Miel Factory In France Unveils New Cuba Honey Harvest- 7 EUR For 250 Grams

Miel Factory
28 rue de Sévigné
75004 PARIS


20 March 2024

La toute nouvelle récolte du miel de Cuba est arrivée à la Factory
 
Ce miel à la texture claire et légèrement crémeuse aux effluves fruités et épicées, procure des saveurs chaleureuses pleine d’exotisme. On retrouve dans le miel cubain, les saveurs des tropiques avec des notes fruitées et épicées. Les fleurs telles que l’amaryllis, le bougainvillier, l’orchidée, la campanile, l’amandier et toute la biodiversité de la mangrove égaillent le miel cubain.
 
Un miel d'une pureté exceptionnelle

Cuba est un des rares pays sur notre planète à pratiquer une agriculture biologique qui n’utilise aucun pesticide. Cette agriculture raisonnée a été forcée par l’embargo que Cuba a subit suite à la chute de l’union soviétique en 1991.

Le miel de Cuba, d’une rare qualité est une véritable réussite commerciale pour le pays depuis la normalisation des relations diplomatiques et commerciales avec les États unis. Le miel « sans pesticide », représente la quatrième source de revenus pour Cuba après la canne à sucre, les cigares et le rhum. Les récoltes sont abondantes grâce à la vitalité des abeilles cubaines qui vivent dans un biotope riche et propre.  

Google Translate

The brand new honey harvest from Cuba has arrived at the Factory
 
This honey with a clear and slightly creamy texture with fruity and spicy aromas provides warm flavors full of exoticism. In Cuban honey, we find the flavors of the tropics with fruity and spicy notes. Flowers such as amaryllis, bougainvillea, orchid, campanile, almond tree and all the biodiversity of the mangrove enhance Cuban honey.
 
A honey of exceptional purity

Cuba is one of the rare countries on our planet to practice organic agriculture that does not use any pesticides. This sustainable agriculture was forced by the embargo that Cuba suffered following the fall of the Soviet Union in 1991.

Cuban honey, of rare quality, has been a real commercial success for the country since the normalization of diplomatic and commercial relations with the United States. “Pesticide-free” honey represents the fourth source of income for Cuba after sugar cane, cigars and rum. Harvests are abundant thanks to the vitality of Cuban bees who live in a rich and clean biotope.

Link To Online Store

OFAC Fines Switzerland-Based Company US$3,740,442.00 For Sanctions Violations, Including For Cuba. Potential Fine Was US$276,441,312.00

Office of Foreign Assets Control
United States Department of the Treasury
Washington DC

Enforcement Release: March 14, 2024
EFG International AG Settles with OFAC for $3,740,442 for Apparent Violations of Multiple Sanctions Programs


excerpts:

EFG International AG, a global private banking group based in Switzerland with approximately 40 global subsidiaries (collectively “EFG”), has agreed to pay $3,740,442 to settle its potential civil liability for apparent violations of multiple sanctions programs administered by OFAC. Between 2014 and 2018, EFG caused U.S. securities firms to process 727 securities-related transactions totaling $29,939,701 on behalf of customers in Cuba, 141 securities-related transactions totaling $468,615 for an individual blocked under the Kingpin Act, and, in 2023, five dividend payments, with a combined value of $1,200, for U.S.-custodied securities of a person blocked under Executive Order 14024 of OFAC’s Russia sanctions program.

The settlement amount reflects OFAC’s determination that EFG’s apparent violations were voluntarily self-disclosed and not egregious, and also reflects EFG’s significant remedial measures.

Description of the Apparent Violations

EFG’s subsidiaries and affiliates in various countries provide a range of financial services, including banking, investment, asset management, and securities brokering, to institutional customers and individuals worldwide. As further described below, EFG subsidiaries in several countries purchased and sold securities on behalf of foreign clients. These transactions were
conducted through and held in omnibus accounts with U.S. custodians and other U.S. market participants, including an EFG U.S. subsidiary. Because trades and other corporate actions completed through these omnibus accounts were generally made in the name of EFG, and not its underlying clients, these U.S. market participants were unaware that they were ultimately
processing securities transactions on behalf of persons sanctioned by OFAC.

Cuba Transactions

Between January 2014 and July 2018, EFG subsidiaries located in the Bahamas, Cayman Islands, Luxembourg, Monaco, and Switzerland processed 727 securities-related transactions and funds transfers totaling $29,939,701 through omnibus accounts at U.S. custodians or otherwise involving U.S. market participants, including EFG Miami, on behalf of clients who resided in
Cuba or whose beneficial owners were Cuban nationals.1 EFG’s clients included a Panamanian company beneficially owned by a person located in Cuba, two private investment firms domiciled in the British Virgin Islands and Panama whose ultimate beneficial owner was another Cuban national and resident, and individuals who EFG had reason to know resided in Cuba
based on residency cards they provided to their respective EFG subsidiaries. For 404 of these transactions executed on behalf of a family that included Cuban residents, EFG involved EFG Miami in a brokerage capacity. The securities transactions involved the purchase, sale, or redemption of securities positions that EFG had acquired for the clients, as well as corporate
actions such as interest payments or dividend distributions.

As a result of the conduct described above, between approximately January 2014 and September 2023, EFG processed 873 securities-related transactions—totaling $30,409,488—through U.S. custodians or involving U.S. person counterparties, in apparent violation of § 515.201 of the Cuban Assets Control Regulations, 31 C.F.R. part 515 (“CACR”); § 598.202 of the Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598 (“FNKSR”); or § 587.201 of the Russian Harmful Foreign Activities Sanctions Regulations, 31 C.F.R. part 587 (“RuHSR”) (the “Apparent Violations”).

Penalty Calculations and General Factors Analysis

The statutory maximum civil monetary penalty applicable in this matter is $276,441,312. OFAC determined that EFG voluntarily self-disclosed the Apparent Violations and that the Apparent Violations constitute a non-egregious case. Accordingly, under OFAC’s Economic Sanctions Enforcement Guidelines (“Enforcement Guidelines”), 31 C.F.R. part 501, app. A, as of 2023, the base civil monetary penalty applicable in this matter equals the sum of one-half of the transaction value for each apparent violation, which is $10,686,977. The settlement amount of $3,740,442, of which $1,000,000 will be suspended pending satisfactory completion of certain compliance commitments, reflects OFAC’s consideration of the General Factors under the Enforcement Guidelines. OFAC determined the following to be aggravating factors: (1) OFAC determined that EFG failed to exercise due caution or care by failing to properly screen for and timely notify U.S. custodians and other U.S. parties about positions of blocked persons held in EFG omnibus accounts in the United States. (2) EFG at all times knew or had reason to know that it held securities on behalf of blocked persons in omnibus accounts at U.S. custodians or counterparties. (3) EFG processed 727 transactions totaling $29,939,701 involving multiple persons located in Cuba over the course of at least four years, thereby conferring economic benefit to a comprehensively sanctioned jurisdiction; EFG’s conduct also increased the nominal value of the blocked persons’ assets, as the transactions were not stopped in the United States and were instead processed through to the blocked customers’ accounts. OFAC determined the following to be mitigating factors: (1) EFG internally restricted the accounts to certain of its blocked clients, preventing them from realizing economic benefit from their accounts. (2) EFG has not received a penalty notice or Finding of Violation from OFAC in the five years preceding the earliest date of the transactions giving rise to the Apparent Violations. (3) EFG has taken significant remedial actions in response to the Apparent Violations, including: o Implementing internal restrictions to prevent credits/debits to sanctioned-client accounts and requiring compliance-function approval for any account activity of customers who are not blocked but present heightened sanctions risk; As of December 2023, EFG and OFAC had agreed to the settlement terms in principle. Therefore, OFAC applied
the 2023 Federal Civil Penalties Inflation Act values for the Apparent Violations.

LINK TO COMPLETE OFAC MEDIA RELEASE

Time For A CRL/BOR List For MSME’s (PYMEs) In Cuba To Provide Confidence And Protection To United States Companies, Entrepreneurs, Financial Institutions, Sources Of Capital, And Suppliers. 

A CRL/BOR List For MSME’s (PYMEs) In Cuba May Be Useful To Provide Confidence And Protection To United States Companies, Entrepreneurs, Financial Institutions, Sources Of Capital, And Suppliers. 

Key To Successful Implementation Of A CRL/BOR List Is For A MSME/PYME To Have An Efficient And Transparent Process To Engage With The United States Embassy In Cuba To Dispute Any Finding And Have Any Finding Corrected Quickly.  

In 2017, the Trump-Pence Administration (2017-2021) created the Cuba Restricted List (CRL) to be managed by the United States Department of State.  The purpose of the CRL was to identify entities located in the Republic of Cuba with connectivity to the government of the Republic of Cuba, specifically to the Ministry of the Interior (MININT) of the Republic of Cuba and to the Revolutionary Armed Forces of the Republic of Cuba (MINFAR).  For most transactions involving individuals subject to United States jurisdiction, an entity on the CRL would be prohibited.  However, in some instances, indirect transactions and subsidiary transactions remained authorized. 

https://www.state.gov/cuba-restricted-list/frequently-asked-questions-on-the-cuba-restricted-list/ 

The government of the Republic of Cuba reports the creation of more than 10,000 registered micro, small and medium-sized enterprises (MSMEs) also defined as PYMEs (pequeñas y medianas empresas). 

While there continues to be the creation of MSMEs by individual Republic of Cuba nationals, the government of the Republic of Cuba has also commenced an aggressive strategy of converting Republic of Cuba government-operated companies into MSMEs.   

While this transaction was not unexpected- and happens in many countries, one result in the Republic of Cuba has been a conflation as to the identity, the provenance, and the politics of defining a legitimate MSME from a Trojan Horse MSME, with the later of increasing particular concern to members of the United States Congress.  

The private sector in the United States too has increased its awareness as to what defines an MSME- and what should define an MSME. 

Republic of Cuba government-operated companies which transform into MSMEs often have inherent, meaning legacy, connectivity to the mechanisms of the government of the Republic of Cuba.  These MSMEs often have unequal access to commercial, economic, financial, and political access and support which remains unavailable to other MSMEs. 

True that all MSMEs employ Republic of Cuba nationals, so engagement with an MSME, regardless of its roots, is providing value to the employees of MSMEs and to the citizens of the Republic of Cuba.

However, there is a moral hazard issue.  Should United States-based companies, entrepreneurs, financial institutions, and sources of capital avoid some MSMEs while embracing other MSMEs? 

The Financial Crimes Enforcement Network (FINCEN) within the United States Department of the Treasury, requires certain types of entities subject to United States jurisdiction to file a Beneficial Ownership Report (https://www.fincen.gov/boi) so the true ownership of a company, an LLC for example, may be known.  The United States Department of the Treasury also manages the Office of Foreign Assets Control (OFAC) which regulates most transactions with the Republic of Cuba.

A hybrid list incorporating components of the CRL, and the Beneficial Ownership Report (BOR) may serve a critical role to assist individuals subject to United States jurisdiction from ill-advised, inappropriate, or illegal engagement with an MSME.   

A CRL/BOR List would enhance opportunities for MSMEs by gaining a “Good Housekeeping Seal of Approval” from the United States Government, which in turn would not only provide enhanced confidence to United States-based companies, but critically to United States-based financial institutions.   

  • An impediment remains the stubborn refusal by the Biden-Harris Administration (2021- ) to re-authorize Direct Correspondent Banking.  The Obama-Biden Administration (2009-2017) authorized United States-based financial institutions to have accounts with Republic of Cuba government-operated financial institutions, but did not authorize Republic of Cuba government-operated financial institutions from having accounts with United States-based financial institutions. 

The key to success of a CRL/BOR List is what information is included and how information is maintained. 

The OFAC and the United States Department of State would create a checklist of information an MSME would provide which would be the evidence used to determine if the name of the MSMS is to be included in the CRL/BOR List.  The most critical data would be certification that the MSME has no connectivity (which will need to be defined) with MININT, MINFAR, or Specially Designated National (SDN) List. 

The United States Embassy in Havana, Republic of Cuba, is the natural point of data collection and maintenance as personnel is the nearest to those who own and who manage MSMEs.   

Critical to making the CRL/BOR List of value is to publicize its existence and to provide mechanisms whereby an MSME may update, correct, and dispute information published on the CRL/BOR List.  Equally important is the CRL/BOR List must be updated in real time as an MSME needs to have confidence that latest information will replace old information quickly so no transaction will be impeded.    

A challenge for the United States political process to express and to provide support for some citizens of the Republic of Cuba who work in the re-emerging private sector in the Republic of Cuba while maintaining a political Maginot Line and denying support for some individuals working in the re-emerging private sector in the Republic of Cuba. 

For example, if a MSME has ten employees and one of them has a blemished work record (employed by MININT, MINFAR, is a SDN as determined by the United States Department of State and the OFAC).  Would that result in disqualification of the MSME from the CRL/BOR List and any engagement with individuals subject to United States jurisdiction? 

If the Biden-Harris Administration genuinely wants the United States business community to increase its engagement with MSMEs located in the Republic of Cuba, then removing as many impediments as possible is essential.  Reputational risk and compliance risk are among the first-tier concerns by the United States business community for any transaction relating to the Republic of Cuba.  The creation of a CRL/BOR List for MSMEs would be a welcome additional tool.

LINK TO COMPLETE ANALYSIS IN PDF FORMAT 

LINKS TO RECENT ANALYSES 

U.S. Department Of State US$400,000.00 “Priority Program” To Support Re-Emerging Private Sector In Cuba; Includes “Shark Tank Style” Recruitment. Does Not Resolve Primary Problem. Mar 9, 2024

Russian Foreign Minister Lavrov Today Visits Cuba.  By Focusing Upon Expanding MSMEs, He Can Help Russia Make Money- And Help United States Capital Support MSMEs. Not A Perfect Alliance. Feb 18, 2024  

List Of Every Product Exported From U.S. To Cuba In 2023. U.S. Ag Commodity/Food Exports Up 4.2%- Including US$5.4 Million In Coffee. US$24 Million To MSMEs Including US$8 Million In Vehicles. Feb 13, 2024  

Arrest Of "Super Mule" In Tampa For Illegally Transporting US$100,000.00 To U.S. From Cuba Not Surprising… May Have Transported US$4.5 Million In Last Nine Months. Feb 7, 2024  

Biden-Harris Administration Approves First Equity Investment Since 1960 In A Private Cuban Company May 10, 2022  

With U.S. Government Authorization For First Direct Equity Investment Into A Private Company In Cuba, Here Is Important Context And Details.  About The Parties; About The Message. May 16, 2022       

Biden Administration Will Use Cuba's Authorization Of SMSE's As Means To Expand Support For Cuba Private Sector- U.S. Investments And Loans May Be Next June 02, 2021   

U.S. Agricultural Commodity/Food Product Exports To Cuba Increased 39.4% In January 2024. Other Exports: US$3 Million In Vehicles, US$4,887.00 In Umbrellas, US$38,448.00 In Perfumes..

