Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

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

,000 S/W Tax Loans Farmington 2, Farmington Accounting and investments • $5,000 San Juan Pueblo, San Juan Pueblo American Indian Pueblo • $5,000 Sandia Health PAC, Albuquerque Political Action Committee • $5,000 SBC Communications Inc., San Antonio, Texas Communications • $5,000 SBC Management Services LP

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 AKAL Security and Sandia Health PAC

American Society