4
Shared Docs
4
Same-Page
4 / 4
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
ng to reach Britain to Ascension Island," while officials "reportedly also looked into housing asylum seekers on another British overseas territory: St. Helena." The British Home Office "appears to have since scrapped plans to send asylum seekers to such far-flung locations," but "even that the idea had bee
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
ng to reach Britain to Ascension Island," while officials "reportedly also looked into housing asylum seekers on another British overseas territory: St. Helena." The British Home Office "appears to have since scrapped plans to send asylum seekers to such far-flung locations," but EFTA00135748 "even that
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
ng to reach Britain to Ascension Island," while officials "reportedly also looked into housing asylum seekers on another British overseas territory: St. Helena." The British Home Office "appears to have since scrapped plans to send asylum seekers to such far- flung locations," but "even that the idea had be
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
ng to reach Britain to Ascension Island," while officials "reportedly also looked into housing asylum seekers on another British overseas territory: St. Helena." The British Home Office "appears to have since scrapped plans to send asylum seekers to such far- flung locations," but "even that the idea had be
Entities connected to both U.S. Treasury and St. Helena

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
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
Joi Ito
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
George Mitchell
PERSON
Stephen Hawking
PERSON