ECONOMIC EYE ON CUBA©
March 2024

January 2024 Ag/Food Exports To Cuba Increase 39.4% - 1
41st Of 207 January 2024 U.S. Food/Ag Export Markets- 2
Year-To-Year Exports Increase 39.4% - 2
Cuba Ranked 41st Of 207 U.S. Ag/Food Export Markets - 2
January 2024 Healthcare Product Exports US$31,070.00 - 2
January 2024 Humanitarian Donations US$1,920,522.00 - 3
Obama Administration Initiatives Exports Continue To Increase - 3
U.S. Port Export Data- 19 (awaiting new port data; current data through November 2023)


JANUARY 2024 FOOD/AG EXPORTS TO CUBA INCREASE 39.4% - Exports of food products and agricultural commodities from the United States to the Republic of Cuba in January 2024 were US$45,168,873.00 compared to US$32,394,196.00 in January 2023 and US$21,783,159.00 in January 2022. 

Chicken Leg Quarters (Frozen)- US$11,150,925.00
Chicken Meat (Frozen)- US$10,649,852.00
Chicken (Offal)- US$7,605,353.00
Chicken Legs (Frozen)- US$3,288,831.00
Soybeans- US$2,853,680.00
Meat of Swine (Frozen)- US$802,746.00
Bovine Meat (Offal)- US$608,106.00
Meat of Swine (Fresh)- US$481,107.00
Whole Yong Chickens (Frozen)- US$317,407.00
Coffee (Roasted)- US$302,612.00
Ten-Largest U.S. Exports To Cuba- US$38,060,619.00
10 Largest As % of Exports To Cuba- 84.3%

January 2024 exports included: Chicken Wings, Turkey, Bacon, Eggs, Onions, Olives, Apples, Rice, Sausages, Pasta, Potato Chips, Peanut Butter, Ice Cream, Water, Paints, Perfumes, Shampoos, Floor Coverings, Elevator, Excavator, New Vehicles (US$27,400.00), Used Vehicles (US$3,071,032.00), New Vehicles (electric) US$34,000.00, Trucks (US$52,592.00), Umbrellas (US$4,887.00).

Total TSREEA exports since first deliveries in December 2001 exceed US$7,291,502,266.00

The data contains information on exports from the United States to the Republic of Cuba- products within the Trade Sanctions Reform and Export Enhancement Act (TSREEA) of 2000, Cuban Democracy Act (CDA) of 1992, and regulations implemented (1992 to present) for other products by the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury and Bureau of Industry and Security (BIS) of the United States Department of Commerce.

The TSREEA re-authorized the direct commercial (on a cash basis) export of food products (including branded food products) and agricultural commodities from the United States to the Republic of Cuba, irrespective of purpose. The TSREEA does not include healthcare products, which remain authorized and regulated by the CDA.

The data represents the U.S. Dollar value of product exported from the United States to the Republic of Cuba under the TSREEA and CDA. The data does not include transportation charges, bank charges, or other costs associated with exports; the government of the Republic of Cuba reports unverifiable data that includes transportation charges, bank charges, and other costs.

LINK TO COMPLETE LIST OF PRODUCTS IN 2023 EXPORTED FROM THE UNITED STATES TO CUBA

LINK TO COMPLETE REPORT IN PDF FORMAT

T Times

U.S. Department Of State US$400,000.00 “Priority Program” To Support Re-Emerging Private Sector In Cuba; Includes “Shark Tank Style” Recruitment. Does Not Resolve Primary Problem.

United States Department Of State Allocating US$400,000.00 For “Priority Program” To Support The Re-Emerging Private Sector In The Republic Of Cuba And Seeks To Include “Shark Tank Style” Recruitment Progress. 

Does United States Department Of State Want CNBC To Broadcast “Shark Tank Cubano”? 

Yet, Entrenched And Uncreative Foggy Bottom Bureaucracy During Biden-Harris Administration (2021- ) Continues To Resist Completing Direct Correspondent Banking Process Commenced During Obama-Biden Administration (2009-2017).  Why?     

Most Impactful Issue Remains Delay Of Nearing Three Years For Diaz-Canel-Valdes Mesa Administration (2019- ) To Publish Regulations To Authorize Micro, Small, And Medium-Size Enterprises (MSMEs) To Receive Direct Foreign Investment And Direct Foreign Financing.  An Absurd Delay Given The Chronic Decay Continuing To Permeate The Commercial, Economic, And Financial Infrastructure Throughout The Republic Of Cuba. 

According To The United States Department Of State, All programs must… “strengthen private enterprise and build partnerships between citizens of the United States and Cuban citizens living in Cuba” And Show “… how to grow their business, including through developing import/export ties with businesses in the United States,”   

What Is Often Among The First Questions Owners And Managers Of MSMEs Ask About Connectivity With The United States?  How To Efficiently And Cost-Effectively Move Funds From The Republic Of Cuba And To The Republic Of Cuba So They May Receive Direct Investment And Direct Financing From Sources In The United States. 

The Biden-Harris Administration Could Authorize Direct Correspondent Banking, But Has Stubbornly Refused To Do So.  The Obama-Biden Administration Did Authorize United States-Based Financial Institutions To Maintain Accounts With Republic Of Cuba Government-Operated Financial Institutions, But Prohibited Republic Of Cuba Government-Operated Financial Institutions From Maintaining Accounts With United States-Based Financial Institutions.  The Result?  Funds Having To Move Through Third Countries- Costly, Inefficient, Unsecure- And Providing Unnecessary Profits To Third-Country Financial Institutions. 

According To The United States Department Of State, “Since the announcement in March of 2021, the Cuban government has licensed over 10,000 privately owned businesses in every possible sector.”  Not True.  There Are Important Sectors Of The Economy Where The Re-Emerging Private Sector Has Thus Far Been Excluded- And Those Are Sectors Where They Could Have A Profound Impact.  

Links To Related Analyses 

Russian Foreign Minister Lavrov Today Visits Cuba.  By Focusing Upon Expanding MSMEs, He Can Help Russia Make Money- And Help United States Capital Support MSMEs. Not A Perfect Alliance. Feb 18, 2024  

List Of Every Product Exported From U.S. To Cuba In 2023. U.S. Ag Commodity/Food Exports Up 4.2%- Including US$5.4 Million In Coffee. US$24 Million To MSMEs Including US$8 Million In Vehicles. Feb 13, 2024  

Arrest Of "Super Mule" In Tampa For Illegally Transporting US$100,000.00 To U.S. From Cuba Not Surprising… May Have Transported US$4.5 Million In Last Nine Months. Feb 7, 2024  

Biden-Harris Administration Approves First Equity Investment Since 1960 In A Private Cuban Company May 10, 2022  

With U.S. Government Authorization For First Direct Equity Investment Into A Private Company In Cuba, Here Is Important Context And Details.  About The Parties; About The Message. May 16, 2022       

Biden Administration Will Use Cuba's Authorization Of SMSE's As Means To Expand Support For Cuba Private Sector- U.S. Investments And Loans May Be Next June 02, 2021   

