Epstein Index›Documents›EFTA01457220
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01457220: Madam (DS10)

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Valuation statement for Southern Financial, LLC dated April 13, 2015, sent from HNW ClientServices. The document includes attachments with valuation data and was distributed using standard business correspondence format under Request 182298.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
/14/2015 4:42:45 AM To: HNW ClientServices Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 13 Apr 2015 - Request Attachments: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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