Epstein Index›Documents›EFTA01474377
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01474377: Madam (DS10)

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Valuation statement email sent August 24, 2015 regarding SOUTHERN FINANCIAL, LLC as of August 21, 2015 under Request 182298. The document is an automated financial valuation report.

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🔑 Evidence Keywords
madam

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Excerpt 1
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 21 Aug 2015 - Request 182298 From: Date: Mon, 24 Aug 2015 01:29:30 -0400 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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