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

3662 EFTA02729102 Albuquerque Tribune Online Page 24 of 28 • $5,000 Pacifica Companies, San Diego, Calif. Hospitality • $5,000 Paleface Ranch, Alto Rancher • $5,000 Paul A. Donisthorpe LLC, Albuquerque Investment banker • $5,000 Pechanga Band of Mission Indians, Temecula, Calif. American Indian Trib

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

PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 Pacifica Companies, San Diego, Calif. Hospitality • $5,000 Paleface Ranch, Alto Rancher • $5,000 Paul A. Donisthorpe LLC, Albuquerque Investment banker • $5,000 Pechanga Band of Mission Indians, Temecula, Calif. American Indian Trib

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 Arnold J. Rael and Alto Rancher

American Society