4
Shared Docs
4
Same-Page
4 / 4
Mentions
a four-pronged plan that he said would help reverse the trend and build stronger community ties." The Star adds, "Emphasis of the new effort, called Reform Project KC, will focus on prevention, intervention, enforcement and administrative reforms, or `trust-building activities.' Lucas said his plan would seek to
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
four-pronged plan that he said would help reverse the trend and build stronger community ties." The Star adds, "Emphasis of the new effort, called Reform Project KC, will focus on prevention, intervention, enforcement and administrative reforms, or 'trust-building activities.' Lucas said his plan would EFTA0013
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
four-pronged plan that he said would help reverse the trend and build stronger community ties." The Star adds, "Emphasis of the new effort, called Reform Project KC, will focus on prevention, intervention, enforcement and administrative reforms, or 'trust-building activities.' Lucas said his plan would seek to
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
plan that he said would help reverse the trend and build stronger community ties." The Star EFTA01658502 adds, "Emphasis of the new effort, called Reform Project KC, will focus on prevention, intervention, enforcement and administrative reforms, or 'trust-building activities.' Lucas said his plan would seek to
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 Reform Project KC and GAESA

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
Marc Rich
PERSON
Louisville
LOCATION
Kentucky
LOCATION
Virginia Giuffre
PERSON
James Patterson
PERSON
Bill Clinton
PERSON
Alfredo Rodriguez
PERSONBlake
PERSONLeon Black
PERSON
Bill Richardson
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Michigan
LOCATION
Michael Jackson
PERSON