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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
Tenn. Security • $5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 United Mine Workers of America, Price, Utah Labor committee • $5,000 E. W. Williams Jr., Amarillo, Texas Banker 09/12/2019 Page 2260 Agency to Agency Reguet: 19-011 bttp://abqtrib.congarchives/news0€2014RIDENInT IAL 3/7/2006 SDNY_
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
Tenn. Security • $5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 United Mine Workers of America, Price, Utah Labor committee • $5,000 E. W. Williams Jr., Amarillo, Texas Banker http://abqtrib.com/archives/news02/120702_news_donate.shtml Page 16 of 28 3/7/2006 07/26/17 Page 74 of 135 PPublic Rec
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
Tenn. Security • $5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 United Mine Workers of America, Price, Utah Labor committee • $5,000 E. W. Williams Jr., Amarillo, Texas Banker http://abqtrib.com/archives/news02/120702_news_donate.shtrnl Page 16 of 28 3/7/2006 07/26/17 Page 117 of 135 PPublic R
Entities connected to both Charles M. Diker and E. W. Williams Jr.
National Archives and Records Administration
ORGANIZATION
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSONAnita's
ORGANIZATIONMinn. 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
LOCATION