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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
aders and U.S. attorneys from the two districts." International Relations FBI Helping Train Australian Police Officers To Catch Foreign Spies. The Brisbane (AUS) Times <https://www.brisbanetimes.com.au/politics/federallfbi-training-australian-police- officers-to-catch-out-foreign-spies-20200930-p560k9.ht
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
aders and U.S. attorneys from the two districts." INTERNATIONAL RELATIONS FBI Helping Train Australian Police Officers To Catch Foreign Spies. The Brisbane (AUS) Times (9/30, 730K) reports, "The FBI has been training Australian Federal Police officers in how to catch foreign spies as a specialist unit s
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
ders and U.S. attorneys from the two districts." INTERNATIONAL RELATIONS FBI Helping Train Australian Police Officers To Catch Foreign Spies. The Brisbane (AUS) Times (9/30, 730K) reports, "The FBI has been training Australian Federal Police officers in how to catch foreign spies as a specialist unit s
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
ttorneys from the two districts." EFTA01658520 INTERNATIONAL RELATIONS FBI Helping Train Australian Police Officers To Catch Foreign Spies. The Brisbane (AUS) Times (9/30, 730K) reports, "The FBI has been training Australian Federal Police officers in how to catch foreign spies as a specialist unit s
Entities connected to both U.S. Treasury and Brisbane

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