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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
mington Pipeline contractor • $10,000 Gerald Kessler, Melville, N.Y. CEO • $10,000 H & R Block, Farmington Accounting and Investments • $10,000 Hunt Uptown II LLC, El Paso, Texas Construction • $10,000 IGT, Reno, Nev. Gambling 09/12/2079 Page 2260 Agency to Agency Reguet: 19-011 http://abqtrib.corn/archiv
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
mington Pipeline contractor • $10,000 Gerald Kessler, Melville, N.Y. CEO • $10,000 H & R Block, Farmington Accounting and investments • $10,000 Hunt Uptown II LLC, El Paso, Texas Construction • $10,000 IGT, Reno, Nev. Gambling http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page 12 of 28 3/7/
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
mington Pipeline contractor • $10,000 Gerald Kessler, Melville, N.Y. CEO • $10,000 H & R Block, Farmington Accounting and investments • $10,000 Hunt Uptown II LLC, El Paso, Texas Construction • $10,000 IGT, Reno, Nev. Gambling http://abqtrib.com/archives/news02/ 120702_news_donate.shtrnl Page 12 of28 3/7/2
Entities connected to both Charles M. Diker and Hunt Uptown II LLC
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