Epstein Index›Documents›EFTA01453203
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453203: Madam (DS10)

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Valuation statement for Southern Financial, LLC dated March 13, 2014, submitted under Request 182298. The document includes attached PDF and CSV files with financial valuation data for the specified date.

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🔑 Evidence Keywords
madam

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 13 Mar 2014 - Request 182298 Attachments: 182298_20140313_20140314_1.pdf;182298_20140313_20140314_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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