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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
ny • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. President • $15,917 Colleen Maloof, Albuquerque Business owner 09112/2019 Pa
ions • $5,000 Essence Bottling Co. Inc., Albuquerque Beverage distributor • $5,000 Falconridge Development LLC, Albuquerque Real estate • $5,000 First State Bank, Albuquerque Banking • $5,000 Frank Zaitshik, Auburn Hills, Mich. President • $5,000 Fred A. Vierra, Englewood, Colo. Unknown • $5,000 Friends
2 mentions1 same-page
Page ?Same page
ny • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. President • $15,917 Colleen Maloof, Albuquerque Business owner http://abqtrib
ions • $5,000 Essence Bottling Co. Inc., Albuquerque Beverage distributor • $5,000 Falconridge Development LLC, Albuquerque Real estate • $5,000 First State Bank, Albuquerque Banking • $5,000 Frank Zaitshik, Auburn Hills, Mich. President • $5,000 Fred A. Vierra, Englewood, Colo. Unknown • $5,000 Friends
2 mentions1 same-page
Page ?Same page
ny • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. President • $15,917 Colleen Maloof, Albuquerque Business owner http:/ /abqtri
ions • $5,000 Essence Bottling Co. Inc., Albuquerque Beverage distributor • $5,000 Falconridge Development LLC, Albuquerque Real estate • $5,000 First State Bank, Albuquerque Banking • $5,000 Frank Zaitshik, Auburn Hills, Mich. President • $5,000 Fred A. Vierra, Englewood, Colo. Unknown • $5,000 Friends
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Mutual Connections (453)
Entities connected to both Idaho and First State Bank
Jeffrey Epstein
PERSON133 w/ Idaho·4 w/ First
Virginia Giuffre
PERSON103 w/ Idaho·3 w/ First
Joe Biden
PERSON82 w/ Idaho·4 w/ First
Prince Charles
PERSON70 w/ Idaho·4 w/ First
George W. Bush
PERSON67 w/ Idaho·3 w/ First
Julie K. Brown
PERSON64 w/ Idaho·4 w/ First
Stephen Hawking
PERSON56 w/ Idaho·4 w/ First
Atlanta
LOCATION51 w/ Idaho·4 w/ First
Philadelphia
LOCATION48 w/ Idaho·4 w/ First
Oliver Stone
PERSON47 w/ Idaho·3 w/ First
Houston
LOCATION46 w/ Idaho·3 w/ First
New York
LOCATION45 w/ Idaho·3 w/ First
Alfredo Rodriguez
PERSON41 w/ Idaho·3 w/ First
Minneapolis
LOCATION41 w/ Idaho·3 w/ First
Denver
LOCATION39 w/ Idaho·3 w/ First
Bill Richardson
PERSON37 w/ Idaho·4 w/ First
Dallas
LOCATION37 w/ Idaho·4 w/ First
Phoenix
LOCATION36 w/ Idaho·3 w/ First
Las Vegas
LOCATION36 w/ Idaho·3 w/ First
MF
Maria Farmer
PERSON35 w/ Idaho·3 w/ First