The ledger
401 matching recordsTrump holds a friendly call with Duterte and extends a White House invitation2017-04-29Donald J. Trumppresidential diplomatic counterpartRodrigo Duterte1 sourceTrump congratulated Erdogan after a referendum that expanded presidential power2017-04-17Donald J. Trumpcongratulated Erdogan after the power-expanding referendumRecep Tayyip Erdogan1 sourceIvanka Trump won three Chinese trademark approvals the day Xi dined at Mar-a-Lago2017-04-06Donald J. Trumphosted Xi when daughter's Chinese trademarks were approvedChinese approvals for Ivanka Trump trademarks1 sourceChinese approvals coincide with the Trump-Xi summit2017-04-06Donald J. Trumpdaughter whose business approvals coincided with presidential summitIvanka Trump1 sourceFlynn firm retroactively discloses $530,000 Turkey-linked lobbying project2017-03-07Donald J. Trumpnational security adviser and clemency recipientMichael Flynn1 sourceFlynn firm retroactively discloses $530,000 Turkey-linked lobbying project2017-03-07Michael Flynnconsulting-firm principalFlynn Intel Group1 sourceFlynn firm retroactively discloses $530,000 Turkey-linked lobbying project2017-03-07Inovo BVlobbying-project client and payerFlynn Intel Group1 sourceChina preliminarily approved thirty-eight Trump trademarks2017-03-06Donald J. Trumpreceived preliminary Chinese trademark approvalsChinese preliminary approvals for Trump trademarks1 sourceFlynn resigns after the White House says he misled Pence2017-02-13Donald J. Trumpnational security adviser and clemency recipientMichael Flynn2 sourcesFlynn resigns after the White House says he misled Pence2017-02-13Donald J. Trumpvice president and running mateMike Pence2 sourcesWhite House leaves Pence uninformed for days after learning Flynn misled him2017-01-26Donald J. Trumpnational security adviser and clemency recipientMichael Flynn1 sourceWhite House leaves Pence uninformed for days after learning Flynn misled him2017-01-26Donald J. Trumpvice president and running mateMike Pence1 sourceFlynn gives the FBI false answers about his Kislyak conversations2017-01-24Donald J. Trumpnational security adviser and clemency recipientMichael Flynn2 sourcesFlynn asks Russia not to escalate after Obama imposes election-interference sanctions2016-12-29Donald J. Trumpnational security adviser and clemency recipientMichael Flynn2 sourcesZuberi gave $900,000 through Avenue Ventures to Trump's inaugural committee2016-12-27Donald J. TrumpTrump inaugural donor through Avenue VenturesImaad Zuberi2 sourcesKraft Group gives $1 million to Trump's inaugural committee2016-12-16Robert KraftFounder, chairman and chief executiveThe Kraft Group2 sourcesKraft Group gives $1 million to Trump's inaugural committee2016-12-16The Kraft GroupContributed to presidential inaugural committeeDonald J. Trump2 sourcesKraft Group gives $1 million to Trump's inaugural committee2016-12-16Robert KraftSocial friendship described by Kraft; no contact reported after January 6, 2021Donald J. Trump2 sourcesGates witnesses a September 29 Trump-Stone call followed by a WikiLeaks forecast2016-09-29Donald J. Trumplongtime political adviser and clemency recipientRoger Stone2 sourcesManafort resigns after scrutiny of his Ukraine work and undisclosed payments2016-08-19Donald J. Trump2016 campaign chairmanPaul Manafort2 sourcesManafort briefs Kilimnik on campaign strategy and discusses a Ukraine peace plan2016-08-02Donald J. Trump2016 campaign chairmanPaul Manafort2 sourcesAfter WikiLeaks' July 22 release, Trump tells campaign officials to use Stone as their information channel2016-07-22Roger Stoneclaimed campaign intermediary regarding releasesWikiLeaks1 sourceAfter WikiLeaks' July 22 release, Trump tells campaign officials to use Stone as their information channel2016-07-22Donald J. Trumplongtime political adviser and clemency recipientRoger Stone1 sourceManafort attends Trump Tower meeting offered as Russian government support2016-06-09Donald J. Trump2016 campaign chairmanPaul Manafort1 sourceAfter a May 7 meeting, Manafort directs recurring internal-poll transfers to Kilimnik2016-05-07Donald J. Trumpformer deputy campaign chairmanRick Gates2 sourcesAfter a May 7 meeting, Manafort directs recurring internal-poll transfers to Kilimnik2016-05-07Donald J. Trump2016 campaign chairmanPaul Manafort2 sourcesAfter a May 7 meeting, Manafort directs recurring internal-poll transfers to Kilimnik2016-05-07Paul Manafortlongtime political-consulting associateKonstantin Kilimnik2 sourcesHouse 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 sourceSaudi public fund invests $2 billion in Kushner's new firmDate not publishedDonald J. Trumpson-in-law whose firm received state-linked investmentJared Kushner1 source