Cuba

Location
Mentions
71
Relationships
3
Events
0
Documents
25
Also known as:
Santiago de Cuba Cuba (Havana)

Relationship Network

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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Cuban-Americans
Economic potential
5
1
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location United States
Rapprochement
5
1
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location Venezuela
Economic dependence
5
1
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No events found for this entity.

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This document appears to be page 255 of a book or report included in a House Oversight investigation file (Bates stamp HOUSE_OVERSIGHT_019743). The text details Edward Snowden's time in Moscow, explaining that his rumored travel to Ecuador was a cover story orchestrated by Julian Assange because Snowden feared CIA rendition in Latin America. It describes the media frenzy surrounding Aeroflot Flight SU150 to Cuba and quotes a July 1, 2013, statement from Snowden criticizing the Obama administration.

Book excerpt / investigative file
2025-11-19

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A Deutsche Bank Global Public Affairs presentation slide, authored by Francis J. Kelly, analyzing the political and economic crisis in Venezuela around November 2015. It highlights severe inflation (800%), shortages, and social unrest ahead of the December 6th elections, while noting positive diplomatic engagement between the US and Venezuela. The document contains a typo in the date ('2105') and bears a House Oversight Bates stamp.

Presentation slide / internal briefing
2025-11-19

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This document appears to be a page from a manuscript, likely by Alan Dershowitz, dated April 2, 2012. It recounts his confrontations with Iranian President Mahmoud Ahmadinejad during the Durban Conferences in Geneva (2009) and New York (2010), including an incident where he was removed from a hotel and another where he walked out of a speech. The text also includes harsh criticisms of the United Nations and various countries (including Norway, South Africa, and Russia) for their stance on Israel and human rights.

Manuscript draft / legal exhibit
2025-11-19

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This document appears to be a page (330) from a draft manuscript, likely by Alan Dershowitz, dated April 2, 2012. The text recounts a grim experience playing basketball on death row and discusses the political shift in human rights discourse during the 1970s, criticizing 'hard left' figures like Noam Chomsky and former clients Angela Davis and Abbie Hoffman for their stance on socialist regimes and Israel.

Manuscript draft / book chapter
2025-11-19

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This document, labeled as Chapter 7, discusses the complex conflict between national security and free expression, contrasting it with issues of obscenity censorship. It categorizes different types of secrets—ranging from "necessary secrets" like troop movements to those kept for political convenience—and analyzes the difficult decisions regarding if and when to publish sensitive information in a democracy.

Book chapter or academic text excerpt
2025-11-19

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This document appears to be a page from an article or opinion piece discussing the inefficacy of international sanctions. The author argues that sanctions often entrench dictators rather than removing them, citing historical examples in Iran, Cuba, Iraq, and Libya. The text specifically mentions Muammar Gaddafi's wealth allowing him to donate to the 'London School of' (presumably LSE), a detail often relevant in investigations regarding foreign funding of academic institutions.

Article / opinion piece (likely an email attachment or printout)
2025-11-19

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This document appears to be a page from a book or report (labeled with a House Oversight footer) that analyzes conspiracy theories and government operations. It contrasts the historical reality of 'Operation Northwoods' (false flag proposals by the Joint Chiefs) with the author's skepticism regarding the claims of Cathy O'Brien (a self-proclaimed mind control victim). The text includes graphic allegations regarding Michael Aquino and Manuel Noriega.

Book excerpt or investigative report (house oversight production)
2025-11-19

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This document, titled "A Child's Primer on Fighting Communism," presents a satirical critique of U.S. foreign policy and anti-communist rhetoric. It uses a mocking "primer" style to contrast the treatment of "Red China" versus "Nationalist China" and highlights the complexities and ironies of international relations regarding Cuba and Iran.

Satirical political commentary / archival document
2025-11-19

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The document appears to be a page from a book (identifiable as Timothy Ferriss's 'The 4-Hour Workweek') stamped with a House Oversight Committee identifier (HOUSE_OVERSIGHT_013874). The text discusses the benefits of lifestyle automation, outsourcing tasks to virtual assistants in India, and managing a business remotely while living in Buenos Aires. It argues for the educational value of hiring a virtual assistant to learn management skills.

