Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

000 Richard & Nancy Bloch, Rancho Santa Fe, Calif., Real estate investment firm • $30,000 Sunray Gaming of NM, Farmington Horse racing • $30,000 NM Building Trades PAC, Albuquerque Labor committee 09112/2019 Page 2255 Agency to Agency Requet: 19-411 http://abqtrib.corn/archives/news02/GONRIGENIT IAL 3/7/2006

tate • $20,000 National Distributing Company Inc., Atlanta, Ga. Beverage distributor • $20,000 Paul E. Cook, Santa Fe Program manager • $20,000 Sempra Energy, San Diego, Calif. Energy • $20,000 Tommy Hughes, Albuquerque Bond Attorney • $20,000 Isleta Pueblo, Isleta Pueblo American Indian Pueblo • $20

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

000 Richard & Nancy Bloch, Rancho Santa Fe, Calif., Real estate investment firm • $30,000 Sunray Gaming of NM, Farmington Horse racing • $30,000 NM Building Trades PAC, Albuquerque Labor committee http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page 7 of 28 3/7/2006 07/26/17 Page 65 of 135 PPubl

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

000 Richard & Nancy Bloch, Rancho Santa Fe, Calif., Real estate investment firm • $30,000 Sunray Gaming of NM, Farmington Horse racing • $30,000 NM Building Trades PAC, Albuquerque Labor committee http://abqtrib.com/archives/news02/120702 _news_ donate.shtml Page 7 of 28 3/7/2006 07/26/17 Page 108 of 135 PPub

Mutual Connections (452)

Entities connected to both NM Building Trades PAC and Sempra Energy

Jes Staley

PERSON

3 w/ NM·4 w/ Sempra

Alan Dershowitz