Epstein Index›Documents›EFTA01471626
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471626: Madam (DS10)

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Valuation statement email sent November 19, 2014 from Valuations System to Amanda Kirby, Daniel Sabba, and Paul Morris regarding SOUTHERN FINANCIAL, LLC as of November 19, 2014 under Request 182298. The document is a routine financial valuation report.

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🔑 Evidence Keywords
madam

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PersonKeyword
Excerpt 1
LLC as at 19 Nov 2014 - Request 182298 From: Valuations System Date: Wed, 19 Nov 2014 21:36:49 -0500 To: Amanda Kirby Daniel Sabba Paul Morris Dear Sir/**Madam**

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Source: U.S. Department of Justice

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