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

ine, Scottsdale, Ariz. Health care • $5,000 Greer Enterprises Inc, Santa Fe Real estate • $5,000 H & S Enterprises, Farmington Unknown • $5,000 Herman Tabet, Belen Business owner • $5,000 HW Handy, Las Cruces CEO • $5,000 Integrated Health Services Inc., Albuquerque Health care • $5,000 Jane Rosentha

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