Epstein Index›Documents›EFTA01451053
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451053: Madam (DS10)

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This document is a valuation statement for Southern Financial, LLC as of December 31, 2013, submitted in response to Request 182298. The statement includes attached PDF and CSV files with financial data and uses standard business correspondence formatting with the salutation 'Dear Sir/Madam'.

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madam

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Statement for SOUTHERN FINANCIAL, LLC as at 31 Dec 2013 - Request 182298 Attachments: 182298_20131231_20140102_1.pdf;182298_20131231_20140102_1.csv Dear Sir/**Madam**

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Source: U.S. Department of Justice

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