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DIG Valerie Biden Owens –Carlyle, Staple Street, and DOMINION__ Raw Data

Scribd is denying my upload 450AM 05022023 Tues.


Changing the title to:
Carlisle voting machines Soros SleepyJoe &Sister Valerie RAW DATA DIVE

From Owens down thru Carlyle and Staple Street, and onto Covington and Burling , to
the Flynn case, back up to Eric holder and then off to China and the (Mormon?)Deep
State There~
(DISCLAIMER: While I am in fact fluent in French, any translations pasted below are
are from the Microsoft BING browser’s add-on function. –TD)
https://www.nytimes.com/1975/10/12/archives/bridal-at-un-for-miss-biden.html

See the article in its original context from


October 12, 1975, Page 77Buy Reprints
VIEW ON TIMESMACHINE
TimesMachine is an exclusive benefit for home delivery and digital subscribers.
About the Archive
This is a digitized version of an article from The Times’s print archive, before the start of
online publication in 1996. To preserve these articles as they originally appeared, The
Times does not alter, edit or update them.
Occasionally the digitization process introduces transcription errors or other problems;
we are continuing to work to improve these archived versions.
Valerie Biden, daughter of Mr. and Mrs. Joseph R. Biden of Wilmington, Del., was
married yesterday morning to John T. Owens, son of Mr. and Mrs. John A. Owens of
Garden City and Westhampton Beach, L. I.

The ceremony was performed by the Rev. Robert Keck, a Roman Catholic priest, in the
chapel at the Church Center of the United Nations. After the ceremony the wedding
party boarded the tugboat, Jane McAllister, for a cruise around Manhattan. A reception
was held at the Carlyle.

Maureen M. Greco was matron of honor and R. Kevin Owens, the bridegroom's brother,
was best man.

The bride served as campaign manager for her brother, Senator Joe Biden, the
Delaware Democrat, in 1972. She graduated from the University of Delaware and
formerly taught social studies at the Wilmington Friends School.

Mr. Owens is a partner in the Wilmington law firm of Walsh, Monzack*

& Owens. He was formerly depuy attorney general of Pennsylvania. He


was graduated from Holy Cross College and Syracuse University College of Law.
*(Recently in the news as part of the Biden Family Criminal Investigation by
Congress… SEE GRAPHIC BELOW)

Bridal at U.N. For Miss Biden


www.nytimes.com
Credit...The New York Times Archives

Valerie Biden, daughter of Mr. and Mrs. Joseph R. Biden of Wilmington, Del., was
married yesterday morning to John T. Owens, son of Mr. and Mrs. John A. Owens of
Garden City and Westhampton Beach, L. I.

The ceremony was performed by the Rev. Robert Keck, a Roman Catholic priest, in the
chapel at the Church Center of the United Nations. After the ceremony the wedding
party boarded the tugboat, Jane McAllister, for a cruise around Manhattan. A reception
was held at the Carlyle.

Maureen M. Greco was matron of honor and R. Kevin Owens, the bridegroom's brother,
was best man.

The bride served as campaign manager for her brother, Senator Joe Biden, the
Delaware Democrat, in 1972. She graduated from the University of Delaware and
formerly taught social studies at the Wilmington Friends School.
Mr. Owens is a partner in the Wilmington law firm of Walsh, Monzack & Owens. He was
formerly depuy attorney general of Pennsylvania. He was graduated from Holy Cross
College and Syracuse University College of Law.

Re HER HUSBAND:
https://www.newspapers.com/image/?clipping_id=51595899&fcfToken=eyJhbGciOiJIUz
I1NiIsInR5cCI6IkpXVCJ9.eyJmcmVlLXZpZXctaWQiOjE1NzE5MjgyNiwiaWF0IjoxNjA5N
zM2MzU4LCJleHAiOjE2MDk4MjI3NTh9.7B_c_NX6GdrW9D9KjsKLh4uob-
APLb86iX52GjP9t24# (paywall)

HER SON:

Cuffe Owens - Entertainment Executive | Variety.com


https://variety.com/exec/cuffe-owens

Cuffe Owens. Partner. Felker Toczek Suddleson Abramson LLP. Access contact info, org charts, active
projects and more for Cuffe Owens and 80,000+ other executives and producers.

Cuffe Owens
PARTNER
FELKER TOCZEK SUDDLESON ABRAMSON LLP

1. Cuffe B. Owens, Lawyer at Bloom Hergott Diemer Rosenthal ...


www.lawyerdb.org/Lawyer/Cuffe-Owens
Lawyer Cuffe B. Owens, graduated from Georgetown University, B.A., 2002 University of Southern
California, J.D., 2009, is now employed by Bloom Hergott Diemer Rosenthal LaViolette Feldman
Schenkman & Goodman, LLP at 150 South Rodeo Drive, Third Floor Beverly Hills, CA 90212.
2. Cuffe Biden Owens - Beverly Hills, CA Attorney | Lawyers.com
https://www.lawyers.com/beverly-hills/california/cuffe-biden-owens-157163926-a

Cuffe Biden Owens is a lawyer serving Beverly Hills. View attorney's profile for reviews, office locations,
and contact information. Cuffe Biden Owens is a lawyer serving Beverly Hills. View attorney's profile …

‘The Inheritance Games’: Grainne Godfree To Write & EP YA ...


https://deadline.com/2020/09/the-inheritance-games...

Sep 22, 2020 · She is currently an Executive Producer on the CW’s Legends of Tomorrow and recently
worked on feature Duende for Netflix. Godfree is repped by Verve, manager Kevin Donahue and attorney
Cuffe Owens.
From the site: ‘The Inheritance Games’: Grainne Godfree To Write & Executive Produce YA TV
Series In Works At Amazon
22 September 2020 | Deadline

https://www.imdb.com/news/ni63030622?ref_=nm_nwr2

‘The Inheritance Games’: Grainne Godfree


To Write & Executive Produce YA TV Series
In Works At Amazon
 22 September 2020
 by Denise Petski
 Deadline

www.imdb.com

Exclusive: In a competitive situation, DC veteran scribe Grainne Godfree (Legends of


Tomorrow) has been tapped to write and executive produce a TV series based on
Jennifer Lynn Barnes’ recently released YA novel, the first in a two-book series, which is
in development at Amazon. The project hails from Sony Pictures TV and Josh Berman’s
studio-based Osprey Productions, which landed the rights to the books in a competitive
situation. Barnes will co-produce the adaptation.
In The Inheritance Games, when an eccentric billionaire dies and leaves his fortune to a
teenage girl he’s never met, the world—and his relatives—are obsessed with figuring
out why.

Published earlier this month by Little, Brown Books for Young Readers, The Inheritance
Games is a New York Times bestseller and was also a Books-a-Million Best YA Books
of Fall 2020 pick.

Godfree has worked steadily in the DC Entertainment and Berlanti camps and

LOOK:

Nicholas Cuffe, CPA - Vice President - The Carlyle Group ...


https://www.linkedin.com/in/nickcuffe

View Nicholas Cuffe, CPA’S profile on LinkedIn, the world's largest professional community. Nicholas has
6 jobs listed on their profile. See the complete profile on LinkedIn and discover ...
 Title: Vice President - Fund Accounting …
 Location: Washington, District Of Columbia

And look:

Nashville Fire Linked to Dominion: Is There a Link to ...


https://ussanews.com/News1/2020/12/26/nashville...

Dec 27, 2020 · Hootan Yaghoobzadeh the current owner of Staple St. Capital which owns Dominion
Voting Systems worked at Cerberus Capital Management as the Senior Vice President. In a Tweet from
Tariq Nasheed he makes the connection. This might just be a strange coincidence…but. The ATT
building in Nashville that was blown up today was owned by Cerebus Capital.
Missing:
 cuffe
Must include:
 cuffe

Carlyle/Staple Street initial link – board members: looking for Owens, Stephen D
:
https://www.bloomberg.com/profile/company/0849531D:US?in_source=PersonProfile

BELOW CITE IS FASCINATING:


HERE IS A FRENCH WIKIPEDIA ON THE CARLYLE GROUP (translated for you) –
https://fr.wikipedia.org/wiki/Carlyle_Group?uselang=zh-hans

Carlyle Group
From Wikipédia

Carlyle Group

Creation
1987

March 14, 2008, announces the


Key dates bankruptcy of the Carlyle Capital
Corporation (CCC) fund, owned
by partners of the Carlyle Group

William E. Conway Jr (en),


Founders Daniel A. D'Aniello (en),
David M. Rubenstein,
S. L. Norris et G. Rosenbaum

Key characters Conway Jr, D'Aniello,


Rubenstein, Carlucci
Legal form
private company
Action
NASDAQ (CG)
Slogan
Global Vision. Local insight.

Head office
Washington United States
Direction
Glenn A. Youngkin (since 2019)
Activity
Financial services

Products MBO, Real Estate, LBO, Venture


Capital
Subsidiaries
Supreme and Accolade Wines
Effective
1,650 in 2018
Site web
www.carlyle.com [archive]

Capitalization $3,661 million as of December


21, 2019
Turnover
$2,186 million in 20181

edit - change the code - see Wikidata

The Carlyle Group is a global asset management company founded in 1987


specializing in private equity.

Based in Washington, D.C.,the group invests in many areas of activity, such as


aeronautics, defense,automotive and transportation,energy,telecommunications and
media. Through its subsidiary AlpInvest,it operates four different businesses: private
equity,real estate, market strategies and funds of funds. Its investments are mainly
located in North America, Europe and Southeast Asia.

In its 2010 annual report, the group reported more than $150 billion in diversified asset
management on more than 84 segregated funds2. It has $89.3 billion in equity3 and
employs 1,000 people, half of whom are investment professionals in 21 countries. The
various companies in its portfolio employ a total of more than 415,000 people worldwide
and Carlyle has approximately 1,300 investors in 71 countries around the world.

According to a 2011 ranking called the Private Equity Index 300 (PEI 300)based on
capital raised over the past five years, Carlyle is the third largest investment company in
the world, behind TPG Capital and Goldman Sachs Principal Investment Area4. Carlyle
was ranked first in the 2007 list5.

The Carlyle Group has been led since January 2003 by Louis Gerstner, former boss
ofIBM6. Among its leaders, many personalities have succeeded each other, such as
George H. W. Bush or Olivier Sarkozy.

In 2010, the Financial Times proclaimed the Carlyle Group as the investment company
of the year.

Directory.

 1History
 2Major shareholders
 3Key investors and advisors
 4Figures
 5Notes and references
 6See also
o 6.1Related Articles
o 6.2External links

Histoire( Editing by . . Edit the source code . .

Carlyle was created in 1987,with $5 million, in the salons of the New York palace of the
same name, thanks to a case of Eskimos. Under an agreement with the federal
government,Alaskan companies received significant federal subsidies in 1971to
establish local businesses. Fifteen years later, most of these companies have
accumulated considerable debts and are threatening to file for bankruptcy. Alaskan
Senator Ted Stevens then succeeded in passing a clause in the 1984 tax law allowing
these companies to sell their debts to successful U.S. companies. Its founders, four
lawyers, including David Rubenstein (former adviser to US President Jimmy Carter in
the White House),then aimed to take advantage of this loophole in tax legislation. It
allows Eskimo-owned companies in Alaska to transfer their losses to profitable
businesses that pay less tax. The group vegetated until January 1989 and the arrival at
its head of the man who invented the Carlyle system, Frank Carlucci. Former deputy
director of the CIA, national security adviser and then secretary of defense to Ronald
Reagan,Carlucci and the latter were roommates when they were students at Princeton.
They then met in many administrations and even worked, for a time, for the same
company7,8.

In 1997,the group acquired United Defense,a major supplier to the U.S. Army for
combat vehicles and artillery.

The former Parisian site of the National Printing House (Convention Street, 15th
arrondissement).

In June 1999, he invested 26.5 million euros in the French daily newspaper Le Figaro
(ahead of the Dassault Group),acquiring 4.9% of the daily's shares as well as a portfolio
of bonds convertible into shares representing about 37% of the capital (the remaining
60% being held by Socpresse)9.
In 1999, the group managed more than $4 billion in investments worldwide 10.

On September 11, 2001,the day of the terrorist attack on the World Trade Center in
New York and the Pentagon in Washington, D.C., Carlyle convened its annual council in
washington, D.C.,comprising several hundred investors linked to the group. Guests
include George H. W. Bush,41st President of the United States and father of President
George W. Bush,as well as Shafig bin Laden,the half-brother ofOsama bin Laden,leader
ofAl Qaeda,the structure accused of the attack11. Shafig bin Laden was one of 13
members of the Bin Laden family who left the United States in a U.S.-registered
N521DB Boeing 727 on September 19, 200112. The proximity of the names Bush and
Bin Laden on this very day challenges the media13 and reveals Carlyle to the general
public.

In 2003,the Carlyle Group bought the premises of theNational Printing House,which was
dismantled, from the French State for 85 million euros. The State bought the same
buildings in 2007 to make it the new Ministry of Foreign Affairs,for 376.5 million euros,
or 4.5 times the starting price after about 120 million euros of work14.

On March 13, 2008, the carfying fund subsidiary Carlyle Capital Corporation (CCC) was
announced for bankruptcy following the subprime crisis,which would not have a
"measurable impact" on the Carlyle Group's financial position. Indeed, a system of
partitioning of subsidiaries helps to preserve the interest of shareholders by diluting the
financial risk on the community15.

Principaux actionnaires Edit the source code . .

As of December 21, 201916:

Morgan Stanley (Strategic Investments) 12,9%

Ivy Investment Management 4,34%

Epoch Investment Partners 3,61%

Alkeon Capital Management 3,39%

JPMorgan Securities (Investment Management) 3,01%

Bamco 2,77%

Invesco Advisers, 2,44%

Kewsong Lee 2,43%

Merrill Lynch, Pierce, Fenner & Smith IM 2,32%


Morgan Stanley Smith Barney (Invt Mgmt) 2,22%

Principaux investiseurs et conseillers. . Edit the source code . .

The group has had several prestigious members including:

 James Baker, former U.S. Secretary  Arthur Levitt,former chairman of the


of State. Securities and Exchange
 Laurent Beaudoin, former president Commission.
of the BombardierGroup .  John Major,former Conservative
 George H. W. Bush, former Prime Minister of Great Britain.
President of the United States.  Henri Martre, former of Matra
 Frank Carlucci, former deputy Aerospace.
director of the CIA, former U.S.  Merrill Lynch, U.S. financial firm10.
Secretary of Defense, who served as  Anand Panyarachun, former Prime
chairman of the group. Minister of Thailand.
 Richard Darman (en), ancien  Karl Otto Phl, former president of the
directeur de l'U.S. Office of Bundesbank.
Management and Budget.  Fidel Ramos,former president of the
 Paul Desmarais, président de Power Philippines.
Corporation of Canada.  Olivier Sarkozy, Associate Director
 General Motors pension fund10. of Global Financial Services Group
 Liu Hong Ru, former chairman of International Financial Services.
China's stock market watchdog.  Thaksin Shinawatra, former Prime
 Mikhail Khodorkovsky,former Minister of Thailand.
Russian oligarch of the Yeltsinyears,  financier George Soros10.
sentenced to a heavy prison
sentence under Putin'spresidency.

Carlyle is not listed on the stock exchange, and is therefore not required to disclose to
the Securities and Exchange Commission (the U.S. commission responsible for
ensuring the regularity of stock exchange transactions) the names of the partners, the
shareholders, nor the number of their respective shares.

Not all of them have had an active part in the group, with some famous names in politics
and business guarantoring the company's reputation in order to attract investors.

Données chiffrées Edit the source code . .

The group would hold 52 billion euros in assets in 60 funds, or 774 transactions carried
out since 1987.

Its real estate portfolio is estimated at 20.3 billion euros, of which 8.6 billion are invested
in Europe (France, Italy, Germany, Spain, Great Britain, Denmark and Finland).
Notes et références Edit the source code . .

1. ↑ https://www.zonebourse.com/CARLYLE-GROUP-L-P-10531255/fondamentaux/ [archive]
2. ↑ (en)Carlyle Group annual report [archive].
3. ↑ (en)Carlyle Group website [archive].
4. "PEI 300" [archive], Private Equity International, May 2011 (accessed May 25, 2011).
5. "PEI 50" [archive], Private Equity International, May 2007 (consulted July 23, 2010), p. 2.
6. ↑ The Carlyle Group Names Olivier Sarkozy Co-head of Global Financial Services
Group [archive], communiqué du groupe Carlyle, 3 mars 2008 (en).
7. [1] [archive] (the site is no longer available).
8. "The Carlyle Empire" [archive], 30/04/2004, on www.lemonde.fr (requires a subscription).
9. "Carlyle Stays on the Lookout," Strategies, August 28, 2003 (read online [archive],viewed August
28, 2020).
转至: a b c and d
10. ↑跳 L'Expansion, 7 August 1999, "What is this mysterious investor who invites himself
to Le Figaro?" [archive].
11. See Fahrenheit 9/11 by Michael Moore. Le Monde, "The Carlyle Empire," 30/04/2004, already
quoted. The Bin Laden family has publicly denied that they have any connection to Osama bin
Laden.
12. Read theWashington Post article [archive] and Bin Laden Family.
13. Francis Cornu "A damning dossier" [archive] on the website of the daily Newspaper Le Monde, 11
June 2004.
14. "The National Printing House, Which Is Speculation," Humanity [archive].
15. Bankruptcy of the subsidiary Carlyle Capital Corporation [ archive].
16. Stock ExchangeZone, "Carlyle: Shareholders" [archive], on www.zonebourse.com (consulted
December 21, 2019)

Voir aussi( Editing by . . Edit the source code . .

Articles connexes Edit the source code . .

 Private equity fund;


 Subprime crisis for the bankruptcy of Carlyle Capital Corporation;
 Moncler, a group in which Carlyle owned 48% of the shares, and then 17.8%
after the resale of part in 2011 to Eurazeo.
 Carlyle is betting on [archive] HGH Infrared Systems

Liens externes Edit the source code . .

 Official website [archive].


 (en)(en) (en) The Iron Triangle (Exposed: The Carlyle Group),VPRPO Dutch
television [ archive]. Documentary hollandais.

THIS GUY – people have tried connecting him to Biden’s sister…….

Stephen D Owens: STAPLE STREET & Former MG Dir of CARLYLE GROUP


https://www.marketwatch.com/investing/stock/six/company-profile?pid=77617962

SIX | Six Flags Entertainment Corp. Profile | MarketWatch


www.marketwatch.com › ... › Stocks › United States › SIX

www.marketwatch.com › ... › Stocks › United States › SIX

Dec 24, 2020 — Founder of Staple Street Capital LLC, Stephen D. Owens is Co-Managing Director
at this company and Managing Director at Staple Street ...

https://www.bloomberg.com/profile/person/16722813

thegoldenhammer.net › russell-gaskill-out-dominion-so...

thegoldenhammer.net › russell-gaskill-out-dominion-so...
1. Cached
Nov 23, 2020 — The co-founders Stephen D. Owens and Hootan Yaghoobzadeh are veterans of
The Carlyle Group and Cerberus Capital Management, also ...
The full article, which Russell and Gaskill attempted to post on Facebook, but which
Facebook disallowed, follows:

The truth of deep state1:Staple Street


Capital who owns Dominion Voting,
involves a huge political background
In Michigan, after 6,000 votes were tabulated for Biden instead of Trump in Antrim County,
Michigan Republican Party Chairwoman Laura Cox, said that 47 of Michigan’s 83 counties
“used this same software in the same capacity”

The voting machines belonged to a company called Dominion Voting Systems. Dominion
Software is used in 28 US states including all of the battleground states or swing states.
Picture from dominionvoting.com

Who owns the Dominion Voting Systems?

July 16, 2018 Dominion Voting Systems (“Dominion Voting”) announces that it has been
acquired by its management team and Staple Street Capital.

Staple Street Capital is a private equity firm founded in 2009 based in New York.The co-
founders Stephen D. Owens and Hootan Yaghoobzadeh are veterans of The Carlyle Group
and Cerberus Capital Management, also the Board members of Dominion Voting. The
official website of Staple Street Capital has deleted the team introduction.

William E. Kennard is an Executive Board Member of Staple Street Capital, also worked for
The Carlyle Group.

Kennard nominated as ambassador to the EU by Barack Obama in August 2009 and is a


member of Secretary of State John Kerry’s Foreign Affairs Policy Board.He was a key force
behind Obama’s decision in February 2013 to launch negotiations on the ambitious
Transatlantic Trade.He was also chairman of the U.S. Federal Communications
Commission after being appointed by President Bill Clinton in 1997.

Before nominated as ambassador to the EU by Barack Obama in 2009,Kennard was


managing director of the Carlyle Group(2001-2009) where he led investments in the
telecommunications and media sectors.

