EFTA02729080

Albuquerque Tribune Online Page 1 of 28 D Alhum.erque Tribune _TRIB HOME L_WEATPIER JODSEARCH [MORTGAGES .'FORUMS CCLASSIFIEDS CLOTTERy LJPERSMALS SITE TOOLS =TRIO HISTORY SITE HELP CONTACT US SEARCH CCINIAC7 US HELP =SUBSCRIBE RICHARDSON'S CAMPAIGN CONTRIBUTIONS The top donations to gov. elect Bill Richardson's campaign came from: 1. Labor unions: $633,488 The top union donor was AFSCME, the public-employees labor group, which gave $300,000 in cash contributions. AFSCME also produced its own radio and television ads during the Republican primary that were critical of GOP candidates. AFSCME Is angling to persuade the Legislature and the governor to reinstate collective bargaining for state employees. Outgoing Gov. Gary Johnson allowed the previous agreement to expire, and Richardson has promised to work on a new agreement. The Communication Workers of America, which represents several thousand employees in New Mexico, contributed $100,000 through its political action committee in New Mexico. The American Federation of Teachers, one of two national teachers unions that represents New Mexico educators, gave $50,000. 2. Gambling interests: $648,392 This Is a significant development in New Mexico campaign finances. In a matter of five years, gambling money has become one of the top influences in state politics. The top gambling contributor was the Downs at Albuquerque, which donated $100,000. The Downs has a relationship with the state because the racing license Is regulated by the state Racing Commission. The Downs also ALBUQUERQUE New Mexico, U.S.A. March 7, 3906 The Tribune Web site is updated by noon and as events warrant daily click to enlarge EI NI/Jobs Info advertisi n g Buy Concert tickets here Concert Tickets Paid Advertisement Fast Cash Advance here 09/12/2019 Page 2249 http://abqtrib.com/archives/news0Zet4RDEta I A L Agency to Agency Requet: 19-411 3/7/2006 SDNY_GM_00330914 EFTA 00203640 EFTA02729080 Albuquerque Tribune Online Page 2 of 28 operates a casino that is regulated by the state Gaming Control Board. The Downs also rents the racetrack and casino facilities from the New Mexico State Fair. The state recently sued the Downs on behalf of the State Fair for more than $100,000 in back rent that has not been paid. Paul Blanchard, the president of the Downs, was a key player in helping Richardson raise campaign money. He donated $10,000 of his own money. Blanchard's wife, Kandace, also donated $10,000. Other major gambling contributors include Riviera Gaming Management Inc., a Las Vegas corporation that Is working with partners in New Mexico, including Ken Newton, to get a license to open a horse racetrack and casino In Hobbs. Riviera donated $50,000 to Richardson's campaign. The Pueblo of Sandia contributed $56,148 in cash and in-kind donations to Richardson. Sandia operates the state's largest tribal casino. 3. Democratic organizations: $490,751 The Democratic Governors Association chipped In $427,500 to help elect Richardson. That amount was minor compared with the money advert is the DGA funneled to gubernatorial n g candidates In more competitive races. Nevertheless, the association was counting on Richardson, who was one of a half-dozen candidates who helped Democrats take control in states where Republicans had been chief executives. Now, the DGA is turning to Richardson to serve as its top federal liaison. The former congressman and cabinet member will speak for Democratic governors during negotiations with the White 09112/2019 Page 2250 http://abqtrib.conn/archives/news02/GeNRIGkENiT I A L i)rint Edition Pint Edition Agency to Agency Requet: 19-411 3/7/2006 SDNY_GM_00330915 EFTA_00203641 EFTA02729081 Albuquerque Tribune Online Page 3 of 28 House and Congress on issues that affect states. Richardson also attracted $51,000 from the New Democrat Network, a political group that embraces centrist Democrats. Richardson also received $12,751 in cash from the state Democratic Party, although he contributed $350,000 from his account to help the party's coordinated campaign to elect Democrats. 