Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

and Kim, Houston, Texas Law firm • $35,000 John L. Tishman, Santa Fe, President • $35,000 Steven E. Cauley, Boca Raton Fla. Attorney • $30,950 Mescalero Apache Tribe, Mescalero Reservation American Indian Nation • $30,000 Forest City Covington NM LLC, Las Vegas, Nev. Real estate • $30,000 Joe G. Maloof Compan

e Tribune Online Page 25 of 28 • $5,000 Robert R. Hopper, Long Lake, 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

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

-295 Albuquerque Tribune Online • $5,000 Robert R. Hopper, Long Lake, 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

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 Mescalero Apache Tribe and Rodriguez Holland & Co. PC

American Society