Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
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
lbuquerque Attorney • $5,000 Rodriguez Holland & Co. PC, San Antonio, Texas Accounting • $5,000 Roy L. Owen, Farmington Insurance agent • $5,000 S/W Tax Loans Farmington 2, Farmington Accounting and investments • $5,000 San Juan Pueblo, San Juan Pueblo American Indian Pueblo • $5,000 Sandia Health PAC, Albuquerq
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
lbuquerque Attorney • $5,000 Rodriguez Holland & Co. PC, San Antonio, Texas Accounting • $5,000 Roy L. Owen, Farmington Insurance agent • $5,000 S/W Tax Loans Farmington 2, Farmington Accounting and investments • $5,000 San Juan Pueblo, San Juan Pueblo American Indian Pueblo • $5,000 Sandia Health PAC, Albuquerq
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
lbuquerque Attorney • $5,000 Rodriguez Holland & Co. PC, San Antonio, Texas Accounting • $5,000 Roy L. Owen, Farmington Insurance agent • $5,000 S/W Tax Loans Farmington 2, Farmington Accounting and investments • $5,000 San Juan Pueblo, San Juan Pueblo American Indian Pueblo • $5,000 Sandia Health PAC, Albuquerq
Sponsored
Mutual Connections (452)
Entities connected to both Charles M. Diker and S/W Tax Loans Farmington
National Archives and Records Administration
ORGANIZATION3 w/ Charles·3 w/ S/W
Alan Dershowitz
PERSON3 w/ Charles·3 w/ S/W
Stephen Hawking
PERSON3 w/ Charles·3 w/ S/W
George W. Bush
PERSON3 w/ Charles·3 w/ S/W
Anita's
ORGANIZATION3 w/ Charles·3 w/ S/W
Minn. Law
ORGANIZATION3 w/ Charles·3 w/ S/W
MTD Inc.
ORGANIZATION3 w/ Charles·3 w/ S/W
Santa Fe Education
ORGANIZATION3 w/ Charles·3 w/ S/W
O.D. McDonald
ORGANIZATION3 w/ Charles·3 w/ S/W
Pharmaceutical Research &
ORGANIZATION3 w/ Charles·3 w/ S/W
Del. Mental
ORGANIZATION3 w/ Charles·3 w/ S/W
Santa Fe American
ORGANIZATION3 w/ Charles·3 w/ S/W
Texas Management
ORGANIZATION3 w/ Charles·3 w/ S/W
SF Brown LTD Co.
ORGANIZATION3 w/ Charles·3 w/ S/W
Team Events Inc.
ORGANIZATION3 w/ Charles·3 w/ S/W
Albuquerque Mobile
ORGANIZATION3 w/ Charles·3 w/ S/W
Albuquerque Jewelry
ORGANIZATION3 w/ Charles·3 w/ S/W
HILLPAC
ORGANIZATION3 w/ Charles·3 w/ S/W
Tenn. Correction
LOCATION3 w/ Charles·3 w/ S/W
La. Architecture
LOCATION3 w/ Charles·3 w/ S/W