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.
Northern Cyprus-Linked Payments in the Mazars Records: Audit finding
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- 2018-12-31
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- documented
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1,371 matching recordsThe Government Lease Beneath the Trump D.C. Hotel: Evidentiary limit2019-01-161 sourceAfghan Government-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesAfghan Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Afghan Government-Linked Payments in the Mazars Records2 sourcesAlbanian Government-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesAlbanian Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Albanian Government-Linked Payments in the Mazars Records2 sourcesCongolese Government-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesCongolese Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Congolese Government-Linked Payments in the Mazars Records2 sourcesCypriot Government-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesCypriot Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Cypriot Government-Linked Payments in the Mazars Records2 sourcesHungarian Government-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesHungarian Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Hungarian Government-Linked Payments in the Mazars Records2 sourcesIndian Government-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesIndian Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Indian Government-Linked Payments in the Mazars Records2 sourcesKazakh Government-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesKazakh Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Kazakh Government-Linked Payments in the Mazars Records2 sourcesKosovar Government-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesKosovar Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Kosovar Government-Linked Payments in the Mazars Records2 sourcesLatvian Government-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesLatvian Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Latvian Government-Linked Payments in the Mazars Records2 sourcesLebanese Government-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesLebanese Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Lebanese Government-Linked Payments in the Mazars Records2 sourcesMalaysian Government-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesMalaysian Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Malaysian Government-Linked Payments in the Mazars Records2 sourcesMongolian Government-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesMongolian Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Mongolian Government-Linked Payments in the Mazars Records2 sourcesNorthern Cyprus-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesNorthern Cyprus-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Northern Cyprus-Linked Payments in the Mazars Records2 sourcesThai Government-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesThai Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Thai Government-Linked Payments in the Mazars Records2 sourcesTurkish Government-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesTurkish Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Turkish Government-Linked Payments in the Mazars Records2 sourcesUAE Government-Linked Payments in the Mazars Records: Audit finding2018-12-315 sourcesUAE Government-Linked Payments in the Mazars Records: The record2018-12-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: UAE Government-Linked Payments in the Mazars Records2 sourcesPublic Protection for Donald Trump Jr.'s India Sales Trip: Outcome2018-11-152 sourcesPublic Protection for Donald Trump Jr.'s India Sales Trip: Evidentiary limit2018-11-151 sourceACN Endorsement and Payment Disclosure: Audit finding2018-10-293 sourcesACN Endorsement and Payment Disclosure: The record2018-10-29Donald J. Trumplinked by cited action or authorityAmerica First Audit: ACN Endorsement and Payment Disclosure1 sourceThe FBI Headquarters Rebuild and the Nearby Trump Hotel: Outcome2018-08-271 sourceChicago Tower Environmental Judgment: Promised2018-08-141 sourceMar-a-Lago Members and Veterans Affairs Decision-Making: Audit finding2018-08-073 sources