Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

1 of 28 • $13,000 Odis Echols, Albuquerque President • $12,751 Democratic Party of New Mexico, Albuquerque Political Action Committee • $12,751 Anita De Domenico, Santa Fe Businesswoman • $12,100 Bill Robbins, Houston, Texas Partner • $12,000 Tesuque Pueblo, Santa Fe American Indian Pueblo • $12,000 Phel

011 3/7/2006 SDNY_GM_00330931 EFTA_00203657 EFTA02729097 Albuquerque Tribune Online Page 19 of 28 New York, N.Y. Research institute • $5,000 Charles M. Diker, New York, N.Y. Chairman • $5,000 Check 'N Go of New Mexico Inc., Mason, Ohio Financial services • $5,000 Checkmate, Carlsbad Financial services

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

Online • $13,000 Odis Echols, Albuquerque President • $12,751 Democratic Party of New Mexico, Albuquerque Political Action Committee • $12,751 Anita De Domenico, Santa Fe Businesswoman • $12,100 Bill Robbins, Houston, Texas Partner • $12,000 Tesuque Pueblo, Santa Fe American Indian Pueblo • $12,000 Phel

f 28 317/2006 07/26/17 Page 76 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online New York, N.Y. Research institute • $5,000 Charles M. Diker, New York, N.Y. Chairman • $5,000 Check 'N Go of New Mexico Inc., Mason, Ohio Financial services • $5,000 Checkmate, Carlsbad Financial services

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

f28 3/7/2006 07/26/17 Page 119 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online New York, N.Y. Research institute • $5,000 Charles M. Diker, New York, N.Y. Chairman • $5,000 Check 'N Go of New Mexico Inc., Mason, Ohio Financial services • $5,000 Checkmate, Carlsbad Financial services

Mutual Connections (452)

Entities connected to both Anita De Domenico and Charles M. Diker

American Society