Epstein Index›Documents›EFTA01456867
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456867: Madam (DS10)

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Valuation statement for Southern Financial, LLC dated February 25, 2015, generated under Request 182298. The document includes PDF and CSV file attachments containing valuation data and was distributed using standard business correspondence format.

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🔑 Evidence Keywords
madam

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Excerpt 1
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 25 Feb 2015 - Request Attachments: 20150225_20150226_1.pdf; 20150225_20150226_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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