Epstein Index›Documents›EFTA01471730
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471730: Madam (DS10)

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This document appears to be a financial statement from a Valuations System for Southern Financial, LLC dated December 9, 2014. The statement is addressed to Amanda Kirby, Daniel Sabba, and Paul Morris, with a generic 'Dear Sir/Madam' salutation. No specific details about the content of the financial statement are provided in the excerpt.

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madam

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Excerpt 1
LLC as at 9 Dec 2014 - Request 182298 From: Valuations System Date: Tue, 09 Dec 2014 20:47:14 -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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