Tiny Red HandsBack

Northern Cyprus-Linked Payments in the Mazars Records: The record

Date
2018-12-31
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$8,800
    Observed source
    Officials of the self-proclaimed Turkish Republic of Northern Cyprus
    Observed recipient
    Trump properties identified in Mazars records
    observed · 2018-12-31 · observedPopulation Officials of the self-proclaimed Turkish Republic of Northern Cyprus; Trump properties identified in Mazars records; United States publicPeriod 2017-01-20 to 2018-12-31Basis 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 House report uses the payer description shown here and aggregates the identified payments.

  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.