Email discussing Cuba travel licensing and upcoming Trump policy changes
The passage mentions routine compliance steps for a private aviation firm arranging Cuba trips and references a pending policy change announced by President Trump. It provides no concrete allegations, Universal Weather & Aviation is preparing for Cuba trips under existing Treasury regulations. Reference to President Trump's June 16, 2017 announcement of upcoming changes to U.S.–Cuba policy. Requir
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The passage mentions routine compliance steps for a private aviation firm arranging Cuba trips and references a pending policy change announced by President Trump. It provides no concrete allegations, Universal Weather & Aviation is preparing for Cuba trips under existing Treasury regulations. Reference to President Trump's June 16, 2017 announcement of upcoming changes to U.S.–Cuba policy. Requir
Persons Referenced (3)
“...the rules and regulations that we currently operate under. Keep in mind on 16 Jun 2017, President Donald Trump has announced changes that are to come regarding Cuban and US relations. This means the regulations...”
Larry Visoski“From: Larry Visoski Sent: 9/16/2017 7:57:47 PM To: Je vacation [jeevacation@gmail.com] cc: Darren Indyke i! | Rich K...”
Darren Indyke“From: Larry Visoski Sent: 9/16/2017 7:57:47 PM To: Je vacation [jeevacation@gmail.com] cc: Darren Indyke i! | Rich Kahn iT Subject: Cuba trip Attachments: CUBA TRAVEL DOCUMENTATION 11 JAN 2017.docx; Unti...”
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