The ledger
345 matching recordsTahnoon-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 sourceTrump Jr. takes an advisory role and equity award at drone company Unusual Machines2024-11-27Donald Trump Jr.Investor and advisory-board appointeeUnusual Machines Inc.2 sourcesReuters reported Donald Trump Jr. was joining 1789 Capital after the election2024-11-12Donald J. Trumpson and partner at 1789 CapitalDonald Trump Jr.3 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 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 sourceIvana Trump dies in New York2022-07-14Donald J. Trumpformer spouseIvana Trump1 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 sourceGSA watchdog found the agency ignored hotel-lease constitutional issues2019-01-16Donald J. Trumpretained hotel lease interest examined by GSA watchdogGSA Inspector General Old Post Office lease evaluation1 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 sourceCongress 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 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 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 sourceChina preliminarily approved thirty-eight Trump trademarks2017-03-06Donald J. Trumpreceived preliminary Chinese trademark approvalsChinese preliminary approvals for Trump trademarks1 sourceKushner retained real-estate holdings while entering the White House2017-02-24Donald J. Trumpson-in-law and White House senior adviser who retained family real-estate interestsJared Kushner1 sourceKushner retained real-estate holdings while entering the White House2017-02-24Jared Kushnerformer chief executive who retained family real-estate interestsKushner Companies1 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 sourceMaples and Trump litigate separation terms1998-06-19Donald J. Trumpestranged spouseMarla Maples1 sourceDonald Trump marries Marla Maples1993-12-20Donald J. Trumpformer spouseMarla Maples2 sourcesDonald and Ivana Trump's divorce becomes final1991-05-23Donald J. Trumpformer spouseIvana Trump1 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 source