Karol Cummins Profile picture
Jul 20, 2021 21 tweets 8 min read Read on X
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/…
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…
📌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) Image
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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More from @karolcummins

Mar 15
Mr. Kushner’s plans in the Balkans appear to have come about in part through relationships built while Mr. Trump was in office. Mr. Kushner, who was a senior White House official, said he had been working on the deals with dirty trickster and Trump sycophant Richard Grenell.
These first two projects both involve land now controlled by the governments of Albania and Serbia, meaning a deal would have to be finalized with these foreign governments.

nytimes.com/2024/03/15/us/…
Reminder, Richard Grenell was involved in influencing the elections in Kosovo during the Trump administration.

Read 6 tweets
Mar 7
Rupert Murdoch engaged again at 92, according to reports

The New York Times, which first reported the news, said Ms. Zhukova (67) is from ….

checks notes…

Moscow. Is it any surprise? news.sky.com/story/rupert-m…
And it gets better…

The life of Rupert Murdoch's new girlfriend Elena Zhukova — a scientist who used to be mother-in-law to oligarch Roman Abramovich.

She is the mother of Dasha Zhukova, the ex-wife of the Russian oligarch Roman Abramovich.

businessinsider.com/who-is-elena-z…
The elite British society magazine Tatler describes Zhukova as being "at the centre of a sprawling web of power that encompasses the art world, Russian oligarchs and one of the world's most influential Greek shipping dynasties." tatler.com/article/rupert…
Read 12 tweets
Feb 20
All news outlets who pushed the Burisma smear campaign against Hunter & Joe Biden are guilty of aiding & abetting Putin & his Russian Intel Services disinfo & owe a huge apology not only to the Biden’s, but to the American people. @CBSPolitics @ABCPolitics @CNN @NBCNews @ABC
Putin’s goal is to elect Trump who will destroy NATO & hand the keys to Ukraine and the European continent to him.

That has always been the original quid pro quo dating back to 2016. Trump has even confirmed this goal.
Read 6 tweets
Mar 13, 2023
Interesting…

2013: Signature Bank expands presence at Sapir’s 261 Madison Ave. therealdeal.com/new-york/2013/…
Three apartments in the Trump SoHo hotel-condominium, which Trump owned jointly with the real estate companies Bayrock and Sapir Org. LLC, were sold in April 2013 for a total of $3.1 million to shell companies ultimately controlled by Elvira Kudryashova

fortune.com/2016/10/19/tru…
Trump’s SoHo Project Was Co-Financed by Dirty Kazakh Money,

3 apts worth $3.1M were sold to Elvira Kudryashova, daughter of Viktor Khrapunov

Khrapunov and other members of his family were charged with fraud and other financial crimes in their homeland.

fortune.com/2016/10/19/tru…
Read 8 tweets
Mar 9, 2023
Secret Afghanistan testimony revealed

The Trump administration’s slapdash efforts to withdraw U.S. troops from Afghanistan hurt the prospects of a negotiated settlement between Kabul and the Taliban, according to secret congressional testimony.
politico.com/newsletters/na…
Afghanistan-focused officials were kept out of the loop by senior Trump aides. That ultimately put personnel at risk, endangered a fragile diplomatic effort and left a new administration in the dark about their inheritance, they said in previously unreported comments.
The Trump administration struck a deal with the Taliban in February 2020 that set the conditions for a U.S. withdrawal by May 2021.
Read 6 tweets
Jan 27, 2023
The release of the minutes and official correspondence related to BoJo’s meeting with the now-disgraced data firm Cambridge Analytica in Dec 2016 would “directly undermine the trust & confidence between the UK & US”, the UK ICO has said. bylinetimes.com/2023/01/26/min…
The 2016 US election resulted in the shock election of Trump – whose campaign had been supported by Cambridge Analytica. The firm targeted voters online based on techniques that it had learned from 50M FB profiles, using the data harvested from these individuals w/o their consent
📌Nix and other executives were later captured by undercover reporters boasting about deploying underhand techniques, including the use of sex workers, to influence elections worldwide.

bylinetimes.com/2023/01/26/min…
Read 4 tweets

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