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efta-efta02184286DOJ Data Set 10Correspondence

EFTA Document EFTA02184286

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DOJ Data Set 10
Reference
efta-efta02184286
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley Groff[le From: Craighead, Laurie Sent: Wed 8/17/2011 4:00:02 PM Subject: RE: Jeffrey Epstein 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 EFTA_R1_00877217 EFTA02184286

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

Phone2184286
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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