Epstein Index›Documents›EFTA01453354
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453354: Madam (DS10)

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Valuation statement for Southern Financial, LLC dated March 18, 2014, prepared in response to Request 182298. The document is addressed to an unspecified recipient using standard formal salutation. Names mentioned include Morris I, Tazia Smith, and Vahe Stepanian. The statement includes attached PDF and CSV files containing financial valuation data.

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🔑 Evidence Keywords
madam

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PersonKeyword
Excerpt 1
Morris I; Tazia Smith ; Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 18 Mar 2014 - Request 182298 Attachments: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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