Staple Street Capital’s co-founders and Board members of Dominion Voting, Stephen D.
Owens was a managing director of the Carlyle Group (1998 – 2009), Hootan
Yaghoobzadeh worked for the Carlyle Group (2002 – 2003), Cerberus Capital Management
(2003 – 2009).

About The Carlyle Group

The key person of Dominion Voting are all related to The Carlyle Group. The Carlyle Group
is an American multinational private equity, alternative asset management and financial
services corporation, with more than $203 billion in assets under management across 126
funds and 139 fund of funds vehicles.
In 2015, Carlyle was the world’s largest private equity firm by capital raised over the
previous five years, according to the PEI 300 index, though by 2020 it had slipped into
second place.

In April 2003, it was reported that the Carlyle Group is managed by a team of former US
Government personnel including its president Frank Carlucci, former deputy director of the
CIA before becoming Defence Secretary. His deputy is James Baker III, who was US
Secretary of State under George Bush senior. The financial assets of the Saudi Binladen
Corporation (SBC) are also managed by the Carlyle Group. The Bin Laden family
liquidated its holdings in Carlyle’s funds in October 2001, just after the September 11
attacks, when the connection of their family name to the Carlyle Group’s name
became impolitic.

Many influential characters have worked for or invested in the group, including John Major,
former UK Prime Minister;Fidel Ramos, former Philippines President; Park Tae Joon, former
South Korean Prime Minister; Saudi Prince Al-Walid; Colin Powell, former Secretary of
State; James Baker III, former Secretary of State; Caspar Weinberger, former Defense
Secretary; Richard Darman, former White House Budget Director; the billionaire George
Soros, and some bin Laden family members. You can add Alice Albright, daughter of
Madeleine Albright, former Secretary of State; Arthur Lewitt, former SEC head; William
Kennard, former head of the FCC, to this list. Finally, add in the Europeans: Karl Otto Pöhl,
former Bundesbank president; Henri Martre, former president of Aerospatiale; and
Bilderberg steering committee member Etienne Davignon.
In 2011, Carlyle acquired AlpInvest, which is one of the largest private equity investment
managers globally with over €38 billion under management, AlpInvest has historically been
the exclusive manager of private equity investments for the investment managers of two of
the world’s largest pension funds Stichting Pensioenfonds ABP and Stichting
Pensioenfonds Zorg en Welzijn.

Carlyle’s corporate private equity business has been one of the largest investors in
leveraged buyout transactions over the decade 2004–2014 (or perhaps 2000–2010),Carlyle
has invested in Accolade Wines, Booz Allen Hamilton, PA Consulting, Dex Media, Dunkin’
Brands, Supreme, Freescale Semiconductor**, Getty Images, HCR ManorCare,
Hertz, Kinder Morgan, Nielsen, United Defense, and other companies.

The Carlyle Group is known as Crony Capitalism and the Iron Triangle,the so-called iron-
triangle refers to industry, govt and the military. The Carlyle Group is infamous for the
number of ex-Govt and high-ranking political leaders who work for them.

Behind Dominion Voting is a huge swamp creature with tentacles all over the world, which
is the reason behind election fraud and fake news. We can notice that in 2009, the former
director of Carlyle founded Staple Street Capital, and William Kennard who is an Executive
Board Member of Staple Street nominated as ambassador to the EU by Barack Obama in
2009. This may be related to Obama, and the Carlyle Group is accused of being related to
the Bush family, which also reveals why Bush supports the Obama Biden administration.

Miles Guo mentioned in a live broadcast recently that the Bush family will support President
Trump. I think maybe Obama’s business is messed up and the Deep State is splitting.

This is a systematic national-level crime chain, involving many national political figures,
business celebrities,media tycoons.The above is the first installment, the heavy weight is
not yet finished.

& ***, Freescale Semiconductor – think MISSING MALAYSIA FLIGHT 2014

LOOK:
https://find-and-update.company-
information.service.gov.uk/officers/Ca1cQWkUGqA_NIxYT0Si92whQkU/appointm
ents

John Franklin PENCE


Filter appointments

Filter appointments Current appointments


Total number of appointments 2

Date of birth
August 1970

FREESCALE SEMICONDUCTOR UK LIMITED (SC262720)


Company status
Dissolved

Correspondence address
11 Avenue De Bouconne, 31490 Leguevin, France, FOREIGN

Role RESIGNED
Director

Appointed on
15 June 2006

Resigned on
5 November 2008

Nationality
American

Occupation
Chief Financial Officer

FREESCALE SEMICONDUCTOR HOLDING UK LIMITED (SC263289)


Company status
Dissolved

Correspondence address
11 Avenue De Bouconne, 31490 Leguevin, France, FOREIGN

Role RESIGNED
Director
Appointed on
15 June 2006

Resigned on
5 November 2008

Nationality
American

Occupation
Accountant

I also found this looking at Wikileaks searching Carlyle:


https://wikileaks.org/podesta-emails/emailid/48117 re “Potomac Coalition” – goes
back to the BClinton presidency –

Potomac Coalition Request


From:RonLester711@aol.com To: john.podesta@gmail.com,
arenteria@hillaryclinton.com, ldrane@hillaryclinton.com, mharris@hillaryclinton.com,
kfinney@hillaryclinton.com Date: 2015-12-18 17:48 Subject: Potomac Coalition Request
This is a group that we formed around the Clinton 1992 campaign. We have held it
together and expanded it over the years. A good number of the members are former
Capitol Hill staffers and lawyers who know John and have requested him to represent
the Clinton campaign this year at their January meeting in Wilmington, Delaware. If
John can't make it, lets think about who else might work for this group. There is also a
lot of fundraising potential with this group that includes several partners at law firms.
They are also inviting a rep from the Sanders campaign. > > Mr. Lester, > > Thanks for
speaking with me today. I have attached the biographies of all Potomac Coalition
members. We are hopeful to land John Podesta, but are open to other suggestions that
you may have. Again, the retreat will be held on January 8-9 in Wilmington, DE at the
Hotel DuPont. Looking forward to hearing back from you. > > Best, > > Christian

The Attachment:
Pasted 1/3/2021 - From the link on the e-mail:

The Potomac Coalition


Member Biographies
Updated: December 8, 2014

1. Dwight S. Alexander – Mr. Alexander is Vice President, Legislative Affairs for the
Federal Home Loan Bank of San Francisco. Prior to this, Mr. Alexander was Vice
President of Coast Partners Securities, Inc., where he was responsible for Western
Region business development. Mr. Alexander holds a B.A. in Political Science from
Carleton College, a Masters of Public Administration and a J.D. from Syracuse
University.

2. Paul G. Alexander, MD, MPH – Dr. Paul Alexander is an emergency medicine specialist
with expertise in medical affairs, health policy, and government relations. He has led
global and national cross-functional teams within matrix organizations advancing
strategies, initiatives, and alliances to meet corporate goals and objectives. Dr.
Alexander is committed to improving the quality care and service for chronically ill and
underserved populations. Areas of expertise include: Population Health, Health Policy /
Alliance Management, Quality Management, and Clinical Care Integration. Prior to
joining Horizon NJ Health Dr. Alexander was Senior Physician Consultant at the Gorman
Health Group in health service clinical and operations management consulting practices.
He has held previous positions as Chief Medical Officer accountable for Health Services
at United Healthcare and Health Partners of Philadelphia and Executive Director Medical
Affairs at AstraZeneca LP accountable for External Clinical Affairs. Dr. Alexander is a
former Robert Wood Johnson Clinical Scholar at the University of Pennsylvania School
of Medicine, Fellow at the Wharton School Leonard Davis Institute of Health Policy in
Philadelphia, PA. He was awarded a Doctorate of Medicine from the Case Western
Reserve University School of Medicine, Cleveland, OH and a Masters degree in Public
Health from Columbia University School of Public Health, New York, NY. He is a former
Research Fellow, National Institutes of Health, Immunization Section, Bethesda, MD and
Public Health Fellow, Centers for Disease Control & Prevention, Center for Viral &
Rickettsial Diseases, Atlanta, GA.

3. Therman Antonio Baker, Jr. – Mr. Baker is the President and Chief Executive Officer of
EagleVision Ventures, LLC, (EagleVision), a entreprenuerial focussed company
headquartered in the District of Columbia. EagleVision is actively engaged in the leasing
of construction-related equipment and supplies in multiple states along the East Coast.
In addition, EagleVision is actively engaged in developing and commercializing a
“proprietary” concept involving electrical recharging solutions. Prior to EagleVision, Mr.
Baker served as the Chief Executive Officer (and earlier as the Chief Operating Officer
and General Counsel) of the National Capital Revitalization Corporation ("NCRC"), and
its portfolio companies, the RLA Revitalization Corporation and Economic Development
Finance Corporation. Mr. Baker was responsible for managing its business operations
and legal affairs. During his tenure, NCRC’s accomplishments included the negotiation
and consummation of more than thirty (30) large scale real estate development projects
(resulting in more than $1.5 Billion of development costs, and the creation of 2 Million
square feet of retail space, along with 2,000 new housing units). Prior to joining NCRC,
Mr. Baker was a senior transactional attorney with one of Washington DC’s largest law
firms, Dickstein Shapiro LLP. For nine years, Mr. Baker was a member of the Firm's
Corporate & Finance Group where he specialized in areas of acquisitions/divestitures,
corporate finance, joint ventures, and general corporate counseling. During this time,
Mr. Baker represented corporations in more than 100 complex commercial transactions
(and independently managed more than 50 complex commercial transactions). Mr.
Baker served as legal advisor to a diverse array of clients ranging from Fortune 500
companies, national investment banking firms, venture capital firms, small businesses
and entrepreneurs. Prior to practicing law, Mr. Baker worked at Citicorp where he
managed a multi-million dollar debt portfolio. Mr. Baker graduated from Howard
University School of Law where he served as the 37th Editor-in-Chief of the school’s law
review. While attending law school, Mr. Baker was elected as an Executive Board
Member to the National Association of Law Reviews, and awarded numerous American
Jurisprudence Awards (for highest grade). Mr. Baker graduated from Monmouth College
(currently known as Monmouth University), and received a Bachelors degree in Political
Science.

4. Bryan Blaney – Mr. Blaney is the Principal Attorney at the Law Offices of Bryan Blaney
based in Montclair, New Jersey. Prior to this, in his practice at Norris McLaughlin and
Marcus P.A., Mr. Blaney successfully defended the Sr. Vice President of an international
banking institution against crimes of bank fraud and violations of the Bank Secrecy Act;
conducted internal investigation for corporate clients; provided counsel to publicly traded
corporations on matters that concern compliance with Sarbanes-Oxley corporate
regulation; and also successfully represented an internationally acclaimed recording
artist against criminal charges and civil claims. Prior to joining Norris McLaughlin and
Marcus P.A., Mr. Blaney was an Assistant United States Attorney in New Jersey. In his
work there, Mr. Blaney conducted grand jury investigations and prosecutions of public
corruption cases that involved racketeering, extortion, bribery, federal program theft and
federal income tax fraud. Among his cases were: the RICO prosecution of organized
crime figures and officials of the Newark Department of Sanitation for crimes that
involved in a multi-million dollar bribery/fraud scheme; and the RICO prosecution of
senior officers of West New York, New Jersey Police Department and several other
persons for crimes involved in a massive scheme of bribery in exchange for police
protection of gambling and prostitution businesses. Mr. Blaney also served as an
Associate Counsel in the Office of Independent Counsel Lawrence E. Walsh during the
investigations and prosecutions of offenses arising from the Iran/Contra Affair. Mr.
Blaney has taught legal issues regarding application of the 4th and 5th Amendments to
the constitution and the Federal Criminal Justice System. Mr. Blaney is frequently asked
to provide commentary on many high profile cases.

5. Moses Boyd – Mr. Boyd is a Founding Partner at Integrated Solutions Group (ISG), and
was formerly a Partner at Clark & Weinstock. Mr. Boyd began his legal career in private
practice in Greenville, South Carolina in 1987. Later that year he was appointed to the
South Carolina Legislative Council as a legislative drafting attorney. In November 1989,
he joined the United States Senate Committee on Commerce, Science, and
Transportation, as Counsel to the Consumer Subcommittee. Mr. Boyd became Senior
Counsel to the Consumer Subcommittee in 1992, and Democratic Chief Counsel to the
full Committee in 1999. Throughout his thirteen-year tenure with the Commerce
Committee, Mr. Boyd played an active role on a number of major issues and
policies. These included the liability of airlines and cities for the September 11, 2001
terrorist attacks, antitrust review procedures for communications and technology industry
mergers, Enron oversight, corporate average fuel economy standards (CAFÉ), 2000
Digital Signatures Act, authorizing contractual agreements over the Internet through the
use of digital signatures, 1998 Tobacco Settlement, federal insurance oversight and a
host of product and commercial liability bills. In 2003, he served as a Public Policy
Scholar at the Woodrow Wilson International Center for Scholars in Washington, D.C.,
and conducted a seminar at the University of South Carolina on how Interest Groups
Acquire and Effectuate Political Power. Mr. Boyd received his BA in 1983 and JD in
1986 from the University of South Carolina. He also conducted graduate studies at the
University of South Carolina in the areas of Public Policy and Public Administration and
at American University in Washington, D.C. on Race and Civil Rights (1999). During the
summer of 2000, he completed Harvard University’s John F. Kennedy School of
Government’s Senior Executive Management Program for Public Managers.

6. Walter B.A. Brownridge – Dean (Fr.) Walter Brownridge is an Episcopal (Anglican)


Priest from the Diocese of Hawaii. He is the Dean of the Cathedral of St. Andrew in
Honolulu, Hawaii. A Cathedral is the Mother Church of the diocese and the seat of the
Bishop. The Dean is the senior priest of the congregation. Prior to his move to Honolulu
in 2011 Dean Brownridge served as an Associate Dean for Community Life at the
School of Theology, Sewanee: The University of the South. His principal duties concern
the overall formation of seminarians for the priesthood and to facilitate their formation in
a variety of aspects beyond their academic work. This work involved the spiritual,
emotional, familial, vocational, psychological and financial lives of seminarians and their
families. Fr. Brownridge was a member of the faculty and taught Missiology, Canon Law
and Ethics (focusing on Church and Society, Public Theology). Prior to his appointment
at Sewanee, Dean Brownridge served the Episcopal Church and broader Anglican
Communion in a variety of ministry settings. He has served congregations in Ohio,
Delaware, New York City and South Africa. In South Africa he served as a Canon at St.
George’s Cathedral in Cape Town. St. George’s Cathedral is the Mother Church of the
Anglican Communion in Southern Africa. It is the seat of the Archbishop of Cape Town
where many illustrious Bishops have served including The Archbishop Emeritus
Desmond M. Tutu. Fr. Brownridge has experience in liturgy, pastoral care, HIV & AIDS
ministry and racial reconciliation. Prior to entering seminary to study for the Episcopal
Priesthood, Walter practiced law for ten years serving as a federal prosecutor and in the
area of public policy in Washington, D.C. Walter served as Special Counsel and
Assistant to a U.S. Senator. Walter served for four years as a Trial Attorney in the
Criminal Division of the U.S. Justice Department prosecuting white-collar crime. He later
moved to Cleveland, Ohio and served as Executive Assistant to the Mayor/Counsel to
the Chief of Police for the City of Cleveland. Dean Brownridge has long maintained a
scholarly and personal interest in political theology and the role of religion and faith-
based organizations in public policy. In Honolulu he is an active member of the Board of
Trustees of Faith Action for Community Equity (FACE) which is Hawaii's faith-based
community organizing group. In addition he has an active ministry of reconciliation as a
member of the Hawaii Reconciliation Committee, and globally as a member of the North
American Board of the Community of the Cross of Nails based at Coventry Cathedral in
Great Britain. In service to the wider Episcopal Church at the national level, Dean
Brownridge is a member of the Standing Commission on Constitution and Canons and
has been elected a Deputy to the 78th General Convention in 2015. Previously he has
served on the Episcopal Diocese of Maryland's Commission on Racism. In the Diocese
of Ohio, he served on the Peace and Justice Commission and The Episcopal Peace
Fellowship. Fr. Brownridge was a member of the Episcopal Church's National and Ohio
Public Policy Network. He has lectured and written on the issues of race, public policy,
and the role of the church. Fr. Brownridge is a military veteran having served as a
Lieutenant in the U.S. Marine Corps (1979-1982). Dean Brownridge has been married
since 1982 to his wife, Christina Nader – Brownridge. They are the parents of two sons,
Alec Thurgood (born in 1990, a graduate of Brown University and currently a Technology
Group Consultant for Accenture) and Martin Desmond (born in 1995, currently a student
at Georgetown University).

7. Kevin G. Chavers – Managing Director, is a member of BlackRock’s Government


Relations and Public Policy Group. From 2011 to 2013 he was a member of the
Financial Markets Advisory Group within BlackRock Solutions. Mr. Chavers has
extensive experience in the mortgage capital markets and housing finance policy in both
the public and private sectors. He is a member of BlackRock’s Government Relations
Steering Committee. Prior to joining BlackRock in 2011, Mr. Chavers was a Managing
Director at Morgan Stanley, where he served as a Senior Relationship Manager with
coverage responsibilities for the mortgage Government Sponsored Enterprises and
related clients. He previously headed the global mortgage operating businesses of
Morgan Stanley and led their strategic repositioning. He also led strategy, execution and
banking for the mortgage principal finance team within the Securitized Products Group.
Prior to joining Morgan Stanley, he was a vice president in the Mortgage Securities
Department at Goldman Sachs & Co. Mr. Chavers served as the President of Ginnie
Mae in the Clinton Administration. He also formerly served as Majority Staff Counsel to
the United States Senate Committee on Banking, Housing and Urban Affairs. He began
his career with the law firm of Milbank, Tweed Hadley and McCloy in New York. Mr.
Chavers is a graduate of Harvard Law School and earned a Bachelor’s in City Planning
from the University Of Virginia School Of Architecture. He currently serves on the boards
of directors of the Upper Manhattan Empowerment Zone, Bedford Stuyvesant
Restoration Corporation, the Friends of Education of the Museum of Modern Art and the
University Of Virginia School Of Architecture Foundation. He is also a member of The
Regional Plan Association New York Committee. He has also served on the boards of
the Architectural League of New York, the Ridley Scholarship Fund at the University of
Virginia, the Municipal Arts Society and the Appleseed Foundation. Mr. Chavers is a
Founding Member of the Potomac Coalition. Mr. Chavers is a native of Philadelphia,
Pennsylvania. He resides in Bronxville, New York with his wife, Ginger, and daughter,
Cameron.

8. Darnell Carpenter – Mr. Carpenter is President & CEO of Capitol Development


Corporation L.L.C. (CDC) a real estate development company based and focusing in
Northern Virginia. CDC specializes in development of single-family homes, townhomes
and condominiums. Mr. Carpenter has been a consultant for the Northern Virginia
Urban League and First Union for affordable housing. Prior to this, he was the Executive
Director of the Prince George’s County Housing Development Corporation after serving
as Special Assistant of the Government National Mortgage Association “Ginnie Mae” as
well as Freddie Mac. Mr. Carpenter has a B.S. in Finance from George Mason
University.
9. Theodore Carter – Mr. Carter is the head of the new Office of Economic Development
for Jacksonville, FL. As the Economic Development Officer, he will manages the of city
Jacksonville’s day-to-day economic development functions with an aim to attract good-
paying jobs and quality business opportunities to make Jacksonville more competitive.
Prior to his appointment, Carter was an executive managing director for CB Richard Ellis
in Washington, D.C. He also has extensive experience in finance and public-private
partnerships working with agencies such as the U.S. Department of the Treasury and
city governments in New York, Newark and Washington, D.C.

10. William E. Cook, Jr. - William E. Cook, Jr. is a partner at Arnold & Porter LLP, where
he provides strategic and regulatory counsel to telecommunications clients. He provides
advice to clients on the federal, state and local regulatory implications of
telecommunications and cable television transactions and services, and has assisted in
securing regulatory approval of some of the largest telecommunications mergers and
acquisitions in the past two decades. Cook serves as Chair of the firm’s Diversity
Committee. He has been recognized as a “Washington D.C., Super Lawyer” in his
practice area. Cook serves on the DC Advisory Board of The Posse Foundation, Inc.,
which is a foundation that identifies public high school students – many of whom might
have been overlooked by traditional college selection processes – for full-tuition
scholarships. Cook is active in the Federal Communications Bar Association, where he
has served as a Co-Chair of the Cable, Broadband, Wireless and Diversity
Committees. Cook served as a law clerk for the late Honorable Richard C. Erwin, Chief
Judge of the US District Court for the Middle District of North Carolina. He graduated
magna cum laude from Duke University and cum laude from Harvard Law School.

