HOUSE_OVERSIGHT_033008
txthttps://www.dropbox.com/scl/fo/9bq6uj0p ... tracking=1From: jeffrey E. [[email protected]]
Sent: 6/13/2017 1:32:37 AM
To: Kathy Ruemmler I
Subject: Re:
However not firing him might be suicide
On Mon, Jun 12, 2017 at 7:25 PM Kathy Ruemmler < > wrote:
Maybe Trump wants to get impeached. Going after Mueller is declaring holy war.
Sent from my iPad
On Jun 12, 2017, at 8:09 AM, jeffrey E. <[email protected]> wrote:
lower right side excrutiating
On Mon, Jun 12, 2017 at 5:56 AM, Kathy Ruemmler <
All week. How do you know if you have appendicitis?
Sent from my iPad
On Jun 12, 2017, at 7:54 AM, jeffrey E. <[email protected]> wrote:
Fun? When are you in New York this week
On Mon, Jun 12, 2017 at 7:53 AM Kathy Ruemmler <
Yes
Sent from my iPad
On Jun 11, 2017, at 10:36 PM, jeffrey E. <[email protected]> wrote:
We're you on tv today?
On Sun, Jun 11, 2017 at 10:35 PM jeffrey E. <[email protected]> wrote:
Navigate wash views on intl law and sanctions
On Sun, Jun 11, 2017 at 8:18 PM Kathy Ruemmler
Why does he need counsel?
Sent from my iPad
wrote:
> wrote:
On Jun 11, 2017, at 10:12 PM, jeffrey E. <[email protected]> wrote:
> wrote:
I assume you do not want to represent. Hamad bin jassim? Qatar. Hired Ashcroft. ? Silly, Anyone
you would like to suggest for him? please note
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JEE
HOUSE OVERSIGHT 033008
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please note
The information contained in this communication is
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constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
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HOUSE OVERSIGHT 033009
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
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please note
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JEE
Unauthorized use, disclosure or copying of this
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HOUSE OVERSIGHT 033010
In June 2021, High Court of Justice in London issued a claim, according to which Hamad bin Jassim's private office was at the heart of clandestine routes by which money was transferred to an Al-Qaeda affiliate in Syria, the Al-Nusra Front.In March 2022 Hamad bin Jassim said to a Qatari television that the Military Operations Command in Jordan and Turkey have spent $2 trillion to remove Syria's President Bashar al-Assad.
Hamad has worked actively to settle political conflicts in both Africa and the Middle East over the last 20 years.
Hamad facilitated the agreement that led to a unity constitution in Yemen in May 1990, ratified by the populace in May 1991. It affirmed Yemen's commitment to free elections, a multiparty political system, the right to own private property, equality under the law, and respect of basic human rights. Parliamentary elections were held on 27 April 1993.
In 1996, he worked to settle a brief war between Eritrea and Yemen over the Hanish Islands. As part of the agreement to cease hostilities the two nations agreed, through the negotiating effort of Hamad, to refer the issue to the Permanent Court of Arbitration at The Hague in 1998. Yemen was granted full ownership of the larger islands while Eritrea was awarded the peripheral islands to the southwest of the larger islands. Since then relations between the two governments have remained relatively normal.
Hamad was instrumental in creating the peace settlement between Sudan and Eritrea in 1998. The un-demarcated border with Sudan had posed a problem for Eritrean external relations for most of the nation's existence. He negotiated a peace settlement between Sudan and Eritrea. After the agreement was signed, relations somewhat normalized.
In 2007, Hamad helped organize the Lebanese national dialogue and the peace agreement between various Lebanese political groups to end the worst internal fighting in Lebanon since the civil war of 1975–1990. In an attempt to resolve a broader political showdown that had paralyzed the country for 18 months, Hamad summoned the Lebanese government and Hezbollah-led opposition to Qatar for talks. He declared an agreement sponsored by the Arab League to deal with the Lebanese crisis. In the agreement the parties pledged, “to refrain from returning to the use of weapons or violence to realize political gains." The Lebanese government furthermore committed itself to introduce a new electoral law designed to provide better representation in the country's sectarian system of power sharing.
He participated in mediation of ceasefire in Yemen between the Government of Yemen and the Houthi Movement in 2007. In 2010, the two parties agreed to activate the agreement after confrontations threatening the ceasefire. The mediation ended a six-year war between the two sides.
In 2009, Hamad participated in brokering a peace agreement to end the conflict in Darfur (The "Goodwill and Confidence Building Pact") between the government of Sudan and Justice and Equality Movement. The pact also opened up to the rest of factions in Darfur.
In 2009, he assisted in the settlement agreement between Sudan and Chad. The civil war in Chad began in December 2005. On February 8, 2006 the Tripoli Agreement was signed, which temporarily stopped the fighting. However, hostilities resumed after two months, leading to several new agreement attempts and a final settlement between the two parties in 2009.
In 2010, he led the mediation efforts that resulted in the signing of a peace agreement between Djibouti and Eritrea to settle their border dispute and thereby paving the way for broader peace talks to end the six-year conflict in the region. According to the negotiated peace declaration, the two parties pledged to give peaceful means a "strategic priority to settle the conflict in Darfur", and to take the required measures to create "an opportune environment to achieve a lasting settlement", including the halting of "inconvenience to the displaced and ensuring the flow of relief aid". The parties furthermore committed themselves to prisoners swap and the release of those who were detained due to the dispute.
Hamad also has been involved in ongoing efforts between Fatah and Hamas to achieve Palestinian reconciliation to activate the peace process with Israel.
He has facilitated the release of prisoners, including the five Lebanese prisoners in Eritrea. He supported the effort to release Nawaz Sharif, the former Prime Minister of Pakistan from jail, and was instrumental in freeing the Bulgarian nurses in Libya from prison. He has opened Qatar to political refugees in the Muslim and Arab worlds. During the Bosnian conflict of the 1990s, he secured large quantities of food, medicine and other items to the Bosnian population.
In November 2010 he launched the Humanitarian Appeal 2011 in Doha, together with the United Nations Office for the Coordination of Humanitarian Affairs (OCHA) and the United Nations High Commissioner for Refugees (UNHCR). The initiative was set to help improve the living conditions for millions of people affected by humanitarian crises around the world. The initiative was attended by 85 representatives of 85 representatives from EU Member States, the European Commission, the Council of the European Union, beneficiary countries, UN and NGOs.
Legal issues
BAE SystemsFollowing courting by Michael Portillo, Qatar entered into an arms deal worth £500 million with BAE Systems. £7 million was transferred into two trusts in Jersey of which Hamad was named as a beneficiary. In an attempt to prevent money laundering, the funds were frozen from 16 July 2000 by the Jersey Financial Services Commission, who then began a court case and investigation. Hamad paid the Jersey authorities £6 million as a "voluntary reparation" as "the structures put in place by his advisers may have contributed to the cost and complexity of the inquiry." The case was then dropped by the Jersey authorities....
Positions and opinionsAt a 2015 speech at the Chatham House, a London-based think tank, Hamad warned the Israelis, reminding them that they are surrounded by 400 million Arabs, saying "you have the upper hand now but you are surrounded. Accept the 1967 boundaries, the two state solution. Your superiority will not last forever. Solve (the Palestinian question) and terrorism is defused."
El Corte InglésIn 2010 Hamad acquired 10% of El Corte Inglés in Spain, the country's largest department store chain. For this transaction he used a local "figurehead", David Barreiro Nogaledo, who was investigated by the Regional Court in Madrid for a potential case of Money Laundering and misappropiation. The same "figurehead" tried to make Hamad invest, in 2019, in another Spanish Company, Laboratorios Larrasa, accused afterwards of Fraud in Spain and Brazil...
Psychic theftIn 2022, Hamad was the victim of a $90 million jewellery theft. The incident, kept largely out of the media until mid-2023, came to light when a rare pink diamond was pulled from a Christie's auction in New York. The theft was carried out through a years-long manipulation of Al Thani's personal assistant, referred to as "Magdalena" in US court documents. She was deceived by a man posing as a psychic named "Giovanni", who persuaded her to send 17 uninsured pieces of Al Thani's jewellery by mail for “spiritual cleansing.” The man, later identified as John Lee, was arrested by the FBI in November 2022. Investigations revealed that Lee had profited from psychic services and later scaled the grift after learning of Magdalena's high-profile employer. The FBI recovered much of the stolen jewellery, including the altered pink diamond.
Business and wealthHamad bin Jassim bin Jaber Al Thani is one of the richest people in the world, having overseen Qatar's $230 billion sovereign wealth fund until 2013. He has been named "the man who bought London" by British tabloids; his holdings in London include the Shard, Harrods, and the InterContinental London Park Lane. It was reported that Hamad bin Jassim bin Jaber Al Thani bought Banque Internationale à Luxembourg and KBL European Private Bankers via Precision Capital, making one of the largest banking groups in Luxembourg.
According to the U.S. Securities and Exchange Commission filing, he also owns 3.05% shares of the Deutsche Bank, via Paramount Services Holdings Limited; his relative, Hamad bin Khalifa Al Thani (former emir of Qatar), via another company Supreme Universal Holdings, owns 3.05% of the shares. Part of Hamad bin Khalifa's stake was sold by Hamad bin Jassim bin Jaber.
In May 2015, Hamad purchased Picasso's Les Femmes d'Alger (Version O) for $179.4 million including fees, a record price for a painting at auction. He also owns a super-yacht, the Al Mirqab, worth $300 million.
In 2021, the Sunday Times Rich List estimated his net worth at £2 billion.
In 2025, Hamad was involved in a high-profile legal and public relations dispute with Irish property magnate Paddy McKillen.
Multiple news reports and arbitration-industry sources indicate that during late 2025 McKillen has been awarded between £700 million and £800 million in arbitration against Hamad and associated Qatari owners in relation to the deferred-payment dispute, with the award described as one of the largest of its kind.
RICO Claim and Hacking AllegationsIn September 2025, Patrick McKillen and his firm filed a federal RICO lawsuit alleging that Sheikh Hamad bin Jassim bin Jaber Al Thani (HBJ), members of his family, and associated Qatari entities orchestrated an extensive hacking and intimidation scheme targeting McKillen’s devices, personal data, and communications to pressure him into abandoning financial claims; the complaint also asserts that this cyber-intrusion campaign formed part of a broader effort to defraud McKillen by inducing him to manage and redevelop luxury-hotel assets while secretly intending to withhold the promised compensation.
Use of Private Aircraft by US presidentIn May 2025, reports emerged that US president Donald Trump was considering acquiring a Boeing 747-8 aircraft owned by Hamad. The aircraft, bearing the tail number P4-HBJ, was originally delivered to Qatar Amiri Flight in 2012 but later transferred to Global Jet Isle of Man and used privately by Hamad after his retirement from political office. Although some media initially described the jet as a "gift from Qatar," subsequent reporting clarified that the aircraft was no longer owned by the Qatari state but was instead part of Hamad’s private portfolio of assets. The incident drew criticism from observers and protest groups, who highlighted Hamad's past support for Hamas and alleged misuse of wealth and political influence following his departure from government service.-- Hamad bin Jassim bin Jaber Al Thani, by Wikipedia