⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01363840: Andrew, Williams and Damian Williams (DS10)
CorrespondenceJuly 7, 2015EFTA013638402 keyword hits
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An email chain from July 2015 involving Roddy Moore, Paul Morris, Vahe Stepanian, Troy-D Williams, and others from Deutsche Asset & Wealth Management. The communication appears to be internal correspondence, potentially discussing business or financial matters.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
From:
Roddy Moore
Sent:
7/21/2015 11:53:06 AM
To:
Paul Morris
; Vahe Stepanian
); Troy-D **Williams**
CC:
Stewart Oldfield
l; Daniel Sabba
; Andrew Xu
Subject
Excerpt 2
Moore
Credit Risk Management
Deutsche Asset & Wealth Management
(P)
From: Paul Morris
Sent: Tuesday, July 21, 2015 11:32 AM
To: Vahe Stepanian; Troy-D **Williams**
Excerpt 3
Thanks
Original Message
From: Vahe Stepanian
Sent: Tuesday, July 07, 2015 10:27 AM Eastern Standard Time
To: Troy-D **Williams**; Roddy Moore
Cc: Paul Morris
📄 Original Document
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Read the full document (338 words)
Opens original DOJ file on justice.gov
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