Money flows
191 matching recordsGulf 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 sourcesAmended Trump warrant extended Zuberi's commutation language across both criminal dockets2025-10-01Donald J. TrumpTrump commutation recipientImaad Zuberi1 sourceSun reports at least $75 million in WLF purchases before wallet freeze2025-09-05Donald J. TrumpWLF investor in Trump-branded ventureJustin Sun3 sourcesMAGA Inc. reports a $1 million contribution in Isabela Herrera's name2025-07-22Isabela Herrerareported contributor toMAGA Inc.1 sourceAqua 1 bought $100 million of WLFI while its owners remained opaque2025-06-26Aqua 1 Foundationpurchased WLFI tokensWorld Liberty Financial, Inc.2 sourcesAqua 1 bought $100 million of WLFI while its owners remained opaque2025-06-26Donald J. Trumpson, family-business executive, and co-founder of the Trump-branded WLF ventureDonald Trump Jr.2 sourcesAqua 1 bought $100 million of WLFI while its owners remained opaque2025-06-26Donald J. Trumpson, family-business executive, and co-founder of the Trump-branded WLF ventureEric Trump2 sourcesNew management alleges a $26 million deficit; former leadership disputes the account2025-05-212 sourcesQatar supplied the luxury 747 Trump wanted as a replacement Air Force One2025-05-21Donald J. Trumphad defense secretary accept aircraft forPete Hegseth1 sourceQatar supplied the luxury 747 Trump wanted as a replacement Air Force One2025-05-21Donald J. Trumphad administration accept presidential aircraft fromState of Qatar1 sourceQatar supplied the luxury 747 Trump wanted as a replacement Air Force One2025-05-21Donald J. Trumpused as presidential transportQatari-donated Boeing 747-8, registration N7478D1 sourceWhite House announces Qatar economic-exchange agreement and deals2025-05-14Donald J. Trumpforeign head of state during Trump agreementsSheikh Tamim bin Hamad Al Thani3 sourcesWhite House announces Saudi investment and defense commitments2025-05-13Donald J. Trumpforeign leader during Trump economic agreementsMohammed bin Salman3 sourcesTrump Organization advanced a $1 billion Dubai tower2025-05-13Dar Globaldevelopment counterparty for announced Dubai towerThe Trump Organization2 sourcesTrump Organization advanced a $1 billion Dubai tower2025-05-13Donald J. Trumpson and executive managing his father's foreign licensing businessEric Trump2 sourcesTrump Organization advanced a $1 billion Dubai tower2025-05-13The Trump Organizationbrand licensor and manager for announced developmentTrump International Hotel and Tower Dubai2 sources$TRUMP's reported fees and holder losses diverge before the Trump dinner2025-05-12Donald J. Trump$TRUMP operator contact in Trump-promoted ventureBill Zanker2 sourcesAbu 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 sourceTahnoon-chaired MGX selects USD1 for the Binance investment2025-05-01Donald J. TrumpTrump-hosted MGX chair in USD1 transactionSheikh Tahnoon bin Zayed Al Nahyan5 sourcesZach Witkoff announces USD1 for MGX's $2 billion Binance investment2025-05-01Donald J. Trumpannounced state-backed USD1 transactionZach Witkoff3 sourcesYale models household and Treasury effects of Trump's 10% China tariff2025-02-05Donald J. Trumpcounterpart whose country's imports Trump tariffedXi Jinping1 sourceTahnoon-backed WLF stake purchase reportedly paid Witkoff-associated entities2025-01-16Donald J. TrumpTrump envoy linked to WLF entity paymentSteve Witkoff3 sourcesTahnoon-backed company reportedly buys 49% of WLF2025-01-16Donald J. TrumpTrump-hosted UAE official backing WLF equity purchaserSheikh Tahnoon bin Zayed Al Nahyan3 sourcesTrump and Sajwani announce a planned $20 billion data-center investment2025-01-07Donald J. TrumpTrump business partner in investment announcementHussain Sajwani2 sourcesMAGA Inc. reports a $2.5 million contribution in Isabela Herrera's name2024-12-31Isabela Herrerareported contributor toMAGA Inc.1 sourceMAGA Inc. reports a $2.5 million contribution in Isabela Herrera's name2024-12-31Isabela Herrerareported contributor to the PAC supporting TrumpDonald J. Trump1 sourceRJC Victory Fund reports $9,954.30 supporting Sam Brown in 20242024-10-214 sourcesRJC Victory Fund reports $16,127.88 supporting Mike Rogers in 20242024-10-214 sourcesDC hotel records document $70,735 in net Secret Service room spending2024-10-18Donald J. TrumpOwned the hotel receiving payments in the reviewed periodTrump International Hotel Washington, D.C.1 sourceRJC Victory Fund reports $12,842.84 supporting Kari Lake in 20242024-10-014 sourcesRJC Victory Fund reports $38,095.20 supporting Dave McCormick in 20242024-10-014 sourcesAffinity 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 sourceSenate inquiry reports $157 million in fees to Affinity2024-09-25Donald J. Trumpson-in-law whose firm collected foreign-client feesJared Kushner1 sourceAffinity had deployed $1.1 billion but reported no investment return2024-09-25Public Investment Fund of Saudi Arabiapaid reported 1.25% management-fee rateAffinity Partners1 sourceAffinity had deployed $1.1 billion but reported no investment return2024-09-25Donald J. Trumpson-in-law, former senior adviser, and Affinity Partners founderJared Kushner1 sourceSenate 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 sourceSenate 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 sourceSenate inquiry said foreign investors supplied 99% of Affinity's assets2024-06-12Donald J. Trumpson-in-law, former senior adviser, and Affinity Partners founderJared Kushner1 source