DOJ-OGR-00031280.jpg
486 KB
Extraction Summary
9
People
10
Organizations
10
Locations
0
Events
2
Relationships
0
Quotes
Document Information
Type:
News article
File Size:
486 KB
Summary
This document is a page from an Albuquerque Tribune Online article, likely published on December 7, 2002, listing financial contributions to an unspecified recipient or cause. The contributions range from $30,000 to $50,000 and come from various individuals and organizations, including investor Jeffrey E. Epstein, Riviera Gaming Management, and a political action committee for Diane Denish. The document appears to be part of a public records request from 2006.
People (9)
| Name | Role | Context |
|---|---|---|
| Jeffrey E. Epstein | Investor |
Listed as a donor of $50,000.
|
| Diane Denish | Political Candidate |
Mentioned as the subject of the 'Committee to Elect Diane Denish'.
|
| Gavin P. Maloof | Beverage distributor |
Listed as a donor of $40,000 from Las Vegas, Nev.
|
| John L. Tishman | President |
Listed as a donor of $35,000 from Santa Fe.
|
| Steven E. Cauley | Attorney |
Listed as a donor of $35,000 from Boca Raton Fla.
|
| Joe G. Maloof |
Associated with the Joe G. Maloof Company, a donor of $30,000.
|
|
| John Hess | Chairman |
Listed as a donor of $30,000 from New York, N.Y.
|
| Richard Bloch | Principal in a real estate investment firm |
Listed with Nancy Bloch as a donor of $30,000.
|
| Nancy Bloch | Principal in a real estate investment firm |
Listed with Richard Bloch as a donor of $30,000.
|
Organizations (10)
| Name | Type | Context |
|---|---|---|
| Albuquerque Tribune Online | News publication |
The source of the document, mentioned in the header.
|
| Riviera Gaming Management Inc. | Company |
Listed as a donor of $50,000 for Gaming.
|
| Committee to Elect Diane Denish | Political Action Committee |
Listed as the recipient of a $45,000 contribution.
|
| ULLICO Inc. | Labor union |
Listed as a donor of $39,554.
|
| Gallagher Lewis Downey and Kim | Law firm |
Listed as a donor of $35,000.
|
| Mescalero Apache Tribe | American Indian Nation |
Listed as a donor of $30,950.
|
| Forest City Covington NM LLC | Company |
Listed as a donor of $30,000 for Real estate.
|
| Joe G. Maloof Company | Company |
Listed as a donor of $30,000.
|
| Sunray Gaming of NM | Company |
Listed as a donor of $30,000 for Horse racing.
|
| NM Building Trades PAC | Political Action Committee |
Listed as a donor of $30,000.
|
Locations (10)
| Location | Context |
|---|---|
|
Location associated with Riviera Gaming Management Inc., Gavin P. Maloof, and Forest City Covington NM LLC.
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Location associated with the Committee to Elect Diane Denish, Joe G. Maloof Company, and NM Building Trades PAC.
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Location of ULLICO Inc.
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Location of the law firm Gallagher Lewis Downey and Kim.
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Location of John L. Tishman.
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Location of Steven E. Cauley.
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Location of the Mescalero Apache Tribe.
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Location of John Hess.
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Location of Richard & Nancy Bloch's real estate investment firm.
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Location associated with Sunray Gaming of NM.
|
Relationships (2)
They are listed together as joint donors of $30,000 from a real estate investment firm, suggesting a close personal or marital relationship.
Gavin P. Maloof and the Joe G. Maloof Company are both listed as significant donors in the beverage distribution industry, suggesting a family business connection.
Full Extracted Text
Complete text extracted from the document (1,139 characters)
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
http://abqtrib.com/archives/news02/120702_news_donate.shtml
PPublic Records Request No.: 17-395/2006
DOJ-OGR-00031280
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