Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

Investments • $5,000 Thomas C. Dillenberg, Santa Fe Art collector • $5,000 Tom Rutherford, Albuquerque Bernalillo County commissioner • $5,000 Trevor Loy, Santa Fe Managing Partner • $5,000 Turner W. Branch, Houston Texas Attorney • $5,000 Turner-Windham LLC, Bossier City, La. Investment Group •

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 Trevor Loy and Cenro Corporation

American Society