Epstein Index›Documents›EFTA01454510
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454510: Madam (DS10)

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Email to Paul Morris, Tazia Smith, and Vahe Stepanian containing a valuation statement for SOUTHERN FINANCIAL, LLC dated June 27, 2014, for Request 182298. The document is a routine financial communication using standard salutation language.

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🔑 Evidence Keywords
madam

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Excerpt 1
Paul Morris Tazia Smith Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 27 Jun 2014 - Request 182298 Attachments: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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