Thomas Barrack & two other defendants are accused of acting and conspiring to act as agents of the UAE between April 2016 and April 2018.
Officials also alleged that Barrack lied to FBI agents in 2019 during an interview about his dealings with the UAE. washingtonpost.com/politics/thoma…
Background: Investigators are looking into “whether Mr. al-Malik was part of an illegal influence scheme,” although no details of that potential scheme have been made public.
nytimes.com/2019/06/02/wor…
Barrack coordinated the language in a draft of Trump Energy speech with Persian Gulf contacts including Rashid al-Malik, an Emirati businessman who is close to the rulers of the United Arab Emirates.
nytimes.com/2019/07/28/us/…
Investigators have looked in particular at whether Mr. Barrack or others violated the law requiring people who try to influence American policy or opinion at the direction of foreign governments or entities to disclose their activities to the DOJ.
nytimes.com/2019/07/28/us/…
💰Tom Barrack
UAE’s MbZ ▶️Al-Malik▶️Barrack
UAE’s MbZ & Israeli PsyGroup connection.
Tom Barrack Pushed for Saudi Nuclear Deal — and Planned to Profit From It
Documents released by a congressional committee reveal Barrack’s plan to team up with Arab princes to buy a U.S. nuclear company.
propublica.org/article/trump-…
#UAE #1MDB #TomBarrack #Kushner
Barrack introduced Kushner to the UAE Ambassador Yousef Al Otaiba
Trump’s Impact on Nuclear Proliferation
justsecurity.org/73422/trumps-i…
Close ally of MBS and MBZ, Egypt’s President Abdel Fattah al-Sisi, was also proud to announce progress on his Rosatom-built power plant in El Dabaa.
But we also shouldn’t overlook the strategic significance of Westinghouse in Ukraine.
#SaudiNukeDeal
justsecurity.org/73422/trumps-i…
MbZ & the Seychelles Meeting
📌Reminder: it was Tom Barrack who recommended Trump hire Paul Manafort as his campaign manager in 2016.
Barrack & Manafort have a long & storied history of association.
nytimes.com/2018/06/13/wor…
Trump, Barrack &Manafort have been crossing paths for decades.
📌Here is a timeline to help piece together a clearer picture of their connections. justsecurity.org/46464/timeline…
In the 1970s “A roommate at Barrack’s Beirut apartment introduced him to Manafort, who represented a firm doing business with a Saudi construction company.
“They became close friends”.
washingtonpost.com/politics/hes-b…
Saudi Nuke Deal:
Fran Townsend served on IP3’s board – emailed then-WH DHS advisor Thomas Bossert about the ME nuclear plan, including a white paper authored by Barrack, and a letter to the Saudi crown prince signed by advocates for the program
abcnews.go.com/Politics/whist…
GLOBAL PLAYERS:
📌Thomas J. Barrack Jr.
Chairman and CEO of Colony Capital, LLC
📌Peter Riddoch
Chief Executive Officer, DAMAC Properties
📌 Donald Trump Jr.
Vice President, The Trump Organization
globalplayers.tv/index.php?id=6 (now deleted)
Trump’s partner, DAMAC Properties, awarded a $32M contract to the ME subsidiary of China State Construction Engineering Corporation to build a six-lane road as part of the residential piece of the Trump World Golf Club Dubai project called Akoya Oxygen.
mcclatchydc.com/news/politics-…
@StringwallApp Turkey, Iran, gold, Giuliani and Trump: A guide to the case of Reza Zarrab
washingtonpost.com/politics/2019/…
@StringwallApp FACT SHEET: Giuliani & Trump Efforts to Free an Iran Sanctions Violator
foreign.senate.gov/imo/media/doc/…
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