4. Richardson's congressional account: $289,315 Richardson transferred all of the money from the bank account he previously used for his congressional campaigns in the state's 3rd Congressional District in northern New Mexico. Richardson had fought in court in the early 1990s for the right to transfer money from a federal campaign account to a state account, even though the state constitution bans the practice. The state Supreme Court ruled that the constitutional provision violated the federal constitution. 5. Peters Corporation: $138,376 Gerald Peters, owner of the Peters Gallery in Santa Fe, is a close friend of Richardson. In addition to $102,000 in cash contributions donated to the campaign, Peters also flew Richardson In his private plane during several campaign swings around the state. He also provided food and beverages for an event and donated art. Those In-kind contributions amounted to $35,000 in aid. 6. Jerry Perenchlo, president of Unlyision: $116,667 Perenchio founded Univision, the Spanish-language TV network that broadcasts throughout the United TLFIRORIST SILGE A FAMILIAR FACE %VIM IC R N :v? Man IODIE FAST a glance CLONAL Pli Pik I< 09112/2019 Page 2251 Agency to Agency Requet: 19-011 http:ffabqtrib.corniarchivesinews0 NEIGEsNill— I A L 3/7/2006 SDNY_GM_00330916 EFTA_00203642 EFTA02729082 Albuquerque Tribune Online Page 4 of 28 States. He also owns Chartwell Partners, a Los Angeles investment company. Perenchio has actively supported candidates, mostly in California. He gave at least $200,000 to California Gov. Gray Davis during this election cycle. He also gave money to national Republican Congressional Committees and made smaller donations to Democratic congressional candidates. Richardson has known Perenchio since his days in Congress. 7. Maloof family: $87,417 The high-profile New Mexico family, known for its support of Democratic candidates and causes, put its financial backing behind Richardson. The Joe G. Maloof Company, the family's liquor business, pitched In $30,000. Gavin Maloof donated $40,000. Family matriarch Colleen Maloof used her Albuquerque home and catered a fund-raising event - to the tune of $15,917 - on Richardson's behalf. Former Vice President Al Gore was the featured guest at the event. The Maloofs own the Sacramento Kings basketball team and the Palms Casino and Resort in Las Vegas, Nev. The Maloofs also donated a $1,500 trip to its Las Vegas resort as an auction item that Richardson used during a fund-raising event. 8. BGK Equities III LLC: $50,000 The Santa Fe real estate company is one of the largest commercial firms in the state. Among its clients are state agencies, which lease office space from BGK. 09/12/2019 Page 2252 http://abqtrib.com/archives/news02/661WIGENT I A L Agency to Agency Requet: 19-011 3/7/2006 SDNY_GM_00330917 EFTA 00203643 EFTA02729083 Albuquerque Tribune Online Page 5 of 28 9. Cap II: $50,000 The Albuquerque real estate company is owned by James Peterson of Peterson Properties Real Estate Services Inc. Cap II leases properties to companies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epste n heads Epstein & Co., a Manhattan money-management company. He built a mansion on the 100,000-acre Zorro Ranch he bought from former Gov. Bruce King's family In 1993. BREAKDOWN: TOP DONORS Here is a list of individuals, companies and political organizations that donated at least $50,000 to Democratic Gov.-elect Bill Richardson's campaign: • $345,000 Democratic Governors AssodatIon, Washington, D.C. Political Action Committee • $300,000 AFSCME, Washington, D.C. Labor committee • $289,315 New Mexicans for Bill Richardson, Santa Fe Congressional committee • $100,000 CWA New Mexico State PAC, Albuquerque Political Action Committee 0911212019 • $100,000 Downs at Albuquerque, Albuquerque Horse racing • $100,000 Jerry Perenchio, Los Angeles, Calif., President, Univislon. • $100,000 The Peters Corporation, Page 2253 hup://abqtrib.corn/archivesMews02 es fj) NRIOENT I A L Agency to Agency Requet: 19-411 3/7/2006 SDNY_GM_00330918 EFTA 00203644 EFTA02729084 Albuquerque Tribune Online Page 6 of 28 Santa Fe Art dealer • $50,000 American Federation of Teachers Washington D.C. Labor committee • $50,000 BGK Equities III LLC, Santa Fe Investments. • $50,000 Cap II, Albuquerque Real estate • $50,000 Jeffrey E. Epstein, Stanley Investor • $50,000 Riviera Gaming Management Inc., Las Vegas, Nev. Gambling Source: Secretary of State's Office CONTRIBUTION LIST Here is a list of individuals, companies and political organizations that donated between $5,000 and $99,999 to Democratic Gov.