The Foreign-Profit Identification Gap: Evidentiary limit

Entities and roles

• America First Audit: The Foreign-Profit Identification Gapaudit case
• Donald J. Trumpcomparison subject

Claims and evidence

1. factreported

   Available records do not permit a transaction-by-transaction comparison of all foreign receipts, expenses, profit and Treasury donations.

   • Citizens for Responsibility and Ethics in Washington: Trump likely benefited from $13.6 million in payments from foreign governments during his presidencyComparison of House records with CREW tracking; limitations and country examples
   • Roll Call: House Democratic report highlights Trump foreign paymentsSummary of the Mazars-based House report and its two-year/four-business scope