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
he OI attorney advises that had he/she been aware of the significant errors and EFTA00135722 omissions identified by the OIG and the errors in the Woods process, he/she would not have signed the filed Page FISA applications." Sen. Lee Argues FBI FISA Abuse "Inevitable." National Review (9/30, McArdl
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
etter reads, "The OI attorney advises that had he/she been aware of the significant errors and omissions identified by the OIG and the errors in the Woods process, he/she would not have signed the filed Page FISA applications." Sen. Lee Argues FBI PISA Abuse "Inevitable." National Review (9/30, McArdl
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
etter reads, "The DI attorney advises that had he/she been aware of the significant errors and omissions identified by the OIG and the errors in the Woods process, he/she would not have signed the filed Page FISA applications." Sen. Lee Argues FBI PISA Abuse "Inevitable." National Review (9/30, McArdl
Entities connected to both U.S. Treasury and Woods

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSON
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
New York
LOCATION
Julie K. Brown
PERSONMaria Farmer
PERSON