Oversight Committee Requests Documents on Trump Organization's Treatment of Foreign Government Payments

Reporting cited here

1. documented

   The post-election fee increase is documented and financially relevant to a Trump-owned club, but the record supports temporal association rather than a quantified office-derived profit.

   Bipartisan committee letter describing the January pledge and requesting implementation records

   Mar-a-Lago's Post-Election Membership Fee Increase: Audit finding · Cited analysis

2. documented

   The trip set a documented pattern of public cost supporting private business. It does not establish that protection spending was paid to a Trump entity or produced a quantified profit.

   Bipartisan committee letter describing the January pledge and requesting implementation records

   Secret Service Costs for Eric Trump's Uruguay Business Trip: Audit finding · Cited analysis

3. documented

   At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

   Bipartisan committee letter describing the January pledge and requesting implementation records

   A White House Endorsement of Ivanka Trump's Products: Promised · Promised

4. documented

   At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

   Bipartisan committee letter describing the January pledge and requesting implementation records

   AHRI Annual Meeting at Trump Doral: Promised · Promised

5. documented

   At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

   Bipartisan committee letter describing the January pledge and requesting implementation records

   API's Trump-Hotel Event and White House Meeting: Promised · Promised

6. documented

   At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

   Bipartisan committee letter describing the January pledge and requesting implementation records

   Afghan Government-Linked Payments in the Mazars Records: Promised · Promised

7. documented

   At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

   Bipartisan committee letter describing the January pledge and requesting implementation records

   Albanian Government-Linked Payments in the Mazars Records: Promised · Promised

8. documented

   At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

   Bipartisan committee letter describing the January pledge and requesting implementation records

   America First Action Spending at the Trump Hotel: Promised · Promised

9. documented

   At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

   Bipartisan committee letter describing the January pledge and requesting implementation records

   China Embassy Delegation Deposit at the Trump Hotel: Promised · Promised

10. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Chinese Financing Around the Trump-Branded Indonesia Project: Promised · Promised

11. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Chinese State Bank Rent at Trump Tower: Promised · Promised

12. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Congolese Government-Linked Payments in the Mazars Records: Promised · Promised

13. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Cypriot Government-Linked Payments in the Mazars Records: Promised · Promised

14. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Hungarian Government-Linked Payments in the Mazars Records: Promised · Promised

15. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Indian Government-Linked Payments in the Mazars Records: Promised · Promised

16. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Kazakh Government-Linked Payments in the Mazars Records: Promised · Promised

17. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Kosovar Government-Linked Payments in the Mazars Records: Promised · Promised

18. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Kuwait's 2017 National Day Payment at the Trump Hotel: Promised · Promised

19. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Latvian Government-Linked Payments in the Mazars Records: Promised · Promised

20. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Lebanese Government-Linked Payments in the Mazars Records: Promised · Promised

21. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    MacArthur Fundraiser at Trump Bedminster: Promised · Promised

22. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Malaysian Government-Linked Payments in the Mazars Records: Promised · Promised

23. documented

    The arrangement separated day-to-day management but did not separate Trump from the financial performance of the business, leaving the public-private conflict mechanism in place.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Management Transfer Without Divestment: Audit finding · Cited analysis

24. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Management Transfer Without Divestment: Promised · Promised

25. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Mar-a-Lago's Post-Election Membership Fee Increase: Promised · Promised

26. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Mongolian Government-Linked Payments in the Mazars Records: Promised · Promised

27. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Northern Cyprus-Linked Payments in the Mazars Records: Promised · Promised

28. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Philippine Embassy Independence Reception at the Trump Hotel: Promised · Promised

29. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Public Protection for Donald Trump Jr.'s India Sales Trip: Promised · Promised

30. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Qatar Mission Charges at Trump World Tower: Promised · Promised

31. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    RNC Winter Meeting at Trump Doral: Promised · Promised

32. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Republican Attorneys General Association Reception at Mar-a-Lago: Promised · Promised

33. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Republican Governors Association Summit at Trump Doral: Promised · Promised

34. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Saudi Government Payments at Two Trump Properties: Promised · Promised

35. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Secret Service Costs for Eric Trump's Dominican Republic Business Trip: Promised · Promised

36. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Secret Service Costs for Eric Trump's Uruguay Business Trip: Promised · Promised

37. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Secret Service Costs for the Trump Sons' UAE Business Trip: Promised · Promised

38. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    State Department Rooms at the Trump Vancouver Opening: Promised · Promised

39. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    State-Owned Hainan Airlines at Trump Las Vegas: Promised · Promised

40. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    T-Mobile Hotel Spending During the Sprint Merger Review: Promised · Promised

41. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Thai Government-Linked Payments in the Mazars Records: Promised · Promised

42. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    The FBI Headquarters Rebuild and the Nearby Trump Hotel: Promised · Promised

43. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    The Foreign-Profit Identification Gap: Promised · Promised

44. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    The G7 at Doral Selection and Withdrawal: Promised · Promised

45. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    The Government Lease Beneath the Trump D.C. Hotel: Promised · Promised

46. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    The No-New-Foreign-Deals Pledge and the Scotland Expansion: Promised · Promised

47. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    The Official POTUS Account and the Nordstrom Dispute: Promised · Promised

48. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    The Philippine Embassy's Stated Trump-Hotel Rationale: Promised · Promised

49. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    The State Department's Mar-a-Lago Web Page: Promised · Promised

50. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Trump Company Lawyers Asked Panama's President to Intervene: Promised · Promised

51. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Turkish Government-Linked Payments in the Mazars Records: Promised · Promised

52. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    U.S. Military Stays at Trump Turnberry: Promised · Promised

53. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    UAE Government-Linked Payments in the Mazars Records: Promised · Promised

54. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Vice President Pence's Doonbeg Stay: Promised · Promised

55. documented

    At Trump's January 2017 press conference, counsel for the Trump Organization said the arrangement would isolate him from the business, bar new foreign deals and donate foreign-government hotel profits to the Treasury.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Virginia GOP Fundraiser at Trump National Golf Club: Promised · Promised

56. documented

    The government paid protection costs tied to private business travel. The cited record does not establish a new deal, a project profit, or protection funds reaching the Trump business.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Secret Service Costs for Eric Trump's Dominican Republic Business Trip: Audit finding · Cited analysis

57. documented

    An official presidential communications channel amplified a message defending the president's daughter's private brand, against the announced separation of office and family-business communications.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    The Official POTUS Account and the Nordstrom Dispute: Audit finding · Cited analysis

58. documented

    The White House product endorsement conflicted with the announced separation between public office and family business promotion; OGE recommended discipline, while the White House said Conway was counseled.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    A White House Endorsement of Ivanka Trump's Products: Audit finding · Cited analysis

59. documented

    Public protection spending supported a private Trump Organization business trip. The record does not show that spending reaching the Trump business as revenue.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Secret Service Costs for the Trump Sons' UAE Business Trip: Audit finding · Cited analysis

60. documented

    The available records document foreign-government-linked spending at a business in which Trump retained a beneficial interest, but they do not establish a policy exchange or permit a complete reconciliation of payments, profit and Treasury donations.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Kuwait's 2017 National Day Payment at the Trump Hotel: Audit finding · Cited analysis

61. documented

    Government spending covered security logistics around a private business opening. The hotel was a licensed property, and the record does not establish how much room revenue reached the Trump Organization.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    State Department Rooms at the Trump Vancouver Opening: Audit finding · Cited analysis

62. documented

    The lease remained in place while Trump retained a beneficial interest, and the GSA inspector general found the agency's review improperly ignored constitutional questions; the report did not decide whether an Emoluments Clause violation occurred.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    The Government Lease Beneath the Trump D.C. Hotel: Audit finding · Cited analysis

63. documented

    The government page promoted attention to a Trump-owned property and was then removed with an explanation that the department regretted the perception it created.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    The State Department's Mar-a-Lago Web Page: Audit finding · Cited analysis

64. documented

    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.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Republican Governors Association Summit at Trump Doral: Audit finding · Cited analysis

65. documented

    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.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Virginia GOP Fundraiser at Trump National Golf Club: Audit finding · Cited analysis

66. documented

    The identification policy could not comprehensively identify foreign-government patronage, which leaves the announced donation promise unauditable against the full customer base.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    The Foreign-Profit Identification Gap: Audit finding · Cited analysis

67. documented

    The company's internal policy said it would not require every guest to identify a foreign-government relationship and generally relied on self-identification.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    The Foreign-Profit Identification Gap: The record · The record

68. documented

    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.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    MacArthur Fundraiser at Trump Bedminster: Audit finding · Cited analysis

69. documented

    The available records document foreign-government-linked spending at a business in which Trump retained a beneficial interest, but they do not establish a policy exchange or permit a complete reconciliation of payments, profit and Treasury donations.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    China Embassy Delegation Deposit at the Trump Hotel: Audit finding · Cited analysis

70. documented

    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.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Republican Attorneys General Association Reception at Mar-a-Lago: Audit finding · Cited analysis

71. documented

    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.

