Epstein Index›Documents›EFTA01471872
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471872: Madam (DS10)

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Valuation statement email sent January 6, 2015 from Valuations System to Amanda Kirby, Daniel Sabba, and Paul Morris regarding SOUTHERN FINANCIAL, LLC as of January 6, 2015 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 6 Jan 2015 - Request 182298 From: Valuations System Date: Tue, 06 Jan 2015 20:57:15 -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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