The ledger
EntityRelationshipEntitySourcesTrump meets Xi in Busan for bilateral trade talks2025-10-30Donald J. Trumpparticipant in bilateral trade meeting2025 Trump-Xi Busan meeting2 sourcesTrump pardoned Binance founder Changpeng Zhao2025-10-21Donald J. Trumpgranted full pardon to Binance founderPresidential pardon of Changpeng Zhao1 sourceCosts of War estimates a $2.04–$2.26 billion linked U.S. operation and defense cost2025-10-07Donald J. Trumporder linked to estimated public operation and defense costOperation Midnight Hammer2 sourcesTrump meets Putin in Alaska for Ukraine talks2025-08-15Donald J. Trumpparticipant in bilateral summit2025 Trump-Putin Alaska summit2 sourcesArms-control analysis warns strikes may worsen weaponization incentives and diplomacy2025-07-17Donald J. Trumporder assessed for downstream nonproliferation riskOperation Midnight Hammer2 sourcesU.S. Article 51 defense of Operation Midnight Hammer draws sustained legal challenge2025-07-03Donald J. Trumporder examined under U.N. Charter use-of-force rulesOperation Midnight Hammer2 sourcesIran suspends IAEA cooperation after the nuclear-site strikes2025-07-02Donald J. Trumporder followed by Iranian suspension of IAEA cooperationOperation Midnight Hammer1 sourceOperation Midnight Hammer proceeds without advance congressional authorization2025-06-24Donald J. Trumporder examined under constitutional war-powers rulesOperation Midnight Hammer4 sourcesIHL requires military-objective, distinction, proportionality, and precaution analysis2025-06-22Donald J. Trumpoperation examined under IHL targeting rulesOperation Midnight Hammer4 sourcesNuclear-site strikes trigger dangerous-forces and environmental-risk scrutiny2025-06-22Donald J. Trumpnuclear-site order examined for dangerous-forces riskOperation Midnight Hammer3 sourcesTrump ordered U.S. strikes on three Iranian nuclear sites2025-06-22Donald J. TrumporderedOperation Midnight Hammer1 sourceTrump Media raised $2.5 billion for a bitcoin treasury2025-05-27Donald J. Trumpcontrolled company raising bitcoin treasury financingTrump Media bitcoin treasury financing1 source$TRUMP's creators accumulated more than $320 million in fees2025-05-22Donald J. Trumppromoted namesake token generating reported feesReported trading fees from the $TRUMP token1 sourceToken buyers spent an estimated $148 million chasing dinner access2025-05-22Donald J. Trumpoffered dinner access through token holdings$TRUMP token dinner-qualification spending1 sourceAbu Dhabi-backed MGX chose Trump's USD1 for a $2 billion Binance deal2025-05-01Donald J. Trumpco-founded family venture whose stablecoin closed MGX dealMGX Binance investment settled with USD11 sourceTrump pardoned BitMEX, its founders, and a former executive2025-03-27Donald J. Trumpgranted full pardons in BitMEX criminal casesPresidential pardons in the BitMEX criminal cases1 sourceTrump's Yemen campaign left 153 civilians dead in three Pentagon-confirmed incidents2025-03-15Donald J. Trumpdirected military campaignOperation Rough Rider1 sourceTrump granted Ross Ulbricht a full pardon2025-01-21Donald J. Trumpgranted full pardon in Silk Road casePresidential pardon of Ross Ulbricht1 sourceTrump wiped away or shortened sentences from the January 6 prosecution campaign2025-01-20Donald J. Trumpgranted January 6 clemency throughGranting Pardons And Commutation Of Sentences For Certain Offenses Relating To The Events At Or Near The United States Capitol On January 6, 20211 sourceAffinity collected as much as $157 million in foreign-client fees2024-09-25Donald J. Trumpwas president and father-in-law tied to foreign-client fee streamAffinity Partners fees from foreign clients1 sourceSave America spent nearly $47 million on legal costs in 20232024-01-31Donald J. Trumpbenefited from PAC legal spendingSave America PAC 2023 legal spending1 sourceTrump said he would be a dictator only on “day one”2023-12-05Donald J. Trumpsaid he would be a dictator only on day oneTrump's day-one dictator statement1 sourceTrump's Washington hotel lease sold for $375 million2022-05-11Donald J. Trumpwas business principal in $375 million hotel lease saleSale of the Trump International Hotel Washington lease1 sourceTrump's Portland deployment was lawful but badly planned, DHS's watchdog found2021-04-16Donald J. Trumpdirected the federal protective response reviewed by DHS OIG2020 federal deployment in Portland1 sourceTrump pardoned former adviser Steve Bannon