Epstein Index›Documents›EFTA01454247
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454247: Madam (DS10)

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Valuation statement for Southern Financial, LLC dated May 15, 2014 (Request 182298) addressed to Paul Morris, Tazia Smith, and Vahe Stepanian. The document includes attachments, though only the subject line and partial recipient list are visible in the excerpt.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morris Tazia Smith ; Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 May 2014 - Request 182298 Attachments: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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