11. Alyson Cooke – Previously Ms. Cooke was Majority Counsel for the Chair, Barbara
Boxer, of the U.S. Senate Environment and Public Works Committee. In this capacity
she managed all of the Presidential Nominations requiring Senate confirmation, as well
as the Public Works issues that appeared before the Committee. In President Obama’s
first term, she helped over 50 nominees get confirmed and assume their position in the
Administration. In his Second term, she was equally as successful. Prior to working on
the Hill, Ms. Cooke served as the Director of the External Resources Department of the
Chicago Public Schools (CPS) and in this capacity, she raised over $500 million in
competitive grants for programs that impacted the education of students and the
professional development of teachers and administrators of CPS. In addition to that, she
was the Executive Director of the Children First Fund, the foundation of the Chicago
Public Schools, where she raised over $50 million from private foundations and
individuals to support special initiatives of the head of the school system, Arne Duncan,
who is the current Secretary of Education, as well as other Administrators in CPS. In
October and November of 2012, she, as well as several other PCI Members, worked in
Cleveland, OH on GOTV efforts, primarily focusing on “Souls to the Polls” activities to
increase black voter turnout for the Presidential and Congressional elections. Also in
2012, she was honored to work as the Team Leader for one of the Congressional
Relations Teams on behalf of the DNC Convention in Charlotte, NC. Throughout the
primary and General Election of 2008, she was part of a team of PCI members who
worked on the Obama Campaign in South Carolina, Pennsylvania, Maryland and Ohio.
In addition, on behalf of the DNC and PCI, she worked on the general election in
Cincinnati, OH in 2004 and Orange and Seminole Counties, Florida in 2000. She holds
a B.A. in Political Science from Washington University, St. Louis, MO and a J.D. from the
University of Pennsylvania Law School, Philadelphia, PA.
12. Richard Corley – Mr. Corley, as a senior engineer for the US Department of
Transportation’s Maritime Administration (MARAD), Richard coordinates and manages
MARAD’s environmental facility compliance program and “green,” programs for the
agency. He also coordinates programs with state and local governmental officials for
port development, Brownfields redevelopment, environmental justice and the Agency’s
top tier environmental management systems (EMS). Richard continue’s to work on the
Secretary of Transportation initiative to improve the transportation infrastructure
overseas.

13. Walter Corley – Mr. Corley is President and CEO of COR Logistics, a transportation
company in Detroit, MI. Prior to this, Mr. Corley served as Trade Ombudsman for the
Department of Treasury, U.S. Customs Service. Under this appointment, Mr. Corley
served as one of the nation’s senior law enforcement officials tasked specifically with
ensuring uniformity and compliance of more than 400 laws for over 300 land, air and
ocean ports of entry on behalf of Customs and the private sector. Mr. Corley was
responsible for organizing the overwhelmingly successful “Asia Pacific Economic
Cooperation (APEC) Customs/Trade Symposium” on trade facilitation, which served as
a prelude to President Clinton’s APEC ministerial meeting, attracted more than 1,500
participants and exhibitors from throughout the United States and Asia. Prior to this, Mr.
Corley worked at the Clinton White House for the Port of Detroit and in Washington, D.C.
for the United States Conference of Mayors and the U.S. House of Representatives. Mr.
Corley is a graduate of the University of Michigan and the Antioch School of Law.

14. Maurice Daniel – Mr. Daniel is an experienced national political operative with a rich mix
of political, government and strategic experience. Maurice serves as a team member
and head of government affairs for Integrated Capital Strategies, LLC. Mr. Daniel’s focus
is to provide strategic advice and government strategies for the firm. Prior to ICS,
Maurice was a principal in an award-winning political direct mail and consulting firm in
Washington D.C. As a former senior White House aide, Congressional Chief-of-Staff,
and experienced political strategist, Maurice brings a broad base of experience and
perspective to every project. Previously, Maurice served as National Political Director for
then Vice President Al Gore at the White House. In his position at the White House,
Maurice was a senior advisor to the Vice President and helped maintain and grow Mr.
Gore’s many relationships. He later served on the Vice President’s convention and
campaign staffs. Maurice later served as National Political Director for Congressman
Richard Gephardt in his bid for the 2004 Democratic Presidential nomination. Maurice
also has extensive experience in the private sector, having lobbied on behalf of
technology and maritime issues. His other campaign experience includes serving as the
Midwest Campaign Director for the Democratic Congressional Campaign Committee
and as Midwest Political Desk for the Democratic National Committee. He also serves as
the Ohio State Director for the Clinton-Gore General Election Committee, Gephardt for
President, Lautenberg for Senate and Wofford for Senate race. Maurice worked for five
years as Chief of Staff for Congressman Bobby Rush (IL) where he supervised all
aspects of the Congressman’s legislative and political operation. Maurice is active in the
civic community in Washington through Leadership Greater Washington where he works
to collaborate and build relationships with others to help strengthen the region through a
host of educational and social activities. He is a native of South Carolina and a graduate
of the University of South Carolina and has been repeatedly recognized for his work in
the political field.
15. Scott Darling – Mr. Darling is the Deputy Chief of Staff/Assistant General Counsel at
the Massachusetts Bay Transportation Authority (MBTA). Prior to this position, he
served as the Authority’s Environmental and Privacy Counsel. Before joining the MBTA,
he was the Director of the Greater Boston Institute at the Conservation Law Foundation
(CLF), where he focused on urban environmental issues. He also provided legal
counsel to CLF Ventures’ Brownfield’s Initiative. Before CLF, Scott worked in private
practice and managed a number of key permitting, construction, and land use activities
associated with Boston’s $14.5B Central Artery/Tunnel Project and the $2.5B Boston
Convention and Exhibition Center Project. He received a BA from Clark University, a
MPP from Tufts University, and a JD from Suffolk University Law School. He also has a
Diploma in International Law from Trinity College in Dublin Ireland. Additionally, Scott is
a registered Real Estate Broker and an AICP-qualified Planner.

16. Willie E. Dennis - Mr. Dennis has extensive experience in counseling entrepreneurs,
private and publicly traded companies and private equity, hedge and venture capital
funds across a broad spectrum of legal issues,with particular emphasis on private equity,
mergers and acquisitions, initial public offerings, securities reporting requirements,
corporate governance, joint ventures and general corporate matters in a wide range of
industries, including the new media and technology arena. Mr. Dennis has represented
numerous issuers and investors, and is very familiar with the needs of all parties to a
transaction. He takes a keen interest in the business of his clients and is committed to
providing them with a fast response as legal and business issues arise.

17. Mark Dickson – Mr. Dickson received both his undergraduate degree and his law
degree from Georgetown University. He began his legal career as a judicial clerk and
spent several years as a solo practitioner in the District of Columbia. Mr. Dickson has
participated in election protection and GOTV efforts since 1996, including Barack
Obama’s Presidential campaign and his reelection effort, both in Cleveland, OH.

18. Leslie Doggett – Ms. Doggett currently serves as the President of Doggett Rosemont
Production. Prior to this, Ms. Doggett was as an Arts & Culture Consultant working for an
independent contractor. Ms. Doggett was formerly the President and CEO of the
convention and tourism bureau for the Baltimore Area Convention and Visitors
Association. Doggett's experience includes an eight-year tenure at the United States
Department of Commerce, where she was considered America's highest-ranking federal
tourism official from 1996 to 2001. Doggett served as Deputy Under Secretary of
Commerce for the United States Travel and Tourism Administration (USTTA), and then
Deputy Assistant Secretary for the newly created Office of Tourism Industries (TI) at the
International Trade Administration. She began her federal assignment in September
1993, where she was also an advocate, spokesperson, strategic marketer, and alliance-
builder specializing in national and international tourism issues. In her role as Deputy
Under Secretary of Commerce for the USTTA, Doggett managed a global staff of 98
people and administered an annual budget of $17 million. Her achievements in this
position included the creation of a national federal tourism development plan that framed
key issues for the White House Conference on Travel and Tourism. Doggett's
accomplishments at the Department of Commerce also include the creation of award-
winning promotional campaigns; community-based heritage tourism development
programs funded through strategic alliances with the travel industry and cultural arts
interests; and advocacy for research that resulted in congressional funding for a new
system of national tourism accounting. Doggett's advocacy skills contributed to her
success during an era of diminishing budgets and staff. Prior to joining the USTTA,
Doggett was the first Director of Tourism for the Office of Tourism in New York City from
1990-1993, where she served as the Mayor's liaison to the travel industry, oversaw the
city's $3.5 million contract with the New York Convention and Visitors Bureau, and
created the nation's first comprehensive community-based cultural tourism development
program. She also is credited with helping New York secure the Goodwill Games by
coordinating the Mayor's winning bid for the Games. Doggett is a graduate of Brandeis
University and has completed The Wharton School's executive education program for
Finance and Accounting for the Non-Financial Manager.

19. Blair Duncan – Mr. Duncan is the General Counsel for the Upper Manhattan
Empowerment Zone. Prior to this, he was Vice President and Senior Counsel in the
Corporate Law Department of Merrill Lynch. Prior to joining Merrill Lynch, he was
General Counsel at North General Hospital located in Harlem, New York. Blair also
practiced as an attorney with Winston & Strawn and Mudge, Rose, Guthrie, Alexander &
Ferdon. Prior to practicing law, Blair was a Vice President at Marine Midland Bank (now
HSBC USA). Blair received a B.S. in Mathematics from the University of Michigan, an
M.B.A. in Finance from the Wharton School of the University of Pennsylvania and a J.D.
from the University of Pennsylvania Law School.

20. Christian Foster – Mr. Foster is currently a Principal at Booz Allen and was named a
market leader for healthcare in its strategic communications practice. He was formerly
responsible for the management of Burson-Marsteller’s U.S. Healthcare Practice where
he served as the Chairman of that Division, and managed a team of more than 50
professionals in multiple locations with an annual P & L of more than $13M. Mr. Foster’s
professional experience combines a broad knowledge of managed care, healthcare
provider groups, media relations, and pharmaceutical marketing, as well as alliance
development and social marketing. Mr. Foster has worked with a variety of
pharmaceutical and corporate clients, including Pfizer Pharmaceuticals, Eli Lilly &
Company, AstraZeneca Pharmaceuticals, Citigroup, Proctor & Gamble and Coca
Cola. Mr. Foster served as a Vice President at Fleishman-Hillard, Washington,
DC. While at Fleishman-Hillard, Mr. Foster provided communications counsel to a
variety of clients including Pfizer, Inc., Ernst and Young Health, AARP and the American
Association of Critical Care Nurses. Mr. Foster has also served as a director in Burson-
Marsteller’s U.S. healthcare practice, where he was responsible for managing key client
relationships, including Pfizer Inc., the American Association of Critical Care Nurses,
U.S. Post Office and the National Institutes for Environmental and Health Sciences.
Before his tenure at Burson-Marsteller, he worked at the American Association of Health
Plans (AAHP), where he served as the deputy director of training and development. In
addition to developing and implementing AAHP's professional development programs,
he was responsible for creating business-to-business relationships that link
pharmaceutical companies with national health plans. Mr. Foster has also worked as a
regional marketing director for International Group Services, a third-party administrator
(TPA) serving the international exchange community and at Northwestern Mutual
Financial Network as a financial planner. He earned an undergraduate degree in
philosophy from the University of Virginia and a graduate degree in Applied Behavior
Science from Johns Hopkins University.
21. Dennis J. Garrett – Mr. Garrett is the Chief Executive Officer and founder of Blue Lake
Crane & Equipment LLC established in 2006. Blue Lake specializes in the operation,
rental, service, and sales of cranes and heavy construction equipment. His firm is
currently engaged in numerous infrastructure projects on the East Coast, including
several multimillion dollar contracts in the Greater New York and DC areas. Major
projects include cranes and equipment for the reconstruction of the PATH Transit HUB
at the World Trade Center and the 86th Street /2nd Ave Subway in New York. Blue Lake
is also providing equipment for the Blue Plains Water Project in DC. Recently Blue Lake
announced its intention to acquire the $30 million bridge steel fabrication company MRP
to support its continued expansion into the heavy infrastructure market. The transaction
is expected to be completed in the first quarter of 2014. Mr. Garrett has more than 30
years of business experience, primarily in the areas of operations, construction,
transportation management, and information systems. Previously, Mr. Garrett was the
CEO of Arcadia Transportation Holdings, LLC, a company formed by him and private
equity investors to acquire regional transportation companies. Mr. Garrett spent five
years as Chief Operating Officer of Qualiticare Medical, a company he cofounded. As
Chief Operating Officer of this $25 million regional distributor of medical supplies, he ran
the day-to-day operations of the company with branches and warehouses in seven
states. Mr. Garrett also directed the financial and administrative management for the
technology company, TDS International’s West African operations from a division office
in Lagos, Nigeria for two years. In addition, he has held management positions in such
companies as Computer Science Corporation, Amtrak, Cintas Corporation, and Federal
Express. He served in the U.S. Army Corps of Engineers as a commissioned officer and
platoon leader of a combat engineer Company. He received a degree in computer
science from Baltimore City College and continued his studies in International Business
Management at George Washington University. He has been profiled in a Columbia
University textbook : Operations Management by Professor Martin K. Starr. Mr. Garrett
also received a presidential nomination for a senior post at the United States
Department of Transportation, Federal Motor Carrier Administration during the Clinton
Administration He is a member of the General Contractors Association (Heavy
Infrastructure) and the American Rental Association. He is a former Democratic National
Committee Trustee, and a former trustee for the Maryland State Democratic Party. His
personal interests include local & national politics, reading, gourmet cooking, jazz &
classical music, movies, live theater and the Arts.

22. Lisa Hall – In January of 2011, Lisa Green Hall was appointed President and CEO of
Calvert Foundation. Lisa has nearly 25 years of industry experience, having held
multiple policy and financial posts. When Lisa joined Calvert Foundation in 2005, she
took on management of a $76 million loan portfolio as Chief Lending Officer. Over the
years, Lisa more than doubled that portfolio to nearly $190 million, while keeping losses
under 1.2 percent during one of the most economically challenging periods in recent
history. Lisa has held positions in real estate and community development finance with
the Enterprise Foundation, JP Morgan Chase and Travelers Insurance. She holds a BS
in Economics from the University of Pennsylvania and an MBA from Harvard University.
In 2003, Lisa participated in the American Marshall Memorial Fellowship, a travel
program for emerging leaders from the US and Europe. Lisa serves on the Boards of
Mentor’s Inc., The Funders’ Network, and ROC USA. She is also a member of the CARS
(CDFI Assessment and
Rating Systems) Advisory Council and a non-board member of the Policy and
Communications Committee of the Corporation for Enterprise Development, a national
non-profit that aims to expand economic opportunity. Lisa has been featured in Forbes,
the Washington Post, and dozens of other publications and has spoken at conferences
including the annual meeting of the Congressional Black Caucus Foundation, SOCAP,
Opportunity Finance Network, and Sustainatopia, and participated in summits at the
White House and San Francisco Federal Reserve. She was recently dubbed an
“Innovator in Action” by Take Part/Skoll World Forum. Follow Lisa on Twitter
@LisaGreenHall.

23. Steven M. Hilton, Esq. – Mr. Hilton is Vice President of Government Relations for
McDonald’s corporation; Steve leads the corporate government relations team which
manages McDonald’s state, federal and international government activities. He is
responsible for building and protecting the brand through shaping public policy. Prior to
joining McDonald’s in 2009, Steve was a successful lobbyist and attorney representing
clients like the National Football League, American Legion and Bombardier Aerospace.
Steve has worked closely with senior government leadership including holding a position
on President Obama’s transition team in 2008 and serving as Deputy Assistant to the
President/Chief of staff under President Clinton. He also served as a Senior Legislative
Assistant and later Judiciary Committee Chief Counsel for Senator Arlen Spector. Steve
is a proud 25-year veteran, having achieved the rank of Lieutenant Colonel in the U.S.
Army Reserve. President Clinton also appointed Steve as a Commissioner of the
American Battle Monument Commission which was responsible for the construction of
the World War II, and the Korean War Memorials on the National Mall. Steve is a
graduate of Princeton University as well as the Army’s Command & General Staff
College and he received his J.D. from Georgetown University Law School. Steve and
his wife Tanya have two children.

24. Glenn Ivey, Esq. - Mr. Ivey is a partner at the Washington, DC law firm of Leftwich &
Ludaway, LLC. His practice focuses on white collar criminal defense, Congressional and
grand jury investigations, civil litigation, crisis management counseling and internal
corporate investigations. He has extensive experience as a lobbyist at the federal, state
and local levels for business interests, including Fortune 500 companies. He has,
previously, been a partner at two American Law 100 firms. Mr. Ivey is a veteran of
Capitol Hill. He served as Democratic counsel during the Senate Whitewater
investigations, as chief counsel to the U.S. Senate Democratic Leader, as counsel to the
U.S. Senate Banking Committee and as a senior legislative aide to a Congressman who
is now the House Judiciary Committee’ s ranking Democrat. In private practice, Mr. Ivey
has advised and represented major clients on legislative and policy matters including
energy, Internet privacy and taxation. Mr. Ivey was twice elected State’ s Attorney in
Prince George’ s County, Maryland, and is a former Assistant U.S. Attorney in
Washington, DC. In his criminal practice, he has successfully represented clients
involved in high-profile matters such as the U.S. Secret Service prostitution scandal, a
federal fraud investigation involving environmental law violations, campaign finance
irregularities in the 2010 District of Columbia elections, a CEO involved in a federal
public corruption investigation in Michigan, and a company accused of mortgage and
credit card fraud. He has also led internal investigations involving the embezzlement of
funds from a corporation’ s employee benefits plan, an employee who stole money and
clients from his firm, and a highly sensitive sexual misconduct scandal at an elite local
prep school. A seasoned trial and appellate attorney, Mr. Ivey has handled over 45 jury
trials in federal and state courts. He has written briefs and handled oral arguments in 15
appellate matters in the U.S. Court of Appeals for the District of Columbia, the Maryland
Court of Appeals and Court of Special Appeals, and the District of Columbia Court of
Appeals. He has also been involved with numerous grand jury investigations, both as a
prosecutor and as a defense attorney. During his tenure as chairman of Maryland Public
Services Commission, he oversaw aspects of the deregulation of the state’s
telecommunications and electric generation industries. After leaving the Commission, he
represented major clients on energy and communications matters on Capitol Hill and in
Annapolis. He recently conducted a service reliability review of a major utility in the
Washington metropolitan area. Mr. Ivey has extensive media experience and regularly
provides crisis management counseling. He has appeared on national television (CNN)
and radio programs (NPR), and on countless local news programs in the Washington
and Baltimore media markets. He has been quoted in major newspapers, including the
Washington Post, the New York Times, and the Los Angeles Times. Mr. Ivey teaches
trial advocacy at Harvard Law School, and has been an adjunct professor at the
University of Maryland School of Law since 1996, teaching courses on advanced
criminal procedure, white collar criminal law, federal criminal law and Congressional
investigations. He has also lectured on government and corporate ethics compliance
strategies. Mr. Ivey graduated from Princeton University (with honors), and Harvard Law
School.