U.S. DEPARTMENT OF STATE

WASHINGTON DC 

U.S. EMBASSY HAVANA, PUBLIC AFFAIRS SECTION 

Notice of Funding Opportunity (NOFO)

Funding Opportunity Title: U.S. Embassy Havana PAS Small Grant Program in Support of the Cuban Private Sector  

Funding Opportunity Number: PAS-HAV-FY24-SG

Deadline for Applications: April 5, 2024 

CFDA Number: 19.040 – Public Diplomacy Programs

Total Amount Available: $400,000

Maximum for Each Award: $150,000

Minimum for Each Award: $50,000 

This notice is subject to the availability of funding. 

https://cu.usembassy.gov/notice-of-funding-opportunity-u-s-embassy-havana-pas-small-grant-program-in-support-of-the-cuban-private-sector/ 

A. PROGRAM DESCRIPTION 

The Public Affairs Section (PAS) of the U.S. Embassy in Havana is pleased to announce funding availability through its Public Diplomacy Small Grants Program for projects designed to provide support for Cuba’s emerging private sector.  In the midst of one of the most significant economic downturns in Cuban history, the Cuban government now allows the creation of privately held small and medium-sized enterprises.  Since the announcement in March of 2021, the Cuban government has licensed over 10,000 privately owned businesses in every possible sector.  However, since most Cuban citizens grew up in a communist system that did not allow private business, Cubans often lack the experience required to turn an idea into a thriving business that will provide income to the business owners, employment for other Cuban citizens, and goods and services needed to meet shortfalls in what the government provides.  The Cuban private sector also faces criticism both from internal and external audiences.  In addition, the economic downturn has led hundreds of thousands of Cubans to leave their country through any means available in search of better lives for themselves and their families.  Helping Cuba businesses grow and thrive can provide economically viable opportunities to many who would prefer to stay but see no way to provide for their families. 

Please carefully follow all instructions below. 

Purpose of Small Grants 

PAS Havana invites proposals for programs that will strengthen the emerging Cuban private sector by facilitating the transfer of American know-how and values to emerging entrepreneurs, expanding entrepreneurship opportunities to a broader, more diverse audience, and strengthening ties between American and Cuban businesses to benefit both.  Proposed programs should carefully consider how to provide an effective mix of materials generally applicable to starting and running a business and how those materials must be adapted to the unique and complex Cuban business environment.  To be successful, all programs must include a U.S. business and/or educational element or connection with American expert/s, organization/s, or institution/s, demonstrate a clear understanding of the Cuban context, and demonstrate the capacity to deliver proposed programming in Cuba (ideally in cooperation with a Cuban partner/mentors/instructors, etc.) in a way that will strengthen private enterprise and build partnerships between citizens of the United States and Cuban citizens living in Cuba.  Each proposed project should also include a media strategy designed to expand the project’s impact beyond those who participated in the actual project.  Finally, all proposals must include a plan for vetting potential program participants to ensure grant funds are not used to support businesses or individuals with close ties to the Cuban government or Cuban Communist party. 

Priority Program Areas: This Notice of Funding Opportunity supports U.S. Embassy Havana’s strategic objective of building a healthy private sector in Cuba that will grow the economy, provide access to needed goods and services, and encourage Cubans to stay in Cuba rather than seek to emigrate to the United States.  Through a consultative process, the U.S. Embassy in Havana has determined that it will focus its resources on the following four areas:  Basic information for aspiring entrepreneurs about how to take an idea through the process of starting and running a small business.  More advanced information and networking opportunities, aimed at current small business owners, about how to grow their business, including through developing import/export ties with businesses in the United States, understanding OFAC regulations, inclusion in the workplace, etc.  Information about how to grow a business, aimed at more established medium-sized business owners, including specific training and development for CEOs, line managers, HR professionals, etc., that will allow companies to grow to the next level.  Sector-specific mentoring and networking opportunities that connect Cuban businesses with experienced Americans who have similar kinds of businesses and allow them to benefit from their experience and know-how.  

A wide range of projects related to these priority program areas will be considered, including, but not limited to, the following activities:  A Cuba-specific, monthly, or bi-monthly speaker series featuring American experts who provide information for beginning entrepreneurs as well as more specific and advanced consultations for entrepreneurs with more experience.  Networking events with visiting speakers that connect alumni of USG programs with alumni of other programs active on the island and allow Cuban entrepreneurs opportunities to share their experiences with colleagues and mentor those starting out.  A mentoring program that connects sector-specific American experts with Cubans working in the same sector.  Training for line managers to help companies grow beyond the company’s founders.  Expanding the Cuban private sector’s understanding of Human Resources and topics of workplace inclusion.  Training for new entrepreneurs available online, adapted to and available free of charge for anyone living in Cuba. Work to adapt and “Cubanize” existing Spanish-language online training for entrepreneurs, to include specific examples in the Cuban context and advice, tips, etc., from experienced Cuban entrepreneurs.  Coding bootcamps or other programs designed to encourage IT skills that are marketable to U.S. firms, especially programs that may connect successful participants to jobs that can do from Cuba.  A “Shark Tank” style program that recruits a broad group of entrepreneurs, provides general training to all, then winnows the group, providing more focused training and mentorship at each stage until a small group of winners is awarded seed capital and additional mentoring

Desired Results and Illustrative Indicators: 

By the end of the project, grantees should demonstrate that their project has contributed to advancing the development of the independent private sector in Cuba.  Grant proposals, including a Monitoring and Evaluation Plan (M&E) with regular milestones and end-of-project targets, together with anticipated results and key performance indicators, will be given priority.  Illustrative outcome and output indicators for the projects are provided below.  The recipient is expected to identify targets for project indicators based on what it can reasonably achieve within the project’s performance period and based on the expected overall project results described above. 

Example/Illustrative Outcome Indicators

Illustrative targets:

Percentage of participants who have opened a private business. TBD

Percentage of participants that increased their knowledge about a specific topic. TBD

Percentage of participants who increased the size of their business six months after participation. TBD 

Example/Illustrative Output Indicators 

Illustrative targets:

Number of program participants. TBD

Number of engagements on a social media post. TBD 

Participants and Audiences:  

Embassy Havana encourages projects focusing on a wide range of audiences, with a particular emphasis on expanding the opportunities of entrepreneurship to a broader, more diverse audience, including groups from socially and/or economically disadvantaged communities. 

The following types of programs are not eligible for funding: Programs relating to partisan political activity.  Charitable or development activities.  Construction programs.  Programs that support specific religious activities.  Fundraising campaigns.  Lobbying for specific legislation or programs. Scientific research.  Programs intended primarily for the growth or institutional development of the organization or Programs that duplicate existing programs. 

B. FEDERAL AWARD INFORMATION

Length of performance period: Up to 12 months

Number of awards anticipated: PAS Havana anticipates issuing several awards under this NOFO, pending availability of funds.

Award amounts: $300,000

Maximum for Each Award: $150,000

Minimum for Each Award: $50,000

Type of Funding: Fiscal Year 2024 Public Diplomacy Funding

Anticipated program start date: Grant applications selected for funding under this NOFO (PAS-HAV-FY24-SG) must begin implementation before September 30, 2024. 

This notice is subject to availability of funding. 

Funding Instrument Type: Grant, Sub-Grant, or Cooperative Agreement

Program Performance Period: Proposed programs must be completed in 12 months or less. PAS will entertain applications for continuation grants funded under these awards beyond the initial budget period on a non-competitive basis subject to availability of funds, satisfactory progress of the program, and a determination that continued funding would be in the best interest of the US Department of State. 

