Epstein File EFTA01410705: Williams and Damian Williams (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01410705: Williams and Damian Williams (DS10)

CorrespondenceAugust 28, 2015EFTA014107052 keyword hits

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An email chain involving Vahe Stepanian, Roddy Moore, Ariane Dwyer, Daniel Sabba, and Troy-D Williams, discussing Southern Financial. The email is dated August 28, 2015, and appears to be a professional communication about a business matter.

👤 Named in This Document

Damian Williams

🔑 Evidence Keywords

professional

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: RE: Southern Financial [I] From: Vahe Stepanian Date: Fri, 28 Aug 2015 14:23:12 -0400 To: Roddy Moore m>, Ariane Dwyer Cc: Daniel Sabba >, Troy-D **Williams**

Excerpt 2

From: Roddy Moore Sent: Friday, August 28, 2015 2:04 PM To: Vahe Stepanian; Ariane Dwyer Cc: Daniel Sabba; Troy-D **Williams** Subject: RE: Southern Financial

Excerpt 3

From: Vahe Stepanian Sent: Friday, August 28, 2015 1:46 PM To: Roddy Moore; Ariane Dwyer Cc: Daniel Sabba; Troy-D **Williams** Subject: RE: Southern Financial