EFTA00025082.pdf
69.1 KB
Extraction Summary
3
People
6
Organizations
2
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
69.1 KB
Summary
This document is an email chain from February 13, 2020, involving a Financial Times reporter, Kadhim Shubber, inquiring about information the US Department of Justice (DOJ) passed to UK authorities (FCA) regarding Barclays CEO Jes Staley's relationship with Jeffrey Epstein. The recipient of the inquiry (name redacted) declines to comment. The email is then forwarded internally with a 'Just FYI' note.
People (3)
| Name | Role | Context |
|---|---|---|
| Kadhim Shubber | Journalist |
Reporter for Financial Times inquiring about Jes Staley and Epstein
|
| Jes Staley | Subject of Inquiry |
CEO of Barclays, subject of investigation regarding relationship with Epstein
|
| Jeffrey Epstein | Subject of Inquiry |
Mentioned in relation to Jes Staley
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Financial Times |
Employer of Kadhim Shubber
|
|
| DOJ |
Department of Justice, passed information to UK FCA
|
|
| UK FCA |
Financial Conduct Authority, investigating Staley
|
|
| PRA |
Prudential Regulation Authority, investigating Staley
|
|
| Barclays |
Jes Staley's company
|
|
| Financial Times Group Limited |
Parent company mentioned in footer
|
Timeline (1 events)
2020-02-13
Barclays disclosed that UK FCA and PRA are investigating Jes Staley's statements about his links to Epstein.
London
Locations (2)
| Location | Context |
|---|---|
|
Location of FT colleagues and FT registered office
|
|
|
Registered office of Financial Times Group
|
Relationships (1)
Investigation into Staley's statements about his links to Epstein
Key Quotes (3)
"I'm working with colleagues in London about a story that DOJ had passed information to the UK FCA about Jes Staley's relationship with Epstein."Source
EFTA00025082.pdf
Quote #1
"Barclays disclosed the UK's FCA and PRA are investigating Staley's statements about his links to Epstein."Source
EFTA00025082.pdf
Quote #2
"Sorry, we cannot provide guidance. We'll decline to comment."Source
EFTA00025082.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,699 characters)
Subject: FW: Query re: Epstein
Date: Thu, 13 Feb 2020 15:17:25 +0000
Date: Thu, 13 Feb 2020 15:17:25 +0000
Just FYI.
-----Original Message-----
[REDACTED]
Sent: Thursday, February 13, 2020 10:16 AM
To: Kadhim Shubber ; [REDACTED]
Subject: RE: Query re: Epstein
[REDACTED]
Sent: Thursday, February 13, 2020 10:16 AM
To: Kadhim Shubber ; [REDACTED]
Subject: RE: Query re: Epstein
Thank you, Kadhim. Sorry, we cannot provide guidance. We'll decline to comment.
-----Original Message-----
From: Kadhim Shubber
Sent: Thursday, February 13, 2020 10:13 AM
To: [REDACTED]
Subject: Query re: Epstein
From: Kadhim Shubber
Sent: Thursday, February 13, 2020 10:13 AM
To: [REDACTED]
Subject: Query re: Epstein
Hi [REDACTED],
Hope you're both well!
I'm working with colleagues in London about a story that DOJ had passed information to the UK FCA about Jes Staley's relationship with Epstein.
You might have seen this morning that Barclays disclosed the UK's FCA and PRA are investigating Staley's statements about his links to Epstein.
I wanted to check if there was any steer or background you could give me on the information DOJ passed to the UK authorities? And also if you had any comment?
Kadhim
--
Kadhim Shubber | Financial Times | +1 202 909 6430 (cell) | @kadhim
--
--
Kadhim Shubber | Financial Times | +1 202 909 6430 (cell) | @kadhim
--
*This email was
sent by a company owned by Financial Times Group Limited ("FT Group "),
EFTA00025082
sent by a company owned by Financial Times Group Limited ("FT Group "),
EFTA00025082
registered office at Bracken House, One Friday Street, London, EC4M 9BT.
Registered in England and Wales with company number 879531. This e-mail may contain confidential
information. If you are not the intended recipient, please notify the sender immediately, delete all copies and do
not distribute it further. It could* *also contain personal views which are not necessarily those of the FT Group.
We may monitor outgoing or incoming emails as permitted by law.*
EFTA00025083
Registered in England and Wales with company number 879531. This e-mail may contain confidential
information. If you are not the intended recipient, please notify the sender immediately, delete all copies and do
not distribute it further. It could* *also contain personal views which are not necessarily those of the FT Group.
We may monitor outgoing or incoming emails as permitted by law.*
EFTA00025083
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