C. ELIGILIBITY INFORMATION

Eligible Applicants

The following organizations and entitiesin the United States are eligible to apply. Organizations must be legally registered: Not-for-profit organizations, including think tanks and civil society/non-governmental organizations (NGOs) with programming experience – Non-profit educational and cultural institutions – For-profit or commercial entities are not eligible to apply.

Cost Sharing or Matching

Cost sharing is allowed but not required. This will not impact funding decisions.

Other Eligibility Requirements

To be eligible to receive an award, all organizations must have a Unique Entity Identifier (UEI) number issued via www.SAM.gov and a valid registration on www.SAM.gov. Individuals are not required to have a UEI or be registered on SAM.gov. 

D. APPLICATION AND SUBMISSION INFORMATION

4. Address to Request Application Package

Application must be sent to USEmbassyHavanaGrants@state.gov

5.  Content and Form of Application Submission

Proposals should be submitted in English and be no more than five pages (including all attachments). Please follow all instructions below carefully. Proposals that do not meet the requirements of this announcement or fail to comply with the stated requirements will be ineligible.

Applicant Information

Please ensure: The proposal clearly addresses the goals and objectives of this funding opportunity.

No more than five pages, including attachments.  All documents are in English.  All budgets are in U.S. dollars.  All pages are numbered. Attachments required below (i.e., resumes, support letters from program partners, permission letters) do not count toward the page limit.  All documents are formatted to 8 ½ x 11 paper, and All Microsoft Word documents are single-spaced, 12-point Times New Roman font, with a minimum of 1-inch margins.  The following documents are strictly required for all application submissions:

Descriptive Project Title/Summary Coversheet: Cover sheet stating the applicant’s name and organization (if any), program and year, proposal date, program title, program period proposed start and end date, and brief program purpose.

Any Previous U.S. Government Funding: Year and project title of all previous grants from the US Embassy and/or US government agencies.

Proposal: The proposal should contain sufficient information so anyone unfamiliar with it would understand exactly what the applicant wants to do. You may use your own proposal format, but it must include all the items below.

– Proposal Summary: Provide a short narrative that outlines the proposed program, including program objectives and anticipated impact.

-Introduction to the Organization or Individual applying: Provide a description of past and present operations, showing the ability to carry out the program.

– Problem Statement: Provide a clear, concise, and well-supported statement of the problem to be addressed and why the proposed program is needed.

– Program Goals and Objectives: List the overall project goal and describe what the program is intended to achieve. How does the proposed project connect to the Priority Program Areas described above? Please also list the primary sub-goals or objectives that should be reached as part of the project to show progress toward the overall goal. Objectives should be clearly achievable and measurable. Please also describe the plan for vetting perspective program participants to ensure grant funds are not used to support businesses or individuals with close ties to the Cuban government or Cuban Communist party.

– Program Activities: Describe the program activities and how they will help achieve the objectives.

– Program Methods and Design: Describe how the program is expected to work to solve the stated problem and achieve the goal.

– Proposed Program Schedule: Provide a proposed timeline for the program activities. Include the dates, times, and locations of planned activities and events.

– Media Plan: Describe how the program will make use of media/social media to recruit, share key educational elements with members of the target audience who could not participate, amplify main program messages, etc.

– Key Personnel: List the names, titles, roles, and experience/qualifications of key personnel involved in the program. What proportion of their time will be used in support of this program?

– Program Partners: List the names and type of involvement of key partner organizations and sub-awardees, if any. U.S.-based applicants should describe how they will provide effective programming on the ground in Cuba, including a description of partners in Cuba, where appropriate.

– Program Monitoring and Evaluation Plan: Provide a detailed monitoring and evaluation plan. How will the activities be monitored to ensure they are happening in a timely manner, and how will the program be evaluated to ensure it meets the goals of the grant? How will you measure progress toward the overall goal and toward each objective?

– Future Funding or Sustainability: Describe plans for continuing the program beyond the grant period or the availability of other resources, if applicable.

Budget Justification Narrative: Use the budget categories described in sections H and B. Other Information: Guidelines for Budget Submissions

Attachments

1-page CV or resume of key personnel who are proposed for the programLetters of support from program partners describing the roles and responsibilities of each partner (optional).  Official permission letters, if required, for program activities.

Submission Dates and Times

All application materials must be received by 11:59 pm Eastern time on April 5, 2024.

Funding Restrictions

Grants cannot be used to fund religious or partisan political activity or for:  Fundraising campaigns.

Commercial projects or for-profit ventures.  Individual academic research projects.  Construction projects.  Projects whose primary objective is an organization’s institutional development or an individual’s personal enrichment or career development.

Other Submission Requirements

All application materials must be submitted in English by email to USEmbassyHavanaGrants@state.gov following all requirements described in this notice. 

E. APPLICATION REVIEW INFORMATION

9. Criteria

Each application will be evaluated and rated based on the evaluation criteria outlined below. The criteria listed are closely related and are considered in judging the overall quality of an application.

Organizational capacity and record on previous grants (10 points): The organization has expertise in its stated field, and PAS is confident of its ability to undertake the program. This includes a financial management system and a bank account. The organization has a clear capacity to deliver described programming in Cuba and has adequately described the relationships between US and Cuban partners.

Quality and Feasibility of the Program Idea (20 points): The program idea is well developed, with details about how program activities will be carried out. The proposal includes a reasonable implementation timeline. The proposal includes a clear media/social media plan that expands the project’s reach to include target audience members who could not otherwise participate as well as a clear vetting plan to ensure grant funds are not used to support businesses or individuals with close ties to the Cuban government or Cuban Communist party.

Goals and objectives (20 points): Goals and objectives are SMART (Specific, Measurable, Achievable, Relevant, and Time-Bound). The program approach is likely to achieve the proposed goals and objectives.

Supports Embassy priorities (20 points): The project supports US Embassy Cuba’s priority areas and target audiences based on the materials submitted. The project seeks to expand entrepreneurship opportunities beyond the current economic elite.

Budget (10 points): The budget justification is detailed. Costs are reasonable in relation to the proposed activities and anticipated results. The budget is realistic, accounting for all necessary expenses to achieve proposed activities.

Monitoring and Evaluation Plan (10 points): Applicant demonstrates an ability to measure program success against key indicators and provide milestones to indicate progress toward goals outlined in the proposal. The program includes output and outcome indicators and shows how and when those will be measured.

Sustainability (10 points): Program activities will continue to have a positive impact after the end of the program.

Review and Selection Process

A Grants Review Committee will evaluate all eligible applications.

Federal Awardee Performance & Integrity Information System (FAPIIS)

For any Federal award under a notice of funding opportunity, if the Federal awarding agency anticipates that the total Federal share will be greater than the simplified acquisition threshold on any Federal award under a notice of funding opportunity may include, over the period of performance (see §200.88 Simplified Acquisition Threshold), this section must also inform applicants:  i. That the Federal awarding agency, prior to making a Federal award with a total amount of Federal share greater than the simplified acquisition threshold, is required to review and consider any information about the applicant that is in the designated integrity and performance system accessible through SAM (currently FAPIIS) (see 41 USC 2313); ii. That an applicant, at its option, may review information in the designated integrity and performance systems accessible through SAM and comment on any information about itself that a Federal awarding agency previously entered and is currently in the designated integrity and performance system accessible through SAM; iii. That the Federal awarding agency will consider any comments by the applicant, in addition to the other information in the designated integrity and performance system, in making a judgment about the applicant’s integrity, business ethics, and record of performance under Federal awards when completing the review of risk posed by applicants as described in §200.205 Federal awarding agency review of risk posed by applicants.

