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efta-02184659DOJ Data Set 10Other

EFTA02184659

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DOJ Data Set 10
Reference
efta-02184659
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Craighead. Laurie From: Lesley Groff Sent: Mon 8/22/2011 1:22:01 PM Subject: Re: Jeffrey Epstein ok thanks... On Aug 22, 2011, at 9:19 AM, Craighead, Laurie wrote: > 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, : 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 [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: >> >> >> >> 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 >> = a= == = Please access the attached hyperlink for an important >> electronic communications disclaimer: >> http://www.credit-suisse.com/legal/en/disclaimer_email_ib.html EFTA_R1_00878096 EFTA02184659 > 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_00878097 EFTA02184660

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Phone2184659
Phone2184660
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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