Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

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, Kan. Transportation • $10,486 Nick Kapnlson, Albuquerque Owner

Investor • $10,748 Burlington Northern & Santa Fe Railway Co. Topeka, Kan. Transportation • $10,486 Nick Kapnlson, Albuquerque Owner • $10,067 Mohammed Aysheh, Gallup Business owner • $10,000 Adolescent Pointe, Santa Teresa, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

Investor • $10,748 Burlington Northern & Santa Fe Railway Co. Topeka, Kan. Transportation • $10,486 Nick Kapnison, Albuquerque Owner • $10,067 Mohammed Aysheh, Gallup Business owner • $10,000 Adolescent Pointe, Santa Teresa, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

Mutual Connections (452)

Entities connected to both Deborah Dozier Potter and Mohammed Aysheh

American Society