Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

an 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 • $10,748 Burlington Northern & Santa Fe Railway Co. Topeka,

firm • $5,000 Building Our Leadership Diversity PAC, Washington, D.C. Political Action Committee • $5,000 Carl Turner, Santa Fe retired • $5,000 Cenro Corporation, Purchase, N.Y. Ph ilanthropist/businessman • $5,000 Center for Policy Reform, 09/12/2019 Page 2266 hup://abqtrib.com/arcbives/news0ae tsR1 jarEe

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

firm • $5,000 Building Our Leadership Diversity PAC, Washington, D.C. Political Action Committee • $5,000 Carl Turner, Santa Fe retired • $5,000 Cenro Corporation, Purchase, N. Y. Ph ila nth ropist/businessma n • $5,000 Center for Policy Reform, http://abqtrib.com/archives/news02/l 20702 _news_ donate.shtrnl

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

firm • $5,000 Building Our Leadership Diversity PAC, Washington, D.C. Political Action Committee • $5,000 Carl Turner, Santa Fe retired • $5,000 Cenro Corporation, Purchase, N.Y. Philanthropist/businessman • $5,000 Center for Policy Reform, http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page

Mutual Connections (452)

Entities connected to both Daniel D. Villanueva and Cenro Corporation

American Society