Epstein Index›Documents›EFTA01473040
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473040: Madam (DS10)

CorrespondenceMay 7, 2015EFTA014730401 keyword hits
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A valuation statement for SOUTHERN FINANCIAL, LLC dated May 7, 2015, sent via email with a generic 'Dear Sir/Madam' salutation. The document appears to be a financial communication with a specific request number.

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madam

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 7 May 2015 - Request 182298 From: valuations.system@db.com Date: Fri, 08 May 2015 03:27:41 -0400 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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