⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01479167: Markwayne Mullin, Kevin Mullin and Mullin (DS10)
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This document contains a list of USPB bankers and their number of clients or prospects. It references Sohrab/Mullin with 7 clients, Jensen/Shaw with 6, Convey/Marson/Moore with 6, McCarthy/Rodin with 5, and Mary Ann Coleman with 5. The document appears to be a brief internal note thanking Diego and organizing banking relationship information.
👤 Named in This Document
🔑 Evidence Keywords
📋 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
McCarthy/Rodin
5
Mary Ann Coleman
5
Excerpt 2
Negus
Vice President
I
Key Client Partners - Americas
DB Securities Inc
Deutsche **Asset** & Wealth Management
From: Caroline Kitidis
Sent: Friday, January
Excerpt 3
Kind regards,
Mathew Negus
Vice President
I
Key Client Partners - Americas
EFTA01479178
DB Securities Inc
Deutsche **Asset** & Wealth Management
From: Caroline
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