Grimes has a "close personal relationship" with Barrack, has taken more than 50 international trips on Barrack's private plane, and lists Barrack's $15 million home in Aspen as his primary residence, prosecutors said in a court filing. Grimes, who worked directly for Barrack at the Barrack-founded private equity firm Colony Capital, was arrested in California and detained pending a bail hearing next Monday. Prosecutors also said that Barrack had met with and assisted senior leaders of the Kingdom of Saudi Arabia, which is a close UAE ally, and that he "provided UAE government officials 'with sensitive non-public information about developments within the Administration, including information about the positions of multiple senior United States government officials with respect to the Qatari blockade conducted by the UAE and other Middle Eastern countries.'"Ĭharged with Barrack are Matthew Grimes, 27, of Aspen, Colorado, and a 43-year-old UAE national, Rashid Sultan Rashid Al Malik Alshahhi, who remains at large. Prosecutors said the "evidence of guilt in this case is overwhelming." The evidence against Barrack includes thousands of emails, text messages, iCloud records, flight records and social media records, prosecutors separately said in a detention memo. government, including as special envoy to the Middle East. The indictment noted that Barrack, 74, during that time covered by the indictment informally advised American officials on Middle East policy, and also sought appointment to a senior role in the U.S. government during Trump's presidency through April 2018.īarrack, who never registered with the American government as an agent for the UAE, also is charged with obstruction of justice and making multiple false statements during a June 2019 interview with federal law enforcement agents. The Santa Monica, California, resident is accused with the other defendants of secretly advancing the interests of the UAE at the direction of senior officials of that country by influencing the foreign policy positions of Trump's 2016 campaign, and then those positions of the U.S. Departmental Examination specimen omr copyĭeptl.Barrack was ordered detained in Los Angeles pending a bail hearing next Monday.Annexure-VI - Instruction for appearing.Annexure-VI Revised - Instruction for appearing.
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