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Carlsbad

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Mentions
8
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Documents
4
Also known as:
Carlsbad Laboratory
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EFTA00021578.pdf

This document consists of 48 individual GIA Diamond Grading Reports dated between August 1998 and January 2004. The reports describe loose diamonds, primarily ranging from 1.00 to 1.11 carats, with a few larger stones (up to 2.36 carats). The cuts vary between Round Brilliant and Oval Brilliant. The reports provide technical specifications (measurements, weight, depth, table, girdle, culet, polish, symmetry, clarity, and color) but do not list the owners, buyers, or values of the diamonds.

Gia diamond grading reports
2025-12-25
Analysis Source

DOJ-OGR-00031299.jpg

This document is a printout of a webpage from the Albuquerque Tribune Online, dated March 7, 2006, listing financial donations. It details 17 separate contributions of $5,000 each from various individuals, trusts, and organizations (including Wells Fargo Bank New Mexico PAC and Westinghouse TRU Solutions) located across the United States and one international entry from Dhaka. The URL suggests the data originates from a news archive dated December 7, 2002.

Web article printout / donor list
2025-11-20
Analysis Source

DOJ-OGR-00031292.jpg

This document is page 19 of 28 from the Albuquerque Tribune Online, listing a series of $5,000 financial contributions from various individuals and organizations. The list includes the contributor's name, location, and their role or industry, such as 'Chairman', 'Financial services', and 'Political Action Committee'. The document is part of a public records request dated March 7, 2006.

Financial record
2025-11-20
Analysis Source

DOJ-OGR-00031256.jpg

This document is a printout from the Albuquerque Tribune Online, dated March 7, 2006, listing financial contributions. It details a series of $5,000 donations from various individuals, trusts, and corporations, including PACs and investment groups, located across the United States and internationally (Dhaka). The document is part of a larger set of public records (Request No. 17-293) and bears a Department of Justice identifier (DOJ-OGR-00031256).

Web printout / donation list
2025-11-20
Analysis Source
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Total Paid
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Net Flow
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0 total transactions
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No communications found for this entity. Entity linking may need to be improved.

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