Epstein Index›Documents›EFTA01474482
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474482: Madam (DS10)

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Valuation statement for SOUTHERN FINANCIAL, LLC dated September 2, 2015, sent from valuations.system@db.com on September 3, 2015. The document is a routine financial valuation communication using standard formal greeting language.

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🔑 Evidence Keywords
madam

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 2 Sep 2015 - Request 182298 From: valuations.system@db.com Date: Thu, 03 Sep 2015 03:17:51 -0400 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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