Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

onio Villaralgosa 2006, Los Angeles, Calif. Political Action Committee • $5,000 G. Frost Enterprises Inc., Albuquerque Mortgage banking • $5,000 Gary D. Plante, Albuquerque Hospitality 09/12/2019 Page 2268 Agency to Agency Reguet: 19-011 http://abqtrib.congarchives/news0200NRIDIENTIAL 3/7/2006 SDNY_GM

Fe Managing Partner • $5,000 Turner W. Branch, Houston Texas Attorney • $5,000 Turner-Windham LLC, Bossier City, La. Investment Group • $5,000 UA Political Action Fund, Washington, D.C. Labor committee • $5,000 Verde Investments Inc., Phoenix, Ariz. Investments • $5,000 Villanueva Capital Corporation, Los Angel

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

onio Villaraigosa 2006, Los Angeles, Calif. Political Action Committee • $5,000 G. Frost Enterprises Inc., Albuquerque Mortgage banking • $5,000 Gary D. Plante, Albuquerque Hospitality http://abqtrib.com/archives/news02/120702_news_donate.shtml Page 20 of28 3/7/2006 07/26/17 Page 78 of 135 PPublic Rec

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

onio Villaraigosa 2006, Los Angeles, Calif. Political Action Committee • $5,000 G. Frost Enterprises Inc., Albuquerque Mortgage banking • $5,000 Gary D. Plante, Albuquerque Hospitality http://abqtrib.com/archives/news02/120702_news_donate.shtm1 Page 20 of28 3/7/2006 07/26/17 Page 121 of 135 PPublic Re

Mutual Connections (452)

Entities connected to both Gary D. Plante and UA Political Action Fund

American Society