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efta-02184646DOJ Data Set 10Other

EFTA02184646

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Unknown
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DOJ Data Set 10
Reference
efta-02184646
Pages
2
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley Gro From: Craighead, L Sent Mon 8/22/2011 1:19:07 PM Subject: RE: Jeffrey Epstein Hey Leslie, Looks like the application to open an account is getting hung up in our legal department. I will report back as soon as I have news. Thank you, Enjoy August. Laurie Original Message From: Lesley Groff [mailto: Sent: Wednesday, August 17, 2011 12:03 PM To: Craighead, Laurie Subject: Re: Jeffrey Epstein you bet On Aug 17, 2011, at 12:00 PM, Craighead, Laurie wrote: > Many thanks, Lesley. Original Message---- > From: Lesley Groff [mails > 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: > 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_00878040 EFTA02184646 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_00878041 EFTA02184647

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Phone2184646
Phone2184647
URLhttp://credit-suisse.com/legal/en/pb/pb_usa_email.jsp
URLhttp://www.credit-suisse.com/legal/en/disclaimer_email_ib.html

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