Epstein File EFTA00150855: Intelligence (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00150855: Intelligence (DS9)

CorrespondenceDate unavailableEFTA001508551 keyword hits

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This document is correspondence from Vijay Emmerson, Team Leader of the Intelligence Enforcement & Market Oversight Division at the Financial Conduct Authority (FCA), requesting information relevant to an investigation that could be provided for intelligence purposes. The letter is addressed to an unspecified recipient and indicates the FCA's involvement in seeking investigative information.

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🔑 Evidence Keywords

intelligence

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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 Vijay Vijay Emmerson Team Leader/ **Intelligence** Enforcement & Market Oversight Division FCA FINANCIAL CONDUCT AUTHORITY E20 1JN Tel: Follow