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legal filing Wednesday." Assange's attorney, Mark Summers, said in a separate filing the agency was "actin
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
2 mentions1 same-page
Page ?Same page
legal filing Wednesday." Assange's attorney, Mark Summers, said in a separate filing the agency was "actin
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
2 mentions1 same-page
Page ?Same page
egal filing Wednesday." Assange's attorney, Mark Summers, said in a separate filing the agency was "acting
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
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2 mentions1 same-page
Page ?Same page
egal filing Wednesday." Assange's attorney, Mark Summers, said in a separate filing the agency was "acting
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
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Mutual Connections (942)
Entities connected to both Larry Summers and GAESA
Jeffrey Epstein
PERSON3,127 w/ Larry·4 w/ GAESA
Lawrence Krauss
PERSON357 w/ Larry·4 w/ GAESA
Marc Rich
PERSON327 w/ Larry·4 w/ GAESA
LB
Leon Black
PERSON307 w/ Larry·4 w/ GAESA
Prince Andrew
PERSON278 w/ Larry·4 w/ GAESA
Alan Dershowitz
PERSON206 w/ Larry·4 w/ GAESA
Bill Clinton
PERSON179 w/ Larry·4 w/ GAESA
Donald Trump
PERSON178 w/ Larry·4 w/ GAESA
George Mitchell
PERSON155 w/ Larry·4 w/ GAESA
Boris Nikolic
PERSON144 w/ Larry·4 w/ GAESA
Joe Biden
PERSON140 w/ Larry·4 w/ GAESA
Reid Weingarten
PERSON136 w/ Larry·4 w/ GAESA
Eric Trump
PERSON118 w/ Larry·4 w/ GAESA
Barack Obama
PERSON113 w/ Larry·4 w/ GAESA
Stephen Hawking
PERSON105 w/ Larry·4 w/ GAESA
Mongolia
LOCATION94 w/ Larry·4 w/ GAESA
United States
LOCATION79 w/ Larry·4 w/ GAESA
Bill Richardson
PERSON76 w/ Larry·4 w/ GAESA
Julie K. Brown
PERSON65 w/ Larry·4 w/ GAESA
PS
Peggy Siegal
PERSON57 w/ Larry·4 w/ GAESA