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efta-efta00429108DOJ Data Set 9Other

From: "Craighead, Laurie" .Tz

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00429108
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Craighead, Laurie" .Tz > To: "Lesley Groff" <lesley.jee®gmail.com> Subject: RE: Jeffrey Epstein Date: Wed, 17 Aug 2011 16:00:02 +0000 Many thanks, Lesley. Original Message From: Lesley Groff [mailto:[email protected]] 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 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 EFTA00429108

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

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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