Tiny Red HandsBack

Saudi Government Payments at Two Trump Properties: The record

Date
2018-03-31
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$615,422
    Observed source
    Kingdom of Saudi Arabia
    Observed recipient
    Trump International Hotel Washington, D.C. and Trump World Tower
    observed · 2021-01-20 · observedPopulation Kingdom of Saudi Arabia; Trump International Hotel Washington, D.C. and Trump World Tower; United States publicPeriod 2017-01-20 to 2021-01-20Basis 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

    The limited Mazars records cover a government delegation hotel stay and charges associated with a Saudi-owned floor at Trump World Tower.

  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.