Document Mentions (4 shared documents)

EFTA01296884

2 mentions1 same-page

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. Martinez's largest contributors all contributed on that date. Those who gave $10,400 were the Republican National Committee; Associations Inc of Dallas, a media services company; Noble Royalties, an oil and gas royalties company of Addison, Texas; Compass Royalty Management of Addison; Jay Adair of

ave King $5,200 were Pojoaque Gaming Inc.; the Buffalo Thunder Resort & Casino in Pojoaque Pueblo; Amelia Carson of Santa Fe; Bill King of Moriarty; HBRK Associates, a New York investment company; Neptune LLC, a Virgin Islands investment company; and Darren Indyke, a New York lawyer. King's report shows that th

EFTA01349137

2 mentions1 same-page

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10022 PAY TO THE ORDER OF -- hvo-Thousandihreeffundred -fifteen-ancl-61 MEMO Travelers Casualty Insurance Co Remittance Center PO Box 660317 Dallas, TX 75266-0317 Commerciatand umbrella policy 02/17/16-02117/17 10100/.05ir 0:021.00i033i: 05 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW

HBRK ASSOCIATES, INC. 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 PAY TO THE ORDER OF -- hvo-Thousandihreeffundred -fifteen-ancl-61 MEMO Travelers Casualty Insur

EFTA01349217

2 mentions1 same-page

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Insurance Co ORDER OF Two Thousand Three Hundred Eighty-Eight and 26/100""*"""" Travelers Casualty Insurance Co Remittance Center PO Box 660317 Dallas, TX 75266-0317 Commercial and umbrella policy 02/17/18-02/17/19 1080 2/7/2018 $ "Z388.26 a, as" ci LL I- 0 I- < < F Z Z W 0 0 Z Z OO 0

HBRK ASSOCIATES, INC_ 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 PAY TO THE Travelers C

Mutual Connections (444)

Entities connected to both Dallas and HBRK Associates

Jeffrey Epstein