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Case File
efta-efta00090718DOJ Data Set 9

UNCLASSIFIED//FOUO

Other

UNCLASSIFIED//FOUO Generated: 10/18/2021 1:07 PM EDT Incident Summary 762214_NY (U//FOUO) Accusations of Rape and human trafficking James 'Jes" Edwards Staley HO-CID-108-III-21 (U//FOUO) Human Trafficking 762214_NY Status: Closed (on 10/18/2021) This relates to or enhances an existing Pl/FI (U/fFOUO) James "Jes" Edwards Staley (Male) Other Information: CEO of Barclays Bank Social Security: Subject Type: Main Dale Last Docked Database Baseline Compliant K • S Criminal Status: Closed Infcmiation Only Threat to Life: No Report Type: Human Trafficking/ Explokalico Activity Type: Sexual Explcitatien,Abuse. Commercial sex (Child sex Wuhan overseas) Reporte d ethod: Te Repod By: Fold Office: NEW YORK Assigned Squad: NY 020 Approver(s): 02.: zwrzu: Report Creator: Report Owner: Date LW Checked 10/1412021 Technque Larked Administraliyo note for informalkoal purposes. Basetne Compton( El (UnFOUO) An attorney serving as outside counsel for the

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00090718
Pages
2
Persons
2
Integrity
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