Epstein Index›Documents›EFTA01475510
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475510: Madam (DS10)

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Valuation statement for SOUTHERN FINANCIAL, LLC dated October 30, 2015, sent November 2, 2015, from valuations.system@db.com (Request 182298). The document is a routine financial valuation communication with standard salutation. No specific financial amounts or additional details are provided in the excerpt.

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madam

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Excerpt 1
Statement for SOUTHERN FINANCIAL, LLC as at 30 Oct 2015 - Request 182298 From: valuations.system@db.com Date: Mon, 02 Nov 2015 09:09:55 -0500 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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