Monday, May 21, 2018

Broidy, Nader, and the Arabs

An investigation by The Associated Press found that fundraiser Elliott Broidy and George Nader, an adviser to the crown prince of Abu Dhabi, pushed the interests of Saudi Arabia and the United Arab Emirates at the highest levels of the U.S. government.

  Seattle Times
You'll recognise those names: Eliott Broidy was finance chairman of the RNC from 2005 to 2008 and is the guy who supposedly paid $1.6 million to Trump attorney Michael Cohen to hush up a prostitute's pregnancy - ostensibly by him, but there's lots of speculation that he was covering for Trump. And Nader is the guy who arranged the Seychelles meeting for Erik Prince to establish back channels with Russia and who is now cooperating with Mueller.
Broidy and [...] Nader, pitched themselves to the crown princes as a backchannel to the White House, passing the princes’ praise — and messaging — straight to the president’s ears.
No collusion. Oh, wait. That was with Russia. Maybe that's why so much of the time Trump squealed "NO COLLUSION" it was "NO COLLUSION WITH RUSSIA." He's now going to have to add "OR SAUDI ARABIA" to his protestations.
In return for pushing anti-Qatar policies at the highest levels of America’s government, Broidy and Nader expected huge consulting contracts from Saudi Arabia and the UAE, according to an Associated Press investigation based on interviews with more than two dozen people and hundreds of pages of leaked emails between the two men.

[...]

Both of their careers were marked by high-rolling success and spectacular falls from grace — and criminal convictions. The onset of the Trump administration presented an opportunity: a return to glory.

Broidy, who made a fortune in investments, was finance chairman of the Republican National Committee from 2006 to 2008. But when a New York state pension fund decided to invest $250 million with him, investigators found that he had plied state officials with nearly $1 million in illegal gifts while collecting $18 million in management fees.

In 2009, Broidy pleaded guilty to a felony charge of rewarding official misconduct.

[...]

Three years later, Broidy’s conviction was knocked down to a misdemeanor after he agreed to cooperate with prosecutors and pay back the $18 million to the state.

Nader’s problem was pedophilia.

[...]

[I]n May 2003, Nader was convicted in the Czech Republic of 10 counts of sexually abusing minors and sentenced to a one-year prison term, the AP revealed in March.

He served his time in Prague, according to Czech authorities, then was expelled from the country.
Yeah, that's not seen as a problem for men in high places.
Nader has been living in the UAE, working as an adviser to Sheikh Mohammed bin Zayed Al Nahyan, the Abu Dhabi crown prince known as MBZ.

It was Nader’s connection to MBZ and Erik Prince that eventually caught the attention of U.S. investigators in the Russia probe.

[...]

The AP has previously reported that Broidy and Nader sought to get an anti-Qatar bill through Congress while obscuring the source of the money behind their influence campaign. A new cache of emails obtained by the AP reveals an ambitious, secretive lobbying effort to isolate Qatar and undermine the Pentagon’s longstanding relationship with the Gulf country.

[...]

The cache also reveals a previously unreported meeting with the president and provides the most detailed account yet of the work of two Washington insiders who have been entangled in the turmoil surrounding the two criminal investigations closest to Trump.

[...]

A senior Saudi official confirmed that the government had discussions with Nader but said it had signed no contracts with either Nader or Broidy.

[...]

Lobbying in pursuit of personal gain is nothing new in Washington.

[...]

Broidy’s campaign to alter U.S. policy in the Middle East and reap a fortune for himself shows that one of the president’s top money men found the swamp as navigable as ever with Trump in office.

[...]

Neither Broidy nor Nader registered with the U.S. government under the Foreign Agents Registration Act, a law intended to make lobbyists working for foreign governments disclose their ties and certain political activities. The law requires people to register even if they are not paid but merely directed by foreign interests with political tasks in mind.

