Epstein Index›Documents›EFTA00990763
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00990763: Madam (DS9)

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Valuation statement for Southern Financial, LLC dated May 28, 2014, sent via email at 10:08 PM EDT in response to Request 182298. The document is addressed to an unspecified recipient using generic business salutation format.

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madam

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Excerpt 1
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 28 May 2014 - Request 182298 Date: May 28, 2014 at 10:08:54 PM EDT To: , Reply-To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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