Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

ent LLC, Albuquerque Real estate • $5,000 First State Bank, Albuquerque Banking • $5,000 Frank Zaitshik, Auburn Hills, Mich. President • $5,000 Fred A. Vierra, Englewood, Colo. Unknown • $5,000 Friends of Antonio Villaralgosa 2006, Los Angeles, Calif. Political Action Committee • $5,000 G. Frost Enterp

fax Properties Inc., Branford, Conn. Real estate • $6,700 Ben Barnes, Austin, Texas Consultant • $6,591 Jamie Koch, Santa Fe Insurance • $6,429 AKAL Security, Santa Cruz, Calif. Security • $6,120 Ahmed Assed, Albuquerque Attorney • $6,000 New Mexico Manufactured Housing Assn., Albuquerque Professiona

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

ent LLC, Albuquerque Real estate • $5,000 First State Bank, Albuquerque Banking • $5,000 Frank Zaitshik, Auburn Hills, Mich. President • $5,000 Fred A. Vierra, Englewood, Colo. Unknown • $5,000 Friends of Antonio Villaraigosa 2006, Los Angeles, Calif. Political Action Committee • $5,000 G. Frost Enterp

x Properties I nc., Branford, Conn . Real estate • $6,700 Ben Barnes, Austin, Texas Consultant • $6,591 Jamie Koch, Santa Fe Insurance • $6,429 AKAL Security, Santa Cruz, Calif. Security • $6,120 Ahmed Assed, Albuquerque Attorney • $6,000 New Mexico Manufactured Housing Assn., Albuquerque Professiona

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

ent LLC, Albuquerque Real estate • $5,000 First State Bank, Albuquerque Banking • $5,000 Frank Zaitshik, Auburn Hills, Mich. President • $5,000 Fred A. Vierra, Englewood, Colo. Unknown • $5,000 Friends of Antonio Villaraigosa 2006, Los Angeles, Calif. Political Action Committee • $5,000 G. Frost Enterp

Mutual Connections (452)

Entities connected to both Fred A. Vierra and AKAL Security

American Society