-elect Bill Richardson's campaign. The list includes in-kind donations, such as the use of airplanes to fly Richardson around the state during the campaign. Some amounts reflect cumulative totals of several contributions from donors. $50,000-$99,999 • $56,148 Sandia Pueblo, Bernalillo American Indian Pueblo • $50,000 American Federation of Teachers, Washington, D.C. Labor committee • $51,000 New Democrat Network, Washington, D.C. Business/party committee • $50,000 BGK Equities III LLC, Santa Fe Investments • $50,000 Cap II, Albuquerque Real 09/12/2079 Page 2250 http://abqtrib.condarehives/news02/0014F ipiENTIAL Agency to Agency Requet: 19-011 3/7/2006 SDNY_GM_00330919 EFTA_00203645 EFTA02729085 Albuquerque Tribune Online Page 7 of 28 estate • $50,000 Jeffrey E. Epstein, Stanley Investor • $50,000 Riviera Gaming Management Inc., Las Vegas, Nev. Gaming $25,000-$49,999 • $45,000 Committee to Elect Diane Denish, Albuquerque Political Action Committee • $40,000 Gavin P. Maloof, Las Vegas, Nev. Beverage distributor • $39,554 ULLICO Inc., Washington, D.C. Labor union • $35,000 Gallagher Lewis Downey and Kim, Houston, Texas Law firm • $35,000 John L. Tishman, Santa Fe, President • $35,000 Steven E. Cauley, Boca Raton Fla. Attorney • $30,950 Mescalero Apache Tribe, Mescalero Reservation American Indian Nation • $30,000 Forest City Covington NM LLC, Las Vegas, Nev. Real estate • $30,000 Joe G. Maloof Company, Albuquerque Beverage distributor • $30,000 John Hess, New York, N.Y., Chairman • $30,000 Richard & Nancy Bloch, Rancho Santa Fe, Calif., Real estate investment firm • $30,000 Sunray Gaming of NM, Farmington Horse racing • $30,000 NM Building Trades PAC, Albuquerque Labor committee 09112/2019 Page 2255 Agency to Agency Requet: 19-411 http://abqtrib.corn/archives/news02/GONRIGENIT IAL 3/7/2006 SDNY_GM_00330920 EFTA_00203646 EFTA02729086 Albuquerque Tribune Online Page 8 of 28 • $29,100 Paul H. Bradley, Albuquerque Construction • $28,500 NM Optometric PAC, Roswell Optometrists • $26,000 Ambassador Ed Romero, Albuquerque Consultant • $25,000 Cendant Corporation, Parsippany, N.). Financial services • $25,000 COIR Committee on Individual Responsibility, Albuquerque Professional committee • $25,000 Corrections Corporation of America, Nashville, Tenn. Correction and rehabilitation • $25,000 David Steiner, West Orange, N.J. Investments • $25,000 Friends of Bob Hertzberg, Sacramento, Calif. Political Action Committee • $25,000 Garrett Thornburg, Santa Fe, Chairman and CEO • $25,000 Premier Distributing Co., Albuquerque Beer distributor • $25,000 Provost & Umphrey Law Firm LLP, Beaumont, Texas Law firm • $25,000 Robins Cloud Greenwoos & Lubel, Houston, Texas Law firm • $25,000 United Steel Workers of America, Pittsburgh, Pa. Political Action Committee • $25,000 Wayne A. Reaud, Beaumont Texas Attorney • $25,000 Williams Bailey Law Firm LLP, Houston, Texas Law firm • $25,000 John Turner, Bossier City, La. Oil & gas/real estate 09112/2019 Page 2256 hlip://abqtrib.conilarchives/news02/0014FiGhENT IA L Agency to Agency Requet: 19-411 3/7/2006 SDNY_GM_00330921 EFTA_00203647 EFTA02729087 Albuquerque Tribune Online Page 9 of 28 ;15,000-$24,999 • $23,430 Dennis M. Langley, Rapid City, S.D. CEO and president • $23,000 International Union of Operating Engineers, Washington, D.C. Labor union • $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 Hughes, Albuquerque Bond Attorney • $20,000 Isleta Pueblo, Isleta Pueblo American Indian Pueblo • $20,000 Santa