Epstein Index›Documents›EFTA01454299
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454299: Madam (DS10)

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Valuation statement for Southern Financial, LLC dated May 23, 2014, with individuals named Morris I, Tazia Smit, Vahe, and Stepania referenced. The document includes PDF and CSV attachments containing valuation information as of the specified date.

👤 Named in This Document
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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morris I; Tazia Smit Vahe Stepania Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 23 May 2014 - Request Attachments: pdf; .CSV Dear Sir/**Madam**

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Source: U.S. Department of Justice

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