4
Shared Docs
4
Same-Page
4 / 4
Mentions
9/30, Garnez Torres, 1.09M) reports the US on Wednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, 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-Ca
in Palm Springs for him and his friends, was bought with union funds, but he chose to do nothing despite an obligation to act." Williams told Judge Paul Borman, "I made a deliberate and conscious decision not to press the matter even though I strongly suspected that If I looked into how Gary Jones was fund
(9/30, Gamez Torres, 1.09M) reports the US on Wednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, 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-Ca
in Palm Springs for him and his friends, was bought with union funds, but he chose to do nothing despite an obligation to act." Williams told Judge Paul Borman, "I made a deliberate and conscious decision not to press the matter even though I strongly suspected that If I looked into how Gary Jones was fundi
(9/30, Gamez Torres, 1.09M) reports the US on Wednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, 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-Ca
in Palm Springs for him and his friends, was bought with union funds, but he chose to do nothing despite an obligation to act." Williams told Judge Paul Borman, "I made a deliberate and conscious decision not to press the matter even though I strongly suspected that If I looked into how Gary Jones was fundi
9/30, Gthmez Torres, 1.09M) reports the US on Wednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, 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-Ca
in Palm Springs for him and his friends, was bought with union funds, but he chose to do nothing despite an obligation to act." Williams told Judge Paul Borman, "I made a deliberate and conscious decision not to press the matter even though I strongly suspected that If I looked into how Gary Jones was fundi
Entities connected to both Raul Castro and Paul Borman

United States
LOCATION
Barack Obama
PERSON
Venezuela
LOCATION
Joe Biden
PERSON
Marc Rich
PERSONLeon Black
PERSON
Bill Richardson
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Eric Trump
PERSON
Dick Cheney
PERSON
Condoleezza Rice
PERSON
Department of Justice
ORGANIZATIONEvans
PERSON
Marco Rubio
PERSON
Bill Clinton
PERSON
Belarus
LOCATION
Springfield
LOCATION
Louisiana
LOCATION
El Salvador
LOCATION