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ck '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, New York, N.Y. Board member • $5,000 Circle S Grocery, Farmington Grocery store • $5,000 City National
$5,000 KBHome, 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_0033092
ck '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, New York, N.Y. Board member • $5,000 Circle S Grocery, Farmington Grocery store • $5,000 City National
$5,000 KBHome, 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 Reque
ck '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, New York, N.Y. Board member • $5,000 Circle S Grocery, Farmington Grocery store • $5,000 City National
$5,000 KBHome, 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 Req
Entities connected to both Concord and Amarillo

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Houston
LOCATION
Department of Justice
ORGANIZATION
Michael Jackson
PERSON
Las Vegas
LOCATION
Prince Charles
PERSON
Atlanta
LOCATION
Alfredo Rodriguez
PERSON
Colorado
LOCATION
Poland
LOCATION
Philadelphia
LOCATIONEmmy Taylor
PERSON