Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

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asadena, Calif. Engineering • $5,000 Gerald Imber MD, New York, N.Y. Physician • $5,000 GlaxoSmithKline, Scottsdale, Ariz. Health care • $5,000 Greer Enterprises Inc, Santa Fe Real estate • $5,000 H & S Enterprises, Farmington Unknown • $5,000 Herman Tabet, Belen Business owner • $5,000 HW Handy, Las Cruces

Accounting • $5,000 Roy L. Owen, Farmington Insurance agent • $5,000 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., Sa

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

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Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

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Mutual Connections (452)

Entities connected to both Greer Enterprises Inc and San Juan Pueblo

American Society