Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

aso Disposal, Folsom, Calif. Waste disposal • $8,000 New Mexico Horseman's Association PAC Fund, Albuquerque Political Action Committee • $7,900 David L. Stone, Portales Banker 09/12/2019 http://abqtrib.com/arehives/news0 NiFigaNTIAL Agency to Agency Requet: 19-411 3/7/2006 SDNY_GM_00330928 EFTA 0020

ney • $5,000 Turner-Windham LLC, Bossier City, La. Investment Group • $5,000 UA Political Action Fund, Washington, D.C. Labor committee • $5,000 Verde Investments Inc., Phoenix, Ariz. Investments • $5,000 Villanueva Capital Corporation, Los Angeles, Calif. Investments • $5,000 Wells Fargo Bank New Mexico PAC,

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

aso Disposal, Folsom, Calif. Waste disposal • $8,000 New Mexico Horseman's Association PAC Fund, Albuquerque Political Action Committee • $7,900 David L. Stone, Portales Banker http://abqtrib.com/archives/news02/120702 news donate.shtrnl - - Page 15 of 28 3/7/2006 07/26/17 Page 73 of 135 PPublic Recor

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

aso Disposal, Folsom, Calif. Waste disposal • $8,000 New Mexico Horseman's Association PAC Fund, Albuquerque Political Action Committee • $7,900 David L. Stone, Portales Banker http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page 15 of 28 3/7/2006 07/26/17 Page 116 of 135 PPublic Records

Mutual Connections (452)

Entities connected to both David L. Stone and Verde Investments Inc.

American Society