Epstein Index›Documents›EFTA01476581
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01476581: Madam (DS10)

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Automated valuation statement for Southern Financial, LLC dated December 11, 2015, generated by Deutsche Bank's valuation system on December 14, 2015. The document was sent to an unspecified recipient with the generic salutation 'Dear Sir/Madam.' This appears to be a routine financial valuation report associated with Request 182298.

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madamDeutsche Bank

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Excerpt 1
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 11 Dec 2015 - Request 182298 From: Date: Mon, 14 Dec 2015 01:31:37 -0500 To: Dear Sir/**Madam**

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Source: U.S. Department of Justice

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