Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

ine, Scottsdale, Ariz. Health care • $5,000 Greer Enterprises Inc, Santa Fe Real estate • $5,000 H & S Enterprises, Farmington Unknown • $5,000 Herman Tabet, Belen Business owner • $5,000 HW Handy, Las Cruces CEO • $5,000 Integrated Health Services Inc., Albuquerque Health care • $5,000 Jane Rosentha

firm • $5,000 Building Our Leadership Diversity PAC, Washington, D.C. Political Action Committee • $5,000 Carl Turner, Santa Fe retired • $5,000 Cenro Corporation, Purchase, N.Y. Ph ilanthropist/businessman • $5,000 Center for Policy Reform, 09/12/2019 Page 2266 hup://abqtrib.com/arcbives/news0ae tsR1 jarEe

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

firm • $5,000 Building Our Leadership Diversity PAC, Washington, D.C. Political Action Committee • $5,000 Carl Turner, Santa Fe retired • $5,000 Cenro Corporation, Purchase, N. Y. Ph ila nth ropist/businessma n • $5,000 Center for Policy Reform, http://abqtrib.com/archives/news02/l 20702 _news_ donate.shtrnl

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

firm • $5,000 Building Our Leadership Diversity PAC, Washington, D.C. Political Action Committee • $5,000 Carl Turner, Santa Fe retired • $5,000 Cenro Corporation, Purchase, N.Y. Philanthropist/businessman • $5,000 Center for Policy Reform, http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page

Mutual Connections (452)

Entities connected to both Herman Tabet and Cenro Corporation

American Society