Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

rprises 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 CEO • $5,000 Integrated Health Services Inc., Albuquerque Health care • $5,000 Jane Rosenthal, New York, N.Y. President • $5,000 Jerry Della Fem

3650 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, Farmington Retired • $10,000 Cozen O'Connor

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

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, Farmington Retired • $10,000 Cozen O'Connor

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 Las Cruces and Texas Cement Wholesale Mfg