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Corpus: 1990-03-17 – 2025-12-01

August 2015

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Set 9

Set 10

results for “"Troy-D Williams"”

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EFTA01410705Set 10

2015-08-284p605w

Roddy Moore < >, Ariane Dwyer Cc: Daniel Sabba Troy-D Williams Classification: For internal use only Ok, Daniel will reach out to him upon his return the following week ... Vahe Stepanian; Ariane Dwyer Cc: Daniel Sabba; Troy-D Williams Subject: RE: Southern Financial [I] Classification: For internal use only Note that Troy is out next week. From: Vahe Stepanian ... Roddy Moore; Ariane Dwyer Cc: Daniel Sabba; Troy-D Williams Subject: RE: Southern Financial [I] Classification: For internal use only Roddy — the below is part of a broader conversation that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410705.pdf

EFTA01410568Set 10

2015-09-025p701w

Daniel Sabba Vahe Stepanian < Ariane Dwyer Cc: Troy-D Williams , Nicholas Haigh a> Classification: For internal use only All of the facts should be widely known at this point ... Roddy Moore; Vahe Stepanian; Ariane Dwyer Cc: Troy-D Williams Subject: RE: URGENT: Collateral Admin - [I] Classification: For internal use only I am still gathering the facts here ... Wednesday, September 02, 2015 2:40 PM To: Vahe Stepanian; Ariane Dwyer Cc: Troy-D Williams; Daniel Sabba Subject: RE: URGENT: Collateral Admin - [I] EFTA01410568 Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410568.pdf

EFTA01365952Set 10

2015-08-281p282w

Roddy Moore I ; Ariane Dwyer I i CC: Daniel Sabba ; Troy-D Williams Subject: RE: Southern Financial [I) Classification: For Internal use only Ok, Daniel will reach ... Vahe Stepanian; Ariane Dwyer Cc: Daniel Sabba; Troy-D Williams Subject: RE: Southern Financial [1] Classification: For internal use only Note that Troy is out next week. From: Vahe Stepanian ... Roddy Moore; Ariane Dwyer Cc: Daniel Sabba; Troy-D Williams Subject: RE: Southern Financial [I] Classification: For internal use only Roddy - the below is part of a broader conversation that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365952.pdf

EFTA01423719Set 10

2015-07-145p804w

Moore ‹ > Date: Tue, 14 Jul 2015 17:11:07 -0400 To: Vahe Stepanian Troy-D Williams Cc: Paul Morris Stewart Oldfield Daniel Sabba Ariane Dwyer Andrew Xu I'll take ... Vahe Stepanian Sent: Tuesday, July 14, 2015 5:08 PM To: Roddy Moore; Troy-D Williams Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Ariane Dwyer; Andrew Xu Subject: RE: Southern ... Vahe Stepanian Sent: Tuesday, July 07, 2015 4:27 PM To: Roddy Moore; Troy-D Williams Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: RE: Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423719.pdf

EFTA01410459Set 10

2015-09-025p585w

Roddy Moore >, Vahe Stepanian Ariane Dwyer Cc: Troy-D Williams la Classification: For internal use only I am still gathering the facts here, but who set up these collateral accounts ... Wednesday, September 02, 2015 2:40 PM To: Vahe Stepanian; Ariane Dwyer Cc: Troy-D Williams; Daniel Sabba Subject: RE: URGENT: Collateral Admin - [I] Classification: For internal use only ... Wednesday, September 02, 2015 2:37 PM To: Roddy Moore; Ariane Dwyer Cc: Troy-D Williams; Daniel Sabba Subject: RE: URGENT: Collateral Admin - [I] Classification: For internal use only EFTA01410459

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410459.pdf

EFTA01421436Set 10

2015-01-054p507w

From: Paul Morris ‹ > Date: Mon, 05 Jan 2015 11:45:54 -0500 To: Troy-D Williams Amanda Kirby Cc: Roddy Moore <roddy.moore@db.com>, Nicholas Haigh Daniel Sabba Classification: Confidential Troy ... will post the team if there is anything that has changed. From: Troy-D Williams Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Amanda Kirby Cc: Roddy Moore; Nicholas ... Renee Maxey Cc: jeevacation@gmail.com; ; Paul Morris; Vahe Stepanian; Amanda Kirby; Roddy Moore; Troy-D Williams; Mary Breslin; Kristine Pecunia; Lorna Barrow-Austin; Brendan Droge Subject: Fw: Southern Financial LLC/Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421436.pdf

