Menendez Questions President Trump's Conflicts of Interests in Panama

Reporting cited here

1. 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.

   March 22 letter chronology and request for information

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

2. documented

   Lawyers representing the Trump company sent Panama's president a letter requesting influence in the private hotel dispute.

   March 22 letter chronology and request for information

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

3. documented

   The lawyers acted for the Trump company in a dispute over its hotel-management interest.

   March 22 letter chronology and request for information

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

4. documented

   The sources do not establish that Trump directed the letter, that Panama intervened or that U.S. policy changed because of it.

   March 22 letter chronology and request for information

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

5. documented

   A Senate Foreign Relations Committee letter sought information about Trump's knowledge and any effect on U.S.-Panama policy; the cited record does not show the requested intervention occurred.

   March 22 letter chronology and request for information

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