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Document doj-ogr-00031280

AI Analysis

Summary: The document lists various individuals and organizations that made significant donations to the Committee to Elect Diane Denish, a political action committee. The donations range from $30,000 to $50,000 and come from a variety of sources, including investors, gaming management companies, and labor unions. The document provides insight into the financial backing of the committee and its potential implications for the political process.
Significance: This document reveals significant donations made to a political action committee, potentially shedding light on the influence of money in politics and the connections between donors and political figures.
Key Topics: Campaign finance Donations to political action committees Business contributions
Key People:
  • Diane Denish - Candidate or political figure receiving donations
  • Jeffrey E. Epstein - Investor making a significant donation
  • Gavin P. Maloof - Beverage distributor making a donation
Document Type
Financial Record
Date
Unknown
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_Page_07_of_28.shtml PPublic Records Request No.: 17365/2006 DOJ-OGR-00031280