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

n • $5,000 New Mexico Restaurant Association Inc, Albuquerque Professional Association • $5,000 Nolan H. Brunson Inc., Hobbs President • $5,000 O.D. McDonald, Albuquerque Investor • $5,000 Oscar S. Wyatt Jr., Houston, Texas Business owner 09/12/2019 Page 2271 Agency to Agency Reguet: 19-011 http://a

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

n • $5,000 New Mexico Restaurant Association Inc, Albuquerque Professional Association • $5,000 Nolan H. Brunson Inc., Hobbs President • $5,000 O.D. McDonald, Albuquerque Investor • $5,000 Oscar S. Wyatt Jr., Houston, Texas Business owner http:/ /abqtrib.corn/archives/news02/l 20702 _news_ donate.shtml

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

n • $5,000 New Mexico Restaurant Association Inc, Albuquerque Professional Association • $5,000 Nolan H. Brunson Inc., Hobbs President • $5,000 O.D. McDonald, Albuquerque Investor • $5,000 Oscar S. Wyatt Jr., Houston, Texas Business owner http://abqtrib.com/archi ves/news02/ l 20702 _news_ donate.shtml

Mutual Connections (452)

Entities connected to both Arnold J. Rael and O.D. McDonald

National Archives and Records Administration