Epstein File EFTA01410459: Williams and Damian Williams (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01410459: Williams and Damian Williams (DS10)

CorrespondenceSeptember 2, 2015EFTA014104592 keyword hits

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An urgent internal communication about Collateral Administration, involving Daniel Sabba, Roddy Moore, Vahe Stepanian, Ariane Dwyer, and Troy-D Williams. The email chain appears to be discussing time-sensitive administrative matters, with multiple forwarded and reply messages.

👤 Named in This Document

Damian Williams

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

RE: URGENT: Collateral Admin - [I] From: Daniel Sabba Date: Wed, 02 Sep 2015 14:49:32 -0400 To: Roddy Moore >, Vahe Stepanian Ariane Dwyer Cc: Troy-D **Williams**

Excerpt 2

Thank you, Vahe From: Roddy Moore Sent: Wednesday, September 02, 2015 2:33 PM To: Ariane Dwyer Cc: Vahe Stepanian; Troy-D **Williams**; Daniel Sabba Subject

Excerpt 3

From: Roddy Moore Sent: Wednesday, September 02, 2015 10:30 AM To: Ariane Dwyer Cc: Vahe Stepanian; Troy-D **Williams**; Daniel Sabba Subject: RE: URGENT: