4
Shared Docs
4
Same-Page
4 / 4
Mentions
nt to stand trial." US District Judge Raymond A. Jackson for the Eastern District of Virginia "decided Tue
9/30, Garnez Torres, 1.09M) reports the US on Wednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, 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-Ca
ent to stand trial." US District Judge Raymond A. Jackson for the Eastern District of Virginia "decided Tu
(9/30, Gamez Torres, 1.09M) reports the US on Wednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, 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-Ca
ent to stand trial." US District Judge Raymond A. Jackson for the Eastern District of Virginia "decided Tu
(9/30, Gamez Torres, 1.09M) reports the US on Wednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, 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-Ca
ent to stand trial." US District Judge Raymond A. Jackson for the Eastern District of Virginia "decided Tu
9/30, Gthmez Torres, 1.09M) reports the US on Wednesday sanctioned "Gen. Luis Alberto Rodriguez Lopez-Calleja, 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-Ca
Entities connected to both Michael Jackson and Raul Castro

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Atlanta
LOCATION
United States
LOCATION
Julie K. Brown
PERSON
Donald Trump
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSON
Scarlett Johansson
PERSON
Marc Rich
PERSON