Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

gement Inc., Las Vegas, Nev. Gaming $25,000-$49,999 • $45,000 Committee to Elect Diane Denish, Albuquerque Political Action Committee • $40,000 Gavin P. Maloof, Las Vegas, Nev. Beverage distributor • $39,554 ULLICO Inc., Washington, D.C. Labor union • $35,000 Gallagher Lewis Downey and Kim, Houston, Tex

news0200N IAL 3/7/2006 SDNY_GM_00330939 EFTA 00203665 EFTA02729105 Albuquerque Tribune Online Page 27 of 28 Bangladesh Businessman • $5,000 HILLPAC, Washington, D.C. Political Action Committee • $5,000 L&M Assets Management, El Paso, Texas Real estate • $5,000 Science Applications Internatio

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

l Page 26 of28 3/7/2006 07/26/17 Page 84 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online Bangladesh Businessman • $5,000 HILLPAC, Washington, D.C. Political Action Committee • $5,000 L&M Assets Management, El Paso, Texas Real estate • $5,000 Science Applications Internatio

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

Page 26 of28 3/7/2006 07/26/17 Page 127 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online Bangladesh Businessman • $5,000 HILLPAC, Washington, D.C. Political Action Committee • $5,000 L&M Assets Management, El Paso, Texas Real estate • $5,000 Science Applications Internatio

Mutual Connections (452)

Entities connected to both Gavin P. Maloof and HILLPAC

National Archives and Records Administration