Money flows
265 matching records1789 Capital took an undisclosed Vulcan Elements stake in a $65 million round2025-08-11Donald J. Trumpson and partner at 1789 CapitalDonald Trump Jr.2 sourcesParamount paid $16 million to settle Trump's edited-interview suit2025-07-01Donald J. Trumpsecured media settlement for future presidential libraryTrump v. Paramount Global settlement1 sourceAmerican Bitcoin netted $215.3 million after $4.8 million in costs2025-06-27Hut 8 Corp.majority owner and operating partnerAmerican Bitcoin Corp.2 sourcesAmerican Bitcoin netted $215.3 million after $4.8 million in costs2025-06-27Donald J. Trumpson and co-founder of Trump-linked American BitcoinEric Trump2 sourcesAmerican Bitcoin netted $215.3 million after $4.8 million in costs2025-06-27Donald J. Trumpson and investor in Trump-linked American BitcoinDonald Trump Jr.2 sourcesAqua 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 sourcesTrump Media raised $2.5 billion for a bitcoin treasury2025-05-27Donald J. Trumpcontrolled company raising bitcoin treasury financingTrump Media bitcoin treasury financing1 source$TRUMP's creators accumulated more than $320 million in fees2025-05-22Donald J. Trumppromoted namesake token generating reported feesReported trading fees from the $TRUMP token1 sourceToken buyers spent an estimated $148 million chasing dinner access2025-05-22Donald J. Trumpoffered dinner access through token holdings$TRUMP token dinner-qualification spending1 sourceTrump 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 sourcesPre-announcement $MELANIA wallets cashed out $99.6 million2025-05-07Donald J. Trumpwife whose $MELANIA launch produced measured wallet outcomesMelania Trump2 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 sourcesX agreed to pay about $10 million to settle Trump's suit2025-02-12Donald J. Trumpsecured payment settling platform lawsuitTrump v. X account-suspension settlement1 sourceMeta settled Trump's suspension suit for $25 million2025-01-29Donald J. Trumpsecured platform settlement for future presidential libraryTrump v. Meta Platforms account-suspension settlement1 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 sourcesABC agreed to direct $15 million to Trump's future presidential library2024-12-13Donald J. Trumpsecured media settlement for future presidential libraryTrump v. American Broadcasting Companies defamation settlement1 sourceAffinity 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 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 sourceZhao pleads guilty and receives a four-month sentence before the Trump pardon2024-04-30Donald J. Trumplater Trump pardon recipientChangpeng Zhao2 sourcesSave America spent nearly $47 million on legal costs in 20232024-01-31Donald J. Trumpbenefited from PAC legal spendingSave America PAC 2023 legal spending1 sourceProtection forced taxpayers through Trump's own cash registers2022-10-17Donald J. Trumpowned business paid by Secret ServiceThe Trump Organization1 sourceTrump's Washington hotel lease sold for $375 million2022-05-11Donald J. Trumpwas business principal in $375 million hotel lease saleSale of the Trump International Hotel Washington lease1 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 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 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 source