The financing announcement created a documented foreign-state/conflict exposure around an existing Trump-branded project, but the cited sources do not establish that funds were paid to Trump, that Trump arranged the financing or that it caused U.S. policy.
Chinese Financing Around the Trump-Branded Indonesia Project: Audit finding
Back to results- Date
- 2018-05-25
- Evidence status
- documented
The ledger
1,371 matching recordsFamily separation enjoined, then constrained by settlement2018-06-26Donald J. Trumpled administration whose separation practice was enjoinedMs. L. v. ICE family-separation class action1 sourceThe Philippine Embassy's Stated Trump-Hotel Rationale: Outcome2018-06-202 sourcesThe Philippine Embassy's Stated Trump-Hotel Rationale: Evidentiary limit2018-06-201 sourceNew York files the Trump Foundation proceeding2018-06-14Donald J. TrumpRespondent and Foundation directorNew York files the Trump Foundation proceeding1 sourceThe Philippine Embassy's Stated Trump-Hotel Rationale: Audit finding2018-06-124 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: Audit finding2018-06-125 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 sourcesAPI's Trump-Hotel Event and White House Meeting: Outcome2018-06-071 sourceChinese Financing Around the Trump-Branded Indonesia Project: Audit finding2018-05-255 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 Company Lawyers Asked Panama's President to Intervene: Outcome2018-05-111 sourceTrump Company Lawyers Asked Panama's President to Intervene: Evidentiary limit2018-05-112 sourcesT-Mobile Hotel Spending During the Sprint Merger Review: Audit finding2018-04-304 sourcesT-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 sourcesTrump University's Promise and Settlement — Evidentiary limit2018-04-101 sourceSaudi Government Payments at Two Trump Properties: Audit finding2018-03-315 sourcesSaudi 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: Audit finding2018-03-295 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 sourcesAmerica First Action Spending at the Trump Hotel: Outcome2018-03-293 sourcesAmerica First Action Spending at the Trump Hotel: Evidentiary limit2018-03-293 sourcesAPI's Trump-Hotel Event and White House Meeting: Audit finding2018-03-224 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: Audit finding2018-03-224 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 sourcesPublic Protection for Donald Trump Jr.'s India Sales Trip: Audit finding2018-02-234 sourcesPublic Protection for Donald Trump Jr.'s India Sales Trip: The record2018-02-23Donald J. Trumplinked by cited action or authorityAmerica First Audit: Public Protection for Donald Trump Jr.'s India Sales Trip2 sourcesThe Inaugural Committee's WIS Media Contract: Outcome2018-02-151 sourceThe Inaugural Committee's WIS Media Contract: Evidentiary limit2018-02-151 sourceThe FBI Headquarters Rebuild and the Nearby Trump Hotel: Audit finding2018-01-244 sourcesThe FBI Headquarters Rebuild and the Nearby Trump Hotel: The record2018-01-24Donald J. Trumplinked by cited action or authorityAmerica First Audit: The FBI Headquarters Rebuild and the Nearby Trump Hotel2 sourcesQatar Mission Charges at Trump World Tower: Audit finding2018-01-175 sourcesQatar Mission Charges at Trump World Tower: The record2018-01-17Donald J. Trumplinked by cited action or authorityAmerica First Audit: Qatar Mission Charges at Trump World Tower2 sourcesState-Owned Hainan Airlines at Trump Las Vegas: Audit finding2018-01-015 sourcesState-Owned Hainan Airlines at Trump Las Vegas: The record2018-01-01Donald J. Trumplinked by cited action or authorityAmerica First Audit: State-Owned Hainan Airlines at Trump Las Vegas2 sourcesTrump Winery's 2017 Guest-Worker Applications: Outcome2017-12-311 sourceAHRI Annual Meeting at Trump Doral: Audit finding2017-11-125 sourcesAHRI Annual Meeting at Trump Doral: The record2017-11-12Donald J. Trumplinked by cited action or authorityAmerica First Audit: AHRI Annual Meeting at Trump Doral4 sourcesAHRI Annual Meeting at Trump Doral: Outcome2017-11-123 sources