    Bipartisan committee letter describing the January pledge and requesting implementation records

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

72. documented

    The available records document foreign-government-linked spending at a business in which Trump retained a beneficial interest, but they do not establish a policy exchange or permit a complete reconciliation of payments, profit and Treasury donations.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    State-Owned Hainan Airlines at Trump Las Vegas: Audit finding · Cited analysis

73. documented

    The available records document foreign-government-linked spending at a business in which Trump retained a beneficial interest, but they do not establish a policy exchange or permit a complete reconciliation of payments, profit and Treasury donations.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Qatar Mission Charges at Trump World Tower: Audit finding · Cited analysis

74. documented

    Trump's participation and the revised government plan are documented. The official record does not establish that protecting the nearby Trump hotel drove the decision.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    The FBI Headquarters Rebuild and the Nearby Trump Hotel: Audit finding · Cited analysis

75. documented

    The government paid protection and support costs for private family-business travel. Those costs are not payments to Trump entities, and not project profit.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Public Protection for Donald Trump Jr.'s India Sales Trip: Audit finding · Cited analysis

76. documented

    The patronage and the official access happened in sequence. The record does not establish that one caused the other, or that a specific policy result followed the hotel spending.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    API's Trump-Hotel Event and White House Meeting: Audit finding · Cited analysis

77. documented

    A private Trump business dispute was taken straight to a foreign head of state while Trump held office, against the announced separation of office and business. The record does not show presidential direction or Panamanian intervention.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Trump Company Lawyers Asked Panama's President to Intervene: Audit finding · Cited analysis

78. documented

    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.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    America First Action Spending at the Trump Hotel: Audit finding · Cited analysis

79. documented

    The available records document foreign-government-linked spending at a business in which Trump retained a beneficial interest, but they do not establish a policy exchange or permit a complete reconciliation of payments, profit and Treasury donations.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Saudi Government Payments at Two Trump Properties: Audit finding · Cited analysis

80. documented

    The hotel spending and the merger review overlap, both documented. The evidence does not establish that the patronage affected the government's decision.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    T-Mobile Hotel Spending During the Sprint Merger Review: Audit finding · Cited analysis

81. documented

    The financing announcement created a documented foreign-state/conflict exposure around an existing Trump-branded project, but the cited sources do not establish that funds were paid to Trump, that Trump arranged the financing or that it caused U.S. policy.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Chinese Financing Around the Trump-Branded Indonesia Project: Audit finding · Cited analysis

82. documented

    The available records document foreign-government-linked spending at a business in which Trump retained a beneficial interest, but they do not establish a policy exchange or permit a complete reconciliation of payments, profit and Treasury donations.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Philippine Embassy Independence Reception at the Trump Hotel: Audit finding · Cited analysis

83. documented

    A foreign embassy intentionally selected a Trump-owned hotel in part because of its association with the president, directly engaging the office-to-business value mechanism identified in the ethics pledge.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    The Philippine Embassy's Stated Trump-Hotel Rationale: Audit finding · Cited analysis

84. documented

    The available records document foreign-government-linked spending at a business in which Trump retained a beneficial interest, but they do not establish a policy exchange or permit a complete reconciliation of payments, profit and Treasury donations.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Afghan Government-Linked Payments in the Mazars Records: Audit finding · Cited analysis

85. documented

    The available records document foreign-government-linked spending at a business in which Trump retained a beneficial interest, but they do not establish a policy exchange or permit a complete reconciliation of payments, profit and Treasury donations.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Albanian Government-Linked Payments in the Mazars Records: Audit finding · Cited analysis

86. documented

    The available records document foreign-government-linked spending at a business in which Trump retained a beneficial interest, but they do not establish a policy exchange or permit a complete reconciliation of payments, profit and Treasury donations.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Congolese Government-Linked Payments in the Mazars Records: Audit finding · Cited analysis

87. documented

    The available records document foreign-government-linked spending at a business in which Trump retained a beneficial interest, but they do not establish a policy exchange or permit a complete reconciliation of payments, profit and Treasury donations.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Cypriot Government-Linked Payments in the Mazars Records: Audit finding · Cited analysis

88. documented

    The available records document foreign-government-linked spending at a business in which Trump retained a beneficial interest, but they do not establish a policy exchange or permit a complete reconciliation of payments, profit and Treasury donations.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Hungarian Government-Linked Payments in the Mazars Records: Audit finding · Cited analysis

89. documented

    The available records document foreign-government-linked spending at a business in which Trump retained a beneficial interest, but they do not establish a policy exchange or permit a complete reconciliation of payments, profit and Treasury donations.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Indian Government-Linked Payments in the Mazars Records: Audit finding · Cited analysis