Violating the federal law carries a maximum $10,000 fine or up to five years in prison.
No doubt one of the reasons Nader is cooperating with Mueller.
Broidy has maintained he was not required to register because his anti-Qatar campaign was not directed by a foreign client and came entirely at his own initiative. But documents show the lobbying was intertwined with the pursuit of contracts from the very start, and involved specific political tasks carried out for the crown princes — whose countries are listed as the “clients ” for the lobbying campaign in a spreadsheet from Broidy’s company, Circinus LLC.
Measure Broidy for an orange jumpsuit.
Summaries written by Broidy of two meetings he had with Trump — one of which has not been disclosed before — report that he was passing messages to the president from the two princes and that he told Trump he was seeking business with them.
And expecting to share with Trump, I have no doubt.
Saudi Arabia was finding a new ascendancy following Trump’s election. Broidy sought to claim credit for it, emails show, and was keen to collect the first installment of $36 million for an intelligence-gathering contract with the UAE.

It all might have proceeded smoothly save for one factor: the appointment of Robert Mueller as special counsel to look into allegations of Russian interference in the 2016 election.
And Trump is still trying to put a stop to that.
Broidy and Nader proposed multiple plans to the princes for more than $1 billion of work. One pitch was to help create an all-Muslim fighting force of 5,000 troops. A second was aimed at helping the UAE gather intelligence. A third would strengthen Saudi maritime and border security. Still another was related to setting up counterterrorism centers in Saudi Arabia.
And we're supposed to believe that was "entirely at his own initiative" - personal business and not political in consort with the US president? I can be dense sometimes, but that's a bit too far.
In a note to Broidy, Nader said the princes were very happy with the proposed contracts, particularly the crown prince of Abu Dhabi.

But first, emails show, they had to focus on the lobbying campaign. They proposed a budget upward of $12 million to “expose and penalize” Qatar and get the U.S. to pressure it to “aid in coercive action against Iran,” according to a March 2017 document.

[...]

Ideally, Broidy and Nader would work to persuade the U.S. government to sanction Qatar and move a key military base from Qatar to another location in the Gulf. Broidy said he had a direct line to Treasury Secretary Steven Mnuchin.

“Mnuchin is a close friend of mine (my wife and I are attending Sec. Mnuchin’s wedding in Washington D.C. on June 24th),” Broidy wrote to Nader. “I can help in educating Mnuchin on the importance of the Treasury Department putting many Qatari individuals and organizations on the applicable sanctions lists.”

[...]

Despite the challenges of Saudi Arabia’s human rights record, the partners’ timing was good. Trump and many other Republicans in Washington viewed Saudi Arabia as a counterweight against Iran.

Broidy reported he was making progress, and Nader kept the “principals” briefed on their adventures, emails show. Broidy boasted that he had got the chairman of the House Foreign Affairs Committee, California Republican Rep. Ed Royce, to back an anti-Qatar bill.

“This is extremely positive,” Broidy wrote. He claimed he had “shifted” Royce from being critical of Saudi Arabia to “being critical of Qatar.” The AP reported in March that Broidy gave nearly $600,000 to GOP candidates and causes since the beginning of 2017. Royce got the maximum allowed.
Yeah, personal.
At the end of March, Nader wrote that he’d had “a terrific, magnificent meeting” with the Saudi crown prince, Mohammed bin Salman. Prospects for the billion-dollar contracts were good.

[...]

At Nader’s request, $2.5 million was channeled in two installments from his company in the UAE through a Canadian company called Xiemen Investments Limited, which someone familiar with the transaction said was run by one of Broidy’s friends. The money was then routed to a Broidy account in Los Angeles.
When money is being "channeled" it's a key signal that something is either illegal or unflattering.  Who in the world doesn't know that?
The transaction had the effect of obfuscating that the money for the political work in Washington had come from Nader in the UAE. Some of the recipients of Broidy’s spending in Washington said they had no idea that Nader was involved. Broidy previously told the AP that he did not think to question why the money was routed through a foreign entity.
What he meant was, he didn't need to question - he knew.
In late September, Broidy arranged for the most coveted meeting for any lobbyist in Washington: an audience for himself with the president in the Oval Office.

In advance of the meeting, Nader wrote Broidy a script, an email shows . There were several objectives: to sell the idea for a Muslim fighting force, to keep the president from intervening on Qatar and to arrange a discreet meeting between Trump and the crown prince of Abu Dhabi.

The princes “are counting on you to relate it blunt and straight,” Nader wrote.

Nader told Broidy the meeting was potentially historic and to “take advantage of this priceless asset.”

