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