4
Shared Docs
4
Same-Page
7 / 4
Mentions
owner • $10,000 Adolescent Pointe, Santa Teresa, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000 Atlas Resources, Albuquerque Employee leasing company • $10,000 Benny Roybal, Espanola Contractor 09/12/2079 Page 2259 Agency to Agency Requet: 19-011 http://abqtrib.corn/
In a matter of five years, gambling money has become one of the top influences in state politics. The top gambling contributor was the Downs at Albuquerque, which donated $100,000. The Downs has a relationship with the state because the racing license Is regulated by the state Racing Commission. The
$5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 United Mine Workers of America, Price, Utah Labor committee • $5,000 E. W. Williams Jr., Amarillo, Texas Banker 09/12/2019 Page 2260 Agency to Agency Reguet: 19-011 bttp://abqtrib.congarchives/news0€2014RIDENInT IAL 3/7/2006 SDNY_GM_0033092
In a matter of five years, gambling money has become one of the top influences in state politics. The top gambling contributor was the Downs at Albuquerque, which donated $100,000. The Downs has a relationship with the state because the racing license is regulated by the state Racing Commission. The
owner • $10,000 Adolescent Pointe, Santa Teresa, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000 Atlas Resources, Albuquerque Employee leasing company • $10,000 Benny Roybal, Espanola Contractor http://abqtrib.com/archives/news02/l20702_news_donate.shtrnl Page 11 of 28
$5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 United Mine Workers of America, Price, Utah Labor committee • $5,000 E. W. Williams Jr., Amarillo, Texas Banker http://abqtrib.com/archives/news02/120702_news_donate.shtml Page 16 of 28 3/7/2006 07/26/17 Page 74 of 135 PPublic Records Reque
owner • $10,000 Adolescent Pointe, Santa Teresa, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000 Atlas Resources, Albuquerque Employee leasing company • $10,000 Benny Roybal, Espanola Contractor http://abqtrib.com/archives/news02/l20702 news donate.shtml - - Page 11 of
Joe G. Maloof Company, the family's liquor business, pitched in $30,000. Gavin Maloof donated $40,000. Family matriarch Colleen Maloof used her Albuquerque home and catered a fund-raising event - to the tune of $15,917 - on Richardson's behalf. Former Vice President Al Gore was the featured guest at
$5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 United Mine Workers of America, Price, Utah Labor committee • $5,000 E. W. Williams Jr., Amarillo, Texas Banker http://abqtrib.com/archives/news02/120702_news_donate.shtrnl Page 16 of 28 3/7/2006 07/26/17 Page 117 of 135 PPublic Records Req
he coveted and brand new ballistics van from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). [Continue Reading] Albuquerque Journal (Albuquerque, NM): "Operation Legend prosecution underway in Albuquerque," Elise Kaplan, July 30, 2020, 11:00 PM The U.S. Attorney's Office is prosecuting what
es and a warehouse for more than a year, according to the office of U.S. Attorney for Massachusetts Andrew E. Lelling. [Continue Reading] KFDA-CBS (Amarillo, TX): "DEA investigating after drugs, stolen gun found in search of hotel on West 1-40," Kaitlin Johnson, July 30, 2020, 12:49 PM An investigation
Entities connected to both Albuquerque and Amarillo

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Las Vegas
LOCATION
Condoleezza Rice
PERSON
Santa Fe
LOCATION
Houston
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
Dallas
LOCATION
Atlanta
LOCATION
Donald Trump
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Prince Andrew
PERSON
Denver
LOCATION
Julie K. Brown
PERSON