Epstein File EFTA01433916: Endowment, Markwayne Mullin and Kevin Mullin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01433916: Endowment, Markwayne Mullin and Kevin Mullin (DS10)

General DocumentDate unavailableEFTA014339163 keyword hits

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An identical document to EFTA01433466, describing a club's policy regarding horse breeding, specifically stating that artificial insemination is prohibited and only horses born through natural procreation are allowed to be registered.

👤 Named in This Document

Markwayne Mullin Kevin Mullin

🔑 Evidence Keywords

insemination JP Morgan RICO controlled tied up endowment Deutsche Bank client

📋 Key Excerpts8

PersonKeyword

Excerpt 1

The Club has consistently prohibited artificial **insemination** throughout its history, only allowing the registration of horses born through "natural" procreation

Excerpt 2

CFO This client has had a long standing relationship with Deutsche Bank since March 1976 and was previously managed by Terri Sohrab and then Michael **Mullin**

Excerpt 3

They also have a long standing banking relationship at EFTA01433916 **JP** **Morgan** Chase.