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efta-efta02184306DOJ Data Set 10CorrespondenceEFTA Document EFTA02184306
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Craighead, Lauri
From:
Lesley Groff
Sent
Wed 8/17/2011 4:02:36 PM
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:
>
• 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
> .-=====e=
EFTA_R1_00877242
EFTA02184306
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