Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

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

Capital Corporation, Los Angeles, Calif. Investments • $5,000 Wells Fargo Bank New Mexico PAC, Albuquerque Political Action Committee • $5,000 Westinghouse TRU Solutions, Carlsbad Management consulting • $5,000 William Himes, Taos Owner • $5,000 S. Gene Cauley, Little Rock, Ariz. Attorney • $5,000 Ernest Montoya,

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

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

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

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

Mutual Connections (452)

Entities connected to both Charles M. Diker and Westinghouse TRU Solutions

American Society