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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
rising anti-police sentiment." The AP <https://apnews.corn/article/arrests-los-angeles-shootings-archive- c0eee5a37550850608a1ecd8ecb01811> (9/30, Dazio) reports Murray is being held on $6.15 million bail, and the New York Times <https://www.nytimes.com/2020/09/30/us/deonte-murray-deputies-shooting.h
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
5, Muir, 6.98M) reported, "The sheriff said he didn't know what the motive might be, but did allude to rising anti-police sentiment." The AP (9/30, Dazio) reports Murray is being held on $6.15 million bail, and the New York Times (9/30, Levenson, 18.61M) says he plead not guilty during his arraignment
/national-security/us-sanctions-russian-lab- malware/2020/10/23/0318631c-1564-11eb-ba42-ec6a580836ed_story.html> (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers for
rnia. The AP <https://apnews.corn/article/shootings-enrique-marquez-jr-san-bernardino-califomia-riverside- c599fdbe8c3c88ac7fc2652a4c95db91> (10/23, Dazio, Taxin) reports that "the man who bought two rifles that husband-and-wife assailants used to kill 14 people in a Southern California terror attack"
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
5, Muir, 6.98M) reported, "The sheriff said he didn't know what the motive might be, but did allude to rising anti-police sentiment." The AP (9/30, Dazio) reports Murray is being held on $6.15 million bail, and the New York Times (9/30, Levenson, 18.61M) says he plead not guilty during his arraignment
security team and Dragos, a security firm that specializes in industrial control security." The Washington Post (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers fo
eight months of this year." Man Receives 20-Year Prison Sentence For Purchasing Firearms Used In 2015 Terror Attack In California. The AP (10/23, Dazio, Taxin) reports that "the man who bought two rifles that husband-and- wife assailants used to kill 14 people in a Southern California terror attack"
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
5, Muir, 6.98M) reported, "The sheriff said he didn't know what the motive might be, but did allude to rising anti-police sentiment." The AP (9/30, Dazio) reports Murray is being held on $6.15 million bail, and the New York Times (9/30, Levenson, 18.61M) says he plead not guilty during his arraignment
Entities connected to both U.S. Treasury and Dazio

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
ORGANIZATIONLeon Black
PERSON
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
New York
LOCATION
Vicky Ward
PERSON
Marc Rich
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON