Epstein Index›Documents›EFTA01474659
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474659: Madam (DS10)

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This document is a valuation statement for SOUTHERN FINANCIAL, LLC dated September 17, 2015, sent from a Deutsche Bank valuation system. The correspondence is a standard financial statement addressed generically to 'Dear Sir/Madam'. The document includes a request number 182298 and was transmitted electronically.

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madamDeutsche Bank

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 17 Sep 2015 - Request 182298 From: valuations.system@db.com Date: Fri, 18 Sep 2015 04:54:55 -0400 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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