Tiny Red HandsBack

China Embassy Delegation Deposit at the Trump Hotel: The record

Date
2017-08-27
Entry type
audit-action
Current status
The record

Entities and roles

Relationships in this file

Money trail

  1. otherPayment or bounded estimate recorded in the House report$19,391
    Observed source
    Embassy of the People's Republic of China
    Observed recipient
    Trump International Hotel Washington, D.C.
    observed · 2017-08-27 · observedPopulation Embassy of the People's Republic of China; Trump International Hotel Washington, D.C.; United States publicPeriod 2017-08-27 to 2017-08-27Basis Use the payer-specific amount or bounded estimate stated in the House report; do not aggregate it with overlapping country or property totals.Limits The source set is incomplete, gross receipts are not profit, and one record may overlap a broader payer or property total.Open cited evidence

Claims and evidence

  1. factdocumented

    Mazars records show an advance deposit for an embassy delegation arrival; the final total was not available.

  2. factdocumented

    Trump remained the beneficial owner of the business interest through the trust arrangement described in his financial disclosures and January 2017 ethics announcement.