3
Shared Docs
3
Same-Page
3 / 3
Mentions
nce." According to the Daily Enterprise, "The SQ is continuing to work with multiple U.S. and Canadian law enforcement agencies, including the FBI, New York State Police, Royal Canadian Mounted Police, and Akwesasne Mohawk Police Services, Denis said. The FBI issued a statement late Wednesday afternoon saying only t
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
nce." According to the Daily Enterprise, "The SQ is continuing to work with multiple U.S. and Canadian law enforcement agencies, including the FBI, New York State Police, Royal Canadian Mounted Police, and Akwesasne Mohawk Police Services, Denis said. The FBI issued a statement late Wednesday afternoon saying only th
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
nce." According to the Daily Enterprise, "The SQ is continuing to work with multiple U.S. and Canadian law enforcement agencies, including the FBI, New York State Police, Royal Canadian Mounted Police, and Akwesasne Mohawk Police Services, Denis said. The FBI issued a statement late Wednesday afternoon saying only th
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 York State Police and GAESA

Donald Trump
PERSONEmmy Taylor
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
USA Today
ORGANIZATION
Atlanta
LOCATION
Virginia Giuffre
PERSON
Michael Cohen
PERSON
Michael Jackson
PERSON
Fox News
ORGANIZATION
Eric Trump
PERSON
Barack Obama
PERSONLeon Black
PERSON
Poland
LOCATION
Julie K. Brown
PERSON
Wilbur Ross
PERSON
Axios
ORGANIZATION
Oregon
LOCATION
Houston
LOCATION
Bloomberg L.P.
ORGANIZATION