Ana Pueblo, Santa Ana American Indian Pueblo • $19,000 Southern Sandoval Investments Ltd, Bemalillo American Indian development company • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. President • $15,917 Colleen Maloof, Albuquerque Business owner 09112/2019 Page 2257 http://abqtrib.conilarehives/news02efaN4PIGatinT I AL Agency to Agency Requet: 19-411 3/7/2006 SDNY_GM_00330922 EFTA_00203648 EFTA02729088 Albuquerque Tribune Online Page 10 of 28 • $15,000 Controlled Recovery Inc, Hobbs Non-hazardous waste facility • $15,000 Jack Daniels, Hobbs Insurance • $15,000 Mary C. Han, Albuquerque Attorney • $15,000 P2RS Group, Albuquerque Engineering consultant • $15,000 Zuni Pueblo, Zuni American Indian Pueblo • $15,000 S. Daniel Abraham, West Palm Beach, Fla., Business owner • $15,000 Sandia Asset Management, Albuquerque Investments • $15,000 The Links at Sierra, Ruidoso Golf course • $15,000 Valero Political Acion Committee, San Antonio, Texas Political Action Committee • $15,000 William Windham, Bossier City, La. Businessman • $15,000 H. Davidson, Albuquerque Business owner • $15,000 Express Scripts Inc., Bloomington, Minn. Health care $10,000-$14,999 • $14,757 Richard L. Fisher, Galisteo Law Partner • $14,000 Sonny Otero, Santa Fe Contractor • $13,297 Anthony Correra, Albuquerque President of Sandia Asset Management • $13,034 1199 SEIU, New York, N.Y. Labor committee 09/12/2019 Page 2258 Agency to Agency Requet: 19-011 http://abcprib.com/archives/news0200bleRiaEthinT IAL 3/7/2006 SDNY_GM_00330923 EFTA 00203649 EFTA02729089 Albuquerque Tribune Online Page 11 of 28 • $13,000 Odis Echols, Albuquerque President • $12,751 Democratic Party of New Mexico, Albuquerque Political Action Committee • $12,751 Anita De Domenico, Santa Fe Businesswoman • $12,100 Bill Robbins, Houston, Texas Partner • $12,000 Tesuque Pueblo, Santa Fe American Indian Pueblo • $12,000 Phelps Dodge Employees' Comm., Tyrone Political Action Committee • $11,500 Guy Riordan, Albuquerque Banker • $11,312 Daniel D. Villanueva, Los Angeles, Calif. Investments • $11,508 Deborah Dozier Potter, Santa Fe Investor • $10,748 Burlington Northern & Santa Fe Railway Co. Topeka, Kan. Transportation • $10,486 Nick Kapnlson, Albuquerque Owner • $10,067 Mohammed Aysheh, Gallup Business owner • $10,000 Adolescent Pointe, Santa Teresa, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000 Atlas Resources, Albuquerque Employee leasing company • $10,000 Benny Roybal, Espanola Contractor 09/12/2079 Page 2259 Agency to Agency Requet: 19-011 http://abqtrib.corn/archives/news02/eONFDerli IAL 3/7/2006 SDNY_GM_00330924 EFTA_00203650 EFTA02729090 Albuquerque Tribune Online Page 12 of 28 • $10,000 Carlos Gallegos Jr., Santa Fe Businessman • $10,000 CEMEX Inc., Houston, Texas Cement Wholesale Mfg. • $10,000 Cimarron Exploration Company, El Paso, Texas Construction • $10,000 Cordelia C. Trimble, Farmington Retired • $10,000 Cozen O'Connor PAC, Philadelphia, Pa. Political Action Committee • $10,000 Custer Basarlch Ltd., Albuquerque Architecture firm • $10,000 Dunn Kacal Adams Pappas & Law, Houston, Texas Law firm • $10,000 Earth Energy & Environment LLC, Rapid City, S.D. Energy • $10,000 Edward Garcia, Albuquerque Business owner • $10,000 El Paso Energy Service Company, Houston, Texas Energy • $10,000 EPV Management Inc., Palm Desert, Calif. Real estate management • $10,000 Four-Four Inc., Farmington Pipeline contractor • $10,000 Gerald Kessler, Melville, N.Y. CEO • $10,000 H & R Block, Farmington Accounting and Investments • $10,000 Hunt Uptown II LLC, El Paso, Texas Construction • $10,000 IGT, Reno, Nev. Gambling 09/12/2079 Page 2260 Agency to Agency Reguet: 19-011 http://abqtrib.corn/archives/news02/60ONFle f ilfr IAL 3/7/2006 SDNY_GM_00330925 EFTA 0020365I EFTA02729091 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 Executive clinical director • $10,000 Kathy Lang, Corrales Not working • $10,000 Kewa Gas Limited, Santa Fe Energy • $10,000 Los Alamitos Race Course, Los Alamitos, Calif. Gambling • $10,000 New Mexico Conservation Voters