4
Shared Docs
4
Same-Page
4 / 4
Mentions
US Firm Secures Deal With Kurds For Syrian Oil. Politico <https://www.politico.cotn/news/2020/08/03/delta-crescent-energy-syriari-oil-391033> (8/3, Seligman, Lefebvre, 4.29M) reports that an American company has signed a contract with Kurdish authorities in northeastern Syria "to develop and export the
volved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "instead, Phelps and Jason Castenir used the money for operating expenses for their private- EFTA00136444 equity firm, paid themselves and made Ponzi payments to other investors, pros
forming The Duties" Of Pentagon Undersecretary. Politico <https://www.politico.com/news/2020/08/02/donald-trump-anthony-tata-pentagon-390851> (8/2, Seligman, 4.29M) reports President Trump has installed retired Army Brig. Gen. Anthony Tata "for a top Pentagon job in a senior Department of Defense post on
ud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. `Abusing the trust placed in him by dozens of investors,
conduct among students not eager to be policed." Trump Installs Tata As Official "Performing The Duties" Of Pentagon Undersecretary. Politico (8/2, Seligman, 4.29M) reports President Trump has installed retired Army Brig. Gen. Anthony Tata "for a top Pentagon job in a senior Department of Defense post on
ud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. `Abusing the trust placed in him by dozens of investors,
conduct among students not eager to be policed." Trump Installs Tata As Official "Performing The Duties" Of Pentagon Undersecretary. Politico (8/2, Seligman, 4.29M) reports President Trump has installed retired Army Brig. Gen. Anthony Tata "for a top Pentagon job in a senior Department of Defense post on
ud and committing wire fraud by perpetrating a complex Ponzi scheme." WTVQ- TV adds, "From January 2012 through October 2014, Phelps and co-defendant Jason Castenir defrauded 13 victims out of more than $2.4 million, through three fake investment schemes. 'Abusing the trust placed in him by dozens of investors,
Entities connected to both Seligman and Jason Castenir

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Prince Andrew
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Capitol
ORGANIZATIONThe New York Post
ORGANIZATION
Samantha Power
PERSON
comScore
ORGANIZATIONThe Washington Examiner
ORGANIZATION
Scarborough
PERSON
USA Today
ORGANIZATION
Michael Jackson
PERSONEmmy Taylor
PERSON
Axios
ORGANIZATION
Kentucky
LOCATION