Epstein Index›Documents›EFTA01479122
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01479122: Markwayne Mullin, Kevin Mullin and Mullin (DS10)

CorrespondenceDate unavailableEFTA014791223 keyword hits
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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.

🔑 Evidence Keywords

📋 Key Excerpts3

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
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 3
/Westhoff/King 2 Susan Burnett 2 Herlihy/Lok 2 Daulton/Webster 1 Terrence Tangney 1 Russ Daulton 1 EFTA01479126 Loudenslager/Robertson 1 Ed Finley 1 **McCarthy**

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