Money flows
227 matching recordsMusk gained influence over the FAA office licensing and fining SpaceX2025-02-11Federal Aviation Administrationlicensed and regulated launches bySpaceX1 sourceMusk gained influence over the FAA office licensing and fining SpaceX2025-02-11Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceDOGE terminated 89 education-research contracts advertised at $881 million2025-02-11Elon Muskterminated national education-data and evaluation contractsInstitute of Education Sciences1 sourceDOGE terminated 89 education-research contracts advertised at $881 million2025-02-11Donald J. TrumpTrump-appointed education secretaryLinda McMahon1 sourceDOGE terminated 89 education-research contracts advertised at $881 million2025-02-11Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceSpaceX reported about $22 billion in government contracts while Musk advised Trump2025-02-11Elon Muskheld a multibillion-dollar federal portfolio during Musk's government serviceSpaceX1 sourceSpaceX reported about $22 billion in government contracts while Musk advised Trump2025-02-11SpaceXheld its largest identified federal contract portfolio fromNational Aeronautics and Space Administration1 sourceSpaceX reported about $22 billion in government contracts while Musk advised Trump2025-02-11SpaceXheld classified and unclassified awards fromU.S. Department of Defense1 sourceSpaceX reported about $22 billion in government contracts while Musk advised Trump2025-02-11Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceJury awards Freeman and Moss $148.169 million against Giuliani2023-12-15Donald J. Trumppersonal attorneyRudy Giuliani1 sourceFreddie Mac financed Kushner apartment deals with $786 million2020-10-01Freddie Macfinanced apartment portfolio through 18 loansKushner Companies1 sourceFreddie Mac financed Kushner apartment deals with $786 million2020-10-01Donald J. Trumpson-in-law and White House senior adviser whose family company borrowed from Freddie MacJared Kushner1 sourceCourt sentences Stone to 40 months, a $20,000 fine, and community service2020-02-20Donald J. Trumplongtime political adviser and clemency recipientRoger Stone2 sourcesTrump's administration used an emergency declaration to bypass normal congressional arms-sale review2019-05-24Donald J. Trumpheaded the administration that bypassed normal review for 22 arms cases2019 emergency certification for Saudi and Emirati arms transfers1 sourceBank of Internet made $30 million and $57 million Kushner loans2018-04-30Bank of Internet USAmade or refinanced two reported real-estate loansKushner Companies1 sourceBank of Internet made $30 million and $57 million Kushner loans2018-04-30Donald J. Trumpson-in-law and former Kushner Companies chief executiveJared Kushner1 sourceKushner and Ivanka disclosed assets worth as much as $741 million2017-04-01Donald J. Trumpson-in-law and White House senior adviser with disclosed private assetsJared Kushner1 sourceKushner and Ivanka disclosed assets worth as much as $741 million2017-04-01Donald J. Trumpdaughter and White House adviserIvanka Trump1 sourceCohen wires $130,000 through Essential Consultants to secure Daniels' silence2016-10-27Donald J. Trumppersonal attorney and Trump Organization executiveMichael Cohen1 sourceCohen 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 election2016-08-05Donald J. Trumppersonal attorney and Trump Organization executiveMichael Cohen1 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 sourceManhattan prosecutors closed the Trump SoHo investigation without charges2012-08-03Donald J. Trumpdaughter and Trump Organization executive who promoted Trump-branded developmentsIvanka Trump1 sourceManhattan prosecutors closed the Trump SoHo investigation without charges2012-08-03Donald J. Trumpson and Trump Organization executive involved in Trump-branded development marketingDonald Trump Jr.1 sourceManhattan prosecutors closed the Trump SoHo investigation without charges2012-08-03Manhattan District Attorney's Officeinvestigated developer sales statements and closed without chargesTrump SoHo1 source