The expanded resort was owned by the Trump family business in which Trump retained a beneficial interest.
- Date
- 2019-09-26
- Entry type
- audit action
- Evidence status
- documented
- Current status
- The record
- Sources
- 2
The ledger
1,824 matching recordsChinese State Bank Rent at Trump Tower: The record2019-10-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Chinese State Bank Rent at Trump Tower2 sourcesTrump directed the Syria raid that killed ISIS leader Abu Bakr al-Baghdadi2019-10-26Donald J. Trumpdirected the raid in which al-Baghdadi diedAbu Bakr al-Baghdadi1 sourceBaghdadi detonates a vest during the raid, killing himself and two children2019-10-26Donald J. Trumpdied during Trump-directed U.S. raidAbu Bakr al-Baghdadi2 sourcesTrump approves the raid plan targeting Abu Bakr al-Baghdadi2019-10-25Donald J. TrumpISIS leader targeted in Trump-approved U.S. military raidAbu Bakr al-Baghdadi2 sourcesTrump approves the raid plan targeting Abu Bakr al-Baghdadi2019-10-25Donald J. Trumpapproved raid plan2019 al-Baghdadi raid approval2 sources2019 Clean Water repeal was superseded by replacement rules and a narrower Supreme Court test2019-10-22Donald J. Trumpled administration that repealed water rule2019 Waters of the United States repeal rule2 sourcesAmnesty documents unlawful attacks and killings in Turkey's northeast Syria offensive2019-10-18Recep Tayyip Erdoganhead of government during watchdog-documented offensiveDocumented civilian harm in the 2019 Turkish offensive1 sourceThe G7 at Doral Selection and Withdrawal: The record2019-10-17Donald J. Trumplinked by cited action or authorityAmerica First Audit: The G7 at Doral Selection and Withdrawal2 sourcesFraud Guarantee pays Giuliani $500,000 while its founders assist his Ukraine work2019-10-15Donald J. Trumppersonal attorneyRudy Giuliani1 sourceFraud Guarantee pays Giuliani $500,000 while its founders assist his Ukraine work2019-10-15Rudy Giulianiconsulting-firm principalGiuliani Partners1 sourceFraud Guarantee pays Giuliani $500,000 while its founders assist his Ukraine work2019-10-15Fraud Guaranteeconsulting client and fee payerGiuliani Partners1 sourceTrump administration imposes sanctions during Turkey's Syria offensive2019-10-14Donald J. Trumpcounterpart whose government faced Trump-authorized sanctionsRecep Tayyip Erdogan1 sourceTrump administration imposes sanctions during Turkey's Syria offensive2019-10-14Donald J. Trumpadministration imposed sanctionsOctober 2019 Turkey sanctions1 sourceGiuliani intermediaries Parnas and Fruman are charged in a campaign-finance case2019-10-09Donald J. Trumppersonal attorneyRudy Giuliani2 sourcesWhite House announces a U.S. pullback after Trump's call with Erdogan2019-10-06Donald J. Trumppresidential call preceding U.S. troop pullbackRecep Tayyip Erdogan2 sourcesThe No-New-Foreign-Deals Pledge and the Scotland Expansion: The record2019-09-26Donald J. Trumplinked by cited action or authorityAmerica First Audit: The No-New-Foreign-Deals Pledge and the Scotland Expansion2 sourcesU.S. Military Stays at Trump Turnberry: The record2019-09-18Donald J. Trumplinked by cited action or authorityAmerica First Audit: U.S. Military Stays at Trump Turnberry2 sourcesTrump removes Bolton after clashes over Iran, Afghanistan, and North Korea2019-09-10Donald J. Trumpformer national security adviserJohn Bolton2 sourcesSlough, Liberty, and Heard received new prison terms after appeal2019-09-05Donald J. TrumpTrump-pardoned Blackwater contractor resentencedDustin Laurent Heard2 sourcesSlough, Liberty, and Heard received new prison terms after