Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

• $10,000 Realtors Association of New Mexico, Santa Fe Real estate • $10,000 Bowlin Travel Centers Inc., Albuquerque Recreation/tourism • $10,000 Constar Company, Farmington Manufactured homes • $10,000 Robert Joe Hanson, Fort Worth, Texas Business owner • $10,000 Continental Dairy Products 09112/2019 Pa

fax Properties Inc., Branford, Conn. Real estate • $6,700 Ben Barnes, Austin, Texas Consultant • $6,591 Jamie Koch, Santa Fe Insurance • $6,429 AKAL Security, Santa Cruz, Calif. Security • $6,120 Ahmed Assed, Albuquerque Attorney • $6,000 New Mexico Manufactured Housing Assn., Albuquerque Professiona

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

x Properties I nc., Branford, Conn . Real estate • $6,700 Ben Barnes, Austin, Texas Consultant • $6,591 Jamie Koch, Santa Fe Insurance • $6,429 AKAL Security, Santa Cruz, Calif. Security • $6,120 Ahmed Assed, Albuquerque Attorney • $6,000 New Mexico Manufactured Housing Assn., Albuquerque Professiona

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 Constar Company and AKAL Security

American Society