๐Ÿ’ฐ Financial Records

Total Records
15,394
Entity Linked
9,786
63.6% linked
Total Amount
$289,786,358,977,555
Where specified
Transaction Types
8
Unique types
Date Type Amount Payer Payee Description Entities Actions
2002-12-07 payment $5,000
โœ“ Julio Ramirez Jr.
โœ“ Unknown Recipient (Implied Political/Charitable Fund)
Donation listed in Albuquerque Tribune
2 View
2002-12-07 payment $5,000
โœ“ K&S Electric Co.
โœ“ Unknown Recipient (Implied Political/Charitable Fund)
Donation listed in Albuquerque Tribune
2 View
2002-12-07 payment $5,000
โœ“ Karen Durkovich
โœ“ Unknown Recipient (Implied Political/Charitable Fund)
Donation listed in Albuquerque Tribune
2 View
2002-12-07 payment $23,430
โœ“ Dennis M. Langley
โ—‹ Unknown
Donation/Contribution listed under $15,000-$24,999 section
1 View
2002-12-07 payment $23,000
โœ“ International Union of Operating Engineers
โ—‹ Unknown
Donation/Contribution - Labor union
1 View
2002-12-07 payment $22,000
โœ“ Ruidoso Downs Racing
โ—‹ Unknown
Donation/Contribution - Horse racing
1 View
2002-12-07 payment $20,000
โœ“ Ima Inc.
โ—‹ Unknown
Donation/Contribution - Real estate
1 View
2002-12-07 payment $20,000
โœ“ National Distributing Company Inc.
โ—‹ Unknown
Donation/Contribution - Beverage distributor
1 View
2002-12-07 payment $20,000
โœ“ Paul E. Cook
โ—‹ Unknown
Donation/Contribution - Program manager
1 View
2002-12-07 payment $20,000
โœ“ Sempra Energy
โ—‹ Unknown
Donation/Contribution - Energy
1 View
2002-12-07 payment $20,000
โœ“ Tommy Hughes
โ—‹ Unknown
Donation/Contribution - Bond Attorney
1 View
2002-12-07 payment $20,000
โœ“ Isleta Pueblo
โ—‹ Unknown
Donation/Contribution - American Indian Pueblo
1 View
2002-12-07 payment $20,000
โœ“ Santa Ana Pueblo
โ—‹ Unknown
Donation/Contribution - American Indian Pueblo
1 View
2002-12-07 payment $19,000
โœ“ Southern Sandoval Investments Ltd
โ—‹ Unknown
Donation/Contribution - American Indian development company
1 View
2002-12-07 payment $17,500
โœ“ Leo Sims
โ—‹ Unknown
Donation/Contribution - Rancher
1 View
2002-12-07 payment $17,377
โœ“ Arnold J. Rael
โ—‹ Unknown
Donation/Contribution - Horse racing steward
1 View
2002-12-07 payment $17,000
โœ“ Washington Group International
โ—‹ Unknown
Donation/Contribution - Defense technology
1 View
2002-12-07 payment $16,500
โœ“ Thomas M. Valenzuela
โ—‹ Unknown
Donation/Contribution - President
1 View
2002-12-07 payment $15,917
โœ“ Colleen Maloof
โ—‹ Unknown
Donation/Contribution - Business owner
1 View
2002-12-06 payment $23
โ—‹ Unknown
โ—‹ Unknown
Invoice for FedEx Express Services, including Transportat...
0 View
2002-12-06 payment $143
โ—‹ Unknown
โ—‹ Unknown
FedEx Intl Economy shipping charge
0 View
2002-12-06 payment $23
โ—‹ Unknown
โ—‹ Unknown
Subtotal for the shipments detailed on this page of the i...
0 View
2002-12-06 payment $11
โœ“ Account 1144-2081-6
โœ“ FedEx
Weekly Service Charge
2 View
2002-12-06 payment $11
โœ“ Account Holder (1144 2081 6)
โœ“ FedEx
Weekly Service Charge
2 View
2002-12-05 payment $5
โ—‹ Unknown
โ—‹ Unknown
FedEx Ground Prepaid shipping charge for tracking ID e068...
0 View