Epstein Index›Documents›EFTA01460709
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460709: Markwayne Mullin, Kevin Mullin and Mullin (DS10)

Financial RecordDate unavailableEFTA014607093 keyword hits
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excerpts

This document appears to be a financial or investment summary containing names, locations, and monetary amounts. It references Ed Lok in San Francisco, Tazia Smith, Mary Ann Coleman in New York, and Mullin in connection with entities including LLBH (RIA), Veritas (Yat-Pang Au), and a $60 million figure with associated percentages and share amounts. The document's purpose and context are unclear from the excerpt.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
TBD Ed Lok P8 San Francisco Tazia Smith 10 LLBH (RIA) ENT VDF $60mm 500,000 50% TBD Mary Ann Coleman PB New York Tazia Smith 11 Veritas (Yat-Pang Au) / **Mullin**
Excerpt 2
David Mann 3 EnTrust UST purchase on repo & SPY hedge $750mm 2,500,000 50% 1,000,000 Patricia Bennett PB Los Angeles David Mann 4 Wilbur Ross Puerto **Rico**
Excerpt 3
ENT VDF $60mm 500,000 50% TBD Mary Ann Coleman PB New York Tazia Smith 11 Veritas (Yat-Pang Au) / Mullin 2x PACE financing opportunities, Retrofit and **Museum**

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