Epstein File EFTA01451845: Joe Courtney, Courtney and Williams (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01451845: Joe Courtney, Courtney and Williams (DS10)

CorrespondenceJanuary 23, 2014EFTA014518452 keyword hits

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An email from Troy-D Williams on behalf of CRM-PWM Derivatives, sent on January 23, 2014. The email includes multiple recipients such as Roddy Moore, Andrew Xu, Paul Morris, Amanda Kirby, and Kevin Quinn, indicating an internal business communication.

👤 Named in This Document

Damian Williams Joe Courtney

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Troy-D **Williams** on behalf of CRM-PWM Derivatives Sent: 1/23/2014 11:33:57 AM To: CC: Roddy Moore Andrew Xu Paul Morris Amanda Kirby ; Kevin Quinn

Excerpt 2

Thanks ----- Forwarded by Troy-D **williams**/db/dbcom on 01/23/2014 11:32 AM ----- From: To: Paul Morris Amanda Kirby , Kevin Quinn/ 5, Tazia Smith CRM-PWM

Excerpt 3

LLC (8032932)_413614_20140123073628408.xls; Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20140123073628929.pdf Classification: For internal use only **Courtney**