Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

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 Program manager • $20,000 Sempra Energy, San Diego, Calif. Energy • $20,000 Tommy Hu

. Energy • $5,000 DGP Inc DBA Zia Factory Outlet, Las Vegas, N.M Manufactured homes • $5,000 Earl Potter, Santa Fe Lawyer/entrepreneur • $5,000 Edward R. Broida, Santa Fe, Retired • $5,000 El Dorado Communications Inc., Houston, Texas Communications • $5,000 Elizabeth Keeshan, Friday Harbor, Wash. Corpo

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

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 Program manager • $20,000 Sempra Energy, San Diego, Calif. Energy • $20,000 Tommy Hu

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page