Epstein Index›Documents›EFTA01471938
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471938: Madam (DS10)

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Valuation statement for Southern Financial, LLC as of January 15, 2015, generated on January 16, 2015 under Request 182298. The document was sent via automated email with standard salutation language.

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🔑 Evidence Keywords
madam

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Excerpt 1
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Jan 2015 - Request 182298 From: Date: Fri, 16 Jan 2015 00:33:00 -0500 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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