Epstein File EFTA00150851: Intelligence and Classified (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00150851: Intelligence and Classified (DS9)

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This document is correspondence from the Financial Conduct Authority (FCA) Intelligence Enforcement & Market Oversight Division regarding the handling of information relevant to an investigation. The communication outlines procedures for providing intelligence information and references FCA classification and handling protocols for classified information available on the FCA website.

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🔑 Evidence Keywords

intelligence classified

📋 Key Excerpts3

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Excerpt 1

I understand that to the extent that you have any information that may be relevant to our investigation, it could only be provided to us for **Intelligence**

Excerpt 2

Kind regards Team Leader/ **Intelligence** Enforcement & Market Oversight Division FCA FINANCIAL CONDUCT AUTHORITY Tel: www.fca.org.uk Follow us: in This communication

Excerpt 3

Further information on the classification and handling of FCA information can be found on the FCA website (http://www.fca.org.uk/site-info/legal/fca-**classified**-information