The ledger
337 matching recordsSenate letter documents $87 million in Saudi PIF fees collected by Affinity2024-09-24Jared KushnerWholly owns the firm receiving the disclosed Saudi PIF management feesAffinity Partners1 sourceSkydance agreement set the terms for control of Paramount and CBS2024-07-07Donald J. Trumptransaction later reviewed by Trump-designated FCC chairParamount Skydance Corporation2 sourcesSenate inquiry said foreign investors supplied 99% of Affinity's assets2024-06-12Public Investment Fund of Saudi Arabiaforeign-state limited partnerAffinity Partners1 sourceSenate inquiry said foreign investors supplied 99% of Affinity's assets2024-06-12Qatar Investment Authorityforeign-state limited partnerAffinity Partners1 sourceCourt approves a $103 million pollution settlement involving the Kraft joint venture2024-06-062 sourcesTrump said he would encourage Russia to attack NATO allies he deemed delinquent2024-02-10Donald J. Trumpsaid he would encourage Russia against allies he deemed delinquentNorth Atlantic Treaty Organization1 sourceForeign governments paid Trump-owned businesses at least $7.89 million while he was president2024-01-04Donald J. Trumpheld ownership interests in businesses receiving paymentsFour Trump-owned businesses reviewed by House Oversight staff2 sourcesICC issues an arrest warrant for Putin over alleged unlawful child deportation and transfer2023-03-17Vladimir Putinsubject of ICC arrest warrant in Ukraine situationInternational Criminal Court1 sourceEPA settlement imposes a $1.1 million penalty and pollution controls at Kraft joint venture2022-11-16The Kraft GroupJoint-venture co-ownerNew-Indy Catawba LLC3 sourcesProtection forced taxpayers through Trump's own cash registers2022-10-17Donald J. Trumpowned business paid by Secret ServiceThe Trump Organization1 sourceInaugural money flowed to the Trump hotel; defendants paid $750,000 to settle2022-05-03Donald J. Trumppresident-elect served by inaugural committee58th Presidential Inaugural Committee1 sourceApollo publishes review documenting Leon Black's $158 million payments to Epstein2021-01-25Leon Blackchairman and CEO when review was releasedApollo Global Management1 sourceTrump ally's firm reports $750,000 for an unsuccessful first-term pardon push2021-01-21Cove StrategiesReported lobbying income from the pardon-seeking clientParker H. Petit2 sourcesTrump ally's firm reports $750,000 for an unsuccessful first-term pardon push2021-01-21Matt SchlappLed the lobbying firm reporting the engagementCove Strategies2 sourcesNFL fines the Patriots $350,000 for COVID-19 protocol violations2020-11-291 sourceFreddie Mac financed Kushner apartment deals with $786 million2020-10-01Freddie Macfinanced apartment portfolio through 18 loansKushner Companies1 sourceFederal prosecutors charge Bannon in the We Build the Wall donor-fraud case2020-08-20Steve Bannonadvisory-board chairmanWe Build the Wall3 sourcesNFL fines the Patriots $1.1 million for filming the Bengals sideline2020-06-281 sourceTrump authorized sanctions against officials investigating United States personnel at the ICC2020-06-11Donald J. Trumpauthorized sanctions against ICC accountability workInternational Criminal Court1 sourceCourt found Trump breached his Foundation duties and ordered $2 million2019-11-07Donald J. Trumpbreached fiduciary duty toThe Donald J. Trump Foundation1 sourceFraud Guarantee pays Giuliani $500,000 while its founders assist his Ukraine work2019-10-15Rudy Giulianiconsulting-firm principalGiuliani Partners1 sourceFraud 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 sourceTrump Foundation shut down under court supervision2018-12-18Donald J. Trumpserved as officer and director ofThe Donald J. Trump Foundation1 source2018 investigation compared Ivanka's Trump Ocean Club Panama sales claim with internal records2018-10-17The Trump Organizationpromoted or licensed Trump-branded developmentTrump Ocean Club Panama1 source2018 investigation compared Ivanka's Trump SoHo sales claim with internal records2018-10-17The Trump Organizationpromoted or licensed Trump-branded developmentTrump SoHo1 source2018 investigation compared Ivanka's Trump International Hotel and Tower Toronto claim with a later bankruptcy filing2018-10-17The Trump Organizationpromoted or licensed Trump-branded developmentTrump International Hotel and Tower Toronto1 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 sourceColony NorthStar terminates Gates's consulting contract after his indictment2017-10-30Rick Gatesterminated consulting relationshipColony NorthStar1 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 sourceKushner retained real-estate holdings while entering the White House2017-02-24Jared Kushnerformer chief executive who retained family real-estate interestsKushner Companies1 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 source