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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
(9/30, 16K) reports, "Five people have been arrested by Canadian authorities in connection with the alleged kidnapping 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 mi
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 described as hostages — were located at the residence." According to the Daily Enterprise, "The SQ is co
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
(9/30, 16K) reports, "Five people have been arrested by Canadian authorities in connection with the alleged kidnapping 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 mi
s 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 described as hostages - were located at the residence." According to the Daily Enterprise, "The SQ is con
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
orts, "Five people have been arrested by Canadian authorities in connection with the alleged kidnapping of a couple from 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 mil
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
(9/30, 16K) reports, "Five people have been arrested by Canadian authorities in connection with the alleged kidnapping 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 mil
Entities connected to both U.S. Treasury and Moira

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
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
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
New York
LOCATION
Samantha Power
PERSON
Joi Ito
PERSONMaria Farmer
PERSON