Flight record (EFTA01451484)Valuation Statement for SOUTHERN FINANCIAL LLC as at 21 Jan 2014 - Request 182298 (Valuations System ivaluations.system@db., 1/21/2014)
1 duplicate copy in the archive
AIS Requesti (Paul Morris, 1/21/2014)
Title Matchefta-efta01451485
Case Filesd-10-EFTA01451485Dept. of JusticeAIS Requesti (Paul Morris, 1/21/2014)
January 21, 20141p
Case File
sd-10-EFTA01451485Dept. of JusticeAIS Requesti (Paul Morris, 1/21/2014)
Email
From: Paul Morris Sent: 1/21/2014 1 To: Amanda Kirb I ; Brian M Biggar I ; Chip Packard er y Hart ]; Lawrence Weissman Mary C Keaven ]; Michael-1 Davis michael- acoby Morris Wolfgang-W Doerr [ Subject: AIS Requesti i• as been Submitted The Following Alternative Investment suitability request has been submitted. AIS Request Number: AIS-00003346 client Name : southern Financial LLC Comment on Approval: Reason for Rejection: Reason for Cancel: Reason for OnHold: Details Link
Date
January 21, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01451485
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.