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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00429347: Cameron and Arrangement (DS9)

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This document is correspondence from Laurie Cameron at Credit Suisse Securities LLC in Greenwich, Connecticut, discussing tax code penalties and restrictions on promoting or recommending financial plans or arrangements. The message includes contact information for private banking services.

👤 Named in This Document
Cameron
🔑 Evidence Keywords
arrangement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
used, for the purpose of (1) avoiding penalties under the Internal Revenue Code or (2) Promoting, marketing or recommending to another party any plan or **arrangement**
Excerpt 2
With kind regards, Laurie Laurie **Cameron** Craighead Credit Suisse Securities LLC Private Banking USA Three Pickwick Plaza Greenwich CT 06830 (dir) toll

📄 Original Document

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Read the full document (337 words)

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Source: U.S. Department of Justice

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