Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
the decisionmaking process within former special counsel Robert Mueller's team over whether to charge certain people with crimes during the probe." Walton wrote "the Court concludes that the Department has failed to satisfy its burden to demonstrate that the withheld material is protected by the delibe
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
the decisionmaking process within former special counsel Robert Mueller's team over whether to charge certain people with crimes during the probe." Walton wrote "the Court concludes that the Department has failed to satisfy its burden to demonstrate that the withheld material is protected by the delib
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
the decisionmaking process within former special counsel Robert Mueller's team over whether to charge certain people with crimes during the probe." Walton wrote "the Court concludes that the Department has failed to satisfy its burden to demonstrate that the withheld material is protected by the delib
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
Sponsored
2 mentions1 same-page
Page ?Same page
the decisionmaking process within former special counsel Robert Mueller's team over whether to charge certain people with crimes during the probe." Walton wrote "the Court concludes that the Department has failed to satisfy its burden to demonstrate that the withheld material is protected by the delib
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
Sponsored
Mutual Connections (942)
Entities connected to both Walton and GAESA
Joe Biden
PERSON80 w/ Walton·4 w/ GAESA
Bristol
LOCATION57 w/ Walton·4 w/ GAESA
Mobile
LOCATION54 w/ Walton·2 w/ GAESA
Jeffrey Epstein
PERSON32 w/ Walton·4 w/ GAESA
Xi Jinping
PERSON24 w/ Walton·4 w/ GAESA
Michael Jackson
PERSON24 w/ Walton·4 w/ GAESA
MF
Maria Farmer
PERSON18 w/ Walton·4 w/ GAESA
Alan Dershowitz
PERSON16 w/ Walton·4 w/ GAESA
Condoleezza Rice
PERSON16 w/ Walton·4 w/ GAESA
Bill Clinton
PERSON16 w/ Walton·4 w/ GAESA
Prince Andrew
PERSON15 w/ Walton·4 w/ GAESA
Julie K. Brown
PERSON15 w/ Walton·4 w/ GAESA
Michael Cohen
PERSON13 w/ Walton·4 w/ GAESA
Department of Justice
ORGANIZATION13 w/ Walton·4 w/ GAESA
George Mitchell
PERSON13 w/ Walton·4 w/ GAESA
Donald Trump
PERSON12 w/ Walton·4 w/ GAESA
Virginia Giuffre
PERSON12 w/ Walton·4 w/ GAESA
United States
LOCATION12 w/ Walton·4 w/ GAESA
Barack Obama
PERSON11 w/ Walton·4 w/ GAESA
Lawrence Krauss
PERSON11 w/ Walton·4 w/ GAESA