And there was one more thing. Nader asked Broidy to tell the president about his connections with the crown princes, using code names for all three.
What?! LOL.
“Appreciate how you would make sure to bring up my role to Chairman,” Nader emailed. “How I work closely with Two Big Friends.”
OL OL.
After the Oct. 6 meeting, Broidy reported back to Nader that he had passed along the messages and had urged the president to stay out of the dispute with Qatar. He also said he explained Circinus’ plan to build a Muslim fighting force.

“President Trump was extremely enthusiastic,” he wrote. Broidy said Trump asked what the next step would be and that he told the president he should meet with the crown prince from the UAE, adding, “President Trump agreed that a meeting with MBZ was a good idea.”

[...]

Despite that successful readout, Nader wanted more: He wanted a photo of himself with the president — a big request for a convicted pedophile.
I don't see why. Porn stars and Russian mobsters get their pictures taken with him.
Broidy drafted an email to Trump’s chief of staff, John Kelly, asking him to intervene on behalf of his friend, whom he oddly called “George Vader” — a misnomer that appears elsewhere in the emails.

“One of my companies does deep vetting for the US government,” he wrote. “We ran all data bases including FBI and Interpol and found no issues with regard to Mr. Vader.”
Personal, not political.
There was another issue. RNC officials had decreed there would be no photos with the president without payment. Broidy suggested that Nader meet the suggested threshold with a donation between $100,000 and $250,000.

It’s unclear exactly how the two issues were resolved.
Well, is there a picture?
[O]n Nov. 30, Broidy gave $189,000 to the RNC — more than he had given to the RNC in over two decades of Republican fundraising.

The result: a picture of Nader and Trump grinning in front of the American flag.

[...]

Broidy met Trump once again on Dec. 2. He reported back to Nader that he’d told Trump the crown princes were “most favorably impressed by his leadership.” He offered the crown princes’ help in the Middle East peace plan being developed by Jared Kushner. He did not tell Trump that his partner had complete contempt for the plan — and for the president’s son-in-law.

“You have to hear in private my Brother what Principals think of ‘Clown prince’s’ efforts and his plan!” Nader wrote. “Nobody would even waste cup of coffee on him if it wasn’t for who he is married to.”
That's gonna cost him. But, I want to hear what the Saudis think of Kushner. Sounds like it's about what many of us think.
Days after Broidy’s meeting with Trump, the UAE awarded Broidy the intelligence contract the partners had been seeking for up to $600 million over 5 years, according to a leaked email.

The Muslim fighting force contract would be even larger, potentially bringing their entire Gulf enterprise to more than $1 billion.

In January, Broidy was preparing for a third meeting with Trump, at Mar-a-Lago, during celebrations of the president’s first year in office. Nader was supposed to join them, but the initial payment for the intelligence contract was late. He delayed his trip to the U.S. for a day to make sure it was wired.

On Jan. 17, Broidy reported that he had received the first installment — $36 million.

[...]

Hours after that money transfer, Nader and Broidy discovered that, despite all their precautions, they had not escaped notice.

When Nader landed at Dulles Airport outside Washington, D.C., a team of FBI agents working for Mueller was there to meet him.
Game over.
In February, the AP, The New York Times and other news organizations began receiving anonymously leaked batches of Broidy’s emails and documents that had apparently been hacked. News stories linked him to plans to leverage his White House access for clients in Africa, Eastern Europe, the Middle East and Asia.

Broidy fought back. He sued Qatar and its lobbyists, alleging in a lawsuit filed in March that the hack was a smear campaign.

[...]

Then, on April 9, another blow.

The FBI raided the premises of Trump’s personal lawyer, Michael Cohen, seeking information on hush money paid to porn actress Stormy Daniels, who said she’d had an affair with the president.

Broidy, it turned out, was also a Cohen client. He’d had an affair with Playboy Playmate Shera Bechard, who got pregnant and later had an abortion. Broidy agreed to pay her $1.6 million to help her out, so long as she never spoke about it.

[...]

There is no indication Broidy is under investigation by Mueller’s team.
Maybe not, but it's a safe bet he is.
Last week, Saudi Arabia distanced itself from Nader and Broidy. A senior official said Crown Prince bin Salman ordered an end to “engagement with these people.”

But Broidy’s huge contract with the UAE?

It’s good to go.
Jesus.  What an incredible hot mess of almost unbelievable proportions this administration has going.

...but hey, do what you want...you will anyway.

UPDATE:


UPDATE 6/4/19:


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