Money flows
399 matching recordsDT Marks Defi reported $65.625 million from a WLF Holdco equity sale2026-06-30Donald J. Trumpson, family-business executive, and co-founder of the Trump-branded WLF ventureEric Trump3 sourcesDT Marks SC reported $196.875 million from Stablecoin Holdco financing2026-06-30Donald J. Trumpson, family-business executive, and co-founder of the Trump-branded WLF ventureDonald Trump Jr.3 sourcesDT Marks SC reported $196.875 million from Stablecoin Holdco financing2026-06-30Donald J. Trumpson, family-business executive, and co-founder of the Trump-branded WLF ventureEric Trump3 sourcesStablecoin business reported $8.33 million in net operating income2026-06-30Donald J. Trumpson, family-business executive, and co-founder of the Trump-branded WLF ventureDonald Trump Jr.2 sourcesStablecoin business reported $8.33 million in net operating income2026-06-30Donald J. Trumpson, family-business executive, and co-founder of the Trump-branded WLF ventureEric Trump2 sourcesTrump-linked WLF entity reported $526.8 million in token-sale distributions2026-06-30Donald J. Trumpson, family-business executive, and co-founder of the Trump-branded WLF ventureDonald Trump Jr.3 sourcesTrump-linked WLF entity reported $526.8 million in token-sale distributions2026-06-30Donald J. Trumpson, family-business executive, and co-founder of the Trump-branded WLF ventureEric Trump3 sourcesDTTM disclosed 15.75 billion WLFI governance tokens2026-06-30Donald J. Trumpson, family-business executive, and co-founder of the Trump-branded WLF ventureDonald Trump Jr.2 sourcesDTTM disclosed 15.75 billion WLFI governance tokens2026-06-30Donald J. Trumpson, family-business executive, and co-founder of the Trump-branded WLF ventureEric Trump2 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 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 sourceVulcan valuation estimates rose from about $200 million to about $2 billion2026-05-28Donald J. Trumpson and partner at 1789 CapitalDonald Trump Jr.1 sourceMO Strategies reports $500,000 for mixed immigration and pardon work2026-05-24Marty ObstFounded and leads the lobbying firmMO Strategies, Inc.1 sourceMO Strategies reports $500,000 for mixed immigration and pardon work2026-05-24Donald J. TrumpFormer campaign adviser in 2016 and 2020Marty Obst1 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 sourcesWLF proposed keeping 80% of early investors' tokens locked2026-04-15Donald J. Trumpson, family-business executive, and co-founder of the Trump-branded WLF ventureDonald Trump Jr.2 sourcesWLF proposed keeping 80% of early investors' tokens locked2026-04-15Donald J. Trumpson, family-business executive, and co-founder of the Trump-branded WLF ventureEric Trump2 sourcesWLF set a $5 million token-lock threshold for guaranteed team access2026-04-15Donald J. Trumpson, family-business executive, and co-founder of the Trump-branded WLF ventureDonald Trump Jr.2 sourcesWLF set a $5 million token-lock threshold for guaranteed team access2026-04-15Donald J. Trumpson, family-business executive, and co-founder of the Trump-branded WLF ventureEric Trump2 sourcesPardon lobbyist Joshua Nass is charged with attempted extortion2026-03-13Joseph SchwartzPreviously represented the pardon recipient in lobbying workJoshua Nass1 sourcePardon lobbyist Joshua Nass is charged with attempted extortion2026-03-13Donald J. TrumpGranted clemency to the reported former lobbying clientJoseph Schwartz1 sourceTrump's sons backed Powerus while the drone company sought Pentagon business2026-03-11Donald Trump Jr.reported Powerus investor through the AGH reverse-merger structurePowerus2 sourcesTrump's sons backed Powerus while the drone company sought Pentagon business2026-03-11Eric Trumpreported Powerus investor through the AGH reverse-merger structurePowerus2 sourcesTrump's sons backed Powerus while the drone company sought Pentagon business2026-03-11Donald J. Trumpfather and son; son was a reported Powerus investor through AGHDonald Trump Jr.2 sourcesTrump's sons backed Powerus while the drone company sought Pentagon business2026-03-11Donald J. Trumpfather and son; son was a reported Powerus investor through AGHEric Trump2 sourcesCourt enters consent judgment resolving the SEC's Sun defendants case2026-03-09Donald J. TrumpWLF investor and adviser during separate SEC dispositionJustin Sun4 sourcesLutnick disclosed assets in a range above $723 million2026-03-05Donald J. TrumpTrump-appointed commerce secretary and former chief of Cantor FitzgeraldHoward Lutnick2 sourcesDHS awards ad contracts to Republican-linked firms under Noem2026-03-041 sourceLarry Ellison guaranteed $45.72 billion of final merger consideration2026-02-27Donald J. Trumpmedia executive closely allied with TrumpDavid Ellison2 sourcesLarry Ellison guaranteed $45.72 billion of final merger consideration2026-02-27Donald J. Trumpclose Trump associate and financing guarantor for his son's media companyLarry Ellison2 sourcesParamount and WBD signed a $110 billion enterprise-value deal2026-02-27Donald J. Trumpmedia executive closely allied with TrumpDavid Ellison3 sourcesParamount and WBD signed a $110 billion enterprise-value deal2026-02-27Donald J. Trumpclose Trump associate and financing guarantor for his son's media companyLarry Ellison3 sourcesRevised WBD bid raised Ellison's operative guarantee to $44.6 billion2026-02-10Donald J. Trumpmedia executive closely allied with TrumpDavid Ellison2 sourcesRevised WBD bid raised Ellison's operative guarantee to $44.6 billion2026-02-10Donald J. Trumpclose Trump associate and financing guarantor for his son's media companyLarry Ellison2 sourcesHouse staff traced about $81 million approved for DOGE through January 20262026-01-29Russell Voughtfunded and supervised DOGE within the executive officeU.S. DOGE Service1 sourceHouse staff traced about $81 million approved for DOGE through January 20262026-01-29Donald J. TrumpTrump-appointed OMB director and acting CFPB directorRussell Vought1 sourceHouse staff traced about $81 million approved for DOGE through January 20262026-01-29Donald J. TrumpTrump White House chief of staffSusie Wiles1 sourceTikTok U.S. venture established with three 15% managing investors2026-01-22Donald J. Trumpally led Oracle as it received TikTok stakeLarry Ellison3 sources