25. Larry E. Jennings, Jr. – Mr. Jennings is a Senior Managing Director and one of the
founders of ValStone Partners, and was formerly a principal of Carnegie Morgan
Partners ("CMP"), a financial advisory firm to state and local governments. Prior to
forming CMP in 1994, Mr. Jennings spent over seven years as an investment banker at
Legg Mason Wood Walker, Inc. During his tenure at Legg Mason, Mr. Jennings rose to
the level of Managing Director and sat on the committee that directed all municipal
investment banking activities of the firm. Mr. Jennings' investment banking experience
includes real estate workouts, restructuring distressed municipal credits, sale/leaseback
of public real estate assets, and negotiating energy contracts on behalf of public and
private entities. In prior years, Mr. Jennings also worked as a Senior Financial Analyst
with Maryland National Bank. Mr. Jennings received a BS in Mathematics and
Economics and an MS in Industrial Administration (MBA) from the Graduate School of
Industrial Administration (now the Tepper School of Business) at Carnegie Mellon
University, where he concentrated in Finance and Strategy. Mr. Jennings is a member
of the board of trustees of Carnegie Mellon University and sits on the Investment and
Library Committees, and has co-chaired the Math Curriculum Advisory Board. Mr.
Jennings is Chairman and a member of the Investment Committee of Morgan State
University Foundation; Public Advisor, investment committee member of the State
Retirement and Pension System of Maryland; former Chairman of the Boys Hope Girls
Hope of Baltimore; current Chairman of the National Foundation for Teaching
Entrepreneurship of Baltimore; and a member of the board of directors of the Profit
Value Funds, a mutual fund.
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26. William E. Kennard – Mr. Kennard is the U.S. Ambassador to the European Union. He
took up the post in December 2009. Mr. Kennard previously served as a Global Partner
and Managing Director of The Carlyle Group, a global private equity firm with
approximately $90 billion under management. Mr. Kennard joined The Carlyle Group in
May, 2001. At The Carlyle Group, Mr. Kennard specialized in investments in the
telecommunications and media sectors. Before joining The Carlyle Group, Mr. Kennard
served as chairman of the U.S. Federal Communications Commission from November
1997 to January 2001. He was the first African American chairman of the FCC and
presided over the agency at an historic time. During his tenure, he shaped policies that
created an explosion of new wireless phones, brought the Internet to a majority of
American households, and resulted in billions of dollars of investment in new broadband
technologies. At the same time, he implemented bold new policies to bridge the digital
divide in the United States and around the world. Mr. Kennard is well known for his
advocacy for people at risk of being stranded on the wrong side of the digital divide. He
implemented the FCC’s e-rate program which has brought the Internet to almost every
school and library in the United States. Under Mr. Kennard’s leadership, the FCC
dramatically expanded access to communications technologies for people with
disabilities. The FCC also adopted policies to increase telephone service to rural areas,
especially for Native Americans living on tribal lands. He reached out to create more
ownership and employment opportunities for women and minorities. As FCC chairman,
Mr. Kennard promoted the benefits of technology worldwide. He pioneered an
innovative FCC Development Initiative to assist countries in the developing world to
participate more fully in the global growth of digital technology. Through this initiative,
Mr. Kennard signed the first partnership agreements on behalf of the FCC with ten
countries on four continents to share U.S. regulatory experience with emerging
regulatory authorities. U.S. News and World Report dubbed Kennard a “consumer
champion for the digital age.” He has received many honors and awards for his
accomplishments, including awards from the Congressional Black Caucus Foundation,
the Easter Seals Foundation, the Hispanic Chamber of Commerce and honorary
degrees from Howard University, Gallaudet University and Long Island University. Mr.
Kennard currently served on the boards of directors of The New York Times Company,
Hawaiian Telcom, Inc. and Insight Communications. His past service on boards of
directors includes Sprint Nextel Corporation (national US wireless carrier), Handspring
Inc. (manufacturer of the TREO and other wireless devices), eAccess Ltd., (national
Japanese wireless carrier), Dex Media Holdings (major US yellow pages publisher) and
Casema Holdings, BV (major cable television company serving the Netherlands). Mr.
Kennard also serves on several nonprofit boards including the Joint Center for Political
and Economic Studies, One Economy.com, Common Sense Media, Year-Up Inc. and
the Yale University Council. He previously served on the boards of Gallaudet University
and Media Access Project. Before his appointment as FCC Chairman, Mr. Kennard
served as the FCC’s general counsel from 1993 until 1997. He joined the FCC from the
law firm of Verner, Liipfert, Bernhard, McPherson and Hand (now DLA Piper) where he
was a partner and member of the firm’s board of directors. Mr. Kennard is a graduate of
Stanford University and Yale Law School. He resides in Brussels with his wife, Deborah
Diane Kennedy, and their son, Robert.

27. Craig B. Kirby - Founder. Golf. My Future. My Game. A non-profit organization whose
mission is creating strategic alliance initiatives for education and career development in
the business and sport of golf. Craig Kirby is one of the nation's premiere political
strategists. Mr. Kirby's thought provoking strategies galvanizing the "essence of uptown
with the common sensibilities of downtown" has led to issue advocacy and electoral
successes for candidates at all levels of government. Craig Kirby is the Managing
Partner of Savannah LLC, A firm that specializes in creating, communicating, executing
and sustaining strategic initiatives that advance his clients vision. In this capacity, he
leverages his more than two decades of political experience to build vast and diverse
coalitions among financiers, grassroots activists and local, state and national
governments to enhance internal objectives while encouraging external participation. Mr.
Kirby is a master of the details. As a former advance man, he directed the domestic and
international scheduling, publicity and security details of United States Presidents, Vice
Presidents, Members of the U.S. Congress, and local and state elected officials. His
strong acumen in day to day operations and data analysis aided him in running
successful campaigns for United States Senators, Governors, members of the U.S.
House of Representatives, and Mayors throughout the nation. He is actively involved on
two boards associated with the United States Department of Interior National Park
Foundation serving on the Board of Trustees of the African American Experience Fund
and Chairing the Colonel Charles Young National Legacy Capitol campaign. He also sits
on the Grace Episcopal Day School Board of Governors and Co-Chaired the 2013-2014
Grace Episcopal Day School's Parent Teacher Organization. Mr. Kirby is a graduate of
Albion College and the John F. Kennedy School of Government leadership in the 21st
Century Executive Program at Harvard University. He has been honored by the Center
for Popular Economics at Amherst College and served as a Guest lecturer at the
University of Pennsylvania. He currently resides in Washington, DC with his wife Sophia
and daughter Hannah Grace.

28. Jerry Konohia – Currently a Partner with Longstreet Ventures, LLC, leading its
Emerging Markets and Social Enterprise Division. His practice combines vantage points
of law, finance and executive and organizational leadership to seize business
opportunities in the current market, with an emphasis in new/ emerging enterprises and
public sector initiatives in underserved rural and urban markets. Jerry has 2 decades’
experience in leadership capacities (as Board Member and/or CEO) repositioning and
restoring sustainability of half a billion dollar social enterprise and housing portfolio with,
Insignia Financial Group, Inc., Tennessee Housing Development Agency,
Neighborworks Capital Corporation, Chattanooga Neighborhood Enterprise,
Chattanooga Community Development Financial Institution and The OpenDoor Housing
Fund. Other notable assignments include - Community Foundation of Chattanooga, Inc.
Board of Directors, the Chattanooga Urban League, and the Fannie Mae Southeast
Regional Advisory Board. Jerry received his B.A. from the University of Maryland,
College Park, Md., and his J.D. from the Howard University School of Law, Washington,
D.C.

29. Preston V. Lee, Jr. – Mr. Lee is the Senior Director for Single Family Strategy and
Business Management and formally the Senior Director of Corporate Relations and
Housing Outreach at the Federal Home Loan Mortgage Corporation (Freddie Mac). Prior
to his service at Freddie Mac he served as the Senior Advisor and Counselor to the
Assistant Secretary for Community Planning and Development and the U.S. Department
of Housing and Urban Development (HUD). Mr. Lee has also served as a policy advisor
to Vice President Gore’s National Partnership for Reinventing Government (NPR),
Deputy Assistant Secretary for Legislation at HUD and Senior Federal Legislative
Counsel for the American Bankers Association. Mr. Lee began his career in Washington
on Capitol Hill as a Legislative Assistant to U.S. Senator H. John Heinz III (R-PA),
Minority Staff Director of the DC Subcommittee of the U.S. Senate Government Affairs
Committee and Legislative Counsel to U.S. Senator Christopher Dodd (DTC). Mr. Lee
holds a B.A. from Williams College, a Master of Public Affairs Degree from the LBJ
School of Public Affairs at the University of Texas at Austin, a J.D. from the Tulane
University School of Law and a Certificate in Business Excellence from the Columbia
University Business School.
30. Ronald L. Lester – Mr. Lester is President and CEO of Lester and Associates,
a Washington D.C. based full service market research firm. In 2014 the firm
advised several Members of Congress and the Democratic Congressional Campaign
Committee. It has conducted research studies for major corporations such as Pepco,
Walmart, the National Cooperative Bank, Dow Chemical, Bally's Casinos, Howard
University Hospital, and Medstar. The firm has also conducted polling for the
Washington Post and New York Post. Ronald Lester is a graduate of Northeastern
University (B.S.) and the Massachusetts Institute of Technology (M.C.P.).

31. Matthew A. Lopes, Jr. – Mr. Lopes is a Partner with Pannone Lopes Devereaux & West
LLC in Rhode Island. He is a nationally recognized Special Master for the U.S. District
Court for the Eastern District of California, in the matter of Coleman v. Brown,
overseeing prison reform and compliance with orders of the Court concerning care of
seriously mentally ill inmates. As Special Master, Mr. Lopes heads a team of nationally
recognized clinical and correctional experts. Mr. Lopes’ work as Special Master involves
confronting complex constitutional law issues relating to the Eighth Amendment to the
U.S. Constitution. He assists the Coleman parties and the court in the design and
implementation of mandatory mental health screening, diagnosis, and treatment of the
approximately 30,000 mentally ill prisoners throughout the 33 institutions within the
California prison system. He also reports extensively to the Coleman court on his
findings in the California prisons, as well as on other issues as ordered by the court. Mr.
Lopes’ experience in court oversight of correctional systems extends back over twenty-
six years of continuous work in the area of court-ordered prison reform, as a special
master, deputy special master, or court monitor, in three additional major remedial
correctional cases under the supervision of the United States District Courts of Texas,
Georgia, and Rhode Island. In addition to his practice as a Special Master, Mr. Lopes
leads the firm's Alternative Dispute Resolution and Government & Legislative Strategies
Teams. He has over 20 years of government affairs and legislative advocacy
experience. Mr. Lopes possesses a unique blend of legal, analytical, and relationship
skills, which he credibly employs in assisting clients with their government relations,
lobbying and legislative/strategic planning needs. He combines legal expertise with a
common sense and pragmatic approach to problem-solving and has a loyal and long-
standing government relations client base, representing organizations ranging from
Fortune 100 companies to closely held businesses, including businesses within the
industry of health care, pharmaceuticals, and transportation. Mr. Lopes earned his J.D.
from the University of Pennsylvania Law School and his Bachelor’s Degree from
Dartmouth College. He is admitted to practice law in the State of Rhode Island.

32. David Morgan – David A. Morgan is Vice President for federal government affairs. He
works closely with the tax department and senior executives as he represents the
American Express Company before the Senate Finance Committee and House Ways
and Means Committee on a broad portfolio of issues that affect the Company, centered
on taxes and trade. In addition, Mr. Morgan coordinates on behalf of the Company with
relevant trade associations and other corporate offices, and manages the Company's
efforts to monitor and shape changing tax rules in major international markets. Mr.
Morgan also serves as Treasurer of the American Express Company PAC and oversees
the Company’s lobby compliance efforts. Mr. Morgan served for six years as the tax and
legislative counsel to a senior member of the House Ways and Means Committee. In
that role, he worked closely with members of the Committee and Administration officials
to enact and monitor the implementation of significant tax legislation. He was also
responsible for legislative initiatives in the areas of banking, housing, small business,
and telecommunications. Mr. Morgan also worked for two years at the DC law firm of
Miller & Chevalier Chartered, where he focused on a number of substantive taxation
issues, including taxation of final products, taxation of corporations, and taxation of
international transactions. Mr. Morgan received a B.S. degree from Cornell University, a
J.D. degree from Harvard University Law School, and a Master of Laws in Taxation from
Georgetown University Law Center. He was admitted to the Bar in New York (1997) and
the District of Columbia (1998) and is a member of the tax section of the American Bar
Association and the National Bar Association.

33. Charles P. Mouton, M.D., M.S. - Charles P. Mouton, MD, MS is Tenured Professor of
Family and Community Medicine at Meharry Medical College School of Medicine. He
also is the medical director of the Tennessee State Veterans Home and directs the
Meharry Consortium Geriatrics Education Center. He formerly served as the Senior
Vice President for Health Affairs and Dean of the School of Medicine at Meharry Medical
College in Nashville, TN. Dr. Mouton received his M.D. degree from Howard University
College of Medicine and his Master of Science degree in Clinical Epidemiology from the
Harvard School of Public Health. He completed his Family Medicine residency at Prince
George’s Hospital Center in Cheverly, MD and his fellowship in Geriatrics at The George
Washington Medical Center Dr. Mouton is board certified in Family Medicine and holds a
Certificate of Added Qualifications in Geriatrics. Dr. Mouton, prior to his positions at
Meharry, served as Tenured Professor and Chair, Department of Community and Family
Medicine at the Howard University College of Medicine in Washington, D.C. from 2004
to 2010. Prior to his position at Howard, he served as Tenured Associate Professor in
the Department of Family and Community Medicine at the University of Texas Health
Science Center at San Antonio and was Associate Chief of the Division of Community
Geriatrics, Associate Director of Research, and Director of Nursing Home Services. At
UTHSCSA, Dr. Mouton also served as Co-Director of the Center on Violence Prevention
in the School of Nursing. Prior to his tenure at UTHSCSA, Dr. Mouton was Assistant
Professor and Director of Research in the Department of Family Medicine at University
of Medicine and Dentistry of New Jersey-New Jersey Medical School in Newark, NJ. Dr.
Mouton is a co-investigator for the Women’s Health Initiative, affiliated with the Black
Women’s Health Study, a longitudinal study of health in women of African descent, and
developed practice-based research in primary care practices serving urban minorities in
the DC Metropolitan area. He has led studies on late life domestic violence, elder
abuse, exercise to promote health in minority elders, and end-of-life care for older
minorities. His major areas of research interest are in the socioenviromental factors that
influence the health of older adults, particularly late life domestic violence various forms
of elder mistreatment, racism and health disparities, and identifying health promotion
and disease prevention strategies in minority populations and the elderly.

34. Gregory D. Parker – Mr. Parker currently is the President and Founder of The Brighter
Future Anti-Bullying Foundation, Inc., a non-profit organization. There, Mr. Parker
advocates for stronger anti-bullying policies in schools, communities and local/federal
government. Prior to this, Mr. Parker worked as a Special Assistant in the State’s
Attorney’s Office of Prince George’s County, representing the State’s Attorney’s Office at
town hall meetings, schools, and community events. He worked to create partnerships
with local political, business and civic organizations to create programs that focused on
intervention and prevention of criminal activity in the county. Prior to this, Mr. Parker
was President of MIKAN Business Solutions, a management consulting firm. Mr. Parker
holds a B.S. in Business Administration from Strayer University, an M.B.A. from The
Johns Hopkins University and a J.D. from the Washburn University School of Law.

35. Lawrence H. Parks – Mr. Parks is the Senior Vice President, Director of Legislative and
Regulatory Policy for the Federal Home Loan Bank of San Francisco. Prior to joining the
FHLBSF, Mr. Parks was an Assistant to the Secretary and Director of Strategic Regional
Growth and Finance for the Department of Commerce. He was the Secretary of
Commerce’s chief policy advisor on regional growth, economic development, minority
business and finance issues. Prior to work with Commerce, Mr. Parks was the
Associate Legislative Counsel and Director at the Mortgage Bankers Association. Mr.
Parks was counsel to the Senate Banking Committee’s Housing and Urban Affairs
Subcommittee. He was a judicial clerk to the Honorable James Giles, U.S. District Court
for the Eastern District of Pennsylvania. He is a Magna Cum Laude graduate of Temple
University and a graduate of the Yale Law School.

36. Anthony T. Pierce – Mr. Pierce is a litigator whose practice focuses on complex
commercial disputes in state and federal courts—including commercial and regulatory
litigation, IP, employment matters and internal investigations—across a diverse group of
industries, including technology and telecommunications, health care, energy,
entertainment and media, financial services and government contracting. He is partner
in charge of the Washington, D.C. office of Akin Gump Strauss Hauer & Feld LLP and
sits on the firm’s management committee. He serves on the D.C. Commission on
Judicial Disabilities and Tenure, where he is an appointee of President Obama; is past
president and a board of trustees member of the D.C. Legal Aid Society; and serves on
the U.S. District Court for the District of Columbia’s Advisory Committee on Pro Se
Litigation. Mr. Pierce is chair-elect of the Greater Washington Board of Trade and a
member of the Leadership Greater Washington Class of 2002. He sits on the board of
Washington 2024, which promotes the city’s Summer Olympics bid. In 2014,
Washington Business Journal named him to its “Power 100” of the area’s most influential
business leaders. Mr. Pierce received his J.D. from Georgetown University Law Center
and his B.S. from George Mason University.

37. Morris L. Reid - Morris L. Reid is currently the Managing Director, Mercury. Morris has
worked globally with high-profile individuals, government officials and corporate
executives in the successful resolution of complex and high-level political and corporate
issues for more than 15 years. He is adept at fostering business development programs,
managing crisis situations and specializes in launching partnerships that meld reputation
management, cross border transactions, brand building, coalition advocacy and effective
public affairs/issue management. Prior to joining Mercury, Morris was a leader in BGR
Group’s International Practice after joining BGR through its acquisition of his consulting
and media relations firm, Westin Rinehart. Before establishing Westin Rinehart, Morris
was a Principal at Dewey Square Group. A senior staff aide to the late Commerce
Secretary Ronald Brown and then-Housing Secretary Andrew Cuomo during the Clinton
administration, Morris also served as director of Vice President Al Gore's office at the
1996 Democratic Convention and Deputy Director of Vice Presidential Operation for
Clinton/Gore '96. Morris’ media contributions as an expert in political and business
marketing has been featured across all media platforms, including FOX News, Sky
News, Al Jazeera, BBC, CNN, CNBC, MSNBC, as well as the New York Times, USA
Today, Financial Times and Details and Forbes magazines. In the 2008 and 2012
presidential campaigns, Morris was one of several senior Democratic strategists utilized
by the Obama campaign to engage the mainstream media. An Ohio native, Morris is a
graduate of the Ray C. Bliss Institute at Akron University and serves on the boards of
GW Medical Faculty Associates, VH1 Save the Music Foundation and Dorman Long
Engineering.

38. Jeffrey D. Robinson – Mr. Robinson is Senior Counsel at Lewis Baach PLLC where he
leads complex litigation matters and is active in the firm’s government relations, public
policy and investigations practices. Throughout his career, he has worked in areas
where traditional law and litigation intersect with public policy and politics. Prior to
returning to Lewis Baach, Robinson was Associate Director-Counsel for Programs and
Administration at the NAACP Legal Defense and Educational Fund, Inc. (“LDF”), where
he was active in a range of civil rights matters through legislative and policy advocacy as
well as litigation. At LDF, Robinson led the successful ballot initiative to reform
California’s Three Strikes law. He helped ensure civil rights protections were included in
the Affordable Care Act. He also worked to successfully redress racial disparities in
sentencing through criminal justice reform legislation before the Senate and House
Judiciary Committees. Mr. Robinson was a founding partner of Lewis Baach’s
predecessor firm Baach Robinson & Lewis, PLLC where his practice included civil
litigation, civil rights matters, white collar criminal defense, and public policy advocacy.
Among other cases, Mr. Robinson was one of the attorneys for Vice President Gore in
the litigation over the results of the 2000 presidential election in Florida. He was one of
the lead lawyers on the trial team that won a $1.2 billion judgment in a civil fraud and
racketeering case on behalf of the liquidators of the failed Bank of Credit and Commerce
(BCCI), and he was counsel in the leading case in the District of Columbia establishing
that targeting African Americans for predatory mortgages is a violation of the Fair
Housing Act. During the Clinton Administration, Mr. Robinson served as Deputy
Assistant Attorney General, Office of Legislative Affairs, United States Department of
Justice (“OLA”). At OLA he had responsibilities in the areas of criminal justice policy,
civil rights, congressional oversight of the Department of Justice, and nominations. Mr.
Robinson also served as Principal Deputy Corporation Counsel (now “Attorney General”)
for the District of Columbia and as Minority Chief Counsel, United States Senate
Judiciary Committee, Subcommittee on the Constitution. Mr. Robinson graduated
summa cum laude from Lafayette College and received his J.D. from Yale Law School.
Among other activities, he has been an Adjunct Professor of Law at Georgetown
University Law Center; Co-Chair and member of the Board of the Washington Lawyers
Committee for Civil Rights and Urban Affairs, a Trustee of the District of Columbia Public
Defender Service, and Co-Chair of the Criminal Justice Committee of the ABA Individual
Rights and Responsibilities Section.

39. Dwight P. Robinson – Mr. Robinson currently serves as the senior vice president of
Corporate Relations & Housing Outreach at Freddie Mac. He is responsible for engaging
strategic partners and developing and executing initiatives to achieve corporate policy,
business and reputation goals. In September 1999, Robinson was appointed senior vice
president of Corporate Relations. In this capacity, he oversaw Industry Relations and
Housing Outreach, Corporate & Marketing Communications and Community Relations,
including the Freddie Mac Foundation. In 1998, Robinson was named vice president of
Industry Relations, where he was responsible for coordinating the corporation's
relationships with trade associations and other key industry groups. Prior to joining
Freddie Mac in 1998, Robinson was deputy secretary of the Department of Housing and
Urban Development (HUD), functioning as COO and handling the agency's day-to-day
operations, as well as coordinating seven HUD operating entities. Before assuming the
deputy secretary position at HUD, Robinson was president of Ginnie Mae, a wholly
owned government association that serves low to moderate income homebuyers. As
president, Robinson was responsible for all major policy decisions affecting GNMA
issuers and purchasers worldwide. Before joining Ginnie Mae in 1993, Robinson was
director of Freddie Mac's Affordable Housing unit where he was a key figure in
establishing corporate affordable housing policies, programs and mortgage offerings.
Robinson has had a long career in the housing industry. Before joining Freddie Mac, he
was deputy executive director and chief loan underwriter of the Michigan State Housing
Development Authority, managing 360 employees and an annual budget of $27 million
dollars. He also held several senior management positions with the Authority. Robinson
holds a B.S. in urban planning and community development from Michigan State
University.

