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00 International Union of Operating Engineers, Washington, D.C. Labor union • $22,000 Ruldoso Downs Racing, Ruldoso Downs Horse racing • $20,000 Ima Inc., Las Cruces Real estate • $20,000 National Distributing Company Inc., Atlanta, Ga. Beverage distributor • $20,000 Paul E. Cook, Santa Fe Progra
me, Los Angeles, Calif. Real estate • $5,000 United Mine Workers of America, Price, Utah Labor committee • $5,000 E. W. Williams Jr., Amarillo, Texas Banker 09/12/2019 Page 2260 Agency to Agency Reguet: 19-011 bttp://abqtrib.congarchives/news0€2014RIDENInT IAL 3/7/2006 SDNY_GM_00330929 EFTA_0020365
00 International Union of Operating Engineers, Washington, D.C. Labor union • $22,000 Ruidoso Downs Racing, Ruidoso Downs Horse racing • $20,000 Ima Inc., Las Cruces Real estate • $20,000 National Distributing Company Inc., Atlanta, Ga. Beverage distributor • $20,000 Paul E. Cook, Santa Fe Progra
me, Los Angeles, Calif. Real estate • $5,000 United Mine Workers of America, Price, Utah Labor committee • $5,000 E. W. Williams Jr., Amarillo, Texas Banker http://abqtrib.com/archives/news02/120702_news_donate.shtml Page 16 of 28 3/7/2006 07/26/17 Page 74 of 135 PPublic Records Request No.: 17-295
00 International Union of Operating Engineers, Washington, D.C. Labor union • $22,000 Ruidoso Downs Racing, Ruidoso Downs Horse racing • $20,000 Ima Inc., Las Cruces Real estate • $20,000 National Distributing Company Inc., Atlanta, Ga. Beverage distributor • $20,000 Paul E. Cook, Santa Fe Progra
me, Los Angeles, Calif. Real estate • $5,000 United Mine Workers of America, Price, Utah Labor committee • $5,000 E. W. Williams Jr., Amarillo, Texas Banker http://abqtrib.com/archives/news02/120702_news_donate.shtrnl Page 16 of 28 3/7/2006 07/26/17 Page 117 of 135 PPublic Records Request No.: 17-29
Entities connected to both Ima Inc. and Texas Banker

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON
James Patterson
PERSON
Alfredo Rodriguez
PERSON
Bill Richardson
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSONMaria Farmer
PERSONDoug Band
PERSON
Philadelphia
LOCATION
Las Vegas
LOCATION
Beverly Hills
LOCATIONBurbank
LOCATION
Harvey Weinstein
PERSON
Bradley Cooper
PERSON
Oliver Stone
PERSON
Santa Monica
LOCATION
Al Gore
PERSON