Case File
efta-efta02184646DOJ Data Set 10CorrespondenceEFTA Document EFTA02184646
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DOJ Data Set 10
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efta-efta02184646
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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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2184646Phone
2184647URL
http://credit-suisse.com/legal/en/pb/pb_usa_email.jspURL
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