Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

g behind Richardson. The 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

Rodriguez Holland & Co. PC, San Antonio, Texas Accounting • $5,000 Roy L. Owen, Farmington Insurance agent • $5,000 S/W Tax Loans Farmington 2, Farmington Accounting and investments • $5,000 San Juan Pueblo, San Juan Pueblo American Indian Pueblo • $5,000 Sandia Health PAC, Albuquerque Political Action Commi

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

g behind Richardson. The 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

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

Mutual Connections (452)

Entities connected to both Colleen Maloof and Farmington Accounting

American Society