while federal fraud charges were pending2021-01-20Donald J. Trumpgranted full pardon throughSteve Bannon pardon1 sourcePence pressure finding was never tried after the federal case was dismissed under presidency policy2021-01-06Donald J. Trumppressured vice president duringPressure campaign against Vice President Pence2 sourcesRecorded Raffensperger demand remains public evidence although Georgia prosecution was dropped2021-01-02Donald J. Trumppressed state election official duringTrump–Raffensperger election call2 sourcesDOJ pressure finding survived as congressional evidence after the federal case ended without trial2020-12-27Donald J. Trumppressured Justice Department duringTrump pressure campaign against Justice Department2 sourcesTrump pardoned former campaign chairman Paul Manafort after federal convictions2020-12-23Donald J. Trumpgranted full pardon throughPaul Manafort pardon1 sourceFederal fake-elector allegation ended without a verdict after reelection2020-12-14Donald J. Trumpwas charged over alleged participation inFederal fake-elector allegations2 sourcesTrump pardoned former national security adviser Michael Flynn2020-11-25Donald J. Trumpgranted full pardon throughMichael Flynn pardon1 sourceTrump commuted Roger Stone’s sentence days before imprisonment2020-07-10Donald J. Trumpcommuted sentence throughRoger Stone sentence commutation1 sourceUN mandate-holder and independent legal analysis dispute the Soleimani strike's legal basis2020-07-06Qasem Soleimanideath examined in non-adjudicative legal analyses2020 Soleimani strike order2 sourcesFederal officers cleared Lafayette Park before Trump walked to St. John's Church2020-06-01Donald J. Trumpwalked through Lafayette Park after federal officers cleared itJune 2020 Lafayette Park clearing1 sourceTrump threatened to deploy the United States military against unrest in American cities2020-06-01Donald J. Trumpthreatened domestic military deployment against unrestJune 2020 threat to deploy the United States military domestically1 sourceTrump ordered the Navy to destroy Iranian gunboats that harassed United States ships2020-04-22Donald J. Trumpdirected Navy destruction of harassing Iranian gunboatsApril 2020 Iranian gunboat threat1 sourceTrump hosts Erdogan for a White House bilateral meeting2019-11-13Donald J. Trumpparticipant in bilateral meeting2019 Trump-Erdogan White House meeting1 sourceTrump approves the raid plan targeting Abu Bakr al-Baghdadi2019-10-25Donald J. Trumpapproved raid plan2019 al-Baghdadi raid approval2 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 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 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 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 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 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 sourceTrump'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 sourceTrump pardoned Joe Arpaio after his criminal-contempt conviction2017-08-25Donald J. Trumpgranted full pardon throughJoe Arpaio pardon1 sourceTrump holds a friendly call with Duterte and extends a White House invitation2017-04-29Donald J. Trumpparticipant in presidential call2017 Trump-Duterte call1 sourceThe United States used the GBU-43 “Mother of All Bombs” under Trump2017-04-13Donald J. Trumpwas commander in chief during the GBU-43 strike2017 GBU-43 strike in Afghanistan1 sourceIvanka Trump won three Chinese trademark approvals the day Xi dined at Mar-a-Lago2017-04-06Donald J. Trumphosted Xi when daughter's Chinese trademarks were approvedChinese approvals for Ivanka Trump trademarks1 sourceTrump ordered 59 cruise missiles fired at Syria's Shayrat airfield2017-04-06Donald J. Trumpdirected a 59-missile strike on a Syrian airfield2017 Shayrat missile strike1 sourceChina preliminarily approved thirty-eight Trump trademarks2017-03-06Donald J. Trumpreceived preliminary Chinese trademark approvalsChinese preliminary approvals for Trump trademarks1 sourceA Trump-approved Yemen raid killed at least 14 civilians, Human Rights Watch reported2017-01-29Donald J. Trumpapproved raid linked to at least 14 reported civilian deaths2017 Yakla raid1 sourceTrump's 2016 campaign paid his businesses $12.5 million2016-12-16Donald J. Trumpdirected campaign that paid his businesses and family2016 Trump campaign spending at Trump businesses1 sourceTrump's charity made an illegal $25,000 political payment2013-09-09Donald