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
conversation moderated by McCrary Institute Director Frank Cilluffo and an audience question-and-answer session. The panel will consist of Gorham; Tonya Ugoretz, FBI deputy assistant director; and Clyde Wallace, FBI deputy assistant director." FBI Reportedly Probing Possible Ransomware Attack Against Califo
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
conversation moderated by McCrary Institute Director Frank Cilluffo and an audience question-and-answer session. The panel will consist of Gorham; Tonya Ugoretz, FBI deputy assistant director; and Clyde Wallace, FBI deputy assistant director." FBI Reportedly Probing Possible Ransomware Attack Against Califo
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
l conversation moderated by McCrary Institute Director Frank Cilluffo and an audience question-and-answer session. The panel will consist of Gorham; Tonya Ugoretz, FBI deputy assistant director; and Clyde Wallace, FBI deputy assistant director." EFTA00148918 FBI Reportedly Probing Possible Ransomware 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
l conversation moderated by McCrary Institute Director Frank Cilluffo and an audience question-and-answer session. The panel will consist of Gorham; Tonya Ugoretz, FBI deputy assistant director; and Clyde Wallace, FBI deputy assistant director." FBI Reportedly Probing Possible Ransomware Attack Against Califo
Entities connected to both U.S. Treasury and Tonya Ugoretz

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
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
Julie K. Brown
PERSONMaria Farmer
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Michael Cohen
PERSON
Michigan
LOCATION