3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
e Redacted Portions Of Mueller Report Before Election. • Intel Officials Urged Ratcliffe Not To Disclose Unverified Russian Claims About Clinton. • Andrew Weissmann Says He Hasn't Been Subpoenaed In Durham Probe. • FBI Releases Film On Chinese Spy Recruitment Threat. • FBI Says Risk Of Voter Fraud Low. • Twitt
in the Allegheny County Jail on charges of weapons of mass destruction, arson and several misdemeanors. Authorities said he threatened to 'blow up the Treasury Department' in Harrisburg and 'take out' people at CIA headquarters in Washington, D.C. 'before I get gunned down." The Post- Gazette adds, "Police Thursday wer
, the operation was directed and arranged" would not be considered. EFTA00150065 COUNTER-INTELLIGENCE Further Legal Action Against Stone Urged. Andrew Weissmann, a senior prosecutor in Robert Mueller's special counsel investigation, writes in an op-ed in the New York Times (7/14, 18.61M) that despite "the la
t enforcing immigration laws does not extend nationally." Federal Budget Deficit Hit $8646 In June. The AP (7/13, Crutsinger) says that on Monday, the Treasury Department "reported...that the deficit hit $864 billion last month, an amount of red ink that surpasses most annual deficits in the nation's history and is a
l. Jackson and Stone's interactions in the courthouse would at times get heated, with both sides showing frustration with the other." Stone "called Andrew Weissmann, a top prosecutor on Mueller's team, `the most ethically bankrupt prosecutor I've ever come across,' accusing him of political bias in his investig
Entities connected to both U.S. Treasury and Andrew Weissmann

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Marc Rich
PERSON
New York
LOCATION
Samantha Power
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Michael Cohen
PERSON