Air-Conditioning, Heating, and Refrigeration Institute 2017 Form 990

Claims supported by this source

1. analysisdocumented

   The cited records document a political or interest-group payment path to a Trump business during his presidency; they do not establish an unlawful exchange or quantify Trump's personal net income from the event.

   Part VII and Schedule J/vendor disclosure identifying Trump National Doral as an event vendor

   AHRI Annual Meeting at Trump Doral: Audit finding · Cited analysis

2. factdocumented

   The sources document the transaction and event context but do not prove a policy exchange, illegality or the recipient's net profit.

   Part VII and Schedule J/vendor disclosure identifying Trump National Doral as an event vendor

   AHRI Annual Meeting at Trump Doral: Evidentiary limit · Evidentiary limit

3. factdocumented

   The disclosed event or expenditure routed organizational funds to the identified Trump property during the presidency.

   Part VII and Schedule J/vendor disclosure identifying Trump National Doral as an event vendor

   AHRI Annual Meeting at Trump Doral: Outcome · Outcome

4. factdocumented

   AHRI held its annual meeting at Trump National Doral, listed the resort in its event materials and later disclosed the resort as a major vendor in its tax filing while lobbying the federal government on industry policy.

   Part VII and Schedule J/vendor disclosure identifying Trump National Doral as an event vendor

   AHRI Annual Meeting at Trump Doral: The record · The record

5. factdocumented

   The payment recipient was a Trump property, and the January 2017 ethics announcement left Trump as the beneficial owner of the underlying business interest.

   Part VII and Schedule J/vendor disclosure identifying Trump National Doral as an event vendor

   AHRI Annual Meeting at Trump Doral: The record · The record