Wednesday, June 12, 2019

Colluding with the UAE

Is the involvement of the UAE in Trump's election a more likely illegal aspect than that of the Russians? Or is it essentially a co-equal part of what Sarah Kendzior calls the internationl crime syndicate that's pretty much running the world?
[Rashid al-Malik, a onetime business associate of Thomas Barrack Jr, chair of Trump's inaugural committee was a subject of] a federal probe into potential illegal donations to Trump’s inaugural fund and a pro-Trump Super PAC by Middle Eastern donors. Al-Malik was interviewed by members of special counsel Robert Mueller’s team and was “cooperating” with prosecutors, his lawyer told The Intercept last year. The New York Times recently reported that 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.

In fact, the U.S. intelligence community has concluded that al-Malik served as a paid intelligence source for the UAE throughout 2017 [reporting to UAE intelligence about Trump's Middle East policy].

[...]

A tiny country of fewer than 10 million people, the UAE does not have a robust intelligence service, but has used businesspeople and wealthy citizens with personal relationships with its royal families as assets to carry out secret intelligence-gathering missions for the government, according to former U.S. intelligence officials.

Al-Malik was likely enlisted as a spy “because he has pre-existing access, a natural role,” said the person with knowledge of UAE intelligence operations.

[...]

The National Intelligence Service of the UAE gave al-Malik a code name and paid him tens of thousands of dollars a month to gather information, a role for which his investment business would have provided a convenient cover.

After he was interviewed as part of the Mueller investigation, al-Malik left Los Angeles, where he’d been based for several years, and went back to the UAE.

  The Intercept
Hmmm. Kind of like letting all the Saudis take a flight home immediately following the terrorist attacks on 9/11, even though all other non-governmental planes had been grounded?
[A]l-Malik was tasked to report to his Emirati intelligence handlers on topics of consequence to the UAE, such as attitudes within the Trump administration toward the Muslim Brotherhood; U.S. efforts to mediate the ongoing feud between Saudi Arabia, the UAE, and Qatar; and meetings between senior U.S. officials and Saudi Crown Prince Mohammed bin Salman.

[...]

Al-Malik also told his handlers that he had approached unnamed U.S. individuals about a possible business venture that was indirectly associated with Trump. It is not clear what the undertaking was, who al-Malik was talking to, or whether any deal was made.
Al-Malik's lawyer denies it all.
U.S. counterintelligence officials regularly monitor foreign governments’ efforts to influence U.S. policy, but an operation by the UAE would be particularly sensitive for the Trump administration, and would underscore the hazards posed by a president whose ongoing business ties expose him to potential conflicts of interest. The Trump Organization has made millions per year off a Trump-branded golf course in Dubai.
And let's not forget about Jared's infamous best friend relationship with bin Salman.
The White House declined to comment, referring questions to the CIA and the Justice Department, both of which also declined to comment. The UAE Embassy did not respond to multiple requests for comment.
If no one admits it, it's fake news.
Little is publicly known about al-Malik, who began his career as a pilot for Emirates, Dubai’s government-owned airline. He came to the U.S. in 1998 to study aviation at Western Michigan University and was honored by the UAE Embassy in Washington for scholastic achievement in the program, according to a profile on an industry website. But he left the university in 2000 without receiving a degree, according to the Western Michigan registrar’s office.
Learned all he needed, I suppose. And then had something important to do.
Barrack has also cultivated a friendly relationship with Yousef al-Otaiba, the UAE’s powerful ambassador to the United States.

[...]

Al-Otaiba was also on the guest list for the Chairman’s Global Dinner, the extravagant inaugural event to which al-Malik was invited. The dinner was unusual not just because of its opulence but because it seated so many foreign businesspeople and diplomats alongside future cabinet-level officials, providing direct access to members of the incoming administration.

A week after Trump won the election, al-Otaiba sought insider information from Barrack. “If you have any insights about postings to places like state, DOD, CIA and national security adviser, I would be grateful,” al-Otaiba emailed Barrack on November 16, 2016, according to Middle East Eye. “I would only brief my bosses. Any indicators would be highly appreciated.”

Barrack responded, “I do, and we’re working through them in real time and I have our regional interest in high profile. When you get a chance let’s talk by phone.”

Barrack told the Washington Post that he was offered a job in the Trump administration. Instead, he stayed with his investment firm, which contemplated a plan to channel his foreign connections into lucrative deals that would support Trump administration policy.

Earlier this year, ProPublica published a February 2017 memo from Barrack’s firm, Colony Capital, then known as Colony Northstar, outlining the scheme to leverage connections to the Trump administration and foreign VIPs for profit. The plan was reportedly written by Rick Gates, Paul Manafort’s longtime associate, who served as deputy chair of the inaugural committee and then as a Colony consultant. Gates was fired by Colony after being indicted in the Mueller probe; he ultimately pleaded guilty to conspiracy and lying to the FBI.

[...]

A Colony spokesperson told ProPublica that the plan was “never acted upon or implemented.”
...but hey, do what you want...you will anyway.

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