EFTA00429204.pdf

From: ==. > To: "Craighead, Laurie" < 1=1 > Subject: Re: Jeffrey Epstein Date: Mon, 22 Aug 2011 13:22:01 +0000 ok thanks... On Aug 22, 2011, at 9:19 AM, Craighead, Laurie wrote: > Hey > • 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: Imailto• > 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, >> >> >> Original Message » From: [manta: >> 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 >> 340-775-2525 phone >> >> Thanks, >> >> >> Please follow the attached hyperlink to an important >> disclosure relating to the Private Banking USA business of Credit >> Suisse Securities (USA) LLC >> >> >> >> >> >> Please access the attached hyperlink for an important >> electronic communications disclaimer: >> EFTA00429204 >> >> >> > > > > Please follow the attached hyperlink to an important disclosure relating to > the Private Banking USA business of Credit Suisse Securities (USA) LLC > > > > > Please access the attached hyperlink for an important electronic communications disclaimer: > > > EFTA00429205