Northern Cyprus-Linked Payments in the Mazars Records: Audit finding

Reporting and findings

1. documented

   The available records document foreign-government-linked spending at a business in which Trump retained a beneficial interest, but they do not establish a policy exchange or permit a complete reconciliation of payments, profit and Treasury donations.

   • 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 Government Reform: Oversight Committee Requests Documents on Trump Organization's Treatment of Foreign Government PaymentsBipartisan committee letter describing the January pledge and requesting implementation records
   • 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
   • Roll Call: House Democratic report highlights Trump foreign paymentsSummary of the Mazars-based House report and its two-year/four-business scope
   • 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