Tuesday, May 18, 2021 8:43:39 AM
“Trafficking” is defined as follows:
[A] person “traffics” in confiscated property if that person knowingly and intentionally —
(i) sells, transfers, distributes, dispenses, brokers, manages, or otherwise disposes of confiscated property, or purchases, leases, receives, possesses, obtains control of, manages, uses, or otherwise acquires or holds an interest in confiscated property,
(ii) engages in a commercial activity using or otherwise benefiting from confiscated property, or
(iii) causes, directs, participates in, or profits from, trafficking … by another person, or otherwise engages in trafficking ... through another person,
without the authorization of any United States national who holds a claim to the property.
https://www.google.com/search?q=puerto+guayabal+cuba&hl=en&source=lnms&tbm=isch&sa=X&ved=2ahUKEwiG1sC8-ubvAhWGbs0KHYIHDckQ_AUoA3oECAEQBQ&biw=1600&bih=757#imgrc=EApBBLC7a8OLdM
Go FRAZ
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163606640
AAL, AMZN, BUD, CCL, CO, CVX, NCLH, ODP, RCL, SHERF, XOM MA V BNPQF CS TRVG BKNG SCGLF GOOG GOOGL CAT
Advances in Domestic Heavy Rare Earth Minerals Production Essential for North American Defense Stockpiles • ALOY • Mar 18, 2026 9:00 AM
ECGI Advances $10M Mortgage Tokenization Pilot as SEC Interpretation Adds Clarity • ECGI • Mar 18, 2026 8:45 AM
ECGI Advances Mortgage Tokenization Pilot as Institutional Market Rails Continue to Develop • ECGI • Mar 17, 2026 8:30 AM
Record Gold Prices Reshape Economics of New Mine Development • SNWGF • Mar 16, 2026 10:46 AM
Cannabix Technologies Announces Commercial Launch of Marijuana Breath Test (MBT) • BLOZF • Mar 16, 2026 8:37 AM
Exxe Group Advances Platform Strategy and Share Structure Reduction Following Strategic Meetings • AXXA • Mar 11, 2026 1:03 PM

