Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

n Hyatt & Farber PC, Denver, Colo. Law firm • $5,000 Building Our Leadership Diversity PAC, Washington, D.C. Political Action Committee • $5,000 Carl Turner, Santa Fe retired • $5,000 Cenro Corporation, Purchase, N.Y. Ph ilanthropist/businessman • $5,000 Center for Policy Reform, 09/12/2019 Page 2266

Real estate • $30,000 Joe G. Maloof Company, Albuquerque Beverage distributor • $30,000 John Hess, New York, N.Y., Chairman • $30,000 Richard & Nancy Bloch, Rancho Santa Fe, Calif., Real estate investment firm • $30,000 Sunray Gaming of NM, Farmington Horse racing • $30,000 NM Building Trades PAC,

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

n Hyatt & Farber PC, Denver, Colo. Law firm • $5,000 Building Our Leadership Diversity PAC, Washington, D.C. Political Action Committee • $5,000 Carl Turner, Santa Fe retired • $5,000 Cenro Corporation, Purchase, N. Y. Ph ila nth ropist/businessma n • $5,000 Center for Policy Reform, http://abqtrib.co

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

n Hyatt & Farber PC, Denver, Colo. Law firm • $5,000 Building Our Leadership Diversity PAC, Washington, D.C. Political Action Committee • $5,000 Carl Turner, Santa Fe retired • $5,000 Cenro Corporation, Purchase, N.Y. Philanthropist/businessman • $5,000 Center for Policy Reform, http://abqtrib.com/arc

Mutual Connections (452)

Entities connected to both Carl Turner and Nancy Bloch

National Archives and Records Administration