Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

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ut its financial backing behind Richardson. The Joe G. Maloof Company, the family's liquor business,

3650 EFTA02729090 Albuquerque Tribune Online Page 12 of 28 • $10,000 Carlos Gallegos Jr., Santa Fe Businessman • $10,000 CEMEX Inc., Houston, Texas Cement Wholesale Mfg. • $10,000 Cimarron Exploration Company, El Paso, Texas Construction • $10,000 Cordelia C. Trimble, Farmington Retired • $10,000 Cozen O'Connor

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

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before me this 20 day of September, 2005 by Det. Joe Recarey ,who is personally known to me. Signatur

PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $10,000 Carlos Gallegos Jr., Santa Fe Businessman • $10,000 CEMEX Inc., Houston, Texas Cement Wholesale Mfg. • $10,000 Cimarron Exploration Company, El Paso, Texas Construction • $10,000 Cordelia C. Trimble, Farmington Retired • $10,000 Cozen O'Connor

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

ut its financial backing behind Richardson. The Joe G. Maloof Company, the family's liquor business,