Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

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$5,000 Shauna Inc. DBA Solitaire Homes, Albuquerque Manufactured housing • $5,000 Solomon D. Trujillo, Englewood, Colo. Chairman & CEO • $5,000 Stephen Durkovich, Santa Fe Attorney • $5,000 Stephen Rattner, New York, N.Y. Managing Principal • $5,000 Steve J. Abraham, Albuquerque Business owner • $5,000 T

Albuquerque Attorney • $10,000 Kandace Blanchard, Albuquerque Executive clinical director • $10,000 Kathy Lang, Corrales Not working • $10,000 Kewa Gas Limited, Santa Fe Energy • $10,000 Los Alamitos Race Course, Los Alamitos, Calif. Gambling • $10,000 New Mexico Conservation Voters Alliance, Albuquerqu

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 Stephen Durkovich and Kewa Gas Limited

American Society