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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
we will.'" ABC News <https://abcnews.gototn/Politics/comey-defends-russia-investigation-essential-testimony-senate- panel/stoty?id=73338331> (9/30, Mallin, 2.97M) reports, "Among other issues highlighted by Graham, Horowitz criticized the FBI for its reliance in the Page surveillance on a dossier compi
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
o tell the court the unreliability of information...If this is by the book, we need to rewrite the book and I promise you we will." ABC News (9/30, Mallin, 2.97M) reports, "Among other issues highlighted by Graham, Horowitz criticized the FBI for its reliance in the Page surveillance on a dossier compi
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
tell the court the unreliability of information...If this is by the book, we need to rewrite the book and I promise you we will.'" ABC News (9/30, Mallin, 2.97M) reports, "Among other issues highlighted by Graham, Horowitz criticized the FBI for its reliance in the Page surveillance on a dossier compi
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
o tell the court the unreliability of information...If this is by the book, we need to rewrite the book and I promise you we will." ABC News (9/30, Mallin, 2.97M) reports, "Among other issues highlighted by Graham, Horowitz criticized the FBI for its reliance in the Page surveillance on a dossier compi
Entities connected to both GAESA and Mallin

Jeffrey Epstein
PERSON
Donald Trump
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Joe Biden
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Department of Justice
ORGANIZATION
Bloomberg L.P.
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Chris Tucker
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Axios
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Julie K. Brown
PERSONThe New York Post
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Dick Cheney
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USA Today
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Michael Cohen
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Prince Andrew
PERSONBarrett
PERSONLeon Black
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Virginia Giuffre
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Michigan
LOCATIONQuinn
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Alfredo Rodriguez
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Capitol
ORGANIZATION