Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

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

• $5,000 Little Anita's Mexican Food Inc., Albuquerque Food service • $5,000 Lockridge Grindal Nauen PLLP, Minneapolis, Minn. Law firm • $5,000 Lynn De Rothschild, New York, N.Y. President and CEO • $5,000 Marathon Oil Company PAC, Houston, Texas O11/energy • $5,000 Mark A Swift, Kenilworth, Ill. Business

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

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

• $5,000 Little Anita's Mexican Food Inc., Albuquerque Food service • $5,000 Lockridge Grindal Nauen PLLP, Minneapolis, Minn. Law firm • $5,000 Lynn De Rothschild, New York, N.Y. President and CEO • $5,000 Marathon Oil Company PAC, Houston, Texas Oil/energy • $5,000 Mark A Swift, Kenilworth, Ill. Business

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

• $5,000 Little Anita's Mexican Food Inc., Albuquerque Food service • $5,000 Lockridge Grindal Nauen PLLP, Minneapolis, Minn. Law firm • $5,000 Lynn De Rothschild, New York, N.Y. President and CEO • $5,000 Marathon Oil Company PAC, Houston, Texas Oil/energy • $5,000 Mark A Swift, Kenilworth, Ill. Business

Mutual Connections (452)

Entities connected to both Rio Rancho and Lynn De Rothschild