Epstein Index›Documents›EFTA01344130
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344130: Perform (DS10)

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This document is an email dated October 21, 2013, at 3:02 PM from Harry Beller to Amanda Kirby regarding Southern Financial, with the subject line indicating a follow-up communication. The message is brief and appears to be a routine business inquiry or status check.

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perform

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PersonKeyword
Excerpt 1
Fax Email Passion to **Perform** From: Harry Beller To: Amanda Kirby/ Date: 10/21/2013 03:02 PM Subject: Southern Financial Amanda Just following up.

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Source: U.S. Department of Justice

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