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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02184474: Cameron and Arrangement (DS10)

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excerpts

Email correspondence from Laurie Cameron at Credit Suisse Securities LLC (Three Pickwick Plaza) discussing Internal Revenue Code penalties and the promotion or marketing of plans or arrangements, with a closing 'With kind regards.'

👤 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 EFTA_R1_00877638 EFTA02184474 Laurie **Cameron** Craighead Credit Suisse Securities LLC Private Banking USA Three Pickwick Plaza

📄 Original Document

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Read the full document (488 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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