Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

ner • $5,000 Trevor Loy, Santa Fe Managing Partner • $5,000 Turner W. Branch, Houston Texas Attorney • $5,000 Turner-Windham LLC, Bossier City, La. Investment Group • $5,000 UA Political Action Fund, Washington, D.C. Labor committee • $5,000 Verde Investments Inc., Phoenix, Ariz. Investments • $5,000 Villanu

GM_00330924 EFTA_00203650 EFTA02729090 Albuquerque Tribune Online Page 12 of 28 • $10,000 Carlos Gallegos Jr., Santa Fe Businessman • $10,000 CEMEX Inc., Houston, Texas Cement Wholesale Mfg. • $10,000 Cimarron Exploration Company, El Paso, Texas Construction • $10,000 Cordelia C. Trimble, Farmin

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

/26/17 Page 69 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $10,000 Carlos Gallegos Jr., Santa Fe Businessman • $10,000 CEMEX Inc., Houston, Texas Cement Wholesale Mfg. • $10,000 Cimarron Exploration Company, El Paso, Texas Construction • $10,000 Cordelia C. Trimble, Farmin

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

26/17 Page 112 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $10,000 Carlos Gallegos Jr., Santa Fe Businessman • $10,000 CEMEX Inc., Houston, Texas Cement Wholesale Mfg. • $10,000 Cimarron Exploration Company, El Paso, Texas Construction • $10,000 Cordelia C. Trimble, Farmin

Mutual Connections (452)

Entities connected to both La. Investment Group and CEMEX Inc.

National Archives and Records Administration