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close Unverified Russian Claims About Clinton. • Andrew Weissmann Says He Hasn't Been Subpoenaed In Durha
l 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 assets in the US or under the control of US persons" a
close Unverified Russian Claims About Clinton. • Andrew Weissmann Says He Hasn't Been Subpoenaed In Durha
l 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 assets in the US or under the control of US persons"
close Unverified Russian Claims About Clinton. • Andrew Weissmann Says He Hasn't Been Subpoenaed In Durha
l 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 assets in the US or under the control of US persons"
d Russian Claims About Clinton. EFTA01658495 • Andrew Weissmann Says He Hasn't Been Subpoenaed In Durha
l 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 assets in the US or under the control of US persons"
Entities connected to both Prince Andrew and Lopez-Calleja

Jeffrey Epstein
PERSON
Marc Rich
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Michael Cohen
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Geoffrey S. Berman
PERSON
Michael Jackson
PERSON
Eric Trump
PERSONFBI
ORGANIZATION