Alliance, Albuquerque Political committee • $10,000 Orville D. McDonald, Albuquerque Investor • $10,000 Paseo Del Norte Limited Partnership, Santa Fe Real estate • $10,000 Paul Blanchard, Albuquerque Business owner • $10,000 Peabody Holding Company, Kayenta, Ariz. Energy • $10,000 PHP Holdings Inc., Tampa, Fla. Investments • $10,000 Pia Salazar, Albuquerque Attorney • $10,000 Acoma Pueblo, Acoma Pueblo American Indian Pueblo • $10,000 Pojoaque Pueblo, Santa Fe, American Indian Pueblo 09112/2019 Page 2261 Agency to Agency Requet: 19-011 http://abqtrib.00IlliarChiVeSMCWSOGeNIFIGENTilIAL 3/7/2006 SDNY_GM_00330926 EFTA_00203652 EFTA02729092 Albuquerque Tribune Online Page 14 of 28 • $10,000 R. Bart Rutledge, Albuquerque Home builder • $10,000 R. D. Hubbard Enterprises Inc., Palm Desert, Calif. Management • $10,000 Rick Moms, Austin, Texas Gambling • $10,000 Robert S. Bass, Philadelphia, Pa. Attorney • $10,000 Sheetmetal Workers, Albuquerque Labor committee • $10,000 Sheila Davis, San Diego, Calif. CEO • $10,000 Stephen A. Cozen, Philadelphia, Pa. Attorney • $10,000 Ted Turner, Caballo Business Executive • $10,000 The Village Zoo, Palm Desert, Calif. Real estate shopping center • $10,000 Thomas Bonafair, Albuquerque Chairman • $10,000 Victor Paul Kearney, Zephyr Cove, Nev. Toy company/president • $10,000 Wisznia Associates, New Orleans, La. Architecture firm • $10,000 Realtors Association of New Mexico, Santa Fe Real estate • $10,000 Bowlin Travel Centers Inc., Albuquerque Recreation/tourism • $10,000 Constar Company, Farmington Manufactured homes • $10,000 Robert Joe Hanson, Fort Worth, Texas Business owner • $10,000 Continental Dairy Products 09112/2019 Page 2262 Agency to Agency Requet: 19-411 http://abqtrib.conilarchives/news0€26bNIFIDe1411TIAL 3/7/2006 SDNY_GM_00330927 EFTA_00203653 EFTA02729093 Albuquerque Tribune Online Page 15 of 28 Dairy producers • $10,000 General Electric Company PAC, Washington, D.C. Political Action Committee • $10,000 Phillip Morris Management Corp., New York, N.Y. Tobacco • $10,000 Peter B. Lewis Cleveland, Ohio Unknown • $10,000 Jicarilla Apache Nation, Jicarilla Reservation American Indian Nation $6,000-$9,999 • $9,668 Edmund Healy, Taos Real estate • $9,600 Iasls Limited, Taos Unknown • $9,183 WildPAC, Durango, Colo. Political Action Committee • $9,000 Network Architects, Albuquerque Architecture Firm • $8,900 IBEW Educational Committee, Washington, D.C. Labor committee • $8,570 Maurine Dickey, Santa Fe Owner • $8,534 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, Portales Banker 09/12/2019 http://abqtrib.com/arehives/news0 NiFigaNTIAL Agency to Agency Requet: 19-411 3/7/2006 SDNY_GM_00330928 EFTA 00203654 EFTA02729094 Albuquerque Tribune Online Page 16 of 28 • $7,576 Diana MacArthur, Bethesda, Md. Business owner • $7,500 ODS Technologies LP DBA TV games, Tulsa, Okla. Racing network • $7,000 John M O'Quinn, Houston, Texas Attorney • $7,000 Steve Gabaldon, Farmington Developer • $6,975 Palace Restaurant, Santa Fe Restaurant • $6,757 Fairfax Properties Inc., Branford, Conn. Real estate • $6,700 Ben Barnes, Austin, Texas Consultant • $6,591 Jamie Koch, Santa Fe Insurance • $6,429 AKAL Security, Santa Cruz, Calif. Security • $6,120 Ahmed Assed, Albuquerque Attorney • $6,000 New Mexico Manufactured Housing Assn., Albuquerque Professional association $5,000 • $5,000 Addus HealthCare Inc., Palatine, Ill. Health care • $5,000 Homeland Security Corporation, Nashville, Tenn. Security • $5,000 KBHome, Los Angeles, Calif. Real estate • $5,000 United Mine Workers of America, Price, Utah Labor committee • $5,000 E. W. Williams Jr., Amarillo, Texas Banker 09/12/2019 Page 2260 Agency to Agency Reguet: 19-011 bttp://abqtrib.congarchives/news0€2014RIDENInT IAL 3/7/2006 SDNY_GM_00330929 EFTA_00203655 EFTA02729095 Albuquerque Tribune Online Page 17 of 28 • $5,000 Pitre Buick Pontiac GMC, Albuquerque Auto sales • $5,000 Phillips Petroleum Co., Bartlesville, Okla. Energy • $5,000 Jonathan F. P. Rose, Katonah, N.Y. Developer • $5,000 Aggle L. Choi, Hobbs Businesswoman • $5,000 Agua