Epstein Index›Documents›EFTA01473471
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01473471: Madam (DS10)

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A series of valuation statements for SOUTHERN FINANCIAL, LLC from Deutsche Bank, dated between January 2015 and November 2015. These documents appear to be routine financial valuation reports sent to an unspecified recipient, with consistent formatting and generic 'Dear Sir/Madam' salutations. The reports cover various dates throughout 2015, suggesting periodic financial assessments of the company.

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🔑 Evidence Keywords
madamDeutsche Bank

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Excerpt 1
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 8 Jun 2015 - Request 182298 From: Date: Tue, 09 Jun 2015 06:03:23 -0400 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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