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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
ican friends,' the employee of UC Global, whose identity wasn't released by the London court, said in a legal filing Wednesday." Assange's attorney, Mark Summers, said in a separate filing the agency was "acting on the instructions of US intelligence." The Guardian (UK) <https://www.theguardian.com/media/202
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
ican friends,' the employee of UC Global, whose identity wasn't released by the London court, said in a legal filing Wednesday." Assange's attorney, Mark Summers, said in a separate filing the agency was "acting on the instructions of US intelligence." The Guardian (UKI (9/30, Quinn, 4.19M) reports "plans 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
can friends,' the employee of UC Global, whose identity wasn't released by the London court, said in a legal filing Wednesday." Assange's attorney, Mark Summers, said in a separate filing the agency was "acting on the instructions of US intelligence." The Guardian (UK) (9/30, Quinn, 4.19M) reports "plans 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
can friends,' the employee of UC Global, whose identity wasn't released by the London court, said in a legal filing Wednesday." Assange's attorney, Mark Summers, said in a separate filing the agency was "acting on the instructions of US intelligence." The Guardian (VS> (9/30, Quinn, 4.19M) reports "plans to
Entities connected to both GAESA and Mark Summers

Jeffrey Epstein
PERSON
Larry Summers
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