Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

na Pueblo, Santa Ana American Indian Pueblo • $19,000 Southern Sandoval Investments Ltd, Bemalillo American Indian development company • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technol

T IAL Agency to Agency Requet: 19-411 3/7/2006 SDNY_GM_00330932 EFTA_00203658 EFTA02729098 Albuquerque Tribune Online Page 20 of 28 • $5,000 Deborah C. Kastrin, El Paso, Texas Business consultant • $5,000 Devon Energy Corp, Oklahoma City, Okla. Energy • $5,000 DGP Inc DBA Zia Factory Outlet, Las Vegas,

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

a Pueblo, Santa Ana American Indian Pueblo • $19,000 Southern Sandoval Investments Ltd, Bernalillo American Indian development company • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technol

02 news donate.shtrnl - - Page 19 of28 3/7/2006 07/26/17 Page 77 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 Deborah C. Kastrin, El Paso, Texas Business consultant • $5,000 Devon Energy Corp, Oklahoma City, Okla. Energy • $5,000 DGP Inc DBA Zia Factory Outlet, Las Vegas,

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

02 _news_ donate. shtrnl Page 19 of28 3/7/2006 07/26/17 Page 120 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 Deborah C. Kastrin, El Paso, Texas Business consultant • $5,000 Devon Energy Corp, Oklahoma City, Okla. Energy • $5,000 DGP Inc DBA Zia Factory Outlet, Las Vegas,

Mutual Connections (452)

Entities connected to both Leo Sims and Deborah C. Kastrin

American Society