Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

e, Minn. Attorney • $5,000 Roberta Cooper Ramo, Albuquerque 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 Puebl

• $6,120 Ahmed Assed, Albuquerque Attorney • $6,000 New Mexico Manufactured Housing Assn., Albuquerque Professional association $5,000 • $5,000 Addus HealthCare Inc., Palatine, Ill. Health care • $5,000 Homeland Security Corporation, Nashville, Tenn. Security • $5,000 KBHome, Los Angeles, Calif. Real estate

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

Mutual Connections (452)

Entities connected to both Roy L. Owen and Addus HealthCare Inc.

National Archives and Records Administration