Document Mentions (4 shared documents)

EFTA00150210

2 mentions1 same-page

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n Arizona Bank Robbery Suspect. The AP (7/17) reports from Mesa, Arizona, "Two FBI agents were shot and wounded Friday at an apartment complex in a Phoenix suburb while executing an arrest warrant for a serial bank robbery suspect who was found dead, the FBI said." According to the AP, "One injured agen

3 million loan within 120 days." The Bee adds, "These are the allegations in documents unsealed in federal court in Sacramento last week that say a Folsom investment adviser, an attorney in Colorado and other defendants orchestrated a $14.5 million Ponzi scheme that victimized at least 91 investors wo

EFTA02729080

2 mentions1 same-page

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Albuquerque Tribune Online Page 23 of 28 • $5,000 Maryon Davies Lewis, San Francisco, Calif. Retired • $5,000 Meadow Valley Contractors Inc., Phoenix, AHz. Transportation • $5,000 Merck & Co. Inc., Whitehouse Station, N.J. Health care • $5,000 Montgomery & Andrews PA, Santa Fe Law Firm • $5,00

Tom Worrell, Taos Real estate • $8,000 Eight Northern Indian Pueblos PAC, San Juan Pueblo Political Action Committee • $8,000 El Paso Disposal, Folsom, Calif. Waste disposal • $8,000 New Mexico Horseman's Association PAC Fund, Albuquerque Political Action Committee • $7,900 David L. Stone, Port

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

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quest No.: 17-295 Albuquerque Tribune Online • $5,000 Maryon Davies Lewis, San Francisco, Calif. Retired • $5,000 Meadow Valley Contractors Inc., Phoenix, Ariz. Transportation • $5,000 Merck & Co. Inc., Whitehouse Station, N.J . Health care • $5,000 Montgomery & Andrews PA, Santa Fe Law Firm • $5,