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

Real estate • $30,000 Joe G. Maloof Company, Albuquerque Beverage distributor • $30,000 John Hess, New York, N.Y., Chairman • $30,000 Richard & Nancy Bloch, Rancho Santa Fe, Calif., Real estate investment firm • $30,000 Sunray Gaming of NM, Farmington Horse racing • $30,000 NM Building Trades PAC,

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 Nancy Bloch

National Archives and Records Administration