Management Transfer Without Divestment: Outcome

Entities and roles

• America First Audit: Management Transfer Without Divestmentaudit case
• Donald J. Trumpcomparison subject

Claims and evidence

1. factdocumented

   Financial disclosures and Mazars records reviewed by the House traced payments to businesses still owned through the trust structure.

   • U.S. House Committee on Oversight and Accountability Democratic Staff: White House for Sale: How Princes, Prime Ministers, and Premiers Paid Off President TrumpMazars-derived payment ledgers; country and property sections; report pages 1-156
   • Roll Call: House Democratic report highlights Trump foreign paymentsSummary of the Mazars-based House report and its two-year/four-business scope