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Page 5 of 28 9. Cap II: $50,000 The Albuquerque real estate company is owned by James Peterson of Peterson Properties Real Estate Services Inc. Cap II leases properties to companies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch
ner • $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 • $5,000 UA Political Action Fund, Washington, D.C. Labor committee • $5,000 Verde Investments Inc., Phoenix, Ariz. Investments • $5,000 Villanu
ibune Online 9. Cap II: $50,000 The Albuquerque real estate company is owned by James Peterson of Peterson Properties Real Estate Services Inc. Cap II leases properties to companies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch
ner • $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 • $5,000 UA Political Action Fund, Washington, D.C. Labor committee • $5,000 Verde Investments Inc., Phoenix, Ariz. Investments • $5,000 Villanu
ibune Online 9. Cap II: $50,000 The Albuquerque real estate company is owned by James Peterson of Peterson Properties Real Estate Services Inc. Cap II leases properties to companies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch
ner • $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 • $5,000 UA Political Action Fund, Washington, D.C. Labor committee • $5,000 Verde Investments Inc., Phoenix, Ariz. Investments • $5,000 Villanu
Entities connected to both Cap II and La. Investment Group
American Society
ORGANIZATION
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSONMinn. Law
ORGANIZATIONMTD Inc.
ORGANIZATIONSanta Fe Education
ORGANIZATIONO.D. McDonald
ORGANIZATIONPharmaceutical Research &
ORGANIZATIONDel. Mental
ORGANIZATIONSanta Fe American
ORGANIZATIONS/W Tax Loans Farmington
ORGANIZATIONTexas Management
ORGANIZATIONSF Brown LTD Co.
ORGANIZATIONTeam Events Inc.
ORGANIZATIONAlbuquerque Mobile
ORGANIZATIONAlbuquerque Jewelry
ORGANIZATIONHILLPAC
ORGANIZATIONTenn. Correction
LOCATIONLa. Architecture
LOCATION