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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
has 65 officers. AFP Commissioner Reece Kershaw says he expects the AFP to be finding its own foreign interference cases." According to the Times, Kershaw "said foreign interference and espionage was a new challenge for the AFP after laws were passed in 2018 to crack down on covert influence. `I reache
director, asked him for assistance... around training our people and looking at how we could deliver our own package perhaps modelled on the US,' Mr Kershaw said." Other FBI News Nevada Court Approves $800M Settlement Between MGM Resorts, Shooting Victims. The AP <https://abcnews.go.com/Business/wireSt
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
h has 65 officers. AFP Commissioner Reece Kershaw says he expects the AFP to be finding its own foreign interference cases." According to the Times, Kershaw "said foreign interference and espionage was a new challenge for the AFP after laws were passed in 2018 to crack down on covert influence. 'I reach
irector, asked him for assistance... around training our people and looking at how we could deliver our own package perhaps modelled on the US,' Mr Kershaw said." OTHER FBI NEWS Nevada Court Approves $800M Settlement Between MGM Resorts, Shooting Victims. The AP (9/30) reports that a Clark County judg
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
rs. AFP Commissioner Reece Kershaw says he expects the AFP to EFTA00148921 be finding its own foreign interference cases." According to the Times, Kershaw "said foreign interference and espionage was a new challenge for the AFP after laws were passed in 2018 to crack down on covert influence. 'I reach
irector, asked him for assistance... around training our people and looking at how we could deliver our own package perhaps modelled on the US,' Mr Kershaw said." OTHER FBI NEWS Nevada Court Approves $800M Settlement Between MGM Resorts, Shooting Victims. The AP (9/30) reports that a Clark County judg
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
h has 65 officers. AFP Commissioner Reece Kershaw says he expects the AFP to be finding its own foreign interference cases." According to the Times, Kershaw "said foreign interference and espionage was a new challenge for the AFP after laws were passed in 2018 to crack down on covert influence. 'I reach
irector, asked him for assistance... around training our people and looking at how we could deliver our own package perhaps modelled on the US,' Mr Kershaw said." OTHER FBI NEWS Nevada Court Approves $800M Settlement Between MGM Resorts, Shooting Victims. The AP (9/30) reports that a Clark County judg
Entities connected to both U.S. Treasury and Kershaw

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSONFBI
ORGANIZATION
Department of Justice
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
Michael Cohen
PERSON
Stephen Hawking
PERSON
Michigan
LOCATION