EFTA01398970
Dataset 10 · 2 pages · 130 KB · 1,065 words
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EFTA01398970, U.S. Department of Justice, Epstein Files release (Dataset 10). Primary source: https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398970.pdf. Retrieved via Epstein Files Transparency Act Resources, https://tommycarstensen.com/epstein/data/documents/set10/01398/EFTA01398970.html.
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Mullin Customer Number Customer Name Type * High Risk * Moderate Risk Annual Client Update Due Dat o Exempt Reason Exemption Reason Customer Owner John Lelend Mothershead Vi Trust Client N N 4/28/2017 Mich Edward C French Jr Trust Client N N 5/2/2017 Michael Mull Nicholas Panasevich Trust Client N N 5/3/2017 Michael Mull Eleanor J. Panasevich Trust Client N N 5/3/2017 Michael Mull JOHN G LARUSSA 2014 IRRV TR FBO LEAH BROOKS LARUSSA Client N Y 5/27 ael Mullin JOHN G LARUSSA 2014 IRRV TR FBO JOHN TAYLOR LARUSSA Client N Y 5/27 ael Mullin JOHN G LARUSSA 2014 IRRV TR FBO ANNE PEARCE LARUSSA Client N Y 5/27 ael Mullin LaRussa 2014 Trust No 3 Client N 5/27/2017 Michael Mullin LaRussa, John Taylor Client N 5/27/2017 Michael Mullin LaRussa, Anne Pearce Client N 5/27/2017 Michael Mullin Benny S Anne Larussa Grandchildrens TR No • 3 FBO Leah Brooks Larussa Client N /2017 Michael Mullin Benny S Anne Larussa Grandchildrens TR No 3 FBO John Taylor Larussa Client N /2017 Michael Mullin Benny S Anne Larussa Grandchildrens TR No 3 FBO Anne Pearce Larussa Client N /2017 Michael Mullin LaRussa, Joseph Bruno Client N 5/27/2017 Michael Mullin LaRussa Daughters GST Trust FBO Anna LaRussa Client N 5/27/2017 n LaRussa Daughters GST Trust FBO Barrett LaRussa Client N • 5/27/2017 n LaRussa Daughters GST Trust FBO Olivia LaRussa Client N • 5/27/2017 n LaRussa Grandchildrens Trust No. 2 FBO Anna LaRussa Client N Y 5/27 ael Mullin LaRussa Grandchildrens Trust No. 2 FBO Barrett LaRussa Client N Y 5/27 ael Mullin LaRussa 2014 Trust No. 2 Client N Y 5/27/2017 Michael Mull Madeleine Hilton McGraw Revocable Trust Client N N 5/27/2017 Mich LaRussa, Leah Brooks Client N • 6/2/2017 Michael Mullin LARUSSA, MARY CARSON Client N • 6/2/2017 Michael Mullin LARUSSA, JOHN GREGORY Client N • 6/2/2017 Michael Mullin McGraw IV, Donald Client N N 6/8/2017 Michael Mullin Donald C McGraw Jr Residuary Tr u/a/d 5/14/96 fbo David W McGraw Client N /2017 Michael Mullin DONALD C MCGRAW FOUNDATION INC Client N N 6/13/2017 Michael Mull Donald C McGraw Jr Residuary Tr u/a/d 5/14/96 fbo Sean Michael McGraw Client N /2017 Michael Mullin The Jockey Club Client N Y 6/13/2017 Michael Mullin Trust Estate u/w/o Mary Alice Victoria Chubb Wolsfelt, Gerald Wolsfelt, Trustee Clie N 6/27/2017 Michael Mullin Mundkur, Christine A Client N Y 7/5/2017 Michael Mullin TJC Holdings, Inc Client N Y 7/6/2017 Michael Mullin Wolsfelt, G. Russell Client N N 7/14/2017 Michael Mullin Wolsfelt, Peter Van Fleet Client N N 8/1/2017 Michael Mull French, Amanda F. Client N N 8/18/2017 Michael Mullin Mundkur, Ajay Client N Y 8/22/2017 Michael Mullin McGraw III, Donald C. Client N N 9/2/2017 Michael Mullin Wolsfelt, Gerald Client N N 9/6/2017 Michael Mullin Ashley Bjorklund Client N N 9/8/2017 Michael Mullin French Jr, Edward C Client N N 9/8/2017 Michael Mullin VICTORIA C WOLSFELT LIFE INSURANCE TRUST Client N N 9/9/2017 in Bjorklund, Ann M Client N 9/14/2017 Michael Mullin Mothershead, VI, John L. Client N N 9/14/2017 Michael Mull McGraw, Anne Schuyler Client N 9/14/2017 Michael Mullin INCOMPASS SOLUTIONS,INC. Client N N 9/15/2017 Michael Mull Elizabeth Anne McGraw Revocable Trust Client N N 9/23/2017 Mich Erin Fincher Mcgraw Irrev Trust Client N N 9/23/2017 Michael Mull Donald C. McGraw IV Revocable Trust Of 2004 Client N N 9/26/2017 t•lichae Mu in EFTA01398970 Donald C McGraw Jr Residuary Tr u/a/d 5/14/96 fbo Ian Christopher McGraw Clie N 9/26/2017 Michael Mullin Donald C McGraw Jr Residuary Tr u/a/d 5/14/96 fbo Taylor Williams McGraw Clie N 9/26/2017 Michael Mullin Donald C McGraw Jr Residuary Tr u/a/d 5/14/96 fbo Robert W McGraw Client N /2017 Michael Mullin Donald C McGraw Jr Residuary Tr u/a/d 5/14/96 fbo Donald C McGraw III Client N /2017 Michael Mullin AXCIS INFORMATION NETWORK, INC. Client N Y 9/29/2017 Michael Mull Douglas C French Tr Client N N 9/29/2017 Michael Mullin French, Douglas C. Client N N 9/29/2017 Michael Mullin Equibase Company Client N Y 9/29/2017 Michael Mullin LYNDA CLARK ROWLAND NY TRUST DIAA Client N 10/4/2017 Mich Jilline A Fearons Revocable Trust Client N 10/5/2017 Mich George T Fearons Revocable Trust Client N 10/5/2017 Mich Fearons, George T Client N N 10/7/2017 Michael Mullin The Anne Schuyler McGraw Accumulation Trust Client N N 10/13/2017 in Fendall, LLC Client N 10/18/2017 Michael Mullin Amanda French Trust Client N N 10/21/2017 Michael Mullin McGraw, David W Client N 11/3/2017 Michael Mullin Procel, Llc Client N 11/9/2017 Michael Mullin The Jockey Club PAC Client Y N 11/10/2017 Michael Mullin Coalition for Horse Racing Integrity, Inc. Client N 11/24/2017 in The Jockey Club Foundation Client N Y 11/24/2017 Michael Mull CM Strategic Advisors LLC Client N Y 11/29/2017 Michael Mull McGraw, M. Lee Client N N 11/30/2017 Michael Mullin Weggie's Holdings LLC Client N N 11/30/2017 Michael Mullin Panasevich, Eleanor J. Client N N 11/30/2017 Michael Mullin Peters, Gerald Client N Y 12/1/2017 Michael Mullin McGraw, Elizabeth Devin Client N N 12/6/2017 Michael Mullin Holden Walker 4A, LLC Client N N 12/6/2017 Michael Mullin Lipton, Tara Client N N 12/6/2017 Michael Mullin Lipton, Hunter Client N N 12/6/2017 Michael Mullin Amory, Caroline C. Client N N 12/8/2017 Michael Mullin The Hunter E. Lipton Irrevocable Insurance Trust Dated 4/14/16 Client N N Michael Mullin TJC Media Ventures, Inc. Client N N 1/3/2018 Michael Mull Blood-Horse LLC Client N Y 1/3/2018 Michael Mullin Van Fleet Worldwide LLC Client N N 1/4/2018 Michael Mullin French, James R. Client N N 1/6/2018 Michael Mullin PETER BJORKLUND JR. 1999 TRUST Client N N 1/11/2018 Michael Mull Mothershead III, J. Leland Client N Y 1/11/2018 Michael Mull Amory, Doris M Client N N 1/12/2018 Michael Mullin Doris M. Amory Living Trust Client N N 1/12/2018 Michael Mull Volpe, Noel Client N N 1/19/2018 Michael Mullin VOLPE, MANDY JANE Client N N 1/25/2018 Michael Mullin LaRussa, Cornelia Client N Y 2/3/2018 Michael Mullin Olivia Childs LaRussa Trust Client N Y 2/3/2018 Michael Mull Barrett LaRussa Trust Client N Y 2/3/2018 Michael Mullin Declaration of Trust by Joseph Bruno LaRussa for Anna Strong LaRussa Client N 2018 Michael Mullin Joe and Cornelia LaRussa LLC Client N 2/3/2018 Michael Mull LaRussa Grandchildrens Trust No. 2 FBO Olivia LaRussa Client N 2/3/ ael Mullin Elizabeth B. McGraw Foundation Client N 2/3/2018 Michael Mull Seamus L.W. McGraw Revocable Trust Client N N 2/3/2018 Mich ael Mullin For internal use only EFTA01398971