Epstein File EFTA01406708: Charles, Sanders and Markwayne Mullin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01406708: Charles, Sanders and Markwayne Mullin (DS10)

Financial RecordDate unavailableEFTA014067083 keyword hits

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A document listing multiple trust entities and family trusts, including the James P. Kellner 2008 Irrevocable Trust, the MST Trust, the Peter Mullin Family Trust (dated December 18, 2000), and the Tayebi Family Trust. The document appears to be a trust inventory or asset listing with yes/no indicators for various trust attributes.

👤 Named in This Document

Charles Bernie Sanders Sanders Markwayne Mullin Kevin Mullin

🔑 Evidence Keywords

Southern Trust asset MC2

📋 Key Excerpts10

PersonKeyword

Excerpt 1

NO THE JAMES P KELLNER 2008 IRREVOCABLE TRUST THE JAMES P KELLNER 2008 IRREVOCABLE TRUST YES NO NO YES The MST Trust MST Trust YES NO YES NO THE PETER **MULLIN**

Excerpt 2

FAMILY TRUST UDT DTD 12-18-2000 PETER **MULLIN** FAMILY TRUST Dated Dec 18 2000 NO NO NO NO The Tayebi Family Trust AKA The Unity Trust Tayebi Family Trust

Excerpt 3

INVESTMENTS LTD SOMERSTON INVESTMENTS LIMITED Mark Westhoff YES NO NO YES SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LLC Stewart Oldfield NO NO NO YES **Southern**