Epstein Index›Documents›EFTA01453783
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453783: Madam (DS10)

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This document is a valuation statement for Southern Financial, LLC dated April 15, 2014 at 09:22 PM, submitted in response to Request 182298. The email was sent by or involves Tazia Smith and Vahe Stepania and uses standard business salutation language ('Dear Sir/Madam').

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madam

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Tazia Smith Vahe Stepania 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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