Epstein Index›Documents›EFTA01455786
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455786: Madam (DS10)

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Valuation statement for Southern Financial, LLC dated October 13, 2014 (Request 182298), sent from a database system on October 13, 2014 at 6:28 PM. The document contains formal correspondence with attached valuation documentation. No specific financial amounts or individuals are identified in the available excerpt.

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🔑 Evidence Keywords
madam

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Excerpt 1
System/db/dbcom@DBAPAC To: Date: 10/13/2014 06:28 PM Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Oct 2014 - Request 182298 Dear Sir/**Madam**

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Source: U.S. Department of Justice

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