The Foreign-Profit Identification Gap: The record
Entities and roles
- America First Audit: The Foreign-Profit Identification Gapaudit case
- Donald J. Trumpcomparison subject
Relationships in this file
- Donald J. Trumplinked by cited action or authorityAmerica First Audit: The Foreign-Profit Identification Gap
Claims and evidence
- factdocumented
The company's internal policy said it would not require every guest to identify a foreign-government relationship and generally relied on self-identification.
- U.S. House Committee on Oversight and Government Reform: Oversight Committee Requests Documents on Trump Organization's Treatment of Foreign Government PaymentsBipartisan committee letter describing the January pledge and requesting implementation records
- 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
- factdocumented
Trump announced the donation policy while retaining the beneficial interests whose receipts were subject to it.
- Time: Read a Transcript of Donald Trump's Press Conference on Conflicts of InterestSheri Dillon remarks: no new foreign deals, limited information rights, compliance counsel, and donation of foreign-government hotel profits
- 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