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Albuquerque Banker • $11,312 Daniel D. Villanueva, Los Angeles, Calif. Investments • $11,508 Deborah Dozier Potter, Santa Fe Investor • $10,748 Burlington Northern & Santa Fe Railway Co. Topeka, Kan. Transportation • $10,486 Nick Kapnlson, Albuquerque Owner • $10,067 Mohammed Aysheh, Gallup Business owner •
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
Albuquerque Banker • $11,312 Daniel D. Villanueva, Los Angeles, Calif. Investments • $11,508 Deborah Dozier Potter, Santa Fe Investor • $10,748 Burlington Northern & Santa Fe Railway Co. Topeka, Kan. Transportation • $10,486 Nick Kapnison, Albuquerque Owner • $10,067 Mohammed Aysheh, Gallup Business owner •
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
Albuquerque Banker • $11,312 Daniel D. Villanueva, Los Angeles, Calif. Investments • $11,508 Deborah Dozier Potter, Santa Fe Investor • $10,748 Burlington Northern & Santa Fe Railway Co. Topeka, Kan. Transportation • $10,486 Nick Kapnison, Albuquerque Owner • $10,067 Mohammed Aysheh, Gallup Business owner •
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 Burlington Northern & and Texas Banker

San Francisco
LOCATION
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSONMinn. Law
ORGANIZATIONMTD Inc.
ORGANIZATIONSanta Fe Education
ORGANIZATIONO.D. McDonald
ORGANIZATIONPharmaceutical Research &
ORGANIZATIONDel. Mental
ORGANIZATIONSanta Fe American
ORGANIZATIONS/W Tax Loans Farmington
ORGANIZATIONTexas Management
ORGANIZATIONSF Brown LTD Co.
ORGANIZATIONTeam Events Inc.
ORGANIZATIONAlbuquerque Mobile
ORGANIZATIONAlbuquerque Jewelry
ORGANIZATIONHILLPAC
ORGANIZATIONTenn. Correction
LOCATIONLa. Architecture
LOCATION