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Document Mentions (3 shared documents)
2 mentions1 same-page
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000 Southern Sandoval Investments Ltd, Bemalillo American Indian development company • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. P
trib.comfarchives/news020NRettiff IAL 3/7/2006 SDNY_GM_00330938 EFTA 00203664 EFTA02729104 Albuquerque Tribune Online Page 26 of 28 • $5,000 The SDL Trust, San Diego, Calif. Investments • $5,000 Thomas C. Dillenberg, Santa Fe Art collector • $5,000 Tom Rutherford, Albuquerque Bernalillo County com
2 mentions1 same-page
Page ?Same page
00 Southern Sandoval Investments Ltd, Bernalillo American Indian development company • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. P
20702 _news_ donate.shtml Page 25 of28 3/7/2006 07/26/17 Page 83 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 The SDL Trust, San Diego, Calif. Investments • $5,000 Thomas C. Dillenberg, Santa Fe Art collector • $5,000 Tom Rutherford, Albuquerque Bernalillo County com
2 mentions1 same-page
Page ?Same page
00 Southern Sandoval Investments Ltd, Bernalillo American Indian development company • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. P
20702_news_donate.shtrnl Page 25 of28 3/7/2006 07/26/17 Page 126 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 The SDL Trust, San Diego, Calif. Investments • $5,000 Thomas C. Dillenberg, Santa Fe Art collector • $5,000 Tom Rutherford, Albuquerque Bernalillo County com
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Mutual Connections (452)
Entities connected to both Rio Rancho and The SDL Trust
Jeffrey Epstein
PERSON5 w/ Rio·3 w/ The
Minneapolis
LOCATION5 w/ Rio·3 w/ The
Albuquerque
LOCATION5 w/ Rio·3 w/ The
Alan Dershowitz
PERSON4 w/ Rio·3 w/ The
Santa Fe
LOCATION4 w/ Rio·3 w/ The
Las Vegas
LOCATION4 w/ Rio·3 w/ The
Englewood
LOCATION4 w/ Rio·3 w/ The
Jes Staley
PERSON4 w/ Rio·3 w/ The
Prince Charles
PERSON4 w/ Rio·3 w/ The
Bill Richardson
PERSON4 w/ Rio·3 w/ The
Oliver Stone
PERSON4 w/ Rio·3 w/ The
Los Angeles
LOCATION4 w/ Rio·3 w/ The
Santa Monica
LOCATION4 w/ Rio·3 w/ The
Nashville
LOCATION4 w/ Rio·3 w/ The
RT
Robert Trivers
PERSON3 w/ Rio·3 w/ The
Tulsa
LOCATION3 w/ Rio·3 w/ The
Tampa
LOCATION3 w/ Rio·3 w/ The
Concord
LOCATION3 w/ Rio·3 w/ The
Houston
LOCATION3 w/ Rio·3 w/ The
Denver
LOCATION3 w/ Rio·3 w/ The