Anticipated Announcement and Federal Award Dates

All grant applications will be received and evaluated on a rolling basis and within the cycle they were received. Upon receiving a proposal, the PAS team will review your application for completeness and confirm via email that it has been successfully received. Please allow between 4-6 weeks of the corresponding cycle’s closeout date for information on the outcome of your application. Organizations whose applications will not be funded will also be notified via email. 

F. FEDERAL AWARD ADMINISTRATION INFORMATION

13. Federal Award Notices

The grant award or cooperative agreement will be written, signed, awarded, and administered by the Grants Officer. The assistance award agreement is the authorizing document, and it will be provided to the recipient for review and signature by email. The recipient may only start incurring program expenses beginning on the start date shown on the grant award document signed by the Grants Officer.  If a proposal is selected for funding, the Department of State has no obligation to provide any additional future funding. Renewal of an award to increase funding or extend the period of performance is at the discretion of the Department of State.  Issuance of this NOFO does not constitute an award commitment on the part of the US government, nor does it commit the US government to pay for costs incurred in preparing and submitting proposals. Further, the US government reserves the right to reject any or all proposals received.

Payment Method: Payments will be made in at least two installments, as needed, to carry out the program activities.

Reporting

Reporting Requirements: Recipients will be required to submit financial reports and program reports. Some grants may also require quarterly and other ad hoc reports. The award document will specify how often these reports must be submitted. 

G. FEDERAL AWARDING AGENCY CONTACTS

If you have any questions about the grant application process, please contact PAS at USEmbassyHavanaGrants@state.gov. Note: We do not provide any pre-consultation for application-related questions addressed in the NOFO. Once an application has been submitted, State Department officials and staff — both in the Department and at embassies overseas — may not discuss this competition with applicants until the entire proposal review process is completed. 

H. OTHER INFORMATION

Guidelines for Budget Justification

Personnel: Describe the wages, salaries, and benefits of temporary or permanent staff working directly for the applicant on the program and the percentage of their time spent on the program.

Travel: Estimate the costs of travel and per diem for this program. If the program involves international travel, include a brief justification statement for that travel.

Equipment: Describe any machinery, furniture, or other personal property required for the program which has a useful life of more than one year (or a life longer than the duration of the program), and costs at least $5,000 per unit.

Supplies: List and describe all the items and materials, including any computer devices needed for the program. If an item costs more than $5,000 per unit, then put it in the budget under Equipment.

Contractual: Describe goods and services the applicant plans to acquire through a contract with a vendor. Also, describe any sub-awards to non-profit partners that will help carry out the program activities.

Other Direct Costs: Describe other costs directly associated with the program that do not fit the other categories. For example, shipping costs for materials and equipment or applicable taxes. All “Other” or “Miscellaneous” expenses must be itemized and explained.

Indirect Costs:  These are costs that cannot be linked directly to the program activities, such as overhead costs needed to help keep the organization operating. If your organization has a Negotiated Indirect Cost Rate (NICRA) and includes NICRA charges in the budget, attach a copy of your latest NICRA. Organizations that have never had a NICRA may request indirect costs of 10% of the modified total direct costs as defined in 2 CFR 200.68.  “Cost Sharing” refers to contributions from the organization or other entities other than the US Embassy. It also includes in-kind contributions such as volunteers’ time and donated venues. 

Alcoholic Beverages:  Please note that award funds cannot be used for alcoholic beverages.

Monitoring and Evaluation (M&E): If necessary, please allocate reasonable costs for M&E activities. 

LINK TO COMPLETE ANALYSIS IN PDF FORMAT

LINKS TO RELATED ANALYSES 

Russian Foreign Minister Lavrov Today Visits Cuba.  By Focusing Upon Expanding MSMEs, He Can Help Russia Make Money- And Help United States Capital Support MSMEs. Not A Perfect Alliance. Feb 18, 2024  

List Of Every Product Exported From U.S. To Cuba In 2023. U.S. Ag Commodity/Food Exports Up 4.2%- Including US$5.4 Million In Coffee. US$24 Million To MSMEs Including US$8 Million In Vehicles. Feb 13, 2024  

Arrest Of "Super Mule" In Tampa For Illegally Transporting US$100,000.00 To U.S. From Cuba Not Surprising… May Have Transported US$4.5 Million In Last Nine Months. Feb 7, 2024  

Biden-Harris Administration Approves First Equity Investment Since 1960 In A Private Cuban Company May 10, 2022    

With U.S. Government Authorization For First Direct Equity Investment Into A Private Company In Cuba, Here Is Important Context And Details.  About The Parties; About The Message. May 16, 2022       

Biden Administration Will Use Cuba's Authorization Of SMSE's As Means To Expand Support For Cuba Private Sector- U.S. Investments And Loans May Be Next June 02, 2021   

Mark The Calendar! May 2024 Oral Arguments Before 11th Circuit Court Of Appeals In Cuba "Trafficking" Libertad Act Lawsuit Against Four Cruise Lines. Nearing Answer For US$439.2 Million Verdict.

USCA11 Case: 23-10151
Document: 59
Date Filed: 02/20/2024
Page: 1 of 1

United States Court of Appeals
Eleventh Circuit
56 Forsyth Street, N.W.
Atlanta, Georgia  30303

David J. Smith- Clerk                                                                                                   
February 20, 2024

NOTICE TO COUNSEL OR PARTIES IN CASES LISTED BELOW:

The following cases are scheduled for oral argument during the week of MAY 13, 2024, IN BIRMINGHAM, ALABAMA.  COURT WILL BE HELD TUESDAY-FRIDAY OF THIS WEEK. COUNSEL WILL RECEIVE A FINAL CALENDAR APPROXIMATELY 6-8 WEEKS IN ADVANCE OF THE SESSION ASSIGNING A SPECIFIC DATE OF ORAL ARGUMENT. IF THERE ARE ANY PENDING RELATED APPEALS, COUNSEL SHOULD NOTIFY THE CLERK AS SOON AS POSSIBLE.  Please note that after an appeal is assigned to a specific day for oral argument, any change in or addition to counsel in the appeal requires leave of court. See 11th Cir.R.34-4(e). If counsel has any insoluble scheduling conflicts which would interfere with argument during that week, please telephone this office AS SOON AS POSSIBLE at 404-335-6166 or email Jenifer_Tubbs@ca11.uscourts.gov JENIFER TUBBS- Court Sessions Supervisor. PLEASE TELEPHONE THIS OFFICE IMMEDIATELY WITH ANY SCHEDULING REQUESTS. PLEASE REFER TO CALENDAR #16.

23-10151 & 23-10171 Havana Docks Corporation v. Royal Caribbean Cruises, Ltd.