Caliente Band of Cahuilla Indians, Palm Springs, Calif. American Indian Tribe • $5,000 Aguaclara LLC, Rancho Santa Fe, Calif. Water treatment plant • $5,000 Al Zunl East Jewelry, Gallup Retail jewelry • $5,000 Al Zuni Hope Inc., Gallup Retail • $5,000 Alan Solomont, Weston, Mass. Chairman • $5,000 Albertsons, Boise, Idaho Grocery • $5,000 Alfred Estrada, Key Biscayne, Fla. Publisher • $5,000 Alon USA, Dallas, Texas Energy • $5,000 American Fowl Fanciers, Albuquerque Professional Association • $5,000 American Society of Anesthesiologists, Park Ridge, Ill. Political Action Committee • $5,000 American Toyota, Albuquerque Auto sales • $5,000 American Water Works Service Company, Gallup Utility service 09112/2019 Page 2265 http://abqtrib.conilarchives/nevvs0e2S4R1964i IAL Agency to Agency Requet: 19-411 3/7/2006 SDNY_GM_00330930 EFTA_00203656 EFTA02729096 Albuquerque Tribune Online Page 18 of 28 • $5,000 Anheuser-Busch Cos., Austin, Texas Liquor/beverage • $5,000 AOL Time Warner, Washington, D.C. media • $5,000 Associated Contractors of New Mexico PAC, Albuquerque Political Action Committee • $5,000 Baeza & Co. LLC, New York, N.Y. Investments • $5,000 Bank of America New Mexico PAC, Atlanta, Ga. Political Action Committee • $5,000 Barbara Flicker, Burbank, Calif. Writer • $5,000 Bernard L. Schwartz, New York, N.Y CEO • $5,000 Bernard Rapoport, Waco, Texas Philanthropist • $5,000 Beth Miller, Houston, Texas Farmer • $5,000 Billy G. Smith, Albuquerque Horseman/taxi service • $5,000 Brewer Oil Company, Artesia Energy • $5,000 Brian F. Egolf, Santa Fe Oil and gas executive • $5,000 Brownstein Hyatt & Farber PC, Denver, Colo. Law firm • $5,000 Building Our Leadership Diversity PAC, Washington, D.C. Political Action Committee • $5,000 Carl Turner, Santa Fe retired • $5,000 Cenro Corporation, Purchase, N.Y. Ph ilanthropist/businessman • $5,000 Center for Policy Reform, 09/12/2019 Page 2266 hup://abqtrib.com/arcbives/news0ae tsR1 jarEeNIDT I AL Agency to Agency Requet: 19-011 3/7/2006 SDNY_GM_00330931 EFTA_00203657 EFTA02729097 Albuquerque Tribune Online Page 19 of 28 New York, N.Y. Research institute • $5,000 Charles M. Diker, New York, N.Y. Chairman • $5,000 Check 'N Go of New Mexico Inc., Mason, Ohio Financial services • $5,000 Checkmate, Carlsbad Financial services • $5,000 Chevron Texaco Corporation, Concord, Calif. Energy • $5,000 Christy A. Ferer, New York, N.Y. Board member • $5,000 Circle S Grocery, Farmington Grocery store • $5,000 City National Corporation, Beverly Hills, Calif. Finance • $5,000 COA Firefighters Union, Albuquerque Labor committee • $5,000 Consumer Installment Loan Association of NM Inc., Ruidoso Professional association • $5,000 Crystal Springs Farm, Pans, Ky. Farm • $5,000 D. Arnold McCall, Albuquerque Property owner • $5,000 Daniel Brodsky, New York, N.Y. President • $5,000 DashPAC, Washington, D.C. Political Action Committee • $5,000 Datcom, Albuquerque Information technology • $5,000 David I. Baron, Lakeside, Calif. Government relations • $5,000 David Tokoph, Santa Teresa Entrepreneur 09112/2019 Page 2267 hapitahltrib.COMMItiliVeSilleW60€2044FiliarENEnT IAL Agency to Agency Requet: 19-411 3/7/2006 SDNY_GM_00330932 EFTA_00203658 EFTA02729098 Albuquerque Tribune Online Page 20 of 28 • $5,000 Deborah C. Kastrin, El Paso, Texas Business consultant • $5,000 Devon Energy Corp, Oklahoma City, Okla. Energy • $5,000 DGP Inc DBA Zia Factory Outlet, Las Vegas, N.M Manufactured homes • $5,000 Earl Potter, Santa Fe Lawyer/entrepreneur • $5,000 Edward R. Broida, Santa Fe, Retired • $5,000 El Dorado Communications Inc., Houston, Texas Communications • $5,000 Elizabeth Keeshan, Friday Harbor, Wash. Corporate executive • $5,000 Entravision Communications Co. LLC, Santa Monica, Calif. Communications • $5,000 Essence Bottling Co. Inc., Albuquerque Beverage distributor • $5,000 Falconridge Development LLC, Albuquerque Real estate • $5,000 First State Bank, Albuquerque Banking • $5,000 Frank Zaitshik, Auburn Hills, Mich. President • $5,000 Fred A. Vierra, Englewood, Colo. Unknown • $5,000 Friends