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Document DOJ-OGR-00031237

AI Analysis

Summary: The document lists various individuals and organizations that made significant donations to the Committee to Elect Diane Denish, including investors, gaming companies, labor unions, law firms, and real estate entities.
Significance: This document provides insight into the financial backers of a political campaign or committee, potentially shedding light on influences or conflicts of interest.
Key Topics: Campaign finance Donations to political committees Business and organizational contributors
Key People:
  • Diane Denish - Candidate or political figure receiving donations
Document Type
Response
Date
December 27, 2006
Pages
1
Folder
IMAGES012

Full Text

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://www.abqtrib.com/archives/news02/120702_news_front_page.shtml Public Records Request No.: 17395/2006 DOJ-OGR-00031237