EFTA01410468Set 10

2015-09-025p570w

Wednesday, September 02, 2015 2:40 PM To: Vahe Stepanian; Ariane Dwyer Cc: Troy-D Williams; Daniel Sabba Subject: RE: URGENT: Collateral Admin - [I] Classification: For internal use only ... Wednesday, September 02, 2015 2:37 PM To: Roddy Moore; Ariane Dwyer Cc: Troy-D Williams; Daniel Sabba Subject: RE: URGENT: Collateral Admin - [I] Classification: For internal use only Roddy ... Wednesday, September 02, 2015 2:33 PM To: Ariane Dwyer Cc: Vahe Stepanian; Troy-D Williams; Daniel Sabba Subject: RE: URGENT: Collateral Admin - [I] Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410468.pdf

EFTA01409677Set 10

2015-09-024p522w

Vahe Stepanian Ariane Dwyer Cc: Troy-D Williams >, Daniel Sabba Classification: For internal use only If she is out, then why can't you take care of it? The collateral ... Wednesday, September 02, 2015 2:37 PM To: Roddy Moore; Ariane Dwyer Cc: Troy-D Williams; Daniel Sabba Subject: RE: URGENT: Collateral Admin - [I] Classification: For internal use only Roddy ... Wednesday, September 02, 2015 2:33 PM To: Ariane Dwyer Cc: Vahe Stepanian; Troy-D Williams; Daniel Sabba Subject: RE: URGENT: Collateral Admin - [I] EFTA01409677 Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409677.pdf

EFTA01456822Set 10

2015-02-231p323w

Roddy Moore; Andrew Xu Cc: Daniel Sabba; Troy-D Williams; Ariane Dwyer Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL ... Vahe Stepanian; Andrew Xu Cc: Daniel Sabba; Troy-D Williams; Ariane Dwyer subject: RE: Margin call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL ... Roddy Moore; Andrew Xu Cc: Daniel Sabba; Troy-D williams; Ariane Dwyer Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456822.pdf

EFTA01410464Set 10

2015-07-144p738w

Stepanian Date: Tue, 14 Jul 2015 17:08:27 -0400 To: Roddy Moore Troy-D Williams Cc: Paul Morris < Stewart Oldfield Daniel Sabba Ariane Dwyer Andrew Xu Classification: For internal ... Vahe Stepanian Sent: Tuesday, July 07, 2015 4:27 PM To: Roddy Moore; Troy-D Williams Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: RE: Southern Financial ... Roddy Moore Sent: Tuesday, July 07, 2015 10:43 AM To: Vahe Stepanian; Troy-D Williams Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: RE: Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410464.pdf

EFTA01472403Set 10

2015-02-232p594w

Ariane Dwyer; Vahe Stepanian Cc: Daniel Sabba; Troy-D Williams; Andrew Xu Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL ... Monday, February 23, 2015 2:42 PM To: Vahe Stepanian Cc: Daniel Sabba; Troy-D Williams; Roddy Moore; Andrew Xu Subject: RE: Margin Call from DEUTSCHE BANK ... Roddy Moore; Andrew Xu Cc: Daniel Sabba; Troy-D Williams; Arians Dwyer Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472403.pdf

EFTA01472401Set 10

2015-02-232p542w

Roddy Moore; Andrew Xu Cc: Daniel Sabba; Troy-D Williams; Ariane Dwyer Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL ... Vahe Stepanian; Andrew Xu Cc: Daniel Sabba; Troy-D Williams; Ariane Dwyer Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL ... Roddy Moore; Andrew Xu Cc: Daniel Sabba; Troy-D Williams; Ariane Dwyer Subject: RE: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472401.pdf

EFTA01404619Set 10

2015-07-212p424w

Roddy Moore Cc: Stewart Oldfield Daniel Sabba Andrew Xu Paul Morris Troy-D Williams Classification: For internal use only Roddy — we spoke to the client this afternoon. He mentioned that ... Sent: Tuesday, July 21, 2015 11:53 AM To: Paul Morris; Vahe Stepanian; Troy-D Williams Cc: Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: RE: Southern Financial and Southern Trust ... Paul Morris Sent: Tuesday, July 21, 2015 11:32 AM To: Vahe Stepanian; Troy-D Williams; Roddy Moore Cc: Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: RE: Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404619.pdf

