Epstein Index›Documents›EFTA01466389
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01466389: Madam (DS10)

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This document is an email dated December 26, 2013, from Vahe Stepanian regarding a Valuation Statement for Southern Financial, LLC as of December 26, 2013 (Request 182298), addressed using the standard salutation 'Dear Sir/Madam.' The email concerns financial valuation of an entity. No additional case-relevant details are provided in the excerpt.

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Smith/ , Vahe Stepanian/ Date: 12/26/2013 04:40 PM Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 26 Dec 2013 - Request 182298 Dear Sir/**Madam**

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Source: U.S. Department of Justice

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