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,

sale Mfg. • $10,000 Cimarron Exploration Company, El Paso, Texas Construction • $10,000 Cordelia C. Trimble, Farmington Retired • $10,000 Cozen O'Connor PAC, Philadelphia, Pa. Political Action Committee • $10,000 Custer Basarlch Ltd., Albuquerque Architecture firm • $10,000 Dunn Kacal Adams Pappas &

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

sale Mfg. • $10,000 Cimarron Exploration Company, El Paso, Texas Construction • $10,000 Cordelia C. Trimble, Farmington Retired • $10,000 Cozen O'Connor PAC, Philadelphia, Pa. Political Action Committee • $10,000 Custer Basarich Ltd., Albuquerque Architecture firm • $10,000 Dunn Kacal Adams Pappas &

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

sale Mfg. • $10,000 Cimarron Exploration Company, El Paso, Texas Construction • $10,000 Cordelia C. Trimble, Farmington Retired • $10,000 Cozen O'Connor PAC, Philadelphia, Pa. Political Action Committee • $10,000 Custer Basarich Ltd., Albuquerque Architecture firm • $10,000 Dunn Kacal Adams Pappas &

Mutual Connections (452)

Entities connected to both Daniel D. Villanueva and O'Connor PAC

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