Epstein Index›Documents›EFTA01472790
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472790: Madam (DS10)

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This document is a valuation statement for SOUTHERN FINANCIAL, LLC dated April 14, 2015, sent from the Valuations System to HNW ClientServices. It is addressed generically to 'Dear Sir/Madam' and appears to be a routine financial communication.

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madam

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Excerpt 1
SOUTHERN FINANCIAL, LLC as at 14 Apr 2015 - Request 182298 From: Valuations System Date: Wed, 15 Apr 2015 08:08:51 -0400 To: HNW ClientServices Dear Sir/**Madam**

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Source: U.S. Department of Justice

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