⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01363742: Markwayne Mullin, Kevin Mullin and Mullin (DS10)
Financial RecordDate unavailableEFTA013637423 keyword hits
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A document listing multiple trust entities including the Gary E. Primm Family Trust (dated April 10, 1984), the James P. Kellner 2008 Irrevocable Trust, the MST Trust, and the Peter Mullin Family Trust. The document appears to be a trust inventory or asset management record.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
MANAGEMENT LTD
THE FLORESCUE FAMILY CORP
The Gary E Primm Family Trust dated April 10, 1984
THE JAMES P KELLNER 2008 IRREVOCABLE TRUST
The MST Trust
THE PETER **MULLIN**
Excerpt 2
LLC
RAJ BHATTACHARYYA
Robert L Allbritton
Ronald W Burkle
SCA Ventures LLC
Sincock II, Craig R
SOMERSTON INVESTMENTS LTD
Southern Fox Investments Ltd
**Southern**
Excerpt 3
**Trust** Company Inc
STEVEN A TANANBAUM
STEVEN J KASSIN & ISAAC S FRANCO JOINTLY & SEVER
Stitzer, Howard T
T CO Metals LLC
TENDENCIA ASSET MANAGEMENT LTD
📄 Original Document
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Read the full document (207 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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