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2 mentions1 same-page
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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
a Baltimore police officer who did not give the information to his own department, but instead told a local reporter," who "in turn passed it on to Internal Affairs, according to records obtained by attorneys in civil lawsuits against the department." The Sun adds, "The filings show internal affairs received doz
2 mentions1 same-page
Page ?Same page
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
a Baltimore police officer who did not give the information to his own department, but instead told a local reporter," who "in turn passed it on to Internal Affairs, according to records obtained by attorneys in civil lawsuits against the department." The Sun adds, "The filings show internal affairs received do
2 mentions1 same-page
Page ?Same page
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
a Baltimore police officer who did not give the information to his own department, but instead told a local reporter," who "in turn passed it on to Internal Affairs, according to records obtained by attorneys in civil lawsuits against the department." The Sun adds, "The filings show internal affairs received do
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2 mentions1 same-page
Page ?Same page
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
a Baltimore police officer who did not give the information to his own department, but instead told a local reporter," who "in turn passed it on to Internal Affairs, according to records obtained by attorneys in civil lawsuits against the department." The Sun adds, "The filings show internal affairs received do
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Mutual Connections (942)
Entities connected to both GAESA and Internal Affairs
Jeffrey Epstein
PERSON4 w/ GAESA·11 w/ Internal
Stephen Hawking
PERSON4 w/ GAESA·9 w/ Internal
Virginia Giuffre
PERSON4 w/ GAESA·8 w/ Internal
the Southern District
LOCATION4 w/ GAESA·8 w/ Internal
LB
Leon Black
PERSON4 w/ GAESA·8 w/ Internal
ET
Emmy Taylor
PERSON4 w/ GAESA·7 w/ Internal
William Barr
PERSON4 w/ GAESA·7 w/ Internal
Donald Trump
PERSON4 w/ GAESA·7 w/ Internal
Department of Justice
ORGANIZATION4 w/ GAESA·7 w/ Internal
South
LOCATION4 w/ GAESA·7 w/ Internal
the Central Intelligence Agency
ORGANIZATION4 w/ GAESA·6 w/ Internal
Wisconsin
LOCATION4 w/ GAESA·6 w/ Internal
Telegram
ORGANIZATION4 w/ GAESA·6 w/ Internal
Marc Rich
PERSON4 w/ GAESA·6 w/ Internal
WikiLeaks
ORGANIZATION4 w/ GAESA·6 w/ Internal
U.S. Treasury
ORGANIZATION4 w/ GAESA·6 w/ Internal
Michael Cohen
PERSON4 w/ GAESA·6 w/ Internal
Alan Dershowitz
PERSON4 w/ GAESA·6 w/ Internal
Joe Biden
PERSON4 w/ GAESA·6 w/ Internal
New Orleans
LOCATION4 w/ GAESA·6 w/ Internal