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er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
discussed between sources in US intelligence and a private security firm that spied extensively on the WikiLeaks co-founder, a court has been told." James Lewis, "acting for the US government, told the court on Tuesday that the US case was likely to be that the evidence" of the former UC Global employees was
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
discussed between sources in US intelligence and a private security firm that spied extensively on the WikiLeaks co-founder, a court has been told." James Lewis, "acting for the US government, told the court on Tuesday that the US case was likely to be that the evidence" of the former UC Global employees wa
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
discussed between sources in US intelligence and a private security firm that spied extensively on the WikiLeaks co-founder, a court has been told." James Lewis, "acting for the EFTA00148909 US government, told the court on Tuesday that the US case was likely to be that the evidence" of the former UC Glob
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
discussed between sources in US intelligence and a private security firm that spied extensively on the WikiLeaks co-founder, a court has been told." James Lewis, "acting for the US government, told the court on Tuesday that the US case was likely to be that the evidence" of the former UC Global employees wa
Entities connected to both U.S. Treasury and James Lewis

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
George Mitchell
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Michigan
LOCATION