40. Diane M. Rodriguez, M.A. – Ms. Rodriguez is an Executive Specialty Representative


for Merck & Co., Inc. in New York City. In this position, Ms. Rodriguez is presently part of
the Women’s Health Division, has participated in the successful launch and promotion of
Gardasil® and the promotion of Merck’s vaccines and products in various therapeutic
areas. Prior to this engagement, Diane spent a significant amount of her time in the
private sector and academia specializing in the area of Genetics and Cytogenetics at
New York Presbyterian Hospital Columbia University Medical Center. As a
Cytogeneticist, she primarily focused on the identification and diagnosis of genetic
defects. Diane received a B.A. from the City College of the City of New York with a major
in Psychology and an M.A. in Molecular, Cellular and Developmental Biology from
Hunter College. Diane is a native New Yorker who enjoys the dynamic culture that New
York City has to offer. She is a major sponsor and supporter of the New York City Arts
and Entertainment.

41. Cruz Russell – Mr. Russell is the Director of the Office of Strategic Initiatives (OSI) of
The Port Authority of New York and New Jersey. OSI promotes the advancement of
Port Authority initiatives critical to the region’s interest, troubleshoots project
implementation and helps develop broad based regional transportation initiatives. Cruz
is a veteran senior executive of the Port Authority having joined the Authority in 1985.
During his tenure, Cruz has served in a variety of economic development positions, as
well as serving as Secretary of the Port Authority from 1994 to 1995. From 1995-2007,
Cruz served as Director of Port Authority’s Office of Policy and Planning. In this
capacity, Cruz and his team members led the Port Authority’s long-range planning
process, developed some of the Authority’s major regional transportation initiatives and
environmental and energy policies, and provided the Authority and the region with
valuable regional demographic and economic analysis. Cruz worked extensively on
community inclusion efforts intended to ensure that Port Authority transportation
improvements create benefits for communities which neighbor Authority facilities with
minimal negative impact. One example of such an initiative was the planning and
implementation of the AirTrain transportation project linking the JFK Airport terminals
with local communities. His work ensured the cooperation and understanding of local
residents affected by the construction phase and culminated in a successful jobs
initiative that resulted in the employment of community resident for 90% of the newly
created AirTrain positions. Expanding still further the positive impact of this project, Cruz
created the CUNY Aviation Institute in Queens to provide ongoing academic preparation
and employment opportunities for New York City residents for occupations in the
aviation industry.

42. Timothy L. Simons – Mr. Simons is the Vice President of the Legislative and
Regulatory Affairs Division of the Federal Home Loan Bank of San Francisco. Mr.
Simons is credited with establishing a best in class government relations ethics policy for
the institution, along with training and monitoring program for the federally registered
lobbyist employed by the bank. In addition to his legislative and regulatory network, Mr.
Simons has an extensive background in financial and operational compliance. While at
KPMG Consulting (BearingPoint), Mr. Simons was responsible for the audit of the
Federal Housing Administration (FHA) for assessing the collection and processing of the
mortgage insurance premiums as well as the evaluation of property management
procedures.

43. Coltrane Stansbury – Coltrane Stansbury currently serves as Senior Diversity Analyst
in Johnson & Johnson’s Office of Diversity & Inclusion. In that role, he manages a
portfolio of projects that support the company’s global diversity strategy, including the
Gateway to a Healthy Community initiative. He has spent the last fifteen years working
in the field of community and economic development, helping to empower families,
residents and businesses in some of the most distressed communities nationally. That
work has included serving as a Senior Policy Advisor to then Mayor Cory Booker (now
U.S. Senator) in the City of Newark, NJ and as a Presidential Management Fellow at the
U.S. Department of Labor and the U.S. Government Accountability Office. Coltrane
spends much time volunteering in communities throughout New Jersey. He is currently
a Board Member of the Boys and Girls Club of Mercer County, the Boy Scouts of Bucks
County (serving Trenton), the Civic League of Greater New Brunswick, and the Black
Public Relations Society of New Jersey. He is also a volunteer Career Coach for the
Johnson & Johnson Bridge to Employment Program, assisting high school students in
Plainfield prepare for college and beyond. Mr. Stansbury holds a Master of Public Policy
degree from Rutgers University's Bloustein School, where he was an Eagleton
Fellow. He also hold a Certificate in Public Performance Management from Rutgers
University.

44. Michael Strautmanis - Vice President of Strategic Programs for Corporate Citizenship
The Walt Disney Company Michael oversees Disney Citizenship’s strategic programs,
with the goal of maintaining Disney’s reputation as one of the most admired and socially
responsible companies in the world. Prior to joining The Walt Disney Company, Michael
worked for President Barack Obama for nearly a decade. He first met the President and
Mrs. Obama during their work together in the Chicago legal community, and served as a
top advisor to the President from his earliest days in the Senate and throughout his
journey to the White House. In the White House, Michael served as a Deputy Assistant
to the President and Counselor for Strategic Engagement to the President’s Senior
Advisor, Valerie Jarrett. In this role, he helped build partnerships with nonprofits and
community organizations across the nation, and was an important architect of the
President’s agenda on fatherhood, mentoring, and youth violence. Michael worked
closely with Ms. Jarrett to develop strong working relationships with leaders from the
business and advocacy community, academia, and philanthropy. Prior to working with
President Obama, Michael practiced law in Chicago and served in the Clinton
Administration as an advisor to the General Counsel at the United States Agency for
International Development. Michael received a B.S. from the University of Illinois, and a
J.D. from the University Of Illinois College Of Law. Today, Michael lives in Southern
California with his family, and serves on the Board of Directors of the LA River
Revitalization Corporation.

45. Mayor Angel Taveras - The son of Dominican immigrants, Angel Taveras grew up on
the South Side of Providence raised by a single mother who believed that education was
the path to a better life. He went from Head Start to Harvard through the Providence
public school system before attending Georgetown University where he received his law
degree. Taveras practiced law for 14 years before being sworn in on January 3, 2011 as
Providence’s 37th mayor – and its first mayor of color. As mayor, Taveras confronted a
$110 million dollar structural deficit that threatened to throw Providence into bankruptcy.
Through strong leadership and unprecedented collaboration with stakeholders across
the city he was able to eliminate the deficit and reform Providence’s previously
unsustainable pension system while protecting city services and paving the way for
economic development. Along the way Providence has received more than $11 million in
funding for its innovative educational initiatives, including the Bloomberg Philanthropies
Mayors Challenge $5 million grand prize and $3 million through the Carnegie
Corporation of New York’s Opportunities by Design Challenge. In addition, Providence
has received numerous accolades, including being named America’s Best Small City by
Architectural Digest and most recently America’s Favorite City by Travel + Leisure
Magazine. In January, Taveras will return to private life but plans continue to be involved
in issues he cares about including education and working to ensure that all children have
the opportunity to succeed, regardless of their zip code. He leaves Providence with an
increased high school graduation rate, its lowest unemployment rate since 2008 and its
lowest crime rate in 48 years. He and his wife Farah have two children, their three-year-
old daughter Farah Rose and son Sebastian, who was born in December.

46. Herbert Tyson – Mr. Tyson is currently the Vice President, State & Local Government
Relations, Global Public Policy, at the International Council of Shopping Centers. He is
responsible for project oversight, staff management, and political contacts for the
55,000-member trade association for the shopping center industry on a state and local
level. He also monitors all state and local regulatory activity and serves as the chief
liaison to outside legal and legislative consultants on those issues. Before returning to
ICSC he was Principal of Tyson Innovative Government Relations Solutions
(TIGRS). He founded the firm in 2009. He previously served as Vice President at Dutko
Worldwide from 2006-2009. The firm was a top-10 ranked Washington DC based lobby
firm. Mr. Tyson was the Vice President of State & Local Government Relations for the
International Council of Shopping Centers (ICSC) from 2000-2006. Prior to this, he
served in the Clinton Administration as Director of Intergovernmental Affairs, in the
Bureau of Public Affairs at the U.S. Department of State, where he coordinated
Departmental issues and activities involving the Secretary and other officials with US
Governors, Mayors and other locally elected officials. He also served in the Clinton
Administration as Senior Advisor in the Office of Congressional and Intergovernmental
Affairs for the United States Information Agency. Mr. Tysonholds a B.A. in Economics
for the University of Massachusetts and a M.A. in Public Policy from Tufts University.

47. Elnardo Webster, II – Mr. Webster II of Genova Burns Giantomasi Webster LLC
concentrates his practice in areas of real estate and regulatory matters, and government
affairs. Mr. Webster advises a wide range of clients, including health care providers,
regulated utilities, insurance companies, and developers, as well as business and
entrepreneurial companies. Mr. Webster has represented clients before governmental
agencies such as the Department of Health, the Casino Control Commission, the
Department of Insurance, the Economic Development Authority, the Board of Regulatory
Commissioners, the Department of Transportation, the Department of Environmental
Protection and Energy, the Army Corp of Engineers, and local and municipal zoning and
planning boards. He serves also as General Counsel and Special Litigation Counsel for
a number of governmental agencies. In 2002, Mr. Webster and Senator Cory Booker
founded a law firm. Mr. Webster was Treasurer of Senator Booker’s Mayoral Campaign
from 1998 through 2006 and was also Finance Chairman in Senator Booker’s 2010
Mayoral Campaign. In 2005, Mr. Webster was recognized as one of 50 noteworthy
minority and/or women lawyers in an annual survey conducted by the New Jersey Law
Journal. According to the Law Journal, the 50 selected lawyers were chosen with a “view
toward such criteria as length of practice, demonstrated acumen in their field, success in
making law, recognition as an authority, peer recognition, merit-based memberships, bar
association leadership and a demonstrated record of public service and pro bono
activities. They are all leaders or future leaders in their firms and in their legal
communities.” Mr. Webster is a recipient of the American Academy of Trial Lawyers
Advocate Award, as well as Co-Founder of Sports Futures, a non-profit organization
benefiting inner-city youth. Also, in 2006, Mr. Webster was appointed by the Most
Reverend John J. Myers, Archbishop of Newark, to the Board of Trustees of Cathedral
Healthcare System, one of the largest providers of health care to the people of Newark
and its surrounding communities. Mr. Webster served in this capacity until the Newark
system was sold.Mr. Webster has received many football-related accolades, including
his selection as Rutgers University’s Top Scholar Athlete. In addition, he played
professional football for the Pittsburgh Steelers.In 2009, 2010, and 2011, Mr. Webster
was named a “New Jersey Super Lawyer” by New Jersey Monthly Magazine. In 2006,
2007, and 2008, Mr. Webster was named a “New Jersey Rising Star” by New Jersey
Monthly Magazine.

48. Peter M. Williams - Peter Williams was recently appointed as the Vice President,
Programs at the NAACP. Mr. Williams is a seasoned executive with 30 years of
experience in the public and private sectors and academia. He most recently served as
the principal for PW Consulting Group, a policy research and management consulting
firm that focuses on enhancing the capacity of nonprofit organizations by providing
services that include interim executive director management, policy analysis and
strategic planning. He has also served as President and CEO of the Mid-Bronx
Desperadoes (MBD) Community Housing Corporation (Bronx, NY); and Vice President,
School of Continuing Education and Community Programs for Medgar Evers College,
City University of New York. Formerly a legislative assistant for Congressman Edolphus
Towns, Mr. Williams managed a legislative portfolio covering issues such as, housing,
civil rights and criminal justice. He has developed and taught courses in government and
policy at Pratt Institute Graduate School of City and Regional Planning and Medgar
Evers College. Mr. Williams has served as the First Vice President of the NAACP
Brooklyn, NY Branch, and has been a member of a number of corporate and community
boards and commissions.

49. Sidney S. Williams, Jr. – Mr. Williams is the Founder of EKOS Minsitries, Inc. where
he works in Ministry Development and Planning, Leadership Development, and
Accounting Services. He has assists churches in organization development, strategic
planning and financial management among other things. Previously, Mr. Williams
served as Vice President of New Market Growth Fund, a venture capital fund. Mr.
Williams was the co-founder and Principle of AXIA Partners, LLC, providing investment
advisory and management consulting services to early-stage companies, established
businesses, and individual entrepreneurs. Mr. Williams is responsible for new business
development, financial analysis, deal structuring, and strategic advisory services. He
also conducts seminars and workshops on non-linear, cognitive strategy
development. Prior to establishing AXIA, Mr. Williams was with Merrill Lynch, in the
Telecommunications, Media, and Technology Group, where he participated in initial
public offerings, the privatization of a state-owned telephone company, and high-yield
financing. Mr. Williams concentrated on merger and acquisition analysis and on
developing dynamic model for valuation and strategic analysis. Mr. Williams currently
teaches Mergers & Acquisitions as an adjunct professor at the graduate school of
business at Seton Hall University. Mr. Williams holds a B.A. from Howard University and
a M.B.A. from the Wharton School of Business, the University of Pennsylvania.

See “scribd.com (search: dgb3dgb) Carlyle DIG Files~ not up there yet as of
1/3/20\21

XXXINSERT: 8 March 2014


But it found nothing and Malaysia's government says it has no plans to begin any new searches. The
plane disappeared on 8 March 2014 while flying from Kuala Lumpur to Beijing with 239 people on
board.

Re Malaysia Air missing plane Arch 2014: Obama Schedule - Wikipedia

Met with Prime Minister Najib Razak, and with King


April Kuala
Malaysia Abdul Halim; visited the National Mosque of
26– Lumpur Malaysia.[178][179] Delivered remarks at the Malaysian
28,
Global Innovation and Creativity Centre and
2014 participated in the Young Southeast Asian Leaders
Initiative Town Hall meeting at the University of
Malaya.[175]

XXXEND INSERT
CARLYLE – BEJING / think Biden Transition Team / David Marchick / John
Podesta

Beijing | Covington & Burling LLP


https://www.cov.com/en/offices/beijing

BEIJING—China Law & Practice has named Covington as the international winner for “Trade Firm of the
Year” at its annual awards ceremony in Beijing. The leading Chinese legal publication also recognized the
firm for its role in the Technology, Media, and Telecom “Deal of the Year,” Tencent’s $8.6 billion
acquisition of Supercell.

(See below for Timothy Stratford – head of Bejing office. **)

LOOK: David Marchick – (see wikileaks Podesta/Clinton/global files also)

Capital Buzz: Carlyle gives a boost to three executives ...


https://www.washingtonpost.com/business/capital...

David Marchick, 46, an attorney who runs government relations, research and public relations.Marchick
joined around five years ago from Covington & Burling, where he was an expert in cross-border ...

1. David M. Marchick | Covington & Burling LLP **


https://www.cov.com/en/professionals/m/david-marchick

David Marchick provides strategic counsel on complex issues at the intersection of law, policy, and
reputational risk.
1. **Eric H. Holder, Jr. | Covington & Burling LLP
https://www.cov.com/en/professionals/h/eric-holder

Nov 11, 2020 · Mr. Holder, who was a partner at Covington from 2001 to 2009, rejoined the firm after
serving for six years as the 82nd Attorney General of the United States. Before his service as Attorney
General, Mr. Holder maintained a wide-ranging …
2. Covington and Burling partner Eric Holder impeached for ...
https://citizenwells.com/2020/05/05/covington-and-burling-partner-eric-holder...

May 05, 2020 · From the Covington and Burling website: “Eric Holder advises clients on complex
investigations and litigation matters, including those that are international in scope and involve significant
regulatory enforcement issues and substantial reputational concerns. Mr.
Missing:
o covington & burl
Must include:
o covington & burl
3. Gen. Flynn's Initial Law Firm Covington and Burling Defies ...
https://www.thegatewaypundit.com/2020/05/gen-flynn...

May 04, 2020 · President Obama’s first Attorney General, Eric Holder, left a corrupt life in public office
and returned to the law firm Covington. While at Covington, lawyers from his firm represented General
Mike Flynn and requested dirt on President Trump while withholding important information from General
Flynn. It needs to be asked.
o Author: Jim Hoft

2. David Marchick | Management | The Carlyle Group


https://ir.carlyle.com/management/david-marchick

David M. Marchick serves as Managing Director and Global Head of External Affairs and serves as a
Member of the firm's Management and Operating Committees.
3. David Marchick • Partnership for Public Service
https://ourpublicservice.org/staff/david-marchick

David Marchick is a retired executive from the Carlyle Group serving in a volunteer role as Director of the
Center for Presidential Transition at the Partnership for Public Service. He is also an Adjunct Professor at
the Tuck School of Business at Dartmouth and serves as a Senior Of Counsel at the firm Covington &
Burling.
4. David Marchick to leave Carlyle by year’s end - The ...
https://www.washingtonpost.com/business/economy/...

Oct 18, 2018 · One of the architects of the Carlyle Group’s expansion from a boutique private-equity firm
into a global publicly traded asset manager is leaving. David M. Marchick, 52, a member of the firm’s...
5. David Marchick | U.S. Chamber of Commerce
https://www.uschamber.com/david-marchick-0

David Marchick Managing Director and Global Head of External Affairs, The Carlyle Group David M.
Marchick serves as Managing Director and Global Head of External Affairs and serves as a Member of
the firm's Management Committee. He serves on the board of directors of Philadelphia Energy Solutions
and the Traxys Group.
6. David Marchick - Phone, Address, Background info | Whitepages
https://www.whitepages.com/name/David-Marchick

The best result we found for your search is David M Marchick age 50s in Washington, DC in the
Cleveland Park neighborhood. They have also lived in Orinda, CA and Chevy Chase, MD. David is
related to Patricia M Kogan and Richard A Marchick as well as 3 additional people.
7. WEDDINGS; Pamela Kurland, David Marchick - The New York Times
https://www.nytimes.com/1999/01/17/style/weddings...

Jan 17, 1999 · Pamela Kurland and David Matthew Marchick are to be married this evening by Rabbi
Mark Kram at the Alexander Hotel in Miami Beach. The couple work in …
8. Center for Presidential Transition • Center for ...
https://presidentialtransition.org

Transition Lab is a behind-the-scenes look at presidential transitions. Join David Marchick, director of
the Partnership for Public Service’s Center for Presidential Transition for candid discussions with former
presidential chiefs of staff, transition team leads and other presidential transition experts.
9. Related searches for david marchick
o center for presidential transition
o presidential transition website
o david marcik
o dave marchick
o presidential transition team
o partnership for public service transition
o david marchick cpa
o presidential transition

COVINGTON & BURLING: think Soros?

BING: Who owns Covington and Burling?

Judge J. Harry Covington and Edward B. Burling founded Covington & Burling in
Washington, DC, on January 1, 1919. In 1988, Covington opened a London office,
followed by a Brussels office in 1990. In 1999, Covington merged with a 60-lawyer New
York firm called Howard, Smith & Levin and also opened its first West Coast office in
San Francisco.

Covington & Burling - Wikipedia


https://en.wikipedia.org/wiki/Covington_&_Burling
Covington & Burling LLP is an international law firm with offices in Beijing, Brussels, Frankfurt, Dubai,
Johannesburg, London, Los Angeles, New York, Palo Alto, San Francisco, Seoul, Shanghai, and
Washington, DC. The firm advises multinational corporations on significant transactional, litigation,
regulatory, and public policy matters.
 Headquarters: One CityCenter, 850 Tenth Street, …
 No. of attorneys: 1,055 (2017)
 Major practice areas: General practice
 No. of offices: 13 total (8 international)

1. Howard, Smith and Levin LLP, Law Firm at New York, New ...
www.lawyerdb.org/LawFirm/Howard-SmithLevin

Howard, Smith and Levin LLP is located at The New York Times Building 620 Eighth Avenue New York,
NY 10018. Its phone number is 212-841-1000 . Its practice areas include The number of attorneys at
Howard, Smith and Levin LLP is 0.
2. Mintz | Attorneys | Corporate | Litigation | IP
https://www.mintz.com

Mintz is an Am Law 100 law firm with 500 attorneys serving clients worldwide. We have offices in Boston,
Los Angeles, New York, San Diego, San Francisco, Washington, DC, and London.
3. Howard, Smith and Levin LLP Review, Law Firm at New York ...
www.lawyerdb.org/LawFirm/Howard-SmithLevin-Review

Howard, Smith and Levin LLP, Law Firm Attorney at Law: Phone:212-841-1000 Address: The New York
Times Building 620 Eighth Avenue, New York, NY 10018
4. Howard, Smith & Levin LLP :attorney of world
https://www.worldattorney.eu/howard-smith-levin-llp

Howard, Smith & Levin LLP . Sunday, June 18th, 2017 at 10:17 pm Name: Howard, Smith & Levin
LLP: Peer Review Rated Lawyers. Client Review Rated. Documents. Diversity Profile. Practice/Industry
Group(s) Firm Size: 800: Location: Serving New York, New York: Related Posts ...
5. Jack P. Levin, Esq. | Federal Arbitration
https://www.fedarb.com/professionals/jack-p-levin-esq

For nearly forty years, Jack Levin litigated in courts and arbitral forums throughout the United States,
beginning his career with a federal clerkship and then with Davis Polk & Wardwell. In 1983, he was a
founding partner of Howard, Darby & Levin and its successor firm, Howard, Smith & Levin …
6. Covington & Burling -- Company History
https://www.company-histories.com/Covington-Burling-Company-History.html
1999: The firm establishes an office in San Francisco in March; the firm merges with Howard, Smith &
Levin of New York City in October. Company History: One of the United States' preeminent law firms,
Covington & Burling, with its more than 450 lawyers, provides expertise in virtually all legal specialties.
7. A May-December Marriage of Law Firms - The Washington Post
https://www.washingtonpost.com/archive/business/...

