Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

• $12,000 Tesuque Pueblo, Santa Fe American Indian Pueblo • $12,000 Phelps Dodge Employees' Comm., Tyrone Political Action Committee • $11,500 Guy Riordan, Albuquerque Banker • $11,312 Daniel D. Villanueva, Los Angeles, Calif. Investments • $11,508 Deborah Dozier Potter, Santa Fe Investor • $10,74

ent LLC, Albuquerque Real estate • $5,000 First State Bank, Albuquerque Banking • $5,000 Frank Zaitshik, Auburn Hills, Mich. President • $5,000 Fred A. Vierra, Englewood, Colo. Unknown • $5,000 Friends of Antonio Villaralgosa 2006, Los Angeles, Calif. Political Action Committee • $5,000 G. Frost Enterp

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

ent LLC, Albuquerque Real estate • $5,000 First State Bank, Albuquerque Banking • $5,000 Frank Zaitshik, Auburn Hills, Mich. President • $5,000 Fred A. Vierra, Englewood, Colo. Unknown • $5,000 Friends of Antonio Villaraigosa 2006, Los Angeles, Calif. Political Action Committee • $5,000 G. Frost Enterp

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

ent LLC, Albuquerque Real estate • $5,000 First State Bank, Albuquerque Banking • $5,000 Frank Zaitshik, Auburn Hills, Mich. President • $5,000 Fred A. Vierra, Englewood, Colo. Unknown • $5,000 Friends of Antonio Villaraigosa 2006, Los Angeles, Calif. Political Action Committee • $5,000 G. Frost Enterp

Mutual Connections (452)

Entities connected to both Guy Riordan and Fred A. Vierra