Epstein File EFTA01479144: Markwayne Mullin, Kevin Mullin and Mullin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01479144: Markwayne Mullin, Kevin Mullin and Mullin (DS10)

General DocumentDate unavailableEFTA014791443 keyword hits

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excerpts

This document contains a brief excerpt listing banking clients and prospects with associated names and numerical values. The excerpt references individuals including Sohrab/Mullin, Jensen/Shaw, Convey/Marson/Moore, McCarthy/Rodin, and Mary, with client counts ranging from 5 to 7.

👤 Named in This Document

Kevin McCarthy Markwayne Mullin Kevin Mullin

🔑 Evidence Keywords

asset submission client

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Thanks, Diego 1) USPB bankers and number of clients / prospects Sohrab/**Mullin** 7 Jensen/Shaw 6 Convey/Marson/Moore 6 EFTA01479148 McCarthy/Rodin 5 Mary

Excerpt 2

Chip Packard Managing Director Deutsche **Asset** and Wealth Management From: Diego Galan Sent: Tuesday, January 27, 2015 11:45 AM To: Caroline Kitidis; Chip

Excerpt 3

EFTA01479145 Chip Packard Managing Director Deutsche **Asset** and Wealth Management From: Caroline Kitidis Sent: Tuesday, January 27, 2015 11:25 AM To: Diego