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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
of a couple from the town of Moira." The Daily Enterprise adds, "Three people were arrested Tuesday as they left a residence in the Quebec city of Magog, which is located about 75 miles east of Montreal, Surete du Quebec Sgt. Claude Denis said. The Moira couple — James and Sandra Helm, whom Denis des
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
of a couple from the town of Moira." The Daily Enterprise adds, "Three people were arrested Tuesday as they left a residence in the Quebec city of Magog, which is located about 75 miles east of Montreal, Surete du Quebec Sgt. Claude Denis said. The Moira couple - James and Sandra Helm, whom Denis des
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
om the town of EFTA00148913 Moira." The Daily Enterprise adds, "Three people were arrested Tuesday as they left a residence in the Quebec city of Magog, which is located about 75 miles east of Montreal, Surete du Quebec Sgt. Claude Denis said. The Moira couple - James and Sandra Helm, whom Denis de
ams 480, for led lePollm9 information. It is the practice Of 1185 to file tht awlicatte tar reporting forms with the US Intern.R Revenue Service and PR Treasury Department and in such forms accurately usury dindenct Bract interest as tat exempt or taable income. Pleat consult ycur indvdual tax PrePater. October 2016
onts) that an nal registered airier the Securities Act of 1933; and • Commodities Orita1/415 (e.g, foreign exchange and Foto:usmetal contracts), 'Magog futures contacts std commodity option contracts. The SIPC promo On and the supplemental protect:endo not apply so these assets own if they otherwi
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
of a couple from the town of Moira." The Daily Enterprise adds, "Three people were arrested Tuesday as they left a residence in the Quebec city of Magog, which is located about 75 miles east of Montreal, Surete du Quebec Sgt. Claude Denis said. The Moira couple - James and Sandra Helm, whom Denis de
Entities connected to both U.S. Treasury and Magog

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
ORGANIZATION
Condoleezza Rice
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
George Mitchell
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON