Lebanese Government-Linked Payments in the Mazars Records: The record
Reporting and findings
- documented
The House report aggregates identified payments from Lebanon.
- 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
- documented
Trump remained the beneficial owner of the business interest through the trust arrangement described in his financial disclosures and January 2017 ethics announcement.
- Time: Read a Transcript of Donald Trump's Press Conference on Conflicts of InterestSheri Dillon remarks: no new foreign deals, limited information rights, compliance counsel, and donation of foreign-government hotel profits
- 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
People and organizations
- America First Audit: Lebanese Government-Linked Payments in the Mazars Recordsaudit case
- Donald J. Trumpcomparison subject
Relationships in this file
- Donald J. Trumplinked by cited action or authorityAmerica First Audit: Lebanese Government-Linked Payments in the Mazars Records
Money trail
otherPayment or bounded estimate recorded in the House report$7,720 - Observed source
- Government of Lebanon and identified officials
- Observed recipient
- Trump properties identified in Mazars records