90. documented

    The available records document foreign-government-linked spending at a business in which Trump retained a beneficial interest, but they do not establish a policy exchange or permit a complete reconciliation of payments, profit and Treasury donations.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Kazakh Government-Linked Payments in the Mazars Records: Audit finding · Cited analysis

91. documented

    The available records document foreign-government-linked spending at a business in which Trump retained a beneficial interest, but they do not establish a policy exchange or permit a complete reconciliation of payments, profit and Treasury donations.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Kosovar Government-Linked Payments in the Mazars Records: Audit finding · Cited analysis

92. documented

    The available records document foreign-government-linked spending at a business in which Trump retained a beneficial interest, but they do not establish a policy exchange or permit a complete reconciliation of payments, profit and Treasury donations.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Latvian Government-Linked Payments in the Mazars Records: Audit finding · Cited analysis

93. documented

    The available records document foreign-government-linked spending at a business in which Trump retained a beneficial interest, but they do not establish a policy exchange or permit a complete reconciliation of payments, profit and Treasury donations.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Lebanese Government-Linked Payments in the Mazars Records: Audit finding · Cited analysis

94. documented

    The available records document foreign-government-linked spending at a business in which Trump retained a beneficial interest, but they do not establish a policy exchange or permit a complete reconciliation of payments, profit and Treasury donations.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Malaysian Government-Linked Payments in the Mazars Records: Audit finding · Cited analysis

95. documented

    The available records document foreign-government-linked spending at a business in which Trump retained a beneficial interest, but they do not establish a policy exchange or permit a complete reconciliation of payments, profit and Treasury donations.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Mongolian Government-Linked Payments in the Mazars Records: Audit finding · Cited analysis

96. documented

    The available records document foreign-government-linked spending at a business in which Trump retained a beneficial interest, but they do not establish a policy exchange or permit a complete reconciliation of payments, profit and Treasury donations.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Northern Cyprus-Linked Payments in the Mazars Records: Audit finding · Cited analysis

97. documented

    The available records document foreign-government-linked spending at a business in which Trump retained a beneficial interest, but they do not establish a policy exchange or permit a complete reconciliation of payments, profit and Treasury donations.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Thai Government-Linked Payments in the Mazars Records: Audit finding · Cited analysis

98. documented

    The available records document foreign-government-linked spending at a business in which Trump retained a beneficial interest, but they do not establish a policy exchange or permit a complete reconciliation of payments, profit and Treasury donations.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    Turkish Government-Linked Payments in the Mazars Records: Audit finding · Cited analysis

99. documented

    The available records document foreign-government-linked spending at a business in which Trump retained a beneficial interest, but they do not establish a policy exchange or permit a complete reconciliation of payments, profit and Treasury donations.

    Bipartisan committee letter describing the January pledge and requesting implementation records

    UAE Government-Linked Payments in the Mazars Records: Audit finding · Cited analysis

100. documented

     Official travel generated federal lodging revenue for a Trump property, while the available record preserves competing logistics and cost explanations and does not show that Trump ordered the stay.

     Bipartisan committee letter describing the January pledge and requesting implementation records

     Vice President Pence's Doonbeg Stay: Audit finding · Cited analysis

101. documented

     Federal travel spending reached a Trump-owned resort. The cited evidence does not establish that Trump directed the stays, or that the reported gross lodging spend became personal net profit.

     Bipartisan committee letter describing the January pledge and requesting implementation records

     U.S. Military Stays at Trump Turnberry: Audit finding · Cited analysis

102. documented

     The expansion continued a preexisting foreign property, so it fell inside the company's own reading of its pledge. Whether that reading matched the public meaning of no new foreign deals stayed disputed.

     Bipartisan committee letter describing the January pledge and requesting implementation records

     The No-New-Foreign-Deals Pledge and the Scotland Expansion: Audit finding · Cited analysis

103. documented

     The initial selection would have directed official summit activity to a Trump-owned resort; withdrawal prevented the planned event from occurring there.

     Bipartisan committee letter describing the January pledge and requesting implementation records

     The G7 at Doral Selection and Withdrawal: Audit finding · Cited analysis

104. documented

     The available records document foreign-government-linked spending at a business in which Trump retained a beneficial interest, but they do not establish a policy exchange or permit a complete reconciliation of payments, profit and Treasury donations.

     Bipartisan committee letter describing the January pledge and requesting implementation records

     Chinese State Bank Rent at Trump Tower: Audit finding · Cited analysis

105. documented

     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.

     Bipartisan committee letter describing the January pledge and requesting implementation records

     RNC Winter Meeting at Trump Doral: Audit finding · Cited analysis