Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

n 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 technology • $16,500 Thomas M. Valenzuela, New

D IAL Agency to Agency Requet: 19-411 3/7/2006 SDNY_GM_00330937 EFTA 00203663 EFTA02729103 Albuquerque Tribune Online Page 25 of 28 • $5,000 Robert R. Hopper, Long Lake, Minn. Attorney • $5,000 Roberta Cooper Ramo, Albuquerque Attorney • $5,000 Rodriguez Holland & Co. PC, San Antonio, Texas Accounting

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

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 technology • $16,500 Thomas M. Valenzuela, New

0702 _news_ donate.shtrnl Page 24 of28 3/7/2006 07/26/17 Page 82 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 Robert R. Hopper, Long Lake, Minn. Attorney • $5,000 Roberta Cooper Ramo, Albuquerque Attorney • $5,000 Rodriguez Holland & Co. PC, San Antonio, Texas Accounting

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

20702_news_donate.shtml Page 24 of 28 3/7/2006 07/26/17 Page 125 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 Robert R. Hopper, Long Lake, Minn. Attorney • $5,000 Roberta Cooper Ramo, Albuquerque Attorney • $5,000 Rodriguez Holland & Co. PC, San Antonio, Texas Accounting

Mutual Connections (452)

Entities connected to both Arnold J. Rael and Robert R. Hopper

American Society