Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

a, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000 Atlas Resources, Albuquerque Employee leasing company • $10,000 Benny Roybal, Espanola Contractor 09/12/2079 Page 2259 Agency to Agency Requet: 19-011 http://abqtrib.corn/archives/news02/eONFDerli IAL 3/7/2006 SDNY_GM_0

Action Committee • $40,000 Gavin P. Maloof, Las Vegas, Nev. Beverage distributor • $39,554 ULLICO Inc., Washington, D.C. Labor union • $35,000 Gallagher Lewis Downey and Kim, Houston, Texas Law firm • $35,000 John L. Tishman, Santa Fe, President • $35,000 Steven E. Cauley, Boca Raton Fla. Attorney • $30,950

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

a, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000 Atlas Resources, Albuquerque Employee leasing company • $10,000 Benny Roybal, Espanola Contractor http://abqtrib.com/archives/news02/l20702_news_donate.shtrnl Page 11 of 28 3/7/2006 07/26/17 Page 69 of 135 PPublic Recor

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

a, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000 Atlas Resources, Albuquerque Employee leasing company • $10,000 Benny Roybal, Espanola Contractor http://abqtrib.com/archives/news02/l20702 news donate.shtml - - Page 11 of 28 3/7/2006 07/26/17 Page 112 of 135 PPublic R

Mutual Connections (452)

Entities connected to both Benny Roybal and Gallagher Lewis Downey

American Society