The Foreign-Profit Identification Gap: Outcome
Entities and roles
- America First Audit: The Foreign-Profit Identification Gapaudit case
- Donald J. Trumpcomparison subject
Claims and evidence
- factdocumented
Later Mazars records documented foreign-government-linked payments beyond what the public donation disclosures could independently reconcile.
- 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