Money flows
265 matching recordsCongress 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 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 sourceTrump's 2016 campaign paid his businesses $12.5 million2016-12-16Donald J. Trumpdirected campaign that paid his businesses and family2016 Trump campaign spending at Trump businesses1 sourceA children's charity routed money into Trump-owned venuesDate not publishedDonald J. Trumpowned properties receiving family charity paymentsEric Trump Foundation payments to Trump-owned properties1 sourceTrump political committees sent at least $5.6 million to his companiesDate not publishedDonald J. Trumpbenefited from political spending at his companies2020 Trump campaign and committee spending at Trump businesses1 sourceTrump's 2020 campaign refunded $122.7 million to donorsDate not publishedDonald J. Trumpled campaign using prechecked recurring-donation design2020 Trump campaign recurring-donation refunds1 sourceAmbassador Kelly Craft paid $1,395 for one night at Trump's hotelDate not publishedDonald J. Trumpowned hotel receiving ambassador paymentKelly Craft stay at Trump International Hotel Washington1 sourceRichard Grenell spent nearly $10,000 at Trump's hotelDate not publishedDonald J. Trumpowned hotel receiving ambassador-linked paymentsRichard Grenell stays at Trump International Hotel Washington1 sourceHouse staff estimated $5.57 million in Chinese payments to Trump businessesDate not publishedDonald J. Trumpreceived estimated Chinese government-linked business paymentsChinese government-linked payments to Trump businesses1 sourceHouse staff estimated $615,422 in Saudi payments to Trump businessesDate not publishedDonald J. Trumpreceived estimated Saudi government-linked business paymentsSaudi government-linked payments to Trump businesses1 sourceHouse staff estimated $465,744 in Qatari payments to Trump businessesDate not publishedDonald J. Trumpreceived estimated Qatari government-linked business paymentsQatari government-linked payments to Trump businesses1 sourceHouse staff estimated $303,372 in Kuwaiti payments to Trump businessesDate not publishedDonald J. Trumpreceived estimated Kuwaiti government-linked business paymentsKuwaiti government-linked payments to Trump businesses1 sourceMalaysian officials' hotel charges totaled $248,962Date not publishedDonald J. Trumpbenefited from Malaysian government-linked business paymentsMalaysian government-linked payments to Trump businesses1 sourceHouse staff estimated $154,750 in Afghan payments to Trump businessesDate not publishedDonald J. Trumpreceived estimated Afghan government-linked business paymentsAfghan government-linked payments to Trump businesses1 sourcePhilippine government hotel charges totaled $74,810Date not publishedDonald J. Trumpbenefited from Philippine government-linked business paymentsPhilippine government-linked payments to Trump businesses1 sourceEmirati government hotel charges totaled $65,225Date not publishedDonald J. Trumpbenefited from Emirati government-linked business paymentsUnited Arab Emirates government-linked payments to Trump businesses1 sourceHouse staff attributed $195,662 in hotel charges to Hainan AirlinesDate not publishedDonald J. Trumpreceived estimated state-owned airline hotel chargesHainan Airlines payments to Trump International Hotel Las Vegas1 sourceTrump disclosed more than $5 million in Oman-deal royaltiesDate not publishedDonald J. Trumpreported licensing income from foreign-linked Oman projectTrump-branded Oman project licensing fee1 sourceSaudi Arabia committed $2 billion to Kushner's new investment firmDate not publishedDonald J. Trumpwas president and father-in-law tied to post-office Saudi investmentSaudi Public Investment Fund commitment to Affinity Partners1 sourceJustin Sun said he put at least $75 million into World Liberty tokensDate not publishedDonald J. Trumpco-founded family venture receiving Sun's token purchasesJustin Sun purchases of World Liberty Financial tokens1 sourceTrump-branded token concentrated ownership and trading revenue in issuer entitiesDate not publishedDonald J. Trumplicensed name and likeness for$TRUMP2 sourcesSaudi public fund invests $2 billion in Kushner's new firmDate not publishedDonald J. Trumpson-in-law whose firm received state-linked investmentJared Kushner1 sourceTrump-linked services entity received 22.5 billion tokens and a 75 percent revenue rightDate not publishedDonald J. Trumpnamed principal of compensated services entityDT Marks DEFI LLC1 source