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011 3/7/2006 SDNY_GM_00330931 EFTA_00203657 EFTA02729097 Albuquerque Tribune Online Page 19 of 28 New York, N.Y. Research institute • $5,000 Charles M. Diker, New York, N.Y. Chairman • $5,000 Check 'N Go of New Mexico Inc., Mason, Ohio Financial services • $5,000 Checkmate, Carlsbad Financial services
2019 • $100,000 Downs at Albuquerque, Albuquerque Horse racing • $100,000 Jerry Perenchio, Los Angeles, Calif., President, Univislon. • $100,000 The Peters Corporation, Page 2253 hup://abqtrib.corn/archivesMews02 es fj) NRIOENT I A L Agency to Agency Requet: 19-411 3/7/2006 SDNY_GM_00330918 EFTA 00203644 EFTA
f 28 317/2006 07/26/17 Page 76 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online New York, N.Y. Research institute • $5,000 Charles M. Diker, New York, N.Y. Chairman • $5,000 Check 'N Go of New Mexico Inc., Mason, Ohio Financial services • $5,000 Checkmate, Carlsbad Financial services
ttee • $100,000 Downs at Albuquerque, Albuquerque Horse racing • $100,000 Jerry Perenchio, Los Angeles, Calif., President, Univision. • $100,000 The Peters Corporation, http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page 5 of 28 3/7/2006 07/26/17 Page 63 of 135 PPublic Records Request No.: 17-29
f28 3/7/2006 07/26/17 Page 119 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online New York, N.Y. Research institute • $5,000 Charles M. Diker, New York, N.Y. Chairman • $5,000 Check 'N Go of New Mexico Inc., Mason, Ohio Financial services • $5,000 Checkmate, Carlsbad Financial services
ttee • $100,000 Downs at Albuquerque, Albuquerque Horse racing • $100,000 Jerry Perenchio, Los Angeles, Calif., President, Univision. • $100,000 The Peters Corporation, http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page 5 of28 3/7/2006 07/26/17 Page 106 of 135 PPublic Records Request No.: 17-29
Entities connected to both Charles M. Diker and The Peters Corporation
American Society
ORGANIZATION
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSONMinn. Law
ORGANIZATIONMTD Inc.
ORGANIZATIONSanta Fe Education
ORGANIZATIONO.D. McDonald
ORGANIZATIONPharmaceutical Research &
ORGANIZATIONDel. Mental
ORGANIZATIONSanta Fe American
ORGANIZATIONS/W Tax Loans Farmington
ORGANIZATIONTexas Management
ORGANIZATIONSF Brown LTD Co.
ORGANIZATIONTeam Events Inc.
ORGANIZATIONAlbuquerque Mobile
ORGANIZATIONAlbuquerque Jewelry
ORGANIZATIONHILLPAC
ORGANIZATIONTenn. Correction
LOCATIONLa. Architecture
LOCATION