Epstein Index›Documents›EFTA01471633
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471633: Madam (DS10)

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Automated valuation statement for Southern Financial, LLC dated November 21, 2014, generated by Deutsche Bank's Valuations System under Request 182298 and distributed to Amanda Kirby, Daniel Sabba, and Paul Morris on November 21, 2014. The document is a routine financial valuation communication sent to multiple recipients.

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🔑 Evidence Keywords
madamDeutsche Bank

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Excerpt 1
LLC as at 21 Nov 2014 - Request 182298 From: Valuations System Date: Fri, 21 Nov 2014 19:30:26 -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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