On February 18, Robert Garcia and Rashida Tlaib requested Moroun's meeting records, administration communications and political-payment records by March 4. The letter raises an undue-influence concern; it is a records request, not a finding.
Garcia and Tlaib request Moroun's administration communications
Back to results- Date
- 2026-02-18
- Evidence status
- documented
- Current status
- Records request issued by two House Democrats
The ledger
401 matching recordsDT Marks Worli LLC reported $180,850 from its Mumbai, India agreement2026-06-30Donald J. Trumpson and Trump Organization executive managing his father's trust-held businessDonald Trump Jr.2 sourcesDT Marks Worli LLC reported $180,850 from its Mumbai, India agreement2026-06-30Donald J. Trumpson and Trump Organization executive managing his father's trust-held businessEric Trump2 sourcesBolton pleads guilty, agrees to a $2.25 million fine, and loses federal retirement eligibility2026-06-26Donald J. Trumpformer national security adviserJohn Bolton1 sourceRJC Victory Fund discloses $3.52 million supporting Trump-endorsed Gallrein2026-05-15Donald J. TrumpEndorsed the candidate supported by the disclosed independent expendituresEd Gallrein2 sourcesRJC Victory Fund discloses $3.52 million supporting Trump-endorsed Gallrein2026-05-15Ed GallreinReceived support from committee's independently disclosed expendituresRepublican Jewish Coalition Victory Fund2 sourcesLawmakers opened a new inquiry into Affinity fundraising and Kushner diplomacy2026-03-19Donald J. Trumpson-in-law, informal presidential adviser, and Affinity Partners founderJared Kushner1 sourceDOJ seeks forfeiture of $12,973,529 held at the U.S. Treasury2026-03-062 sourcesKraft Group gives $3 million to AIPAC-affiliated super PAC2026-02-26The Kraft GroupPolitical contributorUnited Democracy Project6 sourcesGarcia and Tlaib request Moroun's administration communications2026-02-181 sourceCLC asks FEC to investigate the Herrera contributions2026-02-17Isabela Herreradaughter ofJulio Herrera Velutini1 sourceMoroun meets Lutnick before Trump's bridge-opening threat2026-02-09Matthew Morounmember of the bridge-owning familyAmbassador Bridge1 sourceMoroun meets Lutnick before Trump's bridge-opening threat2026-02-09Matthew Morounreportedly met withHoward Lutnick1 sourceMoroun meets Lutnick before Trump's bridge-opening threat2026-02-09Donald J. Trumpthreatened to block openingGordie Howe International Bridge1 sourceTikTok venture split moderation, algorithm, security, and commercial authority2026-01-22Donald J. Trumpreceived algorithm and moderation authority under Trump orderTikTok USDS Joint Venture LLC3 sourcesTikTok venture split moderation, algorithm, security, and commercial authority2026-01-22Donald J. Trumpbecame cloud host and trusted security partnerOracle Corporation3 sourcesTikTok U.S. venture established with three 15% managing investors2026-01-22Donald J. Trumpformed under Trump's divestiture orderTikTok USDS Joint Venture LLC3 sourcesTikTok U.S. venture established with three 15% managing investors2026-01-22Donald J. Trumpreceived 15% managing stake under Trump frameworkOracle Corporation3 sourcesTikTok U.S. venture established with three 15% managing investors2026-01-22Donald J. Trumpreceived 15% managing stake under Trump frameworkMGX3 sourcesTikTok U.S. venture established with three 15% managing investors2026-01-22Donald J. Trumpreceived 15% managing stake under Trump frameworkSilver Lake3 sourcesTikTok U.S. venture established with three 15% managing investors2026-01-22Donald J. Trumpally led Oracle as it received TikTok stakeLarry Ellison3 sourcesMatthew Moroun contributes $1 million to MAGA Inc.2026-01-16Matthew Morouncontributed toMAGA Inc.1 sourceMatthew Moroun contributes $1 million to MAGA Inc.2026-01-16Matthew Morouncontributor to the super PAC supporting TrumpDonald J. Trump1 sourceKushner resumed informal diplomacy while Affinity managed Gulf capital2025-12-21Donald J. Trumpson-in-law, informal presidential adviser, and Affinity Partners founderJared Kushner1 sourceBoard declares a unanimous Trump renaming after dissent is muted2025-12-182 sourcesFifty-four children died with malnutrition complications after Kenya food-aid cuts2025-12-17Elon Muskwithheld food-aid funding despite repeated mortality warningsU.S. Agency for International Development1 sourceFifty-four children died with malnutrition complications after Kenya food-aid cuts2025-12-17Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceFifty-four children died with malnutrition complications after Kenya food-aid cuts2025-12-17Donald J. TrumpTrump-appointed secretary of state and acting USAID administratorMarco Rubio1 sourceAffinity withdrew from Paramount's Warner Bros. Discovery bid2025-12-17Affinity Partnerswithdrew from acquisition-financing consortiumParamount Skydance Corporation1 sourceAffinity withdrew from Paramount's Warner Bros. Discovery bid2025-12-17Paramount Skydance Corporationmade acquisition bidWarner Bros. Discovery, Inc.1 sourceAffinity withdrew from Paramount's Warner Bros. Discovery bid2025-12-17Donald J. Trumpson-in-law, former senior adviser, and Affinity Partners founderJared Kushner1 sourceSouth Sudan's cholera epidemic killed nearly 1,600 after warned-about aid cuts2025-12-15Marco Rubiocut response funding after explicit outbreak warningsU.S. Agency for International Development1 sourceSouth Sudan's cholera epidemic killed nearly 1,600 after warned-about aid cuts2025-12-15Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceSouth Sudan's cholera epidemic killed nearly 1,600 after warned-about aid cuts2025-12-15Donald J. TrumpTrump-appointed secretary of state and acting USAID administratorMarco Rubio1 sourceGulf state funds supplied $24 billion of Paramount's initial WBD bid backing2025-12-10Public Investment Fund of Saudi Arabiabid financing without management rightsParamount Skydance Corporation4 sourcesGulf state funds supplied $24 billion of Paramount's initial WBD bid backing2025-12-10Qatar Investment Authoritybid financing without management rightsParamount Skydance Corporation4 sourcesGulf state funds supplied $24 billion of Paramount's initial WBD bid backing2025-12-10L’Imad Holding Company PJSCbid financing without governance rightsParamount Skydance Corporation4 sourcesGulf state funds supplied $24 billion of Paramount's initial WBD bid backing2025-12-10Affinity Partnersjoined then withdrew from financing consortiumParamount Skydance Corporation4 sourcesGulf state funds supplied $24 billion of Paramount's initial WBD bid backing2025-12-10Donald J. Trumpmedia executive closely allied with TrumpDavid Ellison4 sourcesGulf state funds supplied $24 billion of Paramount's initial WBD bid backing2025-12-10Donald J. Trumpclose Trump associate and financing guarantor for his son's media companyLarry Ellison4 sourcesGulf state funds supplied $24 billion of Paramount's initial WBD bid backing2025-12-10Donald J. Trumpson-in-law, former senior adviser, and Affinity Partners founderJared Kushner4 sources