EFTA Document EFTA02184659

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