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

ey, Albuquerque Construction • $28,500 NM Optometric PAC, Roswell Optometrists • $26,000 Ambassador Ed Romero, Albuquerque Consultant • $25,000 Cendant Corporation, Parsippany, N.). Financial services • $25,000 COIR Committee on Individual Responsibility, Albuquerque Professional committee • $25,000 Correct

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

ey, Albuquerque Construction • $28,500 NM Optometric PAC, Roswell Optometrists • $26,000 Ambassador Ed Romero, Albuquerque Consultant • $25,000 Cendant Corporation, Parsippany, N.J. Financial services • $25,000 COIR Committee on Individual Responsibility, Albuquerque Professional committee • $25,000 Correct

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

ey, Albuquerque Construction • $28,500 NM Optometric PAC, Roswell Optometrists • $26,000 Ambassador Ed Romero, Albuquerque Consultant • $25,000 Cendant Corporation, Parsippany, N.J. Financial services • $25,000 COIR Committee on Individual Responsibility, Albuquerque Professional committee • $25,000 Correct

Mutual Connections (452)

Entities connected to both Deborah Dozier Potter and Cendant Corporation

Beverly Hills

LOCATION

3 w/ Deborah·4 w/ Cendant

Alan Dershowitz