Epstein Index›Documents›EFTA01453020
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453020: Madam (DS10)

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Valuation statement for Southern Financial, LLC dated March 10, 2014, referencing Morris Tazia Smith and Vahe Stepanian in response to Request 182298. The document includes standard valuation attachments in PDF and CSV formats. No specific financial amounts or transaction details are detailed in the available excerpt.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morris Tazia Smith Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 10 Mar 2014 - Request Attachments: pdf; .CSV Dear Sir/**Madam**

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Source: U.S. Department of Justice

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