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ional Defense Magazine <https://www.nationaldefensemagazine.org/articles/2020/9/2/regulators-issue- huawei-zte-interim-rule> (9/2, Burnette, Cassidy, Clark, 163K) reports the Federal Acquisition Regulatory Council recently "released an interim rule governing Section 889(a)(1)(B) of the 2019 National Def
pled guilty in March 2020 to wire fraud in connection with a million-dollar Ponzi scheme that he orchestrated through his limited liability company, Capital Energy Investments, LLC." Investors "were led to believe that Capital would use their money to invest in oil and gas equipment, and then lease such equipment to compa
and Workday as private sector partners." ODNI Waivers For Huawei, ZTE Rule Expected To Be Rare. National Defense Magazine (9/2, Burnette, Cassidy, Clark, 163K) reports the Federal Acquisition Regulatory Council recently "released an interim rule governing Section 889(a)(1)(B) of the 2019 National De
led guilty in March 2020 to wire fraud in connection with a million-dollar Ponzi scheme that he orchestrated through his limited liability company, Capital Energy Investments, LLC." Investors "were led to believe that Capital would use their money to invest in oil and gas equipment, and then lease such equipment to compa
and Workday as private sector partners." ODNI Waivers For Huawei, ZTE Rule Expected To Be Rare. National Defense Magazine (9/2, Burnette, Cassidy, Clark, 163K) reports the Federal Acquisition Regulatory Council recently "released an interim rule governing Section 889(a)(1)(B) of the 2019 National De
led guilty in March 2020 to wire fraud in connection with a million-dollar Ponzi scheme that he orchestrated through his limited liability company, Capital Energy Investments, LLC." Investors "were led to believe that Capital would use their money to invest in oil and gas equipment, and then lease such equipment to compa
Entities connected to both Clark and Capital Energy Investments

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Scarlett Johansson
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George W. Bush
PERSONLeon Black
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Prince Andrew
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Julie K. Brown
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Stephen Hawking
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Virginia Giuffre
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Michael Jackson
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Joe Biden
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Bloomberg L.P.
ORGANIZATIONEmmy Taylor
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Marc Rich
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Samantha Power
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Prince Charles
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George Mitchell
PERSONThe New York Post
ORGANIZATION
Colorado
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