of Antonio Villaralgosa 2006, Los Angeles, Calif. Political Action Committee • $5,000 G. Frost Enterprises Inc., Albuquerque Mortgage banking • $5,000 Gary D. Plante, Albuquerque Hospitality 09/12/2019 Page 2268 Agency to Agency Reguet: 19-011 http://abqtrib.congarchives/news0200NRIDIENTIAL 3/7/2006 SDNY_GM_00330933 EFTA_00203659 EFTA02729099 Albuquerque Tribune Online Page 21 of 28 • $5,000 Gateway Science & Engineering Inc., Pasadena, Calif. Engineering • $5,000 Gerald Imber MD, New York, N.Y. Physician • $5,000 GlaxoSmithKline, 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 Rosenthal, New York, N.Y. President • $5,000 Jerry Della Femina, New York, N.Y. Chairman & CEO • $5,000 Joe P. Garcia, Tifton, Ga. Unknown • $5,000 John C. Whitehead, New York, N.Y. Retired • $5,000 John J. Moores, Del Mar, Calif. Chairman • $5,000 John W. Nimes, Taos Owner • $5,000 Josephine M. Eastman, New York, N.Y. Civic Board member • $5,000 Julio Ramirez Jr. Glendale, Calif. Investments • $5,000 K&S Electric Co., Hobbs Energy • $5,000 Karen Durkovich, Santa Fe 09112/2019 Page 2269 http://abgtrib.com/archives/newsplIINKI_ Dada; I A L Agency to Agency Requet: 19-411 3/7/2006 SDNY_GM_00330934 EFTA 00203660 EFTA02729100 Albuquerque Tribune Online Page 22 of 28 Businesswoman • $5,000 Katherine Slick, Las Vegas, N.M. Owner • $5,000 L&M Technologies, Albuquerque Management consulting • $5,000 Laborers' Political League Education Fund, Washington, D.C. Labor committee • $5,000 Landow & Company, Bethesda, Md. Real estate • $5,000 Larry Shed, Hobbs Shoop Hardy & Baca • $5,000 Lasco Construction, Hobbs Commercial & Industry construction • $5,000 Law & Resource Planning Associates PC, Albuquerque Law firm • $5,000 Leonard A. Lauder, New York, N.Y. Chairman • $5,000 Leslie H. Hill, Hobbs Homemaker • $5,000 Lion Group L1c., Merion Station, Pa. Consulting firm • $5,000 Little Anita's Mexican Food Inc., Albuquerque Food service • $5,000 Lockridge Grindal Nauen PLLP, Minneapolis, Minn. Law firm • $5,000 Lynn De Rothschild, New York, N.Y. President and CEO • $5,000 Marathon Oil Company PAC, Houston, Texas O11/energy • $5,000 Mark A Swift, Kenilworth, Ill. Business owner • $5,000 Martin ). Koldyke, Chicago, Sports team owner 09112/2019 Page 2270 Agency to Agency Requet: 19-411 http://abqtribsonilarchives/news0GGFiga DENT I A L 3/7/2006 SDNY_GM_00330935 EFTA 0020366I EFTA02729101 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 • $5,000 Morongo Band of Mission Indians, Cabazon, Calif. American Indian Tribe • $5,000 Mosaica Education, San Rafael, Calif. Education • $5,000 MTD Inc., Ruldoso Downs Telecommunications • $5,000 NARAL, Washington, D.C. Political Action Committee • $5,000 National Thoroughbred Racing Association, Lexington, Ky. Professional Association • $5,000 NEA-New Mexico Education PAC, Santa Fe Education union • $5,000 New Mexico Gaming LLC, Albuquerque Gambling • $5,000 New Mexico Psychological Association, Las Cruces Professional association • $5,000 New Mexico Restaurant Association Inc, Albuquerque Professional Association • $5,000 Nolan H. Brunson Inc., Hobbs President • $5,000 O.D. McDonald, Albuquerque Investor • $5,000 Oscar S. Wyatt Jr., Houston, Texas Business owner 09/12/2019 Page 2271 Agency to Agency Reguet: 19-011 http://abqtrib.corn/archives/newsifeNIRDENT IAL 3/7/2006 SDNY_GM_00330936 EFTA 00203662 EFTA02729102 Albuquerque Tribune Online Page 24 of 28 • $5,000 Pacifica Companies, San Diego, Calif. Hospitality • $5,000 Paleface Ranch, Alto Rancher • $5,000 Paul A. Donisthorpe LLC, Albuquerque Investment banker • $5,000 Pechanga Band of Mission Indians, Temecula, Calif. American Indian Tribe • $5,000 Peter L. Buttenwieser, Philadelphia, Pa. Education consultant • $5,000 Pharmaceutical Research & Manufacturers of America, Washington, D.C. Health care association • $5,000 Philip D. Harvey, Wilmington, Del. Mental health expert • $5,000 Philip J. Wolff, Las Vegas, N.M. Insurance • $5,000 Plumbers & Steamfitters 412, Albuquerque Union • $5,000 Prakash Ranka, Hobbs Physician • $5,000 Pueblo of