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fice located 11 children from Aug. 1 to Sept. 30, including the recovery of a 16-year-old boy who EFTA00136768 was allegedly involved in a gang in New Orleans that handled guns." The FBI New Orleans Field Office supported the two-month-long investigation. WDSU-TV <https://www.wdsu.com/article/us-marshals-
the former 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 asset
U.S. Marshals office located 11 children from Aug. 1 to Sept. 30, induding the recovery of a 16-year-old boy who was allegedly involved in a gang in New Orleans that handled guns." The FBI New Orleans Field Office supported the two-month-long investigation. WDSU-TV New Orleans (9/30, Team, 61K) reports that
the former 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 asset
.S. Marshals office located 11 children from Aug. 1 to Sept. 30, including the recovery of a 16-year-old boy who was allegedly involved in a gang in New Orleans that handled guns." The FBI New Orleans Field Office supported the two-month-long investigation. EFTA00148915 WDSU-TV New Orleans (9/30, Team, 61
the former 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 asset
.S. Marshals office located 11 children from Aug. 1 to Sept. 30, including the recovery of a 16-year-old boy who was allegedly involved in a gang in New Orleans that handled guns." The FBI New Orleans Field Office supported the two-month-long investigation. WDSU-TV New Orleans (9/30, Team, 61K) reports that
the former 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 asset
Entities connected to both New Orleans and GAESA

Jeffrey Epstein
PERSONLeon Black
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Louisiana
LOCATION
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Michigan
LOCATION
Stephen Hawking
PERSON
Barack Obama
PERSON
George Mitchell
PERSON
Michael Jackson
PERSON
Atlanta
LOCATION
Wilbur Ross
PERSON
Philadelphia
LOCATION
Houston
LOCATION