Money flows
218 matching recordsFraud Guarantee pays Giuliani $500,000 while its founders assist his Ukraine work2019-10-15Fraud Guaranteeconsulting client and fee payerGiuliani Partners1 sourceKraft directs $1 million prize to Israel-advocacy projects and seeds FCAS2019-06-20Robert KraftFounder and initial funderFoundation to Combat Antisemitism1 sourceBank of Internet made $30 million and $57 million Kushner loans2018-04-30Bank of Internet USAmade or refinanced two reported real-estate loansKushner Companies1 sourceCongress seeks records of Apollo's $184 million Kushner loan after White House meetings2018-03-05Apollo Global ManagementHarris met White House adviser before reported company loanJared Kushner1 sourceCongress seeks records of Apollo's $184 million Kushner loan after White House meetings2018-03-05Apollo Global Managementreported lender on $184 million refinancingKushner Companies1 sourceOSHA settlement leaves a serious citation and $12,675 penalty at Kraft-owned company2017-05-222 sourcesFlynn firm retroactively discloses $530,000 Turkey-linked lobbying project2017-03-07Michael Flynnconsulting-firm principalFlynn Intel Group1 sourceFlynn firm retroactively discloses $530,000 Turkey-linked lobbying project2017-03-07Inovo BVlobbying-project client and payerFlynn Intel Group1 sourceKraft Group gives $1 million to Trump's inaugural committee2016-12-16Robert KraftFounder, chairman and chief executiveThe Kraft Group2 sourcesKraft Group gives $1 million to Trump's inaugural committee2016-12-16The Kraft GroupContributed to presidential inaugural committeeDonald J. Trump2 sourcesCohen wires $130,000 through Essential Consultants to secure Daniels' silence2016-10-27Michael Cohencompany organizer and controllerEssential Consultants LLC1 sourceCohen wires $130,000 through Essential Consultants to secure Daniels' silence2016-10-27Essential Consultants LLCconfidentiality-agreement paymentStormy Daniels1 sourceAMI pays $150,000 for Karen McDougal's story and suppresses it before the election2016-08-05Michael Cohencampaign-payment coordination counterpartiesAmerican Media Inc.1 sourceAMI pays $150,000 for Karen McDougal's story and suppresses it before the election2016-08-05American Media Inc.story-rights purchase agreementKaren McDougal1 sourceNFL fines the Patriots $1 million and removes two draft picks2015-05-111 sourceNFL fines the Patriots and removes a first-round pick for prohibited sideline videotaping2007-09-13Robert KraftOwner and chairman of the sanctioned franchiseNew England Patriots2 sourcesTrump Taj Mahal Associates paid a $477,000 reporting-violation penalty1998-01-28Donald J. TrumpBuilt and owned the casino during the period of reporting violationsTrump Taj Mahal1 sourceTrump-linked services entity received 22.5 billion tokens and a 75 percent revenue rightDate not publishedDonald J. Trumpnamed principal of compensated services entityDT Marks DEFI LLC1 source