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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
Tenn. Security • $5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 United Mine Workers of America, Price, Utah Labor committee • $5,000 E. W. Williams Jr., Amarillo, Texas Banker 09/12/2019 Page 2260 Agency to Agency Reguet: 19-011 bttp://abqtrib.congarchives/news0€2014RIDENInT IAL 3/7/2006 SDNY_
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
Tenn. Security • $5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 United Mine Workers of America, Price, Utah Labor committee • $5,000 E. W. Williams Jr., Amarillo, Texas Banker http://abqtrib.com/archives/news02/120702_news_donate.shtml Page 16 of 28 3/7/2006 07/26/17 Page 74 of 135 PPublic Rec
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
Tenn. Security • $5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 United Mine Workers of America, Price, Utah Labor committee • $5,000 E. W. Williams Jr., Amarillo, Texas Banker http://abqtrib.com/archives/news02/120702_news_donate.shtrnl Page 16 of 28 3/7/2006 07/26/17 Page 117 of 135 PPublic R
Entities connected to both Cap II and E. W. Williams Jr.
National Archives and Records Administration
ORGANIZATION
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSONAnita's
ORGANIZATIONMinn. 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
LOCATION