Selected entry
Trump Company Lawyers Asked Panama's President to Intervene: The record
Back to results- Date
- 2018-03-22
- Entry type
- audit-action
- Evidence status
- documented
- Current status
- The record
- Sources
- 2
The ledger
1,824 matching recordsTrump protected the Saudi partnership after acknowledging the crown prince might have known of Khashoggi's murder2018-11-20Donald J. Trumpmaintained the Saudi partnership after Khashoggi's murderTrump statement on Jamal Khashoggi and Saudi Arabia1 sourceTrump requests Sessions' resignation after months of attacks over recusal2018-11-07Donald J. Trumpattorney general and first Senate endorserJeff Sessions1 sourceTrump sent about 5,800 active-duty troops toward the southwest border2018-10-31Donald J. Trumpsent about 5,800 active-duty troops toward the border2018 active-duty southwest-border deployment1 sourceACN Endorsement and Payment Disclosure: The record2018-10-29Donald J. Trumplinked by cited action or authorityAmerica First Audit: ACN Endorsement and Payment Disclosure1 source2018 investigation compared Ivanka's Trump Ocean Club Panama sales claim with internal records2018-10-17The Trump Organizationpromoted or licensed Trump-branded developmentTrump Ocean Club Panama1 source2018 investigation compared Ivanka's Trump Ocean Club Panama sales claim with internal records2018-10-17Donald J. Trumpdaughter and Trump Organization executive who promoted Trump-branded developmentsIvanka Trump1 source2018 investigation compared Ivanka's Trump SoHo sales claim with internal records2018-10-17The Trump Organizationpromoted or licensed Trump-branded developmentTrump SoHo1 source2018 investigation compared Ivanka's Trump SoHo sales claim with internal records2018-10-17Donald J. Trumpdaughter and Trump Organization executive who promoted Trump-branded developmentsIvanka Trump1 source2018 investigation compared Ivanka's Trump International Hotel and Tower Toronto claim with a later bankruptcy filing2018-10-17The Trump Organizationpromoted or licensed Trump-branded developmentTrump International Hotel and Tower Toronto1 source2018 investigation compared Ivanka's Trump International Hotel and Tower Toronto claim with a later bankruptcy filing2018-10-17Donald J. Trumpdaughter and Trump Organization executive who promoted Trump-branded developmentsIvanka Trump1 sourceTrump campaign chairman convicted in two federal cases2018-09-14Donald J. Trumpformer Trump campaign chairmanPaul Manafort1 sourceTrump campaign adviser pleads guilty and receives prison sentence2018-09-07Donald J. Trumpformer Trump campaign foreign-policy adviserGeorge Papadopoulos1 sourceCohen pleads guilty and says campaign-finance crimes were directed by Trump2018-08-21Donald J. Trumppersonal attorney and Trump Organization executiveMichael Cohen2 sourcesGates testifies against Manafort and admits helping conceal foreign income2018-08-06Donald J. Trumpformer deputy campaign chairmanRick Gates2 sourcesGates testifies against Manafort and admits helping conceal foreign income2018-08-06Donald J. Trump2016 campaign chairmanPaul Manafort2 sourcesSanctuary-city funding threat exceeded presidential power2018-08-01Donald J. Trumpissued unlawful funding directiveExecutive Order 13768 sanctuary-jurisdiction funding directive1 sourceBeside Putin in Helsinki, Trump rejected the logic of his own intelligence agencies2018-07-16Donald J. Trumpcited Putin's denial over the logic of U.S. intelligence findings2018 Helsinki Trump-Putin press conference1 sourceFamily separation enjoined, then constrained by settlement2018-06-26Donald J. Trumpled administration whose separation practice was enjoinedMs. L. v. ICE family-separation class action1 sourceSupreme Court upheld the third travel ban2018-06-26Donald J. Trumpissued entry-restriction proclamationPresidential Proclamation 96452 sourcesJudge revokes Manafort's $10 million bail after witness-tampering allegations2018-06-15Donald J. Trump2016 campaign chairmanPaul Manafort2 sourcesThe Philippine Embassy's Stated Trump-Hotel Rationale: The record2018-06-12Donald J. Trumplinked by cited action or authorityAmerica First Audit: The Philippine Embassy's Stated Trump-Hotel Rationale2 sourcesPhilippine Embassy Independence Reception at the Trump Hotel: The record2018-06-12Donald J. Trumplinked by cited action or authorityAmerica First Audit: Philippine Embassy Independence Reception at the Trump Hotel2 sourcesChinese Financing Around the Trump-Branded Indonesia Project: The record2018-05-25Donald J. Trumplinked by cited action or authorityAmerica First Audit: Chinese Financing Around the Trump-Branded Indonesia Project2 sourcesTrump withdrew from the Iran nuclear deal and ordered sanctions restored2018-05-08Donald J. Trumpended U.S. participation and ordered sanctions restored2018 United States withdrawal from the JCPOA1 sourceKushner's federal disclosure record accumulated repeated corrections2018-05-03Donald J. Trumpson-in-law and White House senior adviser subject to financial disclosureJared Kushner1 sourceT-Mobile Hotel Spending During the Sprint Merger Review: The record2018-04-30Donald J. Trumplinked by cited action or authorityAmerica First Audit: T-Mobile Hotel Spending During the Sprint Merger Review2 sourcesBank of Internet made $30 million and $57 million Kushner loans2018-04-30Bank of Internet USAmade or refinanced two reported real-estate loansKushner Companies1 sourceBank of Internet made $30 million and $57 million Kushner loans2018-04-30Donald J. Trumpson-in-law and former Kushner Companies chief executiveJared Kushner1 sourceTrump ordered coordinated United States, British, and French strikes in Syria2018-04-13Donald J. Trumpordered coordinated strikes on targets in SyriaApril 2018 United States-led strikes in Syria1 sourceFederal agents search Cohen's office, hotel room, residence, and devices2018-04-09Donald J. Trumppersonal attorney and Trump Organization executiveMichael Cohen1 sourceBolton serves as Trump's national security adviser2018-04-09Donald J. Trumpformer Trump national security adviserJohn Bolton1 sourceTrump directed National Guard support to the southwest border2018-04-04Donald J. Trumpdirected National Guard support to the southern border2018 National Guard southwest-border deployment1 sourceSaudi Government Payments at Two Trump Properties: The record2018-03-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Saudi Government Payments at Two Trump Properties2 sourcesAmerica First Action Spending at the Trump Hotel: The record2018-03-29Donald J. Trumplinked by cited action or authorityAmerica First Audit: America First Action Spending at the Trump Hotel4 sourcesAPI's Trump-Hotel Event and White House Meeting: The record2018-03-22Donald J. Trumplinked by cited action or authorityAmerica First Audit: API's Trump-Hotel Event and White House Meeting2 sourcesTrump Company Lawyers Asked Panama's President to Intervene: The record2018-03-22Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Company Lawyers Asked Panama's President to Intervene2 sourcesTrump announces McMaster's resignation and Bolton's replacement date2018-03-22Donald J. Trumpformer Trump national security adviserH. R. McMaster1 sourceTrump congratulated Putin despite advisers' reported “DO NOT CONGRATULATE” warning2018-03-20Donald J. Trumpcongratulated Putin despite reported contrary briefing adviceVladimir Putin1 sourceTrump terminates Tillerson after policy differences2018-03-13Donald J. Trumpformer secretary of state terminated by TrumpRex Tillerson2 sourcesTrump's management team was forced out of the Panama hotel2018-03-05Donald J. Trumplost management control and branding at Panama hotelTrump hotel management removal in Panama1 source