appeal2019-09-05Donald J. TrumpTrump-pardoned Blackwater contractor resentencedEvan Shawn Liberty2 sourcesSlough, Liberty, and Heard received new prison terms after appeal2019-09-05Donald J. TrumpTrump-pardoned Blackwater contractor resentencedPaul Alvin Slough2 sourcesVice President Pence's Doonbeg Stay: The record2019-09-03Donald J. Trumplinked by cited action or authorityAmerica First Audit: Vice President Pence's Doonbeg Stay2 sourcesPence's Ireland itinerary routes public spending to Trump's Doonbeg resort2019-09-03Donald J. Trumpvice president and running mateMike Pence2 sourcesAfter retrial, Slatten received life without parole for first-degree murder2019-08-14Donald J. TrumpTrump-pardoned Blackwater contractor sentenced after retrialNicholas Abram Slatten2 sourcesEpstein died while the 2019 federal charges were pending2019-08-10Jeffrey Epsteindied before trial inUnited States v. Jeffrey Epstein 2019 criminal case1 sourceTrump completed the United States withdrawal from the INF Treaty2019-08-02Donald J. Trumpwithdrew the United States from the INF Treaty2019 United States withdrawal from the INF Treaty1 sourceAsylum bar vacated as contrary to statute2019-08-02Donald J. Trumpissued proclamation paired with unlawful asylum bar2018 asylum entry-bar rule and Proclamation 98222 sourcesGiuliani meets Yermak in Madrid and presses for named investigations2019-08-02Donald J. Trumppersonal attorneyRudy Giuliani1 sourceTrump asked Ukraine's president for a “favor” involving political investigations2019-07-25Donald J. Trumpasked Ukraine's president for a favor involving investigationsJuly 2019 Trump-Zelenskyy call1 sourceTrump vetoed congressional efforts to block arms transfers tied to the Saudi-led coalition2019-07-24Donald J. Trumpvetoed resolutions blocking specified coalition arms transfers2019 vetoes of arms-sale disapproval resolutions3 sourcesEsper is sworn in as Trump's defense secretary2019-07-23Donald J. Trumpdefense secretary in Trump's first administrationMark Esper2 sourcesA U.S. envoy connects Zelensky aide Yermak to Giuliani's private channel2019-07-19Donald J. Trumppersonal attorneyRudy Giuliani1 sourceAcosta resigned from Trump's Cabinet amid renewed scrutiny of the Epstein agreement2019-07-12Donald J. TrumpFormer Trump labor secretaryR. Alexander Acosta2 sourcesFederal prosecutors charged Epstein with two sex-trafficking counts2019-07-08Jeffrey Epsteinwas charged inUnited States v. Jeffrey Epstein 2019 criminal case1 sourceMilitary panel acquitted Gallagher of the most serious charges but convicted him on a corpse-photo count2019-07-02Donald J. TrumpTrump rank-restoration recipient with military convictionEdward Gallagher2 sourcesCensus citizenship rationale exposed as contrived2019-06-27Donald J. Trumpoversaw challenged census decision2020 census citizenship-question decision1 sourceManafort forfeits a Trump Tower condo, an insurance policy, and at least $11 million in bank funds2019-05-30Donald J. Trump2016 campaign chairmanPaul Manafort2 sourcesTrump's administration used an emergency declaration to bypass normal congressional arms-sale review2019-05-24Donald J. Trumpheaded the administration that bypassed normal review for 22 arms cases2019 emergency certification for Saudi and Emirati arms transfers1 sourceArmy referred Golsteyn's case to a general court-martial2019-05-15Donald J. TrumpTrump-pardoned service member with referred military chargeMathew Golsteyn2 sourcesGiuliani announces, then cancels, a Ukraine trip to press for investigations2019-05-09Donald J. Trumppersonal attorneyRudy Giuliani1 source