Link To Court Document In PDF Format
Link To Libertad Act Title III Lawsuit Filing Statistics

HAVANA DOCKS CORPORATION VS. CARNIVAL CORPORATION D/B/A/ CARNIVAL CRUISE LINES [Consolidated to 1:19-cv-23591; 1:19-cv-21724; Southern Florida District; 23-10171, 11th Circuit Court of Appeals]

Colson Hicks Eidson, P.A. (plaintiff)
Margol & Margol, P.A. (plaintiff)
Jones Walker (defendant)
Boies Schiller Flexner LLP (defendant)
Akerman (defendant) 

HAVANA DOCKS CORPORATION V. MSC CRUISES SA CO, AND MSC CRUISES (USA) INC. [Consolidated to 1:19-cv-23591; 1:19-cv-23588; Southern Florida District]; Judgement Entered 12/30/22; 23-10171, 11th Circuit Court of Appeals]. 

Colson Hicks Eidson, P.A. (plaintiff)
Margol & Margol, P.A. (plaintiff)
Venable (defendant)

HAVANA DOCKS CORPORATION V. NORWEGIAN CRUISE LINE HOLDINGS, LTD. [Consolidated to 1:19-cv-23591; 1:19-cv-23588; Southern Florida District]; Judgement Entered 12/30/22; 23-10171, 11th Circuit Court of Appeals]. 

Colson Hicks Eidson, P.A. (plaintiff)
Margol & Margol, P.A. (plaintiff)
Hogan Lovells US LLP (defendant)

HAVANA DOCKS CORPORATION VS. ROYAL CARIBBEAN CRUISES, LTD. [Consolidated to 1:19-cv-23591; 1:19-cv-23588; Southern Florida District]; Judgement Entered 12/30/22; 23-10171, 11th Circuit Court of Appeals]. 

Colson Hicks Eidson, P.A. (plaintiff)
Margol & Margol, P.A. (plaintiff)
Holland & Knight (defendant) 

LINKS To Related Posts:

Plaintiff In Four Cruise Line Libertad Act Lawsuit Files Appellate Brief: "underscores the need for strong deterrence to counteract the lure of doing business in Cuba" September 29, 2023 

New Filings To Court Of Appeals For Cruise Line Libertad Act US$439.2 Million Verdict. Arguing About Definition Of "Amici" And Planning For 2024 Request By Loser(s) For U.S. Supreme Court Review? August 14, 2023 

Carnival Corporation Secures US$124.6 Million Surety Bond As It Pursues Appeal Of December 2022 Libertad Act Lawsuit Verdict Against It And Three Other Cruise Companies. April 25, 2023 

After 43 Months, Florida District Court Judge Hands First Cuba Libertad Act Verdict- Four Cruise Lines Must Pay US$439,217,424.51 Plus US$11,707,484.31 In Legal Fees. Appeals Probable. December 30, 2022

45th Cuba Libertad Act Lawsuit (Certified Claimant) Filed Against Airbnb For Use Of Interest In Apartment Building In Havana

THE ESTATE OF ALBERT PERREO, BY AND THROUGH JAVIER GARCIA-BENGOCHEA AS ADMINISTRATOR V. AIRBNB INC. (3:24-CV-00229)

Bishop Page & Mills PLLC (plaintiff)
Bishop & Mills (plaintiff)

Excerpt From Complaint:

“38. Airbnb never requested or received permission from the Plaintiff Estate to list or book the Property for rent on the Airbnb platforms.  39. Due to Airbnb’s wrongful trafficking of the Property, counsel sent a certified letter (“the Letter”) to Airbnb CEO Brian Chesky on August 20, 2019, informing Airbnb that it was trafficking in the Property.  40. The Letter specifically identified the Property as “1212 33rd Avenue, Havana, Cuba.”  41. The Letter explained, in part, that the Property had been taken without compensation by the Cuban government in 1960, and that the Claim including the Property had been certified by the Settlement Commission.  42. The Letter also explained that Airbnb had engaged in trafficking of the property as identified in the Helms-Burton Act, and attached copies of the relevant statutes. The Letter provided notice regarding intention to commence an action under the Helms-Burton Act and a demand that the unlawful trafficking cease immediately.  43. Though receipt was confirmed, Airbnb never responded to the Letter and continued to list and book the Property until at least May 21, 2022.  44. Airbnb continued to list and book the Property despite having actual, direct, and express knowledge of the exact property at issue, the confiscation of the Property by the Castro regime, the Property’s certification by the Settlement Commission, and the prohibition on trafficking in the Property by the Helms-Burton Act. 45. Besides Airbnb’s actual knowledge, Airbnb also had constructive knowledge of the Claim because the Claim has been a matter of public record since its issuance on September 16, 1970, and has been publicly available on the Settlement Commission’s website since February 2015.  46. Around the same time as its receipt of the Letter, Airbnb and/or its wholly owned subsidiary Airbnb Payments, Inc., conducted an internal audit regarding its compliance with OFAC requirements for conducting business in Cuba from 2015 through March 2020.  47. On January 3, 2022, OFAC announced a settlement with Airbnb Payments, Inc., for its violations of OFAC regulations, including processing thousands of payments related to Airbnb customers’ travel to Cuba for reasons outside of the limited permitted travel-related transactions, and failing to maintain records.   48. Significantly, OFAC asserted that the violations occurred because: i. Airbnb Inc. conducted business in Cuba without “fully addressing the complexities of operating a Cuba-related sanctions compliance program for internet-based travel services,” and ii. “the scaling up of [Airbnb Inc.’s] services in Cuba appears to have outpaced the company’s ability to manage the associated sanctions risks via its technology platforms.”

U.S. District Court
Middle District of Florida (Jacksonville)
CIVIL DOCKET FOR CASE #: 3:24-cv-00229-HES-PDB

The Estate of Albert Perreo, by and through Javier Garcia-Bengochea as Administrator v. AirBnB Inc.
Assigned to: Senior Judge Harvey E. Schlesinger
Referred to: Magistrate Judge Patricia D. Barksdale
Cause: 22:6081 Protection of Property Rights of U.S. Nationals    
Date Filed: 03/04/2024
Jury Demand: Plaintiff
Nature of Suit: 890 Other Statutory Actions
Jurisdiction: Federal Question
Plaintiff: The Estate of Albert Perreo, by and through Javier Garcia-Bengochea as Administrator represented by Frederick Dyer Page

Bishop Page & Mills PLLC
510 North Julia Street Jacksonville, FL 32202
904-598-0034
Email: fpage@bishoppagemills.com
ATTORNEY TO BE NOTICED

Katharine Roth
Bishop & Mills
510 North Julia Street
Jacksonville, FL 32202
904-598-0034
Email: kroth@bishoppagemills.com
ATTORNEY TO BE NOTICED

Kyle William Mason
Bishop & Mills
510 North Julia Street
32202
Jacksonville, FL 32202
904-416-0938
Email: kmason@bishoppagemills.com
ATTORNEY TO BE NOTICED

Thomas Edward Bishop
Bishop & Mills
510 North Julia Street
Jacksonville, FL 32202
904-598-0034
Fax: 904-598-0395
Email: tbishop@bishoppagemills.com
ATTORNEY TO BE NOTICED

Date Filed  #  Docket Text
03/05/2024- NEW CASE ASSIGNED to Senior Judge Harvey E. Schlesinger and Magistrate Judge Patricia D. Barksdale. New case number: 3:24-cv-229-HES-PDB. (RLK) (Entered: 03/05/2024)
03/04/2024- COMPLAINT against AirBnB Inc. with Jury Demand (Filing fee $405 receipt number AFLMDC-21832466) filed by The Estate of Albert Perreo, by and through Javier Garcia-Bengochea as Administrator. (Attachments: # 1 Exhibit Exhibit A, # 2 Civil Cover Sheet Civil Cover Sheet, # 3 Proposed Summons Proposed Summons)(Bishop, Thomas) (Entered: 03/04/2024)

LINK To Court Documents
LINK To Libertad Act Lawsuit Filing Statistics

Why Has Turkiye’s Karadeniz Holding “Karpowership” Removed References To Cuba Where Company Has Been Providing Electricity Since 2019? Political Decision, Financial Decision?  