EFTA01410477Set 10

2015-09-025p612w

Wednesday, September 02, 2015 2:40 PM To: Vahe Stepanian; Ariane Dwyer Cc: Troy-D Williams; Daniel Sabba Subject: RE: URGENT: Collateral Admin - [I] Classification: For internal use only ... Wednesday, September 02, 2015 2:37 PM To: Roddy Moore; Ariane Dwyer Cc: Troy-D Williams; Daniel Sabba Subject: RE: URGENT: Collateral Admin - [I] Classification: For internal use only Roddy ... Wednesday, September 02, 2015 2:33 PM To: Ariane Dwyer Cc: Vahe Stepanian; Troy-D Williams; Da • Subject: RE: URGENT: Collateral Admin - [I] Classification: For internal use only Is this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410477.pdf

EFTA01404801Set 10

2015-01-054p484w

From: Paul Morris < => Date: Mon, 05 Jan 2015 11:03:56 -0500 To: Troy-D Williams Amanda Kirby Cc: Roddy Moore Nicholas Haigh Daniel Sabba Classification: Confidential Yes will ... From: Troy-D Williams Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Amanda Kirby Cc: Roddy Moore; Nicholas Haigh; Daniel Sabba Subject: Updated KYC - Recent Press [C] Classification: Confidential ... Renee Maxe Cc: ; Paul Morris; Vahe Stepanian; Amanda Kirby; Roddy Moore; Troy-D Williams; Mary Breslin; Kristine Pecunia; Lorna Barrow-Austin; Brendan Droge Subject: Fw: Southern Financial LLC/Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404801.pdf

EFTA01403586Set 10

2015-01-054p459w

Subject: Updated KYC - Recent Press [C] From: Troy-D Williams Date: Mon, 05 Jan 2015 10:07:58 -0500 To: Paul Morris < Amanda Kirby Cc: Roddy Moore < Nicholas Haigh Daniel ... Renee Maxey Cc: jeevacation@gmail.com; ; Paul Morris; Vahe Stepanian; Amanda Kirby; Roddy Moore; Troy-D Williams; Mary Breslin; Kristine Pecunia; Lorna Barrow-Austin; Brendan Droge Subject: Fw: Southern Financial LLC/Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403586.pdf

EFTA01365920Set 10

2015-09-021p339w

Roddy Moore; Vahe Stepanian; Ariane Dwyer Cc: Troy-D Williams Subject: RE: URGENT: Collateral Admin - N4G026161 [I] Classification: For Internal use only I am still gathering the facts here ... Wednesday, September 02, 2015 2:40 PM To: Vahe Stepanian; Ariane Dwyer Cc: Troy-D Williams; Daniel Sabba Subject: RE: URGENT: Collateral Admin - N4G026161 [I] Classification: For hint use only ... Wednesday, September 02, 2015 2:37 PM To: Roddy Moore; Ariane Dwyer Cc: Troy-D Williams; Daniel Sabba Subject: RE: URGENT: Collateral Admin - N4G026161 [I] Classification: For Internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365920.pdf

EFTA01474017Set 10

2015-07-212p377w

Eastern Standard Time To: Paul Morris; Vahe Stepanian; Troy-D Williams Cc: Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: RE: Southern Financial and Southern Trust ISDA/CSAs [I] As discussed with ... Paul Morris Sent: Tuesday, July 21, 2015 11:32 AM To: Vahe Stepanian; Troy-D Williams; Roddy Moore Cc: Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: RE: Southern Financial ... Stepanian Sent: Tuesday, July 07, 2015 10:27 AM Eastern Standard Time To: Troy-D Williams; Roddy Moore Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474017.pdf

EFTA01412862Set 10

2015-07-073p543w

Stepanian Date: Tue, 07 Jul 2015 16:27:20 -0400 To: Roddy Moore Troy-D Williams Cc: Paul Morris < Stewart Oldfield Daniel Sabba Andrew Xu Classification: For internal use only ... Roddy Moore Sent: Tuesday, July 07, 2015 10:43 AM To: Vahe Stepanian; Troy-D Williams Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: RE: Southern Financial ... From: Vahe Stepanian Sent: Tuesday, July 07, 2015 10:28 AM To: Troy-D Williams; Roddy Moore Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412862.pdf

EFTA01365114Set 10

2015-09-021p238w

Troy-D Williams; Daniel Sabba Subject: RE: URGENT: Collateral Admin - [I] Classification: For internal use only Roddy — Afi is out of the office today. She will follow up with ... Wednesday, September 02, 2015 2:33 PM To: Ariane Dwyer Cc: Vahe Stepanian; Troy-D Williams; Daniel Sabba Subject: RE: URGENT: Collateral Admin - [I] Classification: For internal use only ... Wednesday, September 02, 2015 10:30 AM To: Ariane Dwyer Cc: Vahe Stepanian; Troy-D Williams; Dani I Subject: RE: URGENT: Collateral Admin - Classification: For Internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365114.pdf