Epstein Index›Documents›EFTA00738027
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00738027: Williams, Solicitation and Damian Williams (DS9)

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A document referencing Williams Trading, LLC and Williams Trading Europe, LLP, indicating corporate communication policies about message review and storage. Mentions Watermill Trading and Clearview Trading as divisions of Williams Trading, LLC.

👤 Named in This Document
Damian WilliamsWilliams
🔑 Evidence Keywords
solicitation

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Williams** Trading, LLC and **Williams** Trading Europe, LLP may review and store both incoming and outgoing messages.
Excerpt 2
*Watermill Trading and Clearview Trading are divisions of **Williams** Trading, LLC.
Excerpt 3
**Williams** Trading, LLC and **Williams** Trading Europe, LLP may review and store both incoming and outgoing messages.

📄 Original Document

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Read the full document (622 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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