United Arab Emirates

``The Order of Zayed'' gold necklace with emeralds, diamonds, and r...

Recipient: President

Agency: Executive Office of the President

Donor: His Highness Sheikh Khalifa bin Zayed Al Nahyan, President of the United Arab Emirates

Value: $86,500.00

Received on: 2008-01-13

Pen: limited edition (43/50) ``Stars and Stripes'' Mont blanc pen i...

Recipient: President

Agency: National Security Council

Donor: Lieutenant General Shaykh Mohammad bin Zayid al-Nuhayyan, Chief of Staff of the Armed Forces of the United Arab Emirates

Value: $18,000.00

Received on: NA

Artwork: large sterling silver model of Al Jahili Castle resting on...

Recipient: First Lady

Agency: Executive Office of the President

Donor: Her Highness Sheikha Fatima Bint Mubarak, Chair, United Arab Emirates' Womens Association, Embassy of the United Arab Emirates

Value: $12,000.00

Received on: NA

TRAVEL: Escort Dubai police delegation for training related to mass...

Recipient: Mr. Neveine Habeeb, Special Agent, ICE Attach[eacute] for Dubai

Agency: Department of Homeland Security

Donor: Colonel Mohammad Al- Bastaki of the United Arab Emirates

Value: $12,000.00

Received on: 2014-05-05

Travel: Lodging, meals, travel, excess baggage fees, training mater...

Recipient: Mr. Peter I. Buchan, Criminal Research Officer, Cyber Crimes Center, Homeland Security Investigations

Agency: Department of Homeland Security

Donor: General Directorate of Abu Dhabi Police of the United Arab Emirates

Value: $10,556.02

Received on: 2013-04-26

Six Longines dive watches. Rec'd--8/7/ 2010. Est. Value-- $10,200.0...

Recipient: Bruce Swartley, Assistant Attache, DHS-ICE and Training Staff

Agency: Department of State

Donor: Brigadier General Jasim Al Marzouki, Ministry of the Interior of the United Arab Emirates

Value: $10,200.00

Received on: 2010-08-07

Travel: Lodging, meals, and incidental expenses for two weeks as IC...

Recipient: Mr. David E. Collins, Criminal Research Officer, Cyber Crimes Center, Homeland Security Investigations

Agency: Department of Homeland Security

Donor: General Directorate of Abu Dhabi Police of the United Arab Emirates

Value: $9,856.02

Received on: 2013-04-26

TRAVEL: Collaboration with the Abu Dhabi Police Training Department...

Recipient: Mr. Luis Garcia, ICE UC OPS

Agency: Department of Homeland Security

Donor: Lieutenant Colonel Saleh Saeed Al Amoodi, Manager of the International Training Department of the Abu Dhabi Police of the United Arab Emirates

Value: $7,136.05

Received on: 2014-03-27

TRAVEL: Instructor for VIP protection and firearms training to the ...

Recipient: Mr. Kim Wong, Special Agent, ICE Stockton

Agency: Department of Homeland Security

Donor: Lieutenant Colonel Saleh Saeed Al Amoodi, Manager of the International Training Department of the Abu Dhabi Police of the United Arab Emirates

Value: $7,078.91

Received on: 2014-03-05

TRAVEL: Collaboration with the Abu Dhabi Police Training Department...

Recipient: Mr. Domingo Gonzalez, Special Agent, ICE HQ

Agency: Department of Homeland Security

Donor: Lieutenant Colonel Saleh Saeed Al Amoodi, Manager of the International Training Department of the Abu Dhabi Police of the United Arab Emirates

Value: $6,872.11

Received on: 2014-01-26

TRAVEL: Collaboration with the Abu Dhabi Police Training Department...

Recipient: Mr. Domingo Gonzalez, ICE UC OPS

Agency: Department of Homeland Security

Donor: Lieutenant Colonel Saleh Saeed Al Amoodi, Manager of the International Training Department of the Abu Dhabi Police of the United Arab Emirates

Value: $6,872.11

Received on: 2014-03-27

TRAVEL: Collaboration with the Abu Dhabi Police Training Department...

Recipient: Ms. Maria Manzo, ICE UC OPS

Agency: Department of Homeland Security

Donor: Lieutenant Colonel Saleh Saeed Al Amoodi, Manager of the International Training Department of the Abu Dhabi Police of the United Arab Emirates

Value: $6,744.21

Received on: 2014-03-27