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

Santa Fe, Chairman and CEO • $25,000 Premier Distributing Co., Albuquerque Beer distributor • $25,000 Provost & Umphrey Law Firm LLP, Beaumont, Texas Law firm • $25,000 Robins Cloud Greenwoos & Lubel, Houston, Texas Law firm • $25,000 United Steel Workers of America, Pittsburgh, Pa. Political Acti

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

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 Texas Law

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