Book excerpt / evidence exhibit
2025-11-19

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This document is a briefing paper or political risk analysis (marked with a House Oversight footer) outlining six specific 'Threats' regarding the normalization of relations between the US and Cuba. It analyzes the political instability of the aging Castro regime, the economic risks posed by the potential collapse of Venezuelan subsidies, and the legal complexities regarding confiscated properties and the Helms-Burton Act. The document warns that investing in Cuba carries high risk due to potential future instability and legal challenges from exiled property owners.

Political risk analysis / briefing document
2025-11-19

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This document is a strategic analysis outlining the economic opportunities (Strengths) and political hurdles (Weaknesses) regarding investment in Cuba. It details potential sectors like tourism, pharmaceuticals, and retail franchises, while warning that the Raúl Castro regime favors a 'Military Capitalism of State' rather than true free-market reforms.

Strategic analysis / briefing paper
2025-11-19

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This document appears to be a page from a geopolitical policy report or testimony produced for the House Oversight Committee. It analyzes the lack of diplomatic understanding between the West and Iran regarding nuclear doctrine since 1979, contrasting it with US-Soviet Cold War relations. It further predicts that Gulf states, led by Saudi Arabia, will seek their own nuclear weapons to deter Iran, drawing a parallel to France's nuclear strategy.

Government record/policy analysis (house oversight committee document)
2025-11-19

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Larry Visoski emails Jeffrey Epstein (using the alias 'Je vacation') regarding a potential trip to Cuba on September 16, 2017. Visoski forwards guidance from William McLendon at Universal Weather and Aviation, Inc., which details new regulatory hurdles following President Trump's June 2017 policy changes and lists specific Department of Treasury forms required for the aircraft and passengers.

Email
2025-11-19

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This document appears to be page 213 of a House Oversight report analyzing Edward Snowden's flight from the US. It details his decision to travel to Hong Kong rather than countries without extradition treaties (like Brazil or Iceland) specifically to utilize Chinese intelligence control as a shield against US interference. The text cites former CIA station chief Tyler Drumheller regarding the 'home court' advantage of Chinese intelligence in Hong Kong and mentions Snowden's subsequent move to Moscow. Note: While the prompt identifies this as 'Epstein-related,' the text exclusively concerns Edward Snowden and the NSA leaks.

Investigative report / congressional document
2025-11-19

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This document (page 196) appears to be an investigative narrative detailing the 39-day period Edward Snowden spent in the Moscow airport transit zone in 2013. It discusses his living conditions with Sarah Harrison, the costs of the capsule hotel, and the possibility that he was actually housed in VIP quarters used by Russian security services (FSB/KGB). The text outlines the media frenzy and futile search for Snowden by reporters who bought tickets and bribed staff to find him.

Investigative report / narrative excerpt (likely from a book or congressional testimony)
2025-11-19

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This page from a House Oversight document (Bates 020347) details the logistics and motivations behind Edward Snowden's flight from Hong Kong to Moscow in 2013. It argues that Snowden likely never intended to travel to Latin America (Ecuador or Cuba) because he feared CIA capture there, a sentiment he expressed to journalists like Katrina vanden Heuvel and Glenn Greenwald. The document recounts the media frenzy surrounding Aeroflot flight SU-150, noting that while reporters swarmed the plane based on a tip, Snowden was never on board.

Investigative report / narrative account
2025-11-19

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This document appears to be a page from a book or investigative report (Chapter 25: Vanishing Act) included in House Oversight Committee files. It details the author's 2015 trip to Moscow to investigate Edward Snowden's 2013 arrival and subsequent stay in the airport transit zone. The text challenges Snowden's narrative, citing reports from *Izvestia* that suggest his arrival was a coordinated operation with Russian intelligence services, rather than him simply being trapped due to a revoked passport.

Book chapter / investigative report (house oversight committee document)
2025-11-19

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This document page, stamped HOUSE_OVERSIGHT_020334, details the intelligence and cyber warfare capabilities of China and its cooperation with Russia. It discusses the hacking of Anthem to gain leverage over US government employees, quotes General Hayden on the legitimacy of such intelligence targets, and outlines a 1992 intelligence-sharing treaty between Russia and China. The text also highlights the geopolitical alignment of Putin and Xi Jinping in 2014 against US global dominance.

Government report / investigative manuscript
2025-11-19

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This document discusses the asymmetrical intelligence capabilities between the NSA and Russian intelligence services (SVR/KGB) circa 2013 and historically. It details Russia's efforts to counter NSA dominance through espionage and defection, highlighting the historical case of NSA defectors William Martin and Bernon Mitchell in 1960.

Government report or book page
2025-11-19

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This document, labeled as a House Oversight record (page 131), details the geopolitical maneuvering surrounding Edward Snowden's flight from Hong Kong to Russia in 2013. It discusses the lack of an extradition treaty between Russia and the US, Vladimir Putin's approval of the exfiltration, and the 'Moscow Scenario' where the FSB took control of Snowden upon arrival. The text highlights that Snowden was prevented from traveling to other nations (Cuba, Venezuela, etc.) and was effectively detained in the airport transit zone/FSB safe houses, with Putin adviser Sergei Markov noting Snowden's value in compromising US intelligence officials.

Report/narrative excerpt (house oversight committee document)
2025-11-19

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This document, page 119 of a House Oversight production, analyzes the distinction between whistle-blowers and spies through the historical examples of Philip Agee and Edward Snowden. It details Agee's 1969 departure from the CIA and subsequent provision of secrets to the KGB and Cuban intelligence. It parallels this with Snowden's 2013 theft of NSA data, arguing that Snowden's behavior—specifically taking a job to access secrets—aligns more with 'penetration agents' than whistle-blowers, and discusses the counterintelligence investigation into how he breached secure systems.

Government report / investigative narrative (house oversight committee record)
2025-11-19

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This document details the logistics of Edward Snowden's flight from Hong Kong to Moscow on June 23rd, facilitated by WikiLeaks staff Sarah Harrison and Jonathan Mann. It describes how Snowden was allowed to board an Aeroflot flight without a valid passport or visa and highlights Julian Assange's strategy of creating 'distractions,' including a fake booking to Cuba and spreading misinformation that grounded Bolivian President Evo Morales' plane. The text appears to be part of a House Oversight Committee report regarding the Snowden incident.

Investigative report / narrative (house oversight committee)
2025-11-19

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This document appears to be 'Chapter Fourteen: Fugitive' from a report (likely House Oversight Committee based on the footer) detailing Edward Snowden's flight from U.S. jurisdiction. It describes his interactions with journalists Poitras, Greenwald, and Gellman, specifically noting Gellman's refusal to help Snowden evade authorities via an encrypted key. The text analyzes Snowden's potential asylum destinations, including Iceland and Ecuador, detailing the logistical and diplomatic attempts made by Assange to secure travel documents, and questions Snowden's intended destination given his lack of visas.

Congressional report/exhibit (excerpt from a book or narrative report)
2025-11-19

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This document is page 14 of a presentation by Stan Johnson Company concerning a GSA (General Services Administration) investment and acquisition opportunity in St. Thomas, USVI. It features a regional map of the Caribbean and a detailed local map of St. Thomas, with multiple locations highlighted by U.S. Department of Homeland Security icons.

Presentation slide
2025-11-16

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This document is the cover page for an 'Offering Memorandum' detailing a real estate investment opportunity in St. Thomas, U.S. Virgin Islands. It solicits participation in a GSA joint venture for the financing and acquisition of a new, to-be-constructed facility for the U.S. Citizenship and Immigration Services (USCIS) at 19-F Smith Bay Road. The investment is presented as secure, backed by a GSA-guaranteed lease with an S&P AA+ rating. The document's bates stamp 'HOUSE_OVERSIGHT_018727' indicates it is part of a larger collection from a congressional investigation, which is its likely connection to the Epstein case, as Epstein is not mentioned on the page itself.

Offering memorandum / real estate investment proposal
2025-11-16
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Net Flow
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
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No communications found for this entity. Entity linking may need to be improved.

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