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I AL Agency to Agency Requet: 19-411 3/7/2006 SDNY_GM_00330922 EFTA_00203648 EFTA02729088 Albuquerque Tribune Online Page 10 of 28 • $15,000 Controlled Recovery Inc, Hobbs Non-hazardous waste facility • $15,000 Jack Daniels, Hobbs Insurance • $15,000 Mary C. Han, Albuquerque Attorney • $15,000 P2RS Group, A
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
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20702 _news_ donate.shtml Page 9 of28 3/7/2006 07/26/17 Page 67 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $15,000 Controlled Recovery Inc, Hobbs Non-hazardous waste facility • $15,000 Jack Daniels, Hobbs Insurance • $15,000 Mary C. Han, Albuquerque Attorney • $15,000 P2RS Group, A
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
702 _news_ donate.shtrnl Page 9 of28 3/7/2006 07/26/17 Page 110 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $15,000 Controlled Recovery Inc, Hobbs Non-hazardous waste facility • $15,000 Jack Daniels, Hobbs Insurance • $15,000 Mary C. Han, Albuquerque Attorney • $15,000 P2RS Group, A
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 Controlled Recovery Inc and The SDL Trust
American Society
ORGANIZATION3 w/ Controlled·3 w/ The
Alan Dershowitz
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Stephen Hawking
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George W. Bush
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Minn. Law
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MTD Inc.
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Santa Fe Education
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O.D. McDonald
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Pharmaceutical Research &
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Del. Mental
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Santa Fe American
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S/W Tax Loans Farmington
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Texas Management
ORGANIZATION3 w/ Controlled·3 w/ The
SF Brown LTD Co.
ORGANIZATION3 w/ Controlled·3 w/ The
Team Events Inc.
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Albuquerque Mobile
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Albuquerque Jewelry
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HILLPAC
ORGANIZATION3 w/ Controlled·3 w/ The
Tenn. Correction
LOCATION3 w/ Controlled·3 w/ The
La. Architecture
LOCATION3 w/ Controlled·3 w/ The