Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

000 Wayne A. Reaud, Beaumont Texas Attorney • $25,000 Williams Bailey Law Firm LLP, Houston, Texas Law firm • $25,000 John Turner, Bossier City, La. Oil & gas/real estate 09112/2019 Page 2256 hlip://abqtrib.conilarchives/news02/0014FiGhENT IA L Agency to Agency Requet: 19-411 3/7/2006 SDNY_GM_0033

ge 19 of 28 New York, N.Y. Research institute • $5,000 Charles M. Diker, New York, N.Y. Chairman • $5,000 Check 'N Go of New Mexico Inc., Mason, Ohio Financial services • $5,000 Checkmate, Carlsbad Financial services • $5,000 Chevron Texaco Corporation, Concord, Calif. Energy • $5,000 Christy A. Ferer,

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

000 Wayne A. Reaud, Beaumont Texas Attorney • $25,000 Williams Bailey Law Firm LLP, Houston, Texas Law firm • $25,000 John Turner, Bossier City, La. Oil & gas/real estate http://abqtrib.com/archives/news02/l20702_news_donate.shtrnl Page 8 of 28 3/7/2006 07/26/17 Page 66 of 135 PPublic Records Requ

bune Online New York, N.Y. Research institute • $5,000 Charles M. Diker, New York, N.Y. Chairman • $5,000 Check 'N Go of New Mexico Inc., Mason, Ohio Financial services • $5,000 Checkmate, Carlsbad Financial services • $5,000 Chevron Texaco Corporation, Concord, Calif. Energy • $5,000 Christy A. Ferer,

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

000 Wayne A. Reaud, Beaumont Texas Attorney • $25,000 Williams Bailey Law Firm LLP, Houston, Texas Law firm • $25,000 John Turner, Bossier City, La. Oil & gas/real estate http://abqtrib.com/archives/news02/120702_news_donate.shtml Page 8 of28 3/7/2006 07/26/17 Page 109 of 135 PPublic Records Reque

Mutual Connections (452)

Entities connected to both La. Oil & and Ohio Financial

San Francisco