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bligations to the court,' Mr. Comey said in testimony before the Senate Judiciary Committee." The Times adds, "Justice Department Inspector General Michael Horowitz last year concluded the FBI made multiple errors when it asked the Foreign Intelligence Surveillance Court to approve a secret order EFTA00135716
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
obligations to the court,' Mr. Comey said in testimony before the Senate Judiciary Committee." The Times adds, "Justice Department Inspector General Michael Horowitz last year concluded the FBI made multiple errors when it asked the Foreign Intelligence Surveillance Court to approve a secret order to monitor Mr.
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
obligations to the court,' Mr. Comey said in testimony before the Senate Judiciary Committee." The Times adds, "Justice Department Inspector General Michael Horowitz last year concluded the FBI made multiple errors when it asked the Foreign Intelligence Surveillance Court to approve a secret order to monitor Mr.
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 Michael Horowitz and GAESA

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
James Comey
PERSON
Robert Mueller
PERSON
Bill Clinton
PERSON
Hillary Clinton
PERSON
William Barr
PERSONFBI
ORGANIZATION
Carter Page
PERSONKremlin
ORGANIZATION
Virginia Giuffre
PERSON
Eric Trump
PERSONChristopher Steele
PERSON
John Brennan
PERSON
United States
LOCATION
Peter Strzok
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION