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Last Post: 6/21/2018 9:02:01 AM - Followers: 32 - Board type: Free - Posts Today: 0

20 largest U.S. property claims in Cuba  #9 FRAZ Francisco Sugar Company  
https://www.washingtonpost.com/news/worldviews/wp/2015/12/08/the-20-largest-u-s-property-claims-in-cuba/?utm_term=.9974b5e12dc0

OFFICIAL CERTIFIED CLAIM - $52,643,438 + simple interest of 6% per year
from the date the claim arose that is applied to the principal amount certified by the FCSC.
https://www.justice.gov/fcsc/cuba/documents/1501-3000/2500.pdf 

 Section 620(a)(2) of the Foreign Assistance Act of 1961 prohibits U.S. assistance to Cuba until Cuba has taken "appropriate steps under international law standards to return to United States nationals, and to entities no less than fifty percent beneficially owned by United States citizens, or provide equitable compensation to such citizens and entities for property taken from such citizens and entities on or after January 1, 1959, by the government of Cuba."
22 U.S.C. § 2370 (a)(2) (1994). 
 the LIBERTAD Act, or Helms-Burton Law, includes as a precondition to declaring that a "democratically elected government" is in power in Cuba (thereby authorizing the provision of significant economic aid to Cuba and the lifting of the U.S. trade embargo) that Cuba has made "demonstrable progress in returning to United States citizens (and entities which are fifty percent or more beneficially owned by United States citizens) property taken by the Cuban Government 


http://Associated Name: Francisco Sugar Company // Original Filing Date 1899 // reinstatement Documents... 

O/S CEO Carlos Zarraluqui & Secretary NICOLÁS J. GUTIÉRREZ JR. Both Claim Unchanged O/S 
https://investorshub.advfn.com/uimage/uploads/2017/6/6/ighbsFRAZ_10-q_Finance.PNG
 

Government Websites of Interest

  • OFAC - Treasury Department’s Office of Foreign Assets Control
    TWEA - Trading With the Enemy Act
    CDC - Cuban Democracy Act
    LIBERTAD - Cuban Liberty and Democratic Solidarity Act (or Helms-Burton)
    Cuba - Department of State’s Country Profile
    FCSC - Foreign Claims Settlement Commission https://www.justice.gov/fcsc/claims-against-cuba
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#913   https://oversight.house.gov/wp-content/uploads/2018/06/Poblete_Testimony_0620201 deet49 06/21/18 09:02:00 AM
#912   The group offered a list of 10 initiatives deet49 06/19/18 08:17:20 AM
#911   Pompeo Calls for Freedom for Cuba's Young People https://ih.advfn.com/videos/ed deet49 06/18/18 11:26:39 AM
#910   WHY THE CUBAN REVOLUTION OF 1958 LED TO deet49 06/18/18 11:17:26 AM
#909   Is Cuba ready for a sanctions-free future? http://ec2-54-72-50-240.eu-west-1.com deet49 06/18/18 11:14:56 AM
#908   Back Then> Cuba offers compensation deet49 06/18/18 11:13:51 AM
#907   http://www.breitbart.com/national-security/2018/06/09/everything-in-cuba-is-stol deet49 06/18/18 11:12:52 AM
#906   https://www.cia.gov/library/readingroom/docs/DOC_0000132656.pdf deet49 06/18/18 11:11:42 AM
#905   https://www.state.gov/r/pa/prs/ps/2018/06/283242.htm United States and Cuba Hol deet49 06/15/18 11:13:07 AM
#904   Trump Administration Focusing Upon Certified Claims Unlike Obama Administrati deet49 06/15/18 10:41:35 AM
#903   maybe not so much of a tick tick deet49 06/02/18 11:38:27 AM
#902   United States Vice President Mike Pence said Of deet49 05/04/18 10:38:04 AM
#901   Cuba Creditor Hires Lawyer Who Won Argentina Debt Settlement deet49 05/04/18 10:01:27 AM
#900   Correction: FRAZ is more like @ a 99.9989461125% Discount deet49 04/23/18 01:56:35 PM
#899   VGood !!) Cuba's commercial debt has recently traded deet49 04/23/18 10:28:02 AM
#898   new cuba president Carlito 04/19/18 10:53:03 AM
#897   7 days left till Castro steps down .... deet49 04/11/18 08:32:22 AM
#896   U.S. laws require resolution of U.S. nationals' expropriation deet49 04/07/18 01:40:53 PM
#895   Raúl Castro is expected to step down soon. deet49 03/06/18 08:19:37 AM
#894   Non-Castro leader March 11, Cuba elections deet49 03/05/18 08:17:25 AM
#893   Cubans contemplate a non-Castro president and a new deet49 03/01/18 08:56:33 AM
#892   NICOLÁS J. GUTIÉRREZ JR. deet49 02/23/18 08:46:27 AM
#891   The boats back to Cuba are all patched LMLYP 02/22/18 07:41:43 PM
#890   now we just need Redlep to get the deet49 02/22/18 03:19:19 PM
#889   Anything is possible. Nixon and China. LMLYP 02/22/18 03:15:56 PM
#888   Here some recent headlines but remember the "narative" deet49 02/22/18 03:07:15 PM
#887   I want to be a part of history. LMLYP 02/22/18 01:13:20 PM
#886   Glad to know you see it that way deet49 02/21/18 12:08:11 AM
#885   Great work here. LMLYP 02/20/18 09:58:28 PM
#884   RECAP: Debt Traded @3-8 Cents on $Dollar deet49 02/10/18 01:31:57 PM
#883   -Creditors hope to begin negotiations with Cuba deet49 02/10/18 12:30:18 PM
#882   Cuban-American politicians have asked Trump to do more deet49 01/24/18 11:13:43 PM
#881   Washington, DC January-24, 2018 https://www.state.gov/r/pa/prs/ps/2018/01/277628.htm deet49 01/24/18 11:05:58 PM
#880   http://www.njd.uscourts.gov/sites/njd/files/ProSeGuide.pdf APPENDIX K. SCHEDULE OF FEES deet49 01/22/18 12:09:39 PM
#879   Getting Ready UNITED STATES DISTRICT COURT deet49 01/22/18 11:58:34 AM
#878   Getting Ready http://www.azd.uscourts.gov/sites/default/files/documents/fee%20schedule.pdf deet49 01/22/18 11:55:39 AM
#877   TRUMP will have to decide whether to continue deet49 01/18/18 12:22:02 PM
#876   apox $2.3B estimated to be collected to date deet49 01/18/18 12:20:26 PM
#875   https://oversight.house.gov/hearing/obama-rapprochement-castro-regime-anatomy-po deet49 01/18/18 11:41:42 AM
#874   17-Jan-2018 Testimony by a U.S. Certified Claimant. deet49 01/18/18 09:16:20 AM
#873   So strange... MWM 12/28/17 10:30:47 AM
#872   750 of 750 %100 volume Sold Short http://regsho.finra.org/FORFshvol20171227.txt deet49 12/28/17 10:28:09 AM
#871   Again 1250 of 1400 volume was short ... http://regsho.finra.org/FORFshvol20171226.txt deet49 12/27/17 09:43:18 AM
#870   My son plays with a wise man who MWM 12/21/17 01:44:36 PM
#869   High of the day $1.42 WHAT ...? deet49 12/21/17 12:05:43 PM
#868   Bid/Ask has gone crazy again... MWM 12/21/17 11:06:35 AM
#867   I'll be interested to see who bought all MWM 12/18/17 03:01:36 PM
#866   A provision for the settlement of Certified Claims deet49 12/18/17 10:32:33 AM
#865   Political posturing like the former USSR emphasis on deet49 12/18/17 09:28:59 AM
#864   Dec 12, 2017 President Trump Deserves Opportunity To deet49 12/12/17 09:43:34 AM
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