4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
l-mightve-planned-to-flee-into-wilderness/article_1781aec9-412d-5d29- 8577-e02f85d62c7e.html> (9/30, 641 K) reports that the authorities closed in on Boswell on November 28, 2017, when motel clerk Jennie Bloom called in a tip to the Lincoln police after seeing her photo. Heroin Trafficking Probe Results
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
Wednesday. Days Inn manager Hunter Birdsall testified Wednesday. The Omaha (NE) World-Herald (9/30, 641K) reports that the authorities closed in on Boswell on November 28, 2017, when motel clerk Jennie Bloom called in a tip to the Lincoln police after seeing her photo. Heroin Trafficking Probe Results
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
Wednesday. Days Inn manager Hunter Birdsall testified Wednesday. The Omaha (NE) World-Herald (9/30, 641K) reports that the authorities closed in on Boswell on November 28, 2017, when motel clerk Jennie Bloom called in a tip to the Lincoln police after seeing her photo. EFTA00148914 Heroin Trafficking
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
Wednesday. Days Inn manager Hunter Birdsall testified Wednesday. The Omaha (NE) World-Herald (9/30, 641K) reports that the authorities closed in on Boswell on November 28, 2017, when motel clerk Jennie Bloom called in a tip to the Lincoln police after seeing her photo. Heroin Trafficking Probe Results
Entities connected to both GAESA and Boswell

Michigan
LOCATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Jeffrey Epstein
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSONEmmy Taylor
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONKunzelman
PERSON
Bill Richardson
PERSON
India
LOCATION
Mike Pence
PERSON
United States
LOCATIONBarrett
PERSONThe New York Post
ORGANIZATION
Barack Obama
PERSON
Robert Mueller
PERSON
Atlanta
LOCATION