A letter from the International Consortium of Investigative Journalists (ICIJ) to Mr. Lane at Barclays, inquiring about various suspicious financial activities and transactions involving Barclays and its clients. The letter outlines multiple questions regarding Barclays' involvement in transactions with high-profile individuals and entities, including Ivor Ichikowitz, Rinat Akhmetov, and the Rotenbergs, among others. It also addresses potential compliance issues and regulatory concerns.
documents/EFTA00087338.pdf
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