Tag: Barclays Bank

Barclays: No Tie Between USVI Subpoena And Bank Top Exec’s Sudden Departure

NEW YORK — The U.S. Virgin Islands Department of Justice has served Barclays Bank in the United Kingdom with a court order to provide any documents linked to sex offender Jeffrey Epstein. V.I. Attorney General Denise George is seeking information on transactions, correspondence and investments linked to the financier. The bank was subpoenaed in New […]