Epstein Secrets

n Corp. Cigna Corp. Credit Suisse Group AG EFTA00083742 The Department of Homeland Security's watchdog has issued an alert about a scheme by an Atlanta-based transnational fraud ring that poses as government procurement officials to steal electronics from unsuspecting contractors. Read full articl

Google Inc. HSBC Holdings PLC Hertz Global Holdings Inc. Honeywell International Inc. Humana Inc. Independence Blue Cross Inc. Instagram Inc. International Brotherhood of Electrical Workers Major Lindsey & Africa McKesson Corp. NASDAQ OMX Group Inc. NFL Enterprises LLC National Association of Letter Carriers

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

FTA02729091 Albuquerque Tribune Online Page 13 of 28 • $10,000 Integrated Control Systems Inc., Albuquerque Conservation consultants • $10,000 International Brotherhood of Electrical Workers, Washington, D.C. Labor committee • $10,000 John M. Eaves, Albuquerque Attorney • $10,000 Kandace Blanchard, Albuquerque

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

Records Request No.: 17-295 Albuquerque Tribune Online • $10,000 Integrated Control Systems Inc., Albuquerque Conservation consultants • $10,000 International Brotherhood of Electrical Workers, Washington, D.C. Labor committee • $10,000 John M. Eaves, Albuquerque Attorney • $10,000 Kandace Blanchard, Albuquerque

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

Records Request No.: 17-295 Albuquerque Tribune Online • $10,000 Integrated Control Systems Inc., Albuquerque Conservation consultants • $10,000 International Brotherhood of Electrical Workers, Washington, D.C. Labor committee • $10,000 John M. Eaves, Albuquerque Attorney • $10,000 Kandace Blanchard, Albuquerque