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

n • $5,000 New Mexico Restaurant Association Inc, Albuquerque Professional Association • $5,000 Nolan H. Brunson Inc., Hobbs President • $5,000 O.D. McDonald, Albuquerque Investor • $5,000 Oscar S. Wyatt Jr., Houston, Texas Business owner 09/12/2019 Page 2271 Agency to Agency Reguet: 19-011 http://a

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

n • $5,000 New Mexico Restaurant Association Inc, Albuquerque Professional Association • $5,000 Nolan H. Brunson Inc., Hobbs President • $5,000 O.D. McDonald, Albuquerque Investor • $5,000 Oscar S. Wyatt Jr., Houston, Texas Business owner http:/ /abqtrib.corn/archives/news02/l 20702 _news_ donate.shtml

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

n • $5,000 New Mexico Restaurant Association Inc, Albuquerque Professional Association • $5,000 Nolan H. Brunson Inc., Hobbs President • $5,000 O.D. McDonald, Albuquerque Investor • $5,000 Oscar S. Wyatt Jr., Houston, Texas Business owner http://abqtrib.com/archi ves/news02/ l 20702 _news_ donate.shtml

Mutual Connections (452)

Entities connected to both La. Investment Group and O.D. McDonald

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