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

Association of New Mexico, Santa Fe Real estate • $10,000 Bowlin Travel Centers Inc., Albuquerque Recreation/tourism • $10,000 Constar Company, Farmington Manufactured homes • $10,000 Robert Joe Hanson, Fort Worth, Texas Business owner • $10,000 Continental Dairy Products 09112/2019 Page 2262 Agency to Agency

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

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 Leo Sims and Farmington Manufactured

American Society