Epstein Index›Documents›EFTA01451852
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451852: Memorandum (DS10)

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This is a confidential private offering memorandum for Southern Financial LLC, dated January 2014, marked as copy number SOF III-1081. The document restricts distribution and divulgence of its contents and states that there is no market for the interests offered and none is expected to develop.

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🔑 Evidence Keywords
memorandum

📋 Key Excerpts3

PersonKeyword
Excerpt 1
SOF III - 1081 Southern Financial LLC CONFIDENTIAL PRIVATE OFFERING **MEMORANDUM** Copy no.
Excerpt 2
January 2014 Any distribution or reproduction of all or any part of this **memorandum**, or the divulgence of its contents other than as specifically set forth
Excerpt 3
There is no market for the interests offered by this **memorandum** and none is expected to develop.

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Source: U.S. Department of Justice

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