Eg, for the or about , MENENDEZ considering Egyptian authorities having low-public record information regarding your matter and nationality regarding persons offering at new U.S. Embassy for the Cairo, Egypt. Even though this guidance was not classified, it actually was deemed very delicate whilst you may angle high operational safeguards inquiries if the shared to help you a foreign government otherwise made societal. Without telling his elite group professionals and/or State department he is doing this, with the or around , MENENDEZ texted you to sensitive and painful, non-public embassy information so you’re able to his following-girlfriend NADINE MENENDEZ, exactly who forwarded the content to HANA, whom forwarded they so you can an Egyptian authorities formal. After one to exact same times, MENENDEZ ghost-typed a letter for Egypt for other U.S. Senators advocating so that they can launch a hold on tight $3 hundred mil inside the services to Egypt. MENENDEZ sent this ghost-written letter in order to NADINE MENENDEZ, who forwarded it so you’re able to HANA, who sent they in order to Egyptian officials.

During the various times ranging from 2018 and 2022, MENENDEZ and shown to help you Egyptian officials, as a result of NADINE MENENDEZ, HANA, and/or DAIBES, he would agree or treat retains to the foreign army capital and you can transformation off army devices so you’re able to Egypt concerning his leadership character for the SFRC. Such as, in or about , after the meetings ranging from MENENDEZ and you will Egyptian authorities, which were developed and went to by the NADINE MENENDEZ and you can HANA, MENENDEZ texted NADINE MENENDEZ you to she should give HANA you to definitely MENENDEZ would sign off on a beneficial multimillion-buck guns sale so you’re able to Egypt. NADINE MENENDEZ forwarded so it text message so you’re able to HANA, who sent they so you’re able to a couple of Egyptian officials, one of which responded having an effective “thumbs up” emoji. MENENDEZ made equivalent interaction across the resulting decades. Such, within the , MENENDEZ delivered NADINE MENENDEZ a relationship to a development article reporting for the a couple pending foreign military conversion to help you Egypt totaling everything $dos.5 billion. NADINE MENENDEZ sent that it relationship to HANA, writing, “Bob was required to sign-off with this.”

S. government recommendations in order to Egyptian officials and you may otherwise grabbed measures in order to privately help government entities from Egypt

In exchange for MENENDEZ’s contract when deciding to take these and other procedures, HANA guaranteed NADINE MENENDEZ payments, together with from Is Eg Halal Specialized, Inc. (“Try For example Halal”), another type of Jersey company you to definitely HANA operated which have money and you may backing out-of DAIBES. not, Are Like Halal had little to no cash till the spring away from 2019, in the event the Regulators regarding Egypt offered Was Like Halal a monopoly towards certification regarding You.S. dinner exports to help you Egypt as compliant which have halal requirements, and even though neither HANA neither his organization had experience having halal certification. The new dominance made revenue for HANA, by which he paid NADINE MENENDEZ perfectly.

Once the monopoly led to improved costs for You.S. chicken providers, from inside the or just around , the fresh new USDA called the us government away from Egypt and sought for reconsideration regarding their give away from dominance rights to Is Like Halal. Immediately after becoming briefed into the USDA’s arguments to help you Is Like Halal’s dominance by the HANA and you can NADINE MENENDEZ, towards the , MENENDEZ titled a high-peak USDA official (“Official-1”) and you can insisted the USDA end contrary Try Such as for example Halal’s status due to the fact only singola Papua Nuova donna guineana halal certifier. When Formal-step 1 made an effort to define as to the reasons this new monopoly is actually detrimental to You. Official-step 1 did not accede to help you MENENDEZ’s request, it is Eg Halal nonetheless kept its dominance.

S. welfare, MENENDEZ reiterated his request that the USDA end interfering with Are Like Halal’s dominance

Once financially benefitting out-of Is actually For example Halal’s monopoly, HANA, at times with the assistance of DAIBES and you can URIBE, provided repayments and other one thing useful within the furtherance of your own design. Such, inside the or around , after the mortgage lender into the house off NADINE MENENDEZ initiated property foreclosure procedures, HANA brought about Was Eg Halal to blow approximately $23,000 to create the borrowed funds latest. HANA did therefore immediately after some conversations having NADINE MENENDEZ, also URIBE and you may DAIBES, from the certain alternatives for taking the mortgage newest. Later for the 2019, HANA and you can DAIBES brought about Is actually Such as Halal to help you topic around three $ten,000 checks so you’re able to NADINE MENENDEZ getting a minimal-or-no-inform you occupations. Because the scheme continued, as well as through the extra measures revealed lower than, MENENDEZ and you may NADINE MENENDEZ gotten even more bribes, and additionally silver and money.