San Ildefonso, Santa Fe American Indian Pueblo • $5,000 Ralph Schlosstein, New York, N.Y. President • $5,000 Ray F. Padilla Jr., Aztec Manufacturing • $5,000 Robert B. Millard, New York, N.Y. Managing director • $5,000 Robert Denison, Santa Fe Investments • $5,000 Robert F. McCallum, San Francisco, Calif. Software executive 0911212019 http://abqtrib.eomfarchives/news0 Page 2272 D IAL Agency to Agency Requet: 19-411 3/7/2006 SDNY_GM_00330937 EFTA 00203663 EFTA02729103 Albuquerque Tribune Online Page 25 of 28 • $5,000 Robert R. Hopper, Long Lake, Minn. Attorney • $5,000 Roberta Cooper Ramo, Albuquerque Attorney • $5,000 Rodriguez Holland & Co. PC, San Antonio, Texas Accounting • $5,000 Roy L. Owen, Farmington Insurance agent • $5,000 S/W Tax Loans Farmington 2, Farmington Accounting and investments • $5,000 San Juan Pueblo, San Juan Pueblo American Indian Pueblo • $5,000 Sandia Health PAC, Albuquerque Political Action Committee • $5,000 SBC Communications Inc., San Antonio, Texas Communications • $5,000 SBC Management Services LP, San Antonio, Texas Management services • $5,000 SF Brown LTD Co., Santa Fe Contractor/developer • $5,000 Shauna Inc. DBA Solitaire Homes, Albuquerque Manufactured housing • $5,000 Solomon D. Trujillo, Englewood, Colo. Chairman & CEO • $5,000 Stephen Durkovich, Santa Fe Attorney • $5,000 Stephen Rattner, New York, N.Y. Managing Principal • $5,000 Steve J. Abraham, Albuquerque Business owner • $5,000 Team Events Inc., Albuquerque Mobile home sales 09/12/2019 Page 2273 Agency to Agency Requet: 19-011 0 htip://abqtrib.comfarchives/news020NRettiff IAL 3/7/2006 SDNY_GM_00330938 EFTA 00203664 EFTA02729104 Albuquerque Tribune Online Page 26 of 28 • $5,000 The SDL Trust, San Diego, Calif. Investments • $5,000 Thomas C. Dillenberg, Santa Fe Art collector • $5,000 Tom Rutherford, Albuquerque Bernalillo County commissioner • $5,000 Trevor Loy, Santa Fe Managing Partner • $5,000 Turner W. Branch, Houston Texas Attorney • $5,000 Turner-Windham LLC, Bossier City, La. Investment Group • $5,000 UA Political Action Fund, Washington, D.C. Labor committee • $5,000 Verde Investments Inc., Phoenix, Ariz. Investments • $5,000 Villanueva Capital Corporation, Los Angeles, Calif. Investments • $5,000 Wells Fargo Bank New Mexico PAC, Albuquerque Political Action Committee • $5,000 Westinghouse TRU Solutions, Carlsbad Management consulting • $5,000 William Himes, Taos Owner • $5,000 S. Gene Cauley, Little Rock, Ariz. Attorney • $5,000 Ernest Montoya, Albuquerque Jewelry manufacturer • $5,000 Robert L. Wright, Alexandria, Va. Chairman and CEO • $5,000 Monica Barreras, Los Lunas Homemaker • $5,000 Abdul A. Mintoo, Dhaka, 09/12/2019 Page 2270 Agency to Agency Requet: 19-011 feENT hnp://abqtrib.com/arehives/news0200N IAL 3/7/2006 SDNY_GM_00330939 EFTA 00203665 EFTA02729105 Albuquerque Tribune Online Page 27 of 28 Bangladesh Businessman • $5,000 HILLPAC, Washington, D.C. Political Action Committee • $5,000 L&M Assets Management, El Paso, Texas Real estate • $5,000 Science Applications International Corp., San Diego, Calif. Engineering Consultants • $5,000 Robert Rivera, Albuquerque Attorney Source: Campaign-finance reports filed with the New Mexico Secretary of State Compiled by Gilbert Gallegos Print this SEND THIS PAGE TO A FRIEND! Enter an a-mall address: Enter your name: Sendl 09112/2019 Page 2275 Agency to Agency Requet: 19-411 htlp://abqtrib.corn/archives/news0CTINeDEW I AL 3/7/2006 SDNY_GM_00330940 EFTA 00203666 EFTA02729106 Albuquerque Tribune Online Page 28 of 28 Today's report for ALBUQUERQUE , Nit Allergy Alert r" Click HERE For the 4-Day forecast! Albuquerque Jobs- lobing Local Albuquerque Jobs & employers Post your resume & search for free Ads by G000000gle Predominant Pollen: cgoittaminguadlim., Enter another zip code 87110 Enter di /be Albuquerque Tribune. TUESDAY Users of this trio we subject to our User adreerneet PICkg read it 09112/2019 Page 2276 Agency to Agency Requet: 19-411 http://abgtrib.com/archives/news0C2ONFl-C71CWIAL 3/7/2006 SDNY_GM_00330941 EFTA 00203667 EFTA02729107