Epstein Index›Documents›EFTA01458041
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458041: Madam (DS10)

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Financial valuation statement for Southern Financial, LLC dated August 6, 2015, submitted under Request 182298. The document contains attached valuation files in PDF and CSV formats.

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🔑 Evidence Keywords
madam

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 6 Aug 2015 - Request 182298 Attachments: 182298_20150806_20150807_1.pdf;182298_20150806_20150807_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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