Epstein Index›Documents›EFTA01472216
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472216: Madam (DS10)

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Valuation statement for SOUTHERN FINANCIAL, LLC dated February 9, 2015, sent from valuations.system@db.com on February 10, 2015. The document is a routine financial valuation communication using standard formal greeting language.

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🔑 Evidence Keywords
madam

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Excerpt 1
Valuation Statement for SOUTHERN FINANCIAL, LLC as at 9 Feb 2015 - Request From: valuations.system@db.com Date: Tue, 10 Feb 2015 04:56:47 -0500 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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