Epstein Index›Documents›EFTA00772915
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00772915: Williams, Solicitation and Damian Williams (DS9)

CorrespondenceDate unavailableEFTA007729152 keyword hits
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A duplicate of EFTA00738027, containing information about Williams Trading, LLC and Williams Trading Europe, LLP's message review and storage policies, and mentioning Watermill Trading and Clearview Trading.

👤 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 EFTA00772915 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

📄

Read the full document (608 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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