Epstein File EFTA01471247: Deleted and Madam (DS10)

Epstein Index›Documents›EFTA01471247

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471247: Deleted and Madam (DS10)

Financial RecordDate unavailableEFTA014712471 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is a valuation statement for Southern Financial, LLC dated October 6, 2014, addressed to an unspecified recipient with the salutation 'Dear Sir/Madam.' The email was sent by Stepanian and Vahe Stepanian on October 6, 2014 at 7:04 PM in response to Request 182298. Attachments in PDF and CSV format were deleted from the file by Tazia Smith.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

deleted madam

📋 Key Excerpts3

PersonKeyword

Excerpt 1

http://cbs.db.com/new/docs/Valuation_Statement__EMIR_Language_1309.pdf 182298_20141006_20141007_1 66056046 [attachment "182298_20141006_20141007_1.pdf" **deleted**

Excerpt 2

by Tazia Smith/db/- dbcom] [attachment "182298_20141006_20141007_1.csv" **deleted** by Tazia Smith/- db/dbcom] EFTA01471248

Excerpt 3

Stepanian/ , Date: 10/06/2014 07:04 PM Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 6 Oct 2014 - Request 182298 EFTA01471247 Dear Sir/**Madam**