Epstein Index›Documents›EFTA01474136
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474136: Madam (DS10)

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This document is a valuation statement for SOUTHERN FINANCIAL, LLC dated August 3, 2015. Consistent with previous documents, it appears to be a routine financial reporting communication with a generic address.

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madam

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Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 3 Aug 2015 - Request 182298 From: Date: Tue, 04 Aug 2015 04:10:06 -0400 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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