Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

horoughbred Racing Association, Lexington, Ky. Professional Association • $5,000 NEA-New Mexico Education PAC, Santa Fe Education union • $5,000 New Mexico Gaming LLC, Albuquerque Gambling • $5,000 New Mexico Psychological Association, Las Cruces Professional association • $5,000 New Mexico Restaurant Associa

$5,000 Consumer Installment Loan Association of NM Inc., Ruidoso Professional association • $5,000 Crystal Springs Farm, Pans, Ky. Farm • $5,000 D. Arnold McCall, Albuquerque Property owner • $5,000 Daniel Brodsky, New York, N.Y. President • $5,000 DashPAC, Washington, D.C. Political Action Committee • $

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

$5,000 Consumer Installment Loan Association of NM Inc., Ruidoso Professional association • $5,000 Crystal Springs Farm, Pans, Ky. Farm • $5,000 D. Arnold McCall, Albuquerque Property owner • $5,000 Daniel Brodsky, New York, N. Y. President • $5,000 DashPAC, Washington, D.C. Political Action Committee •

Mutual Connections (452)

Entities connected to both New Mexico Gaming LLC and D. Arnold McCall

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