4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
C 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 New Jersey State Bar A
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
une 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 Executive clinical dir
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
lbuquerque 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 Executive clinical dir
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
lbuquerque 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 Executive clinical dir
Entities connected to both Atlanta and Electrical Workers

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Phoenix
LOCATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Las Vegas
LOCATION
Houston
LOCATION
Philadelphia
LOCATION
Stephen Hawking
PERSON
New York
LOCATION
Dallas
LOCATION
Denver
LOCATION
Alfredo Rodriguez
PERSON
Condoleezza Rice
PERSON
Albuquerque
LOCATION
Minneapolis
LOCATIONDoug Band
PERSONMaria Farmer
PERSON