Firm officials announced yesterday that they will merge with Howard, Smith & Levin, a New York firm
that specializes in corporate mergers and acquisitions.
1. David M. Marchick | Covington & Burling LLP
https://www.cov.com/en/professionals/m/david-marchick

David Marchick provides strategic counsel on complex issues at the intersection of law, policy, and
reputational risk. He routinely advises clients on their most challenging and significant strategic matters
that involve C-Suite decision making, drawing upon his experience in senior-level U.S. government
positions, as Managing Director and Global Head of External Affairs at Carlyle…
2. Carlyle Exec David Marchick Rejoins Covington & Burling
https://finance.yahoo.com/news/carlyle-exec-david...

Apr 08, 2019 · Former Carlyle Group executive David Marchick is rejoining Covington & Burling in
Washington, D.C. Marchick, who joins Covington as senior of …
o Author: ALM Media
3. Carlyle Exec David Marchick Rejoins Covington & Burling ...
https://www.law.com/americanlawyer/2019/04/08/...

Apr 08, 2019 · Carlyle Exec David Marchick Rejoins Covington & Burling Marchick was a
management committee member, managing director and global head of external affairs for Carlyle
Group. By Meghan Tribe | April...
4. David Marchick | Management | The Carlyle Group
https://ir.carlyle.com/management/david-marchick

Prior to joining Carlyle, Mr. Marchick was a partner and Vice-Chair of the international practice group at
Covington & Burling. He is an expert on foreign investment and national security issues. Mr. Marchick
serves as the Chairman of the Board of the Robert Toigo Foundation, an organization committed to
enhance diversity in the financial ...
5. The Carlyle Group Names David Marchick Global Head of ...
https://www.carlyle.com/media-room/news-release...

Mr. Marchick comes to Carlyle from Covington & Burling LLP, where he is a Partner advising U.S. and
foreign companies on regulatory and strategic issues. Mr. Marchick will be based in Washington, DC and
begin his duties on October 22, 2007. In this newly created position, which reports to Carlyle’s …

RE: ERIC HOLDER –


https://theintercept.com/2015/07/06/eric-holder-returns-law-firm-lobbies-big-
banks/

july 6 2015:

ERIC HOLDER RETURNS


AS HERO TO LAW FIRM
THAT LOBBIES FOR BIG
BANKS
After failing to criminally prosecute any of the financial
firms responsible for the market collapse in 2008,
former Attorney General Eric Holder is returning to
Covington & Burling, a corporate law firm known for
serving Wall Street clients.

Lee Fang

July 6 2015, 8:29 a.m.


After failing to criminally prosecute any of the financial firms
responsible for the market collapse in 2008, former Attorney General
Eric Holder is returning to Covington & Burling, a corporate law firm
known for serving Wall Street clients.
The move completes one of the more troubling trips through the
revolving door for a cabinet secretary. Holder worked at Covington
from 2001 right up to being sworn in as attorney general in Feburary
2009. And Covington literally kept an office empty for him, awaiting
his return.
The Covington & Burling client list has included four of the largest
banks, including Bank of America, Citigroup, JPMorgan Chase and
Wells Fargo. Lobbying records show that Wells Fargo is still a client
of Covington. Covington recently represented Citigroup over a civil
lawsuit relating to the bank’s role in Libor manipulation.
Covington was also deeply involved with a company known as
MERS, which was later responsible for falsifying mortgage
documents on an industrial scale. “Court records show that
Covington, in the late 1990s, provided legal opinion letters needed to
create MERS on behalf of Fannie Mae, Freddie Mac, Bank of
America, JPMorgan Chase and several other large banks,” according
to an investigation by Reuters.
The Department of Justice under Holder not only failed to pursue
criminal prosecutions of the banks responsible for the mortage
meltdown, but in fact de-prioritized investigations of mortgage fraud,
making it the “lowest-ranked criminal threat,” according to an
inspector general report.
For insiders, the Holder decision to return to Covington was never a
mystery. Timothy Hester, the chairman of Covington, told the
National Law Journal that Holder’s return to the firm had been “a
project” of his ever since Holder left to the join the administration in
2009. When the firm moved to a new building last year, it kept an
11th-story corner office reserved for Holder.
James Garland, Holder’s former deputy chief of staff, WHO
REJOINED COVINGTON I N 2010, told the Law Journal that
when Covington’s partners gathered to welcome Holder back four
weeks ago, “He was so busy giving people hugs and shaking hands.”
As Covington prepared for Holder’s return, the firm continued to
represent clients before the Department of Justice. For instance,
Covington negotiated with the department on behalf of
GlaxoSmithKline for a plea agreement in 2010.
Holder’s critics charge that he made a career out of institutionalizing
“Too Big to Prosecute” rules within the department. In 1999, as a
deputy attorney general, Holder authored a memo arguing that
officials should consider the “collateral consequences” when
prosecuting corporate crimes. In 2012, Holder’s enforcement chief,
Lanny Breuer, admitted during a speech to the New York City Bar
Association that the department may go easy on certain corporate
criminals if they believe prosecutions may disrupt financial markets or
cause layoffs. “In some cases, the health of an industry or the
markets are a real factor,” Breuer said.
Rather than face accountability for their failures, the incentive
structure of modern Washington is designed to reward both men.
Breuer left the department in 2013 to rejoin Covington. Holder is set
to become among the highest-earning partners at the firm, with
compensation in the seven or eight figures.
(This post is from our blog: Unofficial Sources.)
Photo: Chip Somodevilla/Getty
article by Lee Fang:

Lee Fang
Lee Fang is a journalist with a longstanding interest in how public
policy is influenced by organized interest groups and money. He was
the first to uncover and detail the role of the billionaire Koch brothers
in financing the tea party movement. His interviews and research on
the Koch brothers have been featured on HBO’s “The Newsroom,” the
documentaries “Merchants of Doubt” and “Citizen Koch,” as well as in
multiple media outlets. He was an investigative blogger for
ThinkProgress from 2009 to 2011, and then a fellow at the
Investigative Fund of the Nation Institute and contributing writer for
The Nation.
In 2012, he co-founded RepublicReport.org, a blog to cover political
corruption that syndicates content with TheNation.com, Salon,
National Memo, BillMoyers.com, TruthOut, and other media outlets.
His work has been published by VICE, The Baffler, the Boston Globe,
the San Francisco Chronicle, The Progressive, NPR, In These Times,
and the Huffington Post. His first book, “The Machine: A Field Guide to
the Resurgent Right,” published by the New Press, explores how the
conservative right rebuilt the Republican Party and its political clout in
the aftermath of Barack Obama’s 2008 election victory. He is based in
San Francisco.
Contacts:

https://theintercept.com/staff/leefang/

(LOOK – mentioned in above article - JAMES GARLAND:


https://legaltimes.typepad.com/blt/2010/08/ag-holders-deputy-chief-of-staff-is-
returning-to-covington.html his wife had 3 kids, her obstetrician was Holder’s
wife…both he and wife had swine flu when she was PG with her third in I guess
2010 or so…)

LOOK: Timothy STRATFORD: head of the Bejing Office of Covington Burling –

https://ustr.gov/archive/Who_We_Are/Bios/Timothy_P_Stratford.html

Home / Who We Are / Bios /

Timothy P. Stratford
Assistant U.S. Trade Representative for China Affairs

Tim Stratford is the Assistant U.S. Trade Representative for China Affairs at the Office
of the United States Trade Representative. He is responsible for developing and
implementing U.S. trade policy toward Mainland China, Taiwan, Hong Kong, Macao
and Mongolia.

Through September 2005, Mr. Stratford served as General Counsel for General
Motors' China operations, where he was a member of GM's senior management team
in China, overseeing the company’s legal and trade policy work in Mainland China,
Taiwan and Hong Kong. Before that, he was a partner in the Beijing office of Coudert
Brothers, a New York City-based international law firm (1995-1998), president of the
Taiwan Taichung Mission of the Church of Jesus Christ of Latter-Day Saints (1992-
1995), Minister-Counselor for Commercial Affairs – and before that, Commercial
Attache – at the U.S. Embassy in Beijing (1988-1992), and associate attorney at the
Paul Weiss law firm in its Beijing and Hong Kong offices (1983-87).

Mr. Stratford earned his law degree at the Harvard Law School and has a bachelor's
degree in Philosophy and Chinese from Brigham Young University. From 2000-2001,
Stratford served as Chairman of the American Chamber of Commerce in China. He is
fluent in Mandarin and Cantonese.

click here for printer friendly version

https://en.wikipedia.org/wiki/List_of_ambassadors_of_the_United_States_to_Chin
a

Timothy Stratford - Member - News | AmCham China


www.amchamchina.org › news › Timothy-Stratford

www.amchamchina.org › news › Timothy-Stratford


1. Cached
Sep 22, 2015 — Managing partner in the Beijing office of Covington & Burling LLP
... for Commercial Affairs in the U.S. Embassy (1989-92), I served as an ex ...
From the cache: This is Google's cache of
https://www.amchamchina.org/news/Timothy-Stratford. It is a snapshot of the page as it
appeared on Nov 10, 2020 02:34:52 GMT. The current page could have changed in the
meantime. Learn more.
https://www.amchamchina.org/news/Timothy-Stratford
22 September, 2015

Timothy Stratford
Managing partner in the Beijing office of Covington & Burling LLP

I have been actively involved in AmCham China since the organization was first
established informally in the early 1980’s, and I am proud of the role the organization
has played in serving the American business community and representing the
community in interactions with the Chinese and U.S. governments, media, and others. I
have served on the AmCham China board for many years, chaired several AmCham
China committees, and served as Vice Chairman in the late 1990’s and then as
Chairman during 2000 and 2001 when AmCham China played an important role in
supporting China’s admission into the WTO. When I served in Washington as the
Assistant USTR responsible for China (2005-10), I met regularly with AmCham and
referred often to AmCham’s White Paper as I set priorities for U.S. government
negotiations with China on trade and investment issues. Before that, as Minister-
Counselor for Commercial Affairs in the U.S. Embassy (1989-92), I served as an ex
officio member of the AmCham China Board and arranged for the U.S. ambassador to
give monthly briefings to the AmCham membership.

I currently lead AmCham China’s Bilateral Investment Treaty (BIT) Task Force. I believe
that the ongoing treaty negotiations between the U.S. and China present a once-in-a-
generation opportunity for American companies to address some of their longstanding
concerns about the business environment in China, and I am committed to help
members understand how they can take full advantage of this opportunity. I hope you
will give me the opportunity to serve once again as a member of the AmCham board.

MORE ON THIS GUY:


China Implements New Charity Law | Global Policy Watch
www.globalpolicywatch.com › China
www.globalpolicywatch.com › China
1. Cached
2. Similar
By Ashwin Kaja and Timothy P. Stratford on November 1, 2016 (They Never
Thought She Would Lose) Posted in China. In May, we ... new registration
procedures, and rules for donation and volunteer ...

read: This Deep State ArseHoul’s bio is OFF THE CHARTS

https://www.cov.com/en/professionals/s/timothy-stratford
Timothy P. Stratford
www.cov.com|
35 mins read

Timothy P. Stratford
Partner

Beijing +86 10 5910 0508 tstratford@cov.com Download V-card


View Full Bio View Less

Tim Stratford is managing partner in Covington & Burling LLP’s Beijing office and a
member of the International Trade, Corporate and Public Policy Practice Groups. He is
also presently serving as Chairman Emeritus of the American Chamber of Commerce in
China. Mr. Stratford’s practice is focused on advising international clients doing
business in China and assisting Chinese companies seeking to expand their businesses
globally. As a former Assistant U.S. Trade Representative, Mr. Stratford is the most
senior former U.S. trade official working as a member of the U.S. business community
in China. Except for the five years he spent in Washington, DC in government service
(2005-2010), Mr. Stratford has lived and worked continuously in the greater China
region since 1982.

While at USTR, Mr. Stratford was responsible for developing and implementing U.S.
trade policy toward mainland China, Taiwan, Hong Kong, Macao and Mongolia. He
worked closely with other senior U.S. and Chinese officials from numerous government
departments and agencies to address problems encountered by companies engaged in
bilateral trade and investment and co-chaired a number of important bilateral working
groups and dialogues established under the U.S.-China Joint Commission on
Commerce and Trade and the U.S.-China Strategic & Economic Dialogue.

Prior to serving at USTR, Mr. Stratford was General Counsel for General Motors’ China
operations, where he was a member of GM’s senior management team in China and
oversaw the company’s legal and trade policy work. Mr. Stratford also served previously
as Minister-Counselor for Commercial Affairs at the U.S. Embassy in Beijing and as
Chairman of the American Chamber of Commerce in China. He is a graduate of
Harvard Law School and Brigham Young University, and is fluent in Mandarin and
Cantonese.

View More View Less

Memberships and Affiliations

 Chairman, American Chamber of Commerce in China (2019, 2000-2001)

News and Insights (Showing 5 of 147)

COVID-19: Legal and Business Toolkit


Alert

December 2020

Recapture of Excess COVID-19 Payroll Tax Credits Addressed in New Regs Recapture
of Excess COVID-19 Payroll Tax Credits Addressed in New Regs As the legal,
regulatory, and commercial implications of coronavirus COVID-19 continue to evolve,
our lawyers and advisors are helping clients navigate the complex considerations that
companies around the world are ...

China Releases First Draft of Personal Information Protection Law


Alert

October 23, 2020, Covington Alert


On October 21, 2020, the National People's Congress (“NPC”), China’s top legislative
body, released its first draft of the Personal Information Protection Law (the “Draft Law”)
for public comment (official Chinese version available here and Covington’s unofficial
English translation here). The period for public comment ends on November 19, 2020
and comments can ...

China Enacts Export Control Law


Alert

October 19, 2020, Covington Alert

On October 17, 2020, China enacted an Export Control Law (“the Law”) that builds upon
China’s existing export control regulations, which are scattered across multiple laws,
administrative regulations, and rules and measures issued by various departments, with
the goal of creating a unified export control system to promote China’s national security
and interests ...

China Issues Regulations on Its “Unreliable Entity List” Framework


Alert

September 21, 2020, Covington Alert

On September 19, 2020, China’s Ministry of Commerce ("MOFCOM") issued


regulations that provide new details on the government’s plans for an “Unreliable Entity
List” first proposed in May 2019.

Developments in U.S. Policy Toward Hong Kong: Analyzing the Hong Kong
Autonomy Act and Executive Order on Hong Kong’s Treatment Under U.S.
Law
Alert

July 16, 2020, Covington Alert

In our client alert of May 29, 2020, we reported on the initial U.S. government reaction
to the announced intention of China’s legislature, the National People’s Congress
(“NPC”), to unilaterally impose national security legislation on Hong Kong. As expected,
on June 30, the NPC unanimously adopted the “Law of the People’s Republic of China
on Safeguarding ...

China's Draft Export Control Law Submitted for Second Review


Alert

July 9, 2020, Covington Alert

China has published a near-final draft of a new Export Control Law that, if enacted as
drafted, would build upon China’s existing export control regulations, which are
scattered across multiple laws, administrative regulations, and implementation rules,
with the goal of creating a unified export control system to promote China’s commitment
to nonproliferation ...

Frequently Asked Questions and Answers Regarding the Trump


Administration’s Push to Secure Supply Chains in the United States/New
Interagency Effort Aimed at Expanding Sectors, Measures
Blog

June 9, 2020, Global Policy Watch

It has been publicly reported that discussions are underway within the Trump
Administration for a coordinated interagency initiative to remove key industrial supply
chain dependencies from overseas, especially China, and redouble efforts to secure
such supply chains in the United States. While this initiative proceeds alongside
ongoing efforts to secure supply ...

Frequently Asked Questions and Answers Regarding the Trump


Administration’s Push to Secure Supply Chains in the United States
Alert

June 9, 2020, Covington Alert

It has been publicly reported that discussions are underway within the Trump
Administration for a coordinated interagency initiative to remove key industrial supply
chain dependencies from overseas, especially China, and redouble efforts to secure
such supply chains in the United States. While this initiative proceeds alongside
ongoing efforts to secure supply ...

Implications of Secretary Pompeo’s Certification that Hong Kong No


Longer Warrants Separate Treatment Under U.S. Law
Alert

May 29, 2020, Covington Alert

On May 27, Secretary of State Michael Pompeo certified to Congress pursuant to the
Hong Kong Human Rights and Democracy Act of 2019 that "Hong Kong does not
continue to warrant treatment under United States laws in the same manner as U.S.
laws were applied to Hong Kong before July 1997." In a statement, Secretary Pompeo
attributed this action to the announced ...

COVID-19 Tariff Relief


Alert

March 25, 2020, Covington Alert


USTR may exclude tariffs on Chinese imports related to COVID-19 response In
response to COVID-19, the Office of the U.S. Trade Representative ("USTR")
announced on March 20, 2020, that it is inviting comments on possible modifications to
the list of goods from China subjected to additional tariffs under Section 301 of the
Trade Act of 1974 (“Section 301 ...

US-China Economic Relationship


Blog

February 26, 2020, Global Policy Watch

Tim Stratford delivered this testimony before the the U.S. House Committee on Ways
and Means February 26, 2020: Chairman Neal, Ranking Member Brady, and
distinguished members of this committee, thank you for the opportunity to share my
assessment of the U.S.-China economic relationship following conclusion of the Phase
One trade agreement between our two ...

U.S.-China "Phase One" Trade Deal


Alert

January 17, 2020, Covington Alert

On January 15, 2020, President Trump and Chinese Vice Premier Liu He signed the
much-anticipated “Phase One” trade agreement between the U.S. and China. Set to
take effect no later than February 14, 2020, the “Economic and Trade Agreement
Between the United States of America and the People’s Republic of China” (the
“Agreement”) is the first formal accord ...

Ian King Live - Tim Stratford


Media Mention

November 15, 2019, Sky News

Tim Stratford spoke with Ian King of Sky News regarding current U.S.-China trade
negotiations. Mr. Stratford says, “If there is strong interest to do a deal, it may stop the
tit-for-tat escalation of tariffs. But it may not address the real underlying issues that lead
to the trade war in the first place.”

China Enacts Encryption Law


Alert

October 31, 2019, Covington Alert

On October 26, 2019, China enacted a landmark Encryption Law, which will take effect
on January 1, 2020. The Encryption Law significantly reshapes the regulatory
landscape for commercial encryption, including foreign-made commercial encryption
products, but leaves many questions to be answered in future implementing regulations.

U.S. Announces New Exclusion Process for Latest Tariffs on Chinese


Imports
Alert

October 21, 2019, Covington Alert

On October 18, 2019, the U.S. Administration announced the launch of a new product-
specific exclusion request process for tariffs on approximately $112 billion in Chinese
imports that were imposed on September 1, 2019. The exclusion process will close on
January 31, 2020, and its requirements are similar to those applicable to the latest
exclusion process for an ...

Trump may be able to order US firms out of China — but it will cost him
politically, says business leader
Media Mention

September 3, 2019, CNBC

Timothy Stratford spoke with CNBC about the possibility of President Trump ordering
U.S. companies out of China. Mr. Stratford says, “The President could issue orders that
would make it very difficult for American companies to continue to do business in China,
but I think it’s not a legal question of whether he’s going to do that — it’s a political and
economic ...

U.S. to Raise Forthcoming Tariffs on $300 Billion in Chinese Imports, Citing


Retaliation
Alert

August 30, 2019, Covington Alert

On August 27 and 29, 2019, the U.S. Administration released notices concerning
increases in certain tariffs on Chinese imports, marking the latest escalation in bilateral
trade frictions.

The President’s Authority to Order Companies Out of China


Alert

August 28, 2019, Covington Alert

On August 23, 2019, President Donald J. Trump tweeted: "Our great American
companies are hereby ordered to immediately start looking for an alternative to China,
including bringing . . . your companies HOME and making your products in the USA."
Has the time come for U.S. companies to leave China?
Media Mention

August 28, 2019, CGTN

Timothy Stratford is quoted in CGTN regarding the possibility of U.S. companies leaving
China over the current trade war between the two countries. Mr. Stratford says it would
be a good idea if President Trump takes his time, consults his advisers, and makes sure
that he thinks carefully through what he's doing. “If you try to back China's leaders into a
corner ...

