Epstein Index›Documents›EFTA01479062
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01479062: Markwayne Mullin, Kevin Mullin and Mullin (DS10)

CorrespondenceDate unavailableEFTA014790623 keyword hits
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excerpts

Email from Diego containing a list of USPB bankers and client/prospect counts, including Sohrab/Mullin (7 clients), Jensen/Shaw (6), Convey/Marson/Moore (6), McCarthy/Rodin (5), and Mary Ann Coleman (5).

🔑 Evidence Keywords

📋 Key Excerpts4

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
[C] Classification: Confidential Let's make sure to give Haig and me time to review before **submission**.
Excerpt 3
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

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