Case File
efta-02184286DOJ Data Set 10OtherEFTA02184286
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02184286
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Groff[le
From:
Craighead, Laurie
Sent:
Wed 8/17/2011 4:00:02 PM
Subject:
RE: Jeffrey Epstein
Many thanks, Lesley.
Original Message
From: Lesley Groff [mailto:
Sent: Wednesday, August 17, 2011 11:44 AM
To: Craighead, Laurie
Subject: Jeffrey Epstein
Hi Laurie...Jeffrey DOES wish to open the account under Financial Trust Company
(FTC) again.
In case you need it:
6100 Red Hook Quarter, Suite B-3
St. Thomas, USVI 00802
USVI
phone
Thanks, Lesley
Please follow the attached hyperlink to an important disclosure relating to the
Private Banking USA business of Credit Suisse Securities (USA) LLC
http://credit-suisse.com/legal/en/pb/pb_usa_email.jsp
Please access the attached hyperlink for an important electronic communications
disclaimer:
http://www.credit-suisse.com/legal/en/disclaimer_email_ib.html
EFTA_R1_00877217
EFTA02184286
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Phone
2184286URL
http://credit-suisse.com/legal/en/pb/pb_usa_email.jspURL
http://www.credit-suisse.com/legal/en/disclaimer_email_ib.htmlRelated Documents (6)
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