A Lot of Confusion in China on U.S. Motives, Says AmCham China’s


Stratford
Media Mention

August 25, 2019, Bloomberg

Timothy Stratford was interviewed by Bloomberg about the ratcheting up of tensions


between the U.S. and China and what it means for trade talks and U.S. companies
doing business in China.

American business group highlights smoothly functioning commerce in HK


Media Mention

August 11, 2019, CGTN

Timothy Stratford is quoted in CGTN regarding the Hong Kong protests’ effect on U.S.
businesses. Mr. Stratford says, “It is without question that smoothly functioning Hong
Kong commerce is fundamentally important to our members' business interests and an
important validator of the 'One Country, Two Systems' approach, faithful implementation
of this approach ...

China Releases Updated Draft Encryption Law for Public Comment


Alert

July 17, 2019, Covington Alert

On July 5, 2019, China’s Standing Committee of the National People's Congress (NPC)
published a new draft Encryption Law (“the draft Law”) for public comment. The draft
Law, if enacted as drafted, would bring significant new changes to China’s commercial
encryption regime.

Despite Truce, No End in Sight for the U.S.-China Trade War


Media Mention

July 1, 2019, World Economic Forum


Timothy Stratford is quoted in the World Economic Forum regarding a potential trade
agreement between the U.S. and China by the end of 2019. Mr. Stratford says, “The
business community is very pleased that they are going back to the negotiating table …
and that additional tariffs are going to be postponed for the time being. What we are
most concerned about is ...

U.S. Announces Product Exclusion Process for Tariffs Covering $200


Billion in Chinese Imports
Alert

June 21, 2019, Covington Alert

Earlier this week, the Office of the U.S. Trade Representative (USTR) announced a
process through which companies can request that their products be excluded from
duties imposed on $200 billion in Chinese imports under Section 301 of the Tariff Act of
1974 (Section 301). Tariffs on these imports have been in effect since September 2018,
and recently increased ...

US firms in China fear 'retaliation' against Huawei curbs: AmCham


Media Mention

May 22, 2019, BBC

Timothy Stratford spoke with the BBC about China’s response to the U.S.’ decision to
add Huawei to its “entry list.” Mr. Stratford says, "Particularly in the wake of the decision
to put Huawei on the... entity list, there are concerns that the government of China may
decide to retaliate against American companies. These are real concerns, and they
increase the ...

Competitiveness of American Companies in China Hit by Trade War, Says


AmCham’s Stratford
Media Mention

May 21, 2019, Bloomberg

Timothy Stratford discusses the AmCham China business survey, the U.S.-China trade
war, and its impact on businesses with Bloomberg.

China believes that the US intends to 'contain' them: Expert


Media Mention

May 17, 2019, CNBC

Timothy Stratford spoke with CNBC about developments in trade relations between the
U.S. and China. He says economic issues can get "intermingled" with national security
in ways that "greatly complicate" the U.S.-China trade dispute.
U.S. Targets Remaining $300 Billion in Chinese Imports with Proposed 25%
Tariff
Alert

May 14, 2019, Covington Alert

On May 13, days after increasing tariffs on $200 billion in Chinese imports, the U.S.
Administration proposed imposing an additional 25 percent tariff on a new list of $300
billion in Chinese imports. The Administration cited China’s “failure to meaningfully
address” problematic intellectual property (IP) practices and its retaliatory responses to
U.S. tariffs ...

U.S. Prepares to Boost Tariffs on Chinese Imports, Citing “Lack of


Progress” in Trade Talks
Alert

May 8, 2019, Covington Alert

On May 8, the U.S. Administration confirmed its intent to increase tariffs on $200 billion
in Chinese imports from 10 percent to 25 percent, effective Friday, May 10, 2019, and
establish a process for requesting exclusions from these tariffs. As justification for these
actions, the Administration cites the “lack of progress in discussions with China” and ...

China Adopts New Foreign Investment Law


Alert

April 8, 2019, Covington Alert

On March 15, 2019, China’s National People’s Congress voted to adopt a new Foreign
Investment Law (the “FIL”). The FIL will come into effect on January 1, 2020 and may
significantly change China’s framework for regulating foreign investment. Foreign
invested entities (“FIEs”) established prior to the FIL’s effective date will have five years
to amend their ...

The way US and China are negotiating is 'extraordinary': Expert


Media Mention

April 4, 2019, CNBC

Timothy Stratford spoke with CNBC about the current trade negotiations between the
U.S. and China. He says a symmetrical enforcement structure in a U.S.-China trade
deal would be more palatable to Beijing. He also added that the trade negotiators need
time and space to get the job done right.

US-China relations are a 'mixed picture' for now: Former USTR official
Media Mention
March 4, 2019, CNBC

In a discussion with CNBC, Timothy Stratford discusses the U.S.-China trade


negotiations and complications that the two countries may face when it comes to
enforcing an agreement.

Congress Calls for Exclusion Process for Tariffs on $200 Billion in Chinese
Imports
Alert

February 19, 2019, Covington Alert

Late last week, President Trump signed an appropriations bill to keep the government
funded. In its Joint Explanatory Statement accompanying this legislation, Congress
directed the Trump Administration to establish an exclusion request process for tariffs
on $200 billion in Chinese imports by March 17, 2019, in line with the process provided
for prior rounds of ...

China and U.S. to Continue Trade Talks Next Week


Media Mention

February 15, 2019, The New York Times

Tim Stratford is quoted in The New York Times regarding trade relations between the
U.S. and China. He says, “If we don’t address the deeper issues, neither side will be
doing itself any favors.”

China-US economic and trade consultation reached a consensus on major


issues
Media Mention

February 15, 2019, CCTV

Tim Stratford spoke with CCTV News to explain that China and the United States. have
different understandings of the rules of international trade and suggested that these
rules will need to be clarified.

US China Trade Talks


Media Mention

February 14, 2019, BBC World News

Tim Stratford spoke with BBC World News and laid out an optimistic scenario for a trade
agreement between the U.S. and China. Mr. Stratford says, “The structural issues that
divide the U.S. and China are so significant that it’s hard to see an agreement really
effectively dressing all of them.”
China's economy has 'a bit of everything,' says expert
Media Mention

February 13, 2019, CNBC

In an interview with CNBC, Tim Stratford discussed trade developments between the
U.S. and China. According to Mr. Stratford, China is highly advanced in some areas and
underdeveloped in others. As a result, figuring out how to manage differences between
the U.S. and China is a "new type of challenge" for American trade negotiators.

We Are Encouraged by Today's Trade Talk Progress, Says AmCham


China's Stratford
Media Mention

January 31, 2019, Bloomberg Daybreak: Asia

Tim Stratford spoke with Bloomberg Daybreak: Asia regarding U.S.-China trade
negotiations, the challenges of doing business in China, and what we can expect from
this latest round of talks.

Tim Stratford Elected Chairman of AmCham China Board of Governors


Press Release

December 20, 2018

BEIJING—The American Chamber of Commerce in the People's Republic of China


(AmCham China) has elected Tim Stratford, managing partner of Covington’s Beijing
office, as Chair of the Board of Governors for 2019. He previously served as chair from
2000-2001. Mr. Stratford practice is focused on advising international clients doing
business in China and assisting ...

Reprieve in U.S.-China Trade Tensions: U.S. tariffs on $200 billion in


Chinese imports to stay at 10 percent for 90 days; China to purchase U.S.
goods
Blog

December 4, 2018, Global Policy Watch

On December 1, during a working dinner meeting in Buenos Aires following the G20
Summit, U.S. President Donald J. Trump and Chinese President Xi Jinping agreed to
temporarily ease trade tensions as both sides continue negotiating over longer-term
solutions to U.S. concerns about bilateral economic relations. According to a White
House press release, for a...… ...

Reprieve in U.S.-China Trade Tensions


Alert
December 3, 2018, Covington Alert

On December 1, during a working dinner meeting in Buenos Aires following the G20
Summit, U.S. President Donald J. Trump and Chinese President Xi Jinping agreed to
temporarily ease trade tensions as both sides continue negotiating over longer-term
solutions to U.S. concerns about bilateral economic relations.

China 2025 Plan Remains a Stumbling Block as Trump Meeting Looms


Media Mention

October 28, 2018, Bloomberg

Timothy Stratford is quoted in Bloomberg regarding the impact of the “Made in China
2025” plan on economic relations with the United States. Mr. Stratford says, “It was kind
of a lightning rod that really made clear what people were concerned about. The
breadth and the specificity seemed to put the last nail in the coffin."

China could be exposed in trade war as US allies choose compromise


Media Mention

September 19, 2018, South China Morning Post

Timothy Stratford is quoted in the South China Morning Post regarding current trade
tension between the U.S. and China. Mr. Stratford points to systemic differences
between the two countries as a point of contention. He says, “Now that this new round
of tariffs is being imposed by both sides, the most realistic goal for our countries to
focus on next would be to ...

After 'major escalation' in US-China trade war, what happens next?


Media Mention

September 19, 2018, CNN

Timothy Stratford is quoted on CNN regarding escalating trade tensions between the
U.S. and China. Mr. Stratford says, “They don't want to add to the incentive of American
companies to be looking at investing elsewhere and to source products elsewhere. "It's
a very difficult policy decision on China's part to find just the right touch to do this.” He
adds, "They ...

U.S. Releases Final List of Tariffs on $200 Billion in Chinese Imports


Alert

September 18, 2018, Covington Alert

On September 17, 2018, the Office of the U.S. Trade Representative (USTR) released
its final list of approximately $200 billion in Chinese imports subject to an additional ad
valorem tariff. The final list, which covers 5,745 product categories, will take effect on
September 24, 2018.

What they're saying about the trade war at China's 'Davos'


Media Mention

September 18, 2018, CNN

Timothy Stratford spoke with CNN Money regarding U.S. tariffs on Chinese imports and
China’s plan to retaliate. Mr. Stratford says, "China is growing concerned that the US
motivation is now trying to keep China down and contain it. I expect that we're going to
have a deadlock for some time."

Is the US-China deadlock here to stay?


Media Mention

September 18, 2018, CNBC

Timothy Stratford spoke with CNBC regarding systemic differences between the U.S.
and Chinese economy, which is preventing both sides from reaching compromises in
trade relations.

China 'keeping wary eye' on US and EU as trade pressure mounts


Media Mention

August 28, 2018, South China Morning Post

Timothy Stratford is quoted in the South China Morning Post regarding the United
States and European Union’s pressure on China to reform its economy. Mr. Stratford
says of the Chinese state-led economic model, “The global trading rules are based on
assumptions that market economies are more efficient than state-led economies and
that countries benefit from the ...

Why the U.S.-China Deadlock Might Not End Any Time Soon
Media Mention

August 23, 2018, Bloomberg Markets

Timothy Stratford spoke with Bloomberg to discuss the trade tensions between the U.S.
and China on “Bloomberg Markets.”

A major hurdle in trade talks: US and China ‘play by different economic


rules'
Media Mention

August 21, 2018, South China Morning Post


Timothy Stratford is featured in a South China Morning Post article about his views on
U.S.-China trade relations. Mr. Stratford says multinational companies with Chinese or
U.S. operations have been caught in crossfire of the trade war between the nations.
“What’s happening now is that the current deadlock is causing companies from both
countries to rethink ...

U.S. Releases Final List of Tariffs on $16 Billion in Chinese Imports and
Other Recent U.S.-China Tariff Developments
Alert

August 8, 2018

The Trump Administration has released its final list of approximately $16 billion in
Chinese imports that will be subject to an additional 25 percent ad valorem tariff, which
will go into effect on August 23, 2018. The Administration has announced that it will
provide an opportunity to request that "particular products" subject to the additional
duties be ...

More Officials Appointed to Lead Film and Media Authorities in China


Blog

July 31, 2018, Global Policy Watch

On May 24, 2018, China filled the top positions at the State Bureau of Film (Film
Bureau) and State Administration of Press and Publication (SAPP). Both appointments
fill vacancies created by the dismantling of the State Administration of Press,
Publication, Radio, Film and Television (SAPPRFT) and continue apparent Communist
Party of China (CPC) efforts to...… ...

More Officials Appointed to Lead Film and Media Authorities in China


Alert

July 30, 2018, Covington Alert

On May 24, 2018, China filled the top positions at the State Bureau of Film (Film
Bureau) and State Administration of Press and Publication (SAPP). Both appointments
fill vacancies created by the dismantling of the State Administration of Press,
Publication, Radio, Film and Television (SAPPRFT) and continue apparent Communist
Party of China (CPC) efforts to ...

USTR Releases a Third Proposed List of Tariffs on $200 Billion in Chinese


Imports
Alert

July 11, 2018, Covington Alert


Last night, the Office of the U.S. Trade Representative (“USTR”) released a new
proposed list of $200 billion worth of products from China that could face an additional
10 percent ad valorem tariff. The list covers 6,031 product categories, including a
multitude of consumer goods such as luggage, tires, furniture, apparel, mattresses,
household goods, components ...

First Set of U.S. Section 301 Tariffs Goes into Effect; China Retaliates in
Kind
Alert

July 10, 2018, Covington Alert

As anticipated, an additional 25 percentage point ad valorem tariff on $34 billion worth


of Chinese imports into the United States (covering 818 product categories in sectors
including aerospace, information communication technology, machinery, and medical
instruments) went into effect on July 6, 2018.

China Seeks Public Comments for Draft Regulations on Cybersecurity


Multi-level Protection Scheme to Implement the Cybersecurity Law
Alert

July 5, 2018, Covington Alert

On June 27, 2018, China’s Ministry of Public Security (“MPS”) released for public
comment a draft of the Regulations on Cybersecurity Multi-level Protection Scheme
(“the Draft Regulation”). The highly anticipated Draft Regulation sets out the details of
an updated Multi-level Protection Scheme, whereby network operators (defined below)
are required to comply ...

In Tariff Fight With Trump, China Scraps Plan to Strike First


Media Mention

July 4, 2018, The Wall Street Journal

Timothy Stratford is quoted by The Wall Street Journal in an article regarding China's
anticipated response to new tariffs on $34 billion of Chinese products starting on July 6.
A Chinese head start "would not be moving hearts and minds on both sides toward the
positive direction of de-escalation," says Stratford.

China-U.S. Trade Tensions Rage On


Media Mention

June 20, 2018, CGTN

Timothy Stratford appeared on CGTN's "The Point" to discuss the current state of
China-U.S. trade tensions following the announced threat of a new round of $200 billion
tariffs on Chinese goods. “The things that the U.S. hopes China will do are things that
China doesn’t believe are in their own interest to do, so I think we have a stalemate,"
says Stratford.

U.S. Releases Final List of Tariffs on $34 Billion in Chinese Imports


Alert

June 15, 2018, Covington Alert

As anticipated, the Trump Administration today released its final list of Chinese imports
subject to an additional 25 percent ad valorem tariff. The imposition of the tariffs follows
the Administration’s determination in March that China’s technology transfer and
intellectual property (“IP”) policies are harming U.S. companies, and the submission of
public ...

Q&A with Tim Stratford: U.S.-China Trade Relations "at a Crossroads"

May 24, 2018

Tim Stratford, a former Assistant U.S. Trade Representative and current managing
partner of Covington's Beijing office, says we stand at a "crossroads in U.S.-China
relations and the future of the international trading system." Learn more about the new
U.S. approach with China, its potential impacts, and what role the private sector can
play. Q: Why have trade ...

U.S.-China Trade Talks End Without Agreement as U.S. Finalizes Unilateral


Measures
Alert

May 4, 2018, Covington Alert

The Trump Administration’s senior economic and trade officials held talks with their
Chinese counterparts in Beijing, May 3-4. The talks concluded with no agreement, and
each side tabled expansive demands that appear well beyond what the other side would
be able to accept.

Numerous Imports Targeted as U.S.-China Trade Tensions Escalate


Alert

April 4, 2018, Covington Alert

On April 3, the Trump Administration proposed a list of approximately 1,300 products


originating from China that would bear an additional 25 percent ad valorem import tariff
and requested public comments on the list, following the Administration’s determination
last month that China’s technology transfer and intellectual property (“IP”) policies are
harming U.S. ...
USTR Finds China’s IP Practices Cause at Least $50 Billion in Harm:
Proposed Tariffs and Investment Restrictions Ratchet Up U.S.-China Trade
Tensions
Alert

March 22, 2018, Covington Alert

Earlier today, the administration announced its findings that China’s theft of U.S.
technologies and intellectual property (“IP”) have caused at least $50 billion in harm to
the U.S. economy per year.

China hits back at up to $60 billion in U.S. tariffs with only with $3 billion of
its own
Media Mention

March 22, 2018, CNBC

Timothy Stratford is quoted in a CNBC article regarding China's response to U.S. tariffs
on Chinese imports. "They want to show that they have taken note of U.S. actions and
are going to be strongly resisting, but they don't want to be seen as escalating things
further," says Stratford. "The Chinese recognize that everyone has a lot to learn if the
U.S. and ...

China's response to Trump tariffs is cautious: Former USTR official


Media Mention

March 22, 2018, CNBC

Timothy Stratford appeared on CNBC to discuss China's response to U.S. tariffs. "Well I
think the Chinese have consistently been quite measured. I think they recognize that
everyone has a lot to learn if the U.S. and China move into a trade war."

China to Target Trump's Base in Tariff Response


Media Mention

March 21, 2018, The Wall Street Journal

Timothy Stratford is quoted by The Wall Street Journal in an article regarding plans by
China to impose tariffs in response to President Trump's punitive measures. According
to Stratford, the current trade environment could prompt U.S. companies to reconsider
the long-term importance of the Chinese market. “Gradually we may feel compelled to
diversify until ...

Next Up: Section 301 - Companies and Global Markets Should Prepare for
the Risk of Rising U.S.-China Trade Tensions
Alert
March 15, 2018, Covington Alert

Following the recent U.S. announcement of tariffs on steel and aluminum imports under
Section 232 of the Trade Expansion Act of 1962, the United States is now poised to
implement trade sanctions against China stemming from an investigation of that
country’s intellectual property (“IP”) practices.

Dialogue with Yang Rui


Media Mention

March 7, 2018, CGTN

Timothy Stratford appeared in CGTN's "Dialogue with Yang Rui" to discuss President
Trump's announced tariffs on steel and aluminum imports. According to Stratford,
"Usually what happens when you impose these sorts of measures is you're trying to
protect one particular industry but often the overall costs to the economy are great."

Talk with the Tiger


Media Mention

February 10, 2018, Talk with the Tiger

Timothy Stratford appeared on "Talk with the Tiger" to discuss U.S. policy towards
China. According to Stratford, "Frankly I think that no matter who was going to be the
new president of the United States, there were going to be some changes in the U.S.
policy towards China."

China’s toolbox to turn the retaliatory screws in trade tensions with the
United States
Media Mention

January 24, 2018, South China Morning Post

Timothy Stratford is quoted in a South China Morning Post article regarding China's
retaliatory options that might be considered if a trade war breaks out with the U.S.
According to Stratford, there are a number of things that foreign companies could be
worried about in terms of retaliatory action from China. “Some foreign companies may
have a more difficult ...

Communication breakdown risks escalating Sino-US trade row, say former


officials
Media Mention

January 23, 2018, South China Morning Post


Timothy Stratford is quoted in a South China Morning Post article regarding escalating
trade tensions between the U.S. and China, and how the World Economic Forum in
Davos might be a place for officials to discuss trade issues. "As far as we’ve been able
to tell, there has been a strong debate going on at the most senior level in Washington
on how to deal with ...

NDRC Releases Final Outbound Investment Regulations


Alert

January 15, 2018, Covington Alert

On December 26, 2017, China’s National Development and Reform Commission


(“NDRC”) released the final Administrative Measures for Enterprise Outbound
Investment (the “Final ODI Rules”), which will go into effect as of March 1, 2018 and
govern NDRC's regime for reviewing Chinese outbound investment projects. The Final
ODI Rules contain limited changes relative to ...

Asia Trade In The New Global Order


Media Mention

December 21, 2017, Thailand Business News

Timothy Stratford participated in Asia House's inaugural Hong Kong event and is quoted
in a Thailand Business News article providing highlights. Speaking on the panel
discussing "Asia and the New Global Era," Stratford, said he “could not preclude a
[U.S.] trade war with China” adding that member economies should resolve their
differences through the World Trade ...

Asia's 'new global order' eyes inclusive globalisation


Media Mention

November 28, 2017, Global Trade Review

Timothy Stratford is quoted in a Global Trade Review article regarding the increased
focus on globalization in Asia. According to Stratford, “If you look at the past 10 years
and take the top 25 economies of the world, 550 million people have seen their incomes
either stagnate or decline. There’s a feeling that whatever’s happening right now isn’t
working, so ...

NDRC Releases Draft Enterprise Outbound Investment Regulations for


Public Comment
Alert

November 24, 2017, Covington Alert


Earlier this month, China’s National Development and Reform Commission (“NDRC”)
released the draft Administrative Measures for Enterprise Outbound Investment (“Draft
ODI Rules”) for public comment. Comments are due on December 3, 2017.