J. Trumpreimbursed foundation for prohibited political contributionTrump Foundation payment to And Justice for All1 sourceFoundation money paid $258,000 in Trump business settlementsDate not publishedDonald J. Trumpbenefited when charity funds paid business settlementsTrump Foundation payments for business legal settlements1 sourceNew York alleged charity funds bought Trump's own portraitDate not publishedDonald J. Trumpwas accused of directing charity-funded portrait purchaseTrump Foundation purchase of Donald Trump portrait1 sourceA children's charity routed money into Trump-owned venuesDate not publishedDonald J. Trumpowned properties receiving family charity paymentsEric Trump Foundation payments to Trump-owned properties1 sourceTrump political committees sent at least $5.6 million to his companiesDate not publishedDonald J. Trumpbenefited from political spending at his companies2020 Trump campaign and committee spending at Trump businesses1 sourceTrump's 2020 campaign refunded $122.7 million to donorsDate not publishedDonald J. Trumpled campaign using prechecked recurring-donation design2020 Trump campaign recurring-donation refunds1 sourceAmbassador Kelly Craft paid $1,395 for one night at Trump's hotelDate not publishedDonald J. Trumpowned hotel receiving ambassador paymentKelly Craft stay at Trump International Hotel Washington1 sourceRichard Grenell spent nearly $10,000 at Trump's hotelDate not publishedDonald J. Trumpowned hotel receiving ambassador-linked paymentsRichard Grenell stays at Trump International Hotel Washington1 sourceHouse staff estimated $5.57 million in Chinese payments to Trump businessesDate not publishedDonald J. Trumpreceived estimated Chinese government-linked business paymentsChinese government-linked payments to Trump businesses1 sourceHouse staff estimated $615,422 in Saudi payments to Trump businessesDate not publishedDonald J. Trumpreceived estimated Saudi government-linked business paymentsSaudi government-linked payments to Trump businesses1 sourceHouse staff estimated $465,744 in Qatari payments to Trump businessesDate not publishedDonald J. Trumpreceived estimated Qatari government-linked business paymentsQatari government-linked payments to Trump businesses1 sourceHouse staff estimated $303,372 in Kuwaiti payments to Trump businessesDate not publishedDonald J. Trumpreceived estimated Kuwaiti government-linked business paymentsKuwaiti government-linked payments to Trump businesses1 sourceMalaysian officials' hotel charges totaled $248,962Date not publishedDonald J. Trumpbenefited from Malaysian government-linked business paymentsMalaysian government-linked payments to Trump businesses1 sourceHouse staff estimated $154,750 in Afghan payments to Trump businessesDate not publishedDonald J. Trumpreceived estimated Afghan government-linked business paymentsAfghan government-linked payments to Trump businesses1 sourcePhilippine government hotel charges totaled $74,810Date not publishedDonald J. Trumpbenefited from Philippine government-linked business paymentsPhilippine government-linked payments to Trump businesses1 sourceEmirati government hotel charges totaled $65,225Date not publishedDonald J. Trumpbenefited from Emirati government-linked business paymentsUnited Arab Emirates government-linked payments to Trump businesses1 sourceHouse staff attributed $195,662 in hotel charges to Hainan AirlinesDate not publishedDonald J. Trumpreceived estimated state-owned airline hotel chargesHainan Airlines payments to Trump International Hotel Las Vegas1 sourceTrump disclosed more than $5 million in Oman-deal royaltiesDate not publishedDonald J. Trumpreported licensing income from foreign-linked Oman projectTrump-branded Oman project licensing fee1 sourceSaudi Arabia committed $2 billion to Kushner's new investment firmDate not publishedDonald J. Trumpwas president and father-in-law tied to post-office Saudi investmentSaudi Public Investment Fund commitment to Affinity Partners1 sourceJustin Sun said he put at least $75 million into World Liberty tokensDate not publishedDonald J. Trumpco-founded family venture receiving Sun's token purchasesJustin Sun purchases of World Liberty Financial tokens1 sourceTop token holders gathered at Mar-a-Lago for an event headlined by TrumpDate not publishedDonald J. Trumpkeynote speaker at$TRUMP Crypto & Business Conference at Mar-a-Lago1 source
Relationships
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