Epstein Index›Documents›EFTA01453778
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453778: Madam (DS10)

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A valuation statement for Southern Financial, LLC dated April 15, 2014, with request number 182298. The document is a standard financial valuation notice with no specific amounts, transaction details, or substantive case information revealed in the excerpt.

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🔑 Evidence Keywords
madam

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Excerpt 1
Stepanian/db/dbcom@DBAmericas, Date: 04/15/2014 09:22 PM Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Apr 2014 - Request 182298 Dear Sir/**Madam**

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Source: U.S. Department of Justice

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