Why Has Turkiye’s Karadeniz Holding “Karpowership” Removed References To Cuba Where Company Has Been Providing Electricity Since 2019? 

Could The Decision Be Political? Not Wanting To Draw Attention To Company Presence In A Country On The United States Government List Of State Sponsors Of Terrorism? 

Could The Decision Be Financial?  The Government Of The Republic Of Cuba Owes Karadeniz Holding Money So The Company Does Not Want To Promote The Republic Of Cuba As A Customer? 

Could Decision Be At The Request Of The Government Of The Republic Of Cuba- Embarrassed By Its Dependence Upon A Turkiye-Based Company For Potentially More Than 25% Of The Island’s Electricity? 

Government Of Turkiye Has Promoted Its Presence In The Republic Of Cuba, So The Removal Of The Republic Of Cuba By Karadeniz Holding From Its List Of Customers Is Surprising.  

LINK: Turkiye’s Karadeniz Holdings Now Eight “Karpowerships” In Cuba Providing Approximately 25% Of Island’s Electricity. Company Has 22.2% Of Its 36-Vessel Fleet In Cuba. Already Payment Issues. 2 February 2023

  • “In October 2018, Karpowership signed a contract with Unión Eléctrica de Cuba (UNE), the state electricity company of Cuba, to deploy three Powerships of 110 MW in total for a period of 51 months. Karadeniz Powership Barış Bey and Karadeniz Powership Esra Sultan started operation in Port de Mariel in July 2019 and Karadeniz Powership Ela Sultan started operations in November 2019.  In November 2019, the contract capacity was increased to 184 MW.  In November 2021, a new Addendum Agreement was signed to increase the capacity to 300 MW and extend the contract term 18 years. Karpowership currently has 6 Powerships with an installed capacity of 420 MW in the country. Cuba is Karpowership’s first project in Western Hemisphere.”

  • There is speculation that all or a portion of payments from the government of the Republic of Cuba to Istanbul, Turkiye-based Karadeniz Holding [2023 revenue estimated US$560 million] may be guaranteed by the government of the Bolivarian Republic of Venezuela and/or government of the Russian Federation. And, that the government of the Republic of Turkiye may be providing a guarantee to Karadeniz Holding or requesting the company be patient with accounts receivable.

From the Internet site of Istanbul, Turkiye-based Karadeniz Holding on 4 March 2024: 

https://www.karadenizholding.com/

https://www.karadenizholding.com/group-companies-powership

https://www.karpowership.com/ 

“POWERSHIP 

Karpowership, one of the subsidiaries of Karadeniz Holding, which owns the world's only floating power plant fleet, is the pioneer of short, medium and long term energy solutions. Its goal is not only to be an electric generator, but also be the solution partner of all its customers in the energy sector.  Karpowership is the designer and builder of the world's first floating power plants, Powerships. Powership is a floating power plant on a barge or a ship, capable of operating with LNG, natural gas and heavy fuel oil.  Operations in 15 Regions.  36 Completed Powership.  6.000 MW Installed Capacity.

Since 2010, 36 Powerships have been completed reaching 6,000 MW installed capacity. 6,000 MW are in the pipeline to be added to the Karpowership fleet in the next few years. Powerships have been supplying 60% of Gambia, 23% of Ghana, 100% of Guinea Bissau, 10% of Guinea, 25% of Lebanon, 23% of Mozambique, 15% of Senegal, 7,5% of Ivory Coast, 80% of Sierra Leone, 30% of Northern Sulawesi, Indonesia, 55% of East Nusa Tenggra, Indonesia, 80% of Ambon, Indonesia, and 10% of Medan, Indonesia's total electricity generation.  By 2018, it has met 15% of Iraq’s and 16% of Zambia’s energy needs.”  

Courtesy of Jorge R. Piñon, Senior Research Fellow, The University of Texas at Austin Energy Institute Flawn Academic Center (FAC); https://energy.utexas.edu/ 

“Best effort audit of the KPS Power ships in Cuba using Google Earth, Vessel Tracking Services and third party independent observations in Cuba.  Even though we do not have reports on the terms and conditions of the contractual agreement most likely it is a “take or pay” contract, where the supplier gets paid for the product amount whether the purchaser takes possession of it or not.   The estimated total installed capacity (MW) of the power ships (730 MW) do not necessarily represent the contracted amount of electricity (Gwh) to be delivered.  KPS has kept an amount of spare generating capacity in the case of maintenance or other downtime to be able to keep their contractual commitments.  Also remember that there must be an additional penalty as Cuba has not been able to deliver fuel to the power ships, which was stipulated in the contract.  Unknown is if KPS received a payment guaranteed from the Turkish government in case Cuba was not able to pay.   

  • KPS Baris Bey (40 MW) and KPS Ela Sultan (65 MW) both in Mariel.  KPS Belgin Sultan (15 MW) Melones, Havana.  KPS Suheyla Sultan (240 MW) Melones, Havana.  KPS Erol Bey (est. 240 MW) in Regla, Havana.  KPS Erin Sultan (130 MW) in Santiago de Cuba."  

Havana Times (23 August 2023): “Despite the risk of toxicity, the authorities- who rent five of the same type from the company Karpowership for an estimated annual price of 31 million dollars- have installed the patanas in the ports of their two most populated cities, Santiago de Cuba and Havana, and in the Mariel Special Development Zone.”

LINK TO COMPLETE ANALYSIS WITH IMAGES IN PDF FORMAT

LINKS To Related Analyses 

Turkiye’s Karadeniz Holdings Now Eight “Karpowerships” In Cuba Providing Approximately 25% Of Island’s Electricity. Company Has 22.2% Of Its 36-Vessel Fleet In Cuba. Already Payment Issues. 2 February 2023

President of Cuba Visiting President Of Turkiye. Number One Agenda Item: Paying Istanbul's Karpowership For Providing Nearing 20% Of Cuba's Electricity. What Will He Trade Away? November 22, 2022 

Turkey's Karpowership Delivering Fifth Electric Generation Vessel; More Than 15% Of Cuba's Current Electricity Usage. Company Won't Comment. Contracts Profitable. April 03, 2022 

Turkey's Karpowership Adds Fourth Thermal Power Barge In Cuba. Company Generating More Than 10% Of Cuba's Electricity. Good For Turkish Companies. Reinforces Cuba's Energy Production Issues. November 25, 2021  

Karpowership From Turkey Extends And Expands Floating Electricity Generation In Cuba; Joining Turkey's Global Ports Holding Which Manages Cruise Ship Terminal In Havana. November 19, 2021  

Turkey's Karadeniz Holding May Add To “Karpowership” Fleet In Cuba. December 02, 2020  

Karadeniz Holding Of Turkey Update On "Karpowership" Operations In Cuba. March 09, 2020  

Karadeniz Of Turkey Delivering Floating Power Plant To Cuba For 51-Month Contract. April 23, 2019  

Turkey's Karadeniz Holding Reports Electricity Contract With Cuba In October 2018; But, No Contract Signed Five Months Later. April 01, 2019