Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

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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,

&M Technologies, Albuquerque Management consulting • $5,000 Laborers' Political League Education Fund, Washington, D.C. Labor committee • $5,000 Landow & Company, Bethesda, Md. Real estate • $5,000 Larry Shed, Hobbs Shoop Hardy & Baca • $5,000 Lasco Construction, Hobbs Commercial & Industry construction

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

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Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

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Mutual Connections (452)

Entities connected to both Daniel D. Villanueva and Landow & Company

American Society