Epstein Index›Documents›EFTA01472180
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472180: Madam (DS10)

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This document appears to be a valuation statement for Southern Financial, LLC dated February 5, 2015. The document is a standard business correspondence with a generic salutation, sent from valuations.system@db.com. It seems to be a routine financial communication about the valuation of a specific financial entity.

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madam

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Excerpt 1
Valuation Statement for SOUTHERN FINANCIAL, LLC as at 5 Feb 2015 - Request From: valuations.system@db.com Date: Fri, 06 Feb 2015 13:23:45 -0500 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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