Tiny Red HandsBack

Philippine Embassy Independence Reception at the Trump Hotel: The record

Date
2018-06-12
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$74,810
    Observed source
    Embassy of the Philippines
    Observed recipient
    Trump International Hotel Washington, D.C.
    observed · 2018-06-12 · observedPopulation Embassy of the Philippines; Trump International Hotel Washington, D.C.; United States publicPeriod 2018-06-12 to 2018-06-12Basis 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

    A Mazars receipt records the embassy reception; the ambassador publicly explained the venue choice.

  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.