Epstein File EFTA01410568: Williams and Damian Williams (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01410568: Williams and Damian Williams (DS10)

CorrespondenceSeptember 2, 2015EFTA014105682 keyword hits

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An email chain involving multiple financial professionals including Roddy Moore, Daniel Sabba, Vahe Stepanian, Ariane Dwyer, and Troy-D Williams. The communication appears to be related to Southern Financial Collateral Account matters, with multiple forwarded and cc'd messages discussing unspecified financial details.

👤 Named in This Document

Damian Williams

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Southern Financial Collateral Acct [I] From: Roddy Moore Date: Wed, 02 Sep 2015 14:56:34 -0400 To: Daniel Sabba 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 EFTA01410569 Sent: Wednesday, September 02, 2015 10:30 AM To: Ariane Dwyer Cc: Vahe Stepanian; Troy-D **Williams**; Daniel Sabba Subject