China to Broaden Market Access for Foreign Investors in Financial


Services
Blog

November 17, 2017, Global Policy Watch

In the wake of the Chinese Communist Party’s 19th Party Congress, and US President
Donald Trump’s visit to China, the Ministry of Finance has announced a high-level
roadmap for broadening market access for foreign investors in the financial services
industry. This policy development, long under discussion, is part of an effort by the
Chinese leadership...… ...

Despite the sweet talk, gains of China trip unclear


Media Mention

November 10, 2017, The Washington Post

Timothy Stratford is quoted by The Washington Post in an article regarding the impact
of President Trump's trip to China. According to Stratford, "We haven't yet had the
bandwidth in the U.S. Administration or the time to have detailed conversations with the
Chinese side on market access and other systemic issues." He adds, "Unless you've
had time to discuss ...

Deals galore for US firms from Trump’s China trip, but are the real trade
problems being glossed over?
Media Mention

November 9, 2017, South China Morning Post

Timothy Stratford is quoted in a South China Morning Post article regarding the
business deal between the U.S. and China following President Trump 's visit. According
to Stratford, “No one should make the mistake of believing that the U.S. will now stop
raising concerns about market access and other elements of the Chinese economic
system that seriously impact ...

Will China’s $253 bln in deals ease trade friction with the US?
Media Mention

November 9, 2017, CGTN

Timothy Stratford appeared on CGTN's "The Point" to discuss the bilateral trade and
investment deals recently signed by Chinese President Xi Jinping and President Donald
Trump. According to Stratford, "It shows that the two governments are working very
hard to try to demonstrate that the bilateral relationship is really beneficial to the people
of both ...

China Revises Rules on Commercial Encryption Products


Alert

October 13, 2017, Covington Alert

In a draft regulation released earlier this year, China proposed regulating the import,
export, manufacture, sale, and use of “commercial encryption products,” building on a
patchwork of regulations.1 These regulations have focused on restricting the import and
use of encryption products produced by certain manufacturers, and many entities have
expressed concern ...

China's State Council Publishes New Guidance on Regulation of Outbound


Investment
Alert

September 8, 2017, Covington Alert

On August 18, 2017, the General Office of China’s State Council released to the public
new guidance regarding the regulation of outbound investment. The guidance is set
forth in a notice, dated August 4, 2017, forwarding “guiding opinions” (the “Opinions”)
from the National Development and Reform Commission (“NDRC”), Ministry of
Commerce (“MOFCOM”), People's ...

China Seeks Comments on Updated Draft of Cross-Border Data Transfer


Security Assessment Standard
Alert

August 31, 2017, Covington Alert

On August 31, 2017, China’s National Information Security Standardization Technical


Committee (“NISSTC”), a standard-setting committee jointly supervised by the
Standardization Administration of China (“SAC”) and the Cyberspace Administration of
China (“CAC”), released an updated draft of the Information Security Technology -
Guidelines for Data Cross-Border ...

US Launches Investigation into China’s Technology Transfer & IP Practices


Blog

August 28, 2017, Global Policy Watch

United States Trade Representative (“USTR”) Robert E. Lighthizer launched an


investigation under Section 301 of the Trade Act of 1974 (“Section 301”) into acts,
policies, and practices of the Chinese government as they relate to “technology transfer,
intellectual property [IP], and innovation.” The August 18 announcement of the
investigation came just days after ...

China’s State Council Releases Draft Revisions to Process for Formulating


Administrative Regulations
Blog

August 16, 2017, Global Policy Watch

For years, the foreign business community has called for greater transparency and
opportunities to provide more input into China’s legislative and regulatory rule-making
processes. In a small step forward, on July 19, the Legislative Affairs Office of the State
Council (“SCLAO”) released draft revisions to the Regulations on Procedures for
Formulating ...

China’s New Foreign Investment Catalogue Reduces Restrictions, Furthers


Nationwide Negative List Approach
Blog

July 31, 2017, Global Policy Watch

An updated version of China’s Catalogue of Industries for Guiding Foreign


Investment (“Foreign Investment Catalogue,” or “Catalogue”) went into effect on July 28.
The Catalogue has been a key tool used by Chinese policymakers to coordinate foreign
investment with the country’s economic development plans and industrial policies. Its
categorizations are an ...

State Council Trims Negative List in Free Trade Zones


Blog

July 31, 2017, Global Policy Watch

China has put into effect an updated “negative list” for foreign investment in the
country’s pilot free trade zones (“FTZs”). Officially named the Free Trade Zone (FTZ)
Foreign Investment Entry Special Administrative Measures (Negative List) (2017
Version), the FTZ negative list is an important document that lists business sectors in
which foreign investment is ...

China Seeks Public Comments on Draft Regulation on the Protection of


Critical Information Infrastructure
Blog

July 13, 2017, Global Policy Watch


On July 11, 2017, the Cyberspace Administration of China (CAC) released the draft
Regulation for the Protection of the Critical Information Infrastructure (“Draft
Regulation”) for public comment (official Chinese version available here). The comment
period ends on August 10, 2017. Aiming to add greater clarification to the Cybersecurity
Law, which took effect on ...

China Seeks Public Comments on Draft Regulation on the Protection of


Critical Information Infrastructure
Alert

July 12, 2017, Covington Alert

On July 11, 2017, the Cyberspace Administration of China (CAC) released the draft
Regulation for the Protection of the Critical Information Infrastructure (“Draft
Regulation”) for public comment (official Chinese version available here). The comment
period ends on August 10, 2017.

Stratford: U.S. Should Look at 'Belt & Road' Plan


Media Mention

May 31, 2017, Bloomberg Markets: Asia

Timothy Stratford appeared on Bloomberg Markets: Asia to discuss China's "Belt &
Road" initiative focused on infrastructure development and U.S. trade relationships.
According to Stratford, "I think the basic idea of a 'Belt & Road' is a very positive idea. I
think that we have parts of the globe that are really not well integrated into the global
trading system ...

Inside the U.S.-China '100-Day Plan' on Trade


Media Mention

May 31, 2017, Bloomberg Markets: Asia

Timothy Stratford appeared on Bloomberg Markets: Asia to discuss the U.S.-China


trade relationship and what the "100-Day Plan" on trade means for both countries.
Although Stratford believes people are encouraged by the Mar-a-Lago summit, he says
that it is "important to recognize… that there is very likely going to be a significant call
on the United States for ...

China Releases Near-final Draft of Regulation on Cross-border Data


Transfers
Alert

May 19, 2017, Covington Alert


On May 19, 2017, the Cyberspace Administration of China (“CAC”) invited international
stakeholders to attend a seminar to discuss an updated version of the Measures on
Security Assessment of Cross-border Data Transfer of Personal Information and
Important Data (“the Measures”). Given that the Measures have an intended effective
date of June 1, 2017, it is likely ...

China Releases Draft Encryption Law for Public Comment


Alert

May 9, 2017, Covington Alert

On April 13, 2017, China’s State Cryptography Administration (“SCA”) published a draft
Encryption Law (“the draft Law”) for public comment. After several years of drafting, the
draft Law, if enacted as drafted, would be the first Chinese statute to systematically
address encryption, covering “the research, production, management, import and
export, testing, ...

China Releases Final Regulation on Cybersecurity Review of Network


Products and Services
Alert

May 3, 2017, Covington Alert

On May 2, 2017, the Cyberspace Administration of China (“CAC”) released the final
version of the Measures on the Security Review of Network Products and Services
(Trial) (“the Measures”), with an effective date of June 1, 2017 (official Chinese version
available here). The issuance of the Measures marks a critical first step toward
implementing China’s ...

U.S. Infrastructure Investment Opportunities, CFIUS, and Other U.S.


Regulatory Developments for Chinese Outbound Investment
Presentation and Speech

April 12, 2017, Chinese Outbound Investment And Trade Facilitation Legal Forum

China Seeks Public Comments on Draft Regulation of Cross-Border Data


Transfer
Alert

April 12, 2017, Covington Alert

On April 11, 2017, the Cyberspace Administration of China (“CAC”) released a draft of
the Measures on Security Assessment of Cross-border Data Transfer of Personal
Information and Important Data (“the Draft Measures”) for public comment (official
Chinese version available here; Covington’s translation of the Draft Measures is
appended at the end of this alert).
Can Washington narrow its trade deficit with Beijing in 100 days?
Media Mention

April 8, 2017, South China Morning Post

Timothy Stratford is quoted in a South China Morning Post article regarding plans
between China and the U.S. to tackle trade disputes over a three month period.
According to Stratford, concrete results such as greater China access for U.S.
companies could be short-lived and reversed if relations soured. One option for
attaining something of far-reaching ...

Roundtable Special: Will the Xi-Trump approach in Mar-a-Lago pay


dividends?
Media Mention

April 7, 2017, CGTN

Timothy Stratford participated in a roundtable hosted by CGTN’s “The Point” discussing


President Trump’s meeting with Chinese President Xi Jinping.

What does the future hold for Belt & Road?


Media Mention

March 23, 2017, Global Times

Timothy Stratford participated in a discussion hosted by CGTN’s “The Point” and is


quoted in a Global Times article providing highlights from the event, “Follow the Money
2017.” Commenting on President Trump’s Trade Agenda for 2017 and the need for
freer and fairer trade, Stratford says, “I think, ideally, you have to have both of them.
And you can only have ...

A Special "Long Table" Edition of The Point: Follow the Money 2017
Media Mention

March 13, 2017, CGTN

Timothy Stratford participated in a discussion hosted by CGTN’s “The Point” on the


future of China’s international economic role. Commenting on President Trump’s trade
agenda which calls for freer and fairer trade, Stratford says, “I think ideally you have to
have both of them. And you can only have a sustainable relationship if you have both of
them.” He adds, ...

Views from our capitals: How the mood in DC and Brussels will impact
business in China
Presentation and Speech
February 23, 2017, A joint event organized by American Chamber of Commerce and
European Chamber of Commerce in China

China Seeks Public Comments on Draft Regulation on Cybersecurity


Review of Network Products and Services
Alert

February 7, 2017, Covington Alert

On February 4, 2017, the Cyberspace Administration of China (“CAC”) released the


draft Measures on the Security Review of Network Products and Services (“the draft
Measures”) for public comment (official Chinese version available here; Covington’s
translation of the draft Measures is here). The comment period ends on March 4, 2017.

The U.S. Economic Policy Toward China and the China Outbound Policy
Orientation In The New Era
Presentation and Speech

January 12, 2017

Presidential Report Recommends U.S. Action to Counter Chinese Policies


in the Semiconductor Industry
Alert

January 11, 2017, Covington Alert

Late last week, a group of technology industry leaders, researchers, and former
policymakers comprising the President’s Council on Science and Technology
(“PCAST”) issued a report entitled Ensuring Long-Term U.S. Leadership in
Semiconductors. The report concludes that China is seeking to reshape the global
semiconductor industry in a manner that threatens U.S. ...

How China's Draft Regulations Will Control Cloud Services


Article

December 15, 2016, Law360

China Passes New Cybersecurity Law


Alert

November 8, 2016, Covington Alert

On November 7, the Standing Committee of China’s National People’s Congress


(“NPC”) passed China’s first Cybersecurity Law (the “Law”), which will take effect
starting June 1, 2017. Described as China’s “fundamental law” in the area of
cybersecurity, the new Law articulates the government’s priorities with respect to
“cyberspace sovereignty,” consolidates ...

Covington Named China Law & Practice “Regulatory & Compliance Firm of
the Year”
Press Release

September 21, 2016

SHANGHAI—China Law & Practice has named Covington as “Regulatory &


Compliance Firm of the Year” at its annual award ceremony. The leading Chinese legal
publication also recognized Shanghai partner Eric Carlson as “Regulatory &
Compliance Lawyer of the Year” and the firm for its role in the “Outbound Deal of the
Year,” China National Tire & Rubber’s $7.8 billion ...

China-India Business Roundtable


Presentation and Speech

September 9, 2016

Middle class' appetite for spending 'still growing'


Media Mention

July 19, 2016, The Straits Times

Timothy Stratford participated in a panel discussion at the FutureChina Global Forum


and is quoted in this Straits Times article regarding the growing appetite of the Chinese
middle class for consumption despite fears of a spending slowdown. Noting the sky-
rocketing growth of Chinese outbound investment, Stratford said that between 2002 and
2007, Chinese ...

China Release Second Draft Of Cybersecurity Law


Alert

July 12, 2016, Covington Alert

On July 5, 2016, China’s National People’s Congress (“NPC”) released a new draft of
the Cybersecurity Law for public comment (official Chinese version available here;
unofficial translation from AmCham China available here). The revised draft contains a
number of significant changes from the first draft, which was released in July 2015, but
retains many of the ...

US-China Relations and Chinese Outbound Investments


Presentation and Speech

June 15, 2016, The 12th J.P. Morgan Global China Summit
Opportunities and Challenges in China-US Growth and Trade
Presentation and Speech

June 7, 2016, China-U.S. University and Think Tank Forum

China’s Trial Negative List for (domestic and foreign) market access
Article

June 7, 2016, EURObiz

3 Ways Cybersecurity Law In China Is About To Change


Article

May 2, 2016, Law360

Tim Stratford Awarded With 2015 AmCham China Pioneer Award


Press Release

December 8, 2015

BEIJING, December 8, 2015 - Tim Stratford, managing partner of Covington’s Beijing


office, received the China Pioneer Award from the American Chamber of Commerce in
the People’s Republic of China. The AmCham China Pioneer Award honors corporate
leaders who made early and significant contributions to economic expansion and the
business environment across ...

National Security Review Creates FDI Hurdle


Article

July 13, 2015, China Law & Practice

China Issues Final IP/Antitrust Rules


Article

June 3, 2015, LegalStudio

Covington Adds Leading IP Lawyer Ruixue Ran in Beijing


Press Release

January 7, 2015

Beijing, January 7, 2015 — Covington & Burling is pleased to announce that Ruixue
Ran, one of Asia’s leading intellectual property lawyers, is joining the firm’s Beijing office
as a partner. Ms. Ran is expected to further expand Covington’s ability to assist its
multinational clients with their cross-border intellectual property issues involving China.
With ...
China’s Approval Process for Inbound Foreign Direct Investment
Article

2012, U.S. Chamber of Commerce

Start to Think About Entering China's Health Care Market


Article

October 17, 2014, Law360

Start To Think About Entering China's Health Care Market


Media Mention

October 17, 2014, Law360

Tim Stratford authored this article on China’s tightly regulated health care sector: "The
Chinese government has announced the launch of a pilot scheme allowing for the
establishment of wholly foreign-owned hospitals (“WFOHs”) through greenfield
investment or mergers and acquisitions in three centrally governed municipalities
(Beijing, Tianjin and Shanghai), ...

Covington Named International Firm of the Year for Trade by China Law &
Practice
Press Release

September 25, 2014

WASHINGTON, DC, September 25, 2014 — Covington & Burling has been named
“International Firm of the Year for Trade” by China Law & Practice magazine. The
award recognizes Covington’s “innovation, complexity, and market impact” and is
“based on the extent to which their work has influenced the legal market and benefited
the quality and development of China’s legal ...

Recent Developments in China: U.S.-China Strategic and Economic


Dialogue, Shanghai Free Trade Zone, and U.S.-China Bilateral Investment
Treaty Negotiations
Alert

July 11, 2014, Covington Advisory

Champing at the BIT


Article

May 30, 2014, EURObiz


US Business Group Calls on China to Ease Rules to Raise Confidence
Media Mention

April 22, 2014, Wall Street Journal

Covington partner Tim Stratford is quoted regarding visa requirements and press
freedom in China. The article states: "An apparent broadening of restrictions on the
media also has the group worried. Journalist visas are becoming more difficult to get, it
said, adding that a lack of information about issues such as financial data raises
suspicions in the West ...

Chinese Antitrust Regulator Issues Rules Regarding "Simple" Transactions


Alert

February 20, 2014, Covington E-Alert

Treasury Official Speaks at Covington Foreign Investment Symposium


Press Release

9/27/2013

WASHINGTON, DC, September 27, 2013 — Marisa Lago, assistant secretary for
international markets and development at the U.S. Treasury Department, addressed a
symposium held at Covington & Burling earlier in September about trends in Chinese
foreign direct investment in America. The symposium, co-hosted with the China General
Chamber of Commerce, examined the ...

China Opens Broad Investigation Into Pharmaceutical Pricing


Alert

July 19, 2013, Covington E-Alert

China Enacts New Data Privacy Legislation


Alert

January 11, 2013, Covington E-Alert

Covington’s International Trade Practice Shortlisted for Chambers China


Award
Press Release

December 28, 2012

BEIJING, December 28, 2012 — Chambers has named Covington & Burling as a
finalist for the 2013 Chambers China Awards for Excellence in the International Trade
category. The awards recognize preeminence in key practice areas and significant
achievements over the past 12 months, including outstanding work, impressive strategic
growth and excellence in client ...

Chinese Court Issues Rules Governing Private Antitrust Litigation


Alert

May 15, 2012, Covington E-Alert

Covington Receives 46 Lawyer, 20 Practice Accolades in Chambers Global


Press Release

March 19, 2012

LONDON, 19 March, 2012 — Covington & Burling LLP received 46 individual mentions
and 20 practice mentions in the Chambers Global 2012 edition. The guidebook, which
ranks lawyers globally by pan-regional and country practice area, is designed to identify
the most skilled legal practitioners based on the qualities most valued by clients. The
Covington lawyers ...

Chinese Government Centralizes Database of Bribery Convictions


Alert

February 17, 2012, Covington E-Alert

China Releases Revised Catalogue for Guiding Foreign Investment:


Emphasis on the Strategic Emerging Industries
Alert

January 19, 2012, Covington E-Alert

New Internet Competition Rules in China Include Personal Data Protections


Alert

January 2012, Covington E-Alert

China's Merger Control Agency Issues "Failure to File" Regulations


Alert

January 11, 2012, Covington E-Alert

China’s Approval Process for Inbound Foreign Direct Investment


Article

2012, U.S. Chamber of Commerce


US & Chinese Agencies Issue Guidance on Cooperation in Antitrust Merger
Investigations
Alert

November 30, 2011, Covington E-Alert

Chinese Pharmaceutical Companies Fined for Antitrust Violations


Alert

November 18, 2011, Covington E-Alert

China Issues Final Implementation Provisions for National Security Review


Rule
Alert

August 31, 2011, Covington E-Alert

China's Export Restrictions Violate WTO Rules


Alert

June 21, 2011, Covington E-Alert

China Amends Criminal Law to Cover Foreign Bribery: Bribery of Non-PRC


Government Officials Criminalize
Article

June 2011, Financial Fraud Law Report

China’s Export Restrictions on Rare Earths, Tungsten, and Antimony and


the World Trade Organization
Alert

February 22, 2011, Covington E-Alert

China Issues National Security Review Rules For Foreign Investment


Alert

February 18, 2011, Covington E-Alert

Potential US-China Trade Dispute Over China's Clean Energy Policies


Alert

September 30, 2010, Covington E-Alert


Beyond the Headlines - Focusing on Underlying Dynamics in U.S.-China
Relations
Article

July/August 2010, China Brief (reprinted with permission from the American Chamber of
Commerce People’s Republic of China)

Covington to Host US-China Dialogue at Shanghai Expo


Press Release

May 19, 2010

WASHINGTON, DC, May 19, 2010 — Against the backdrop of the 2010 Shanghai
World Expo, and on the eve of the upcoming round of the Strategic and Economic
Dialogue between the US and China, Covington & Burling LLP will co-host a day-long
event, “Shaping the US-China Business Relationship” on Friday, May 21. The event will
be held at the USA National Pavilion, which ...

Assistant U.S. Trade Representative for China Affairs Stratford Joins


Covington
Press Release

February 22, 2010

WASHINGTON, DC, February 22, 2010 — Covington & Burling LLP is pleased to
announce that Timothy P. Stratford, who most recently served as Assistant U.S. Trade
Representative (USTR) for China Affairs, has joined the firm as a partner. He will be
resident in the firm’s Beijing office and will practice in the International Trade and
Finance group. Mr. Stratford’s ...

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Accolades

 Chambers Asia-Pacific, China: International Trade/WTO (International Firms)


(2012-2019)
 Chambers Global, Asia Pacific Region and China, International Trade (2011-
2020)
 Who's Who Legal, Trade & Customs (2017)
 China Law & Practice, “Outbound Deal of the Year” (2016)
 China Law & Practice, Finalist for “International Dealmaker of the Year” (2016)
 China Law & Practice, Finalist for “Trade Firm of the Year” (2016)
 2015 AmCham China Pioneer Award
 Legal 500 US, Litigation - International Trade (2012)
 Utah Valley University Kirk Englehardt Excellence in Business Ethics Award
(2010)
 Brigham Young University Alumni Distinguished Service Award (2002)

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