Epstein Index›Documents›EFTA01472892
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472892: Madam (DS10)

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Valuation statement for SOUTHERN FINANCIAL, LLC dated April 23, 2015, sent April 24, 2015, from a valuations system to HNW ClientServices (Request 182298). The document is a routine financial valuation communication with standard salutation. No specific financial amounts or additional details are provided in the excerpt.

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madam

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Excerpt 1
SOUTHERN FINANCIAL, LLC as at 23 Apr 2015 - Request 182298 From: Valuations System Date: Fri, 24 Apr 2015 03:59:13 -0400 To: HNW ClientServices Dear Sir/**Madam**

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Source: U.S. Department of Justice

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