Epstein Index›Documents›EFTA01456108
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456108: Madam (DS10)

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Valuation statement for Southern Financial, LLC dated November 26, 2014 (Request 182298), sent to Amanda Kirby, Daniel Sabba, and Paul Morris. The document contains financial valuation information in standard report format.

👤 Named in This Document
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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Amanda Kirby Daniel Sabba Paul Morris ; Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 26 Nov 2014 - Request 182298 Attachments: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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