Trump files to appeal emoluments case

President’s Justice Department attorneys ask to put Congressional Democrats’ suit on hold to allow for appeal

From “Justice Department seeks to appeal emoluments case against Trump” by Sharon LaFraniere for The New York Times:

The Justice Department moved on Tuesday to challenge a federal district judge’s ruling last month that allowed congressional Democrats to proceed with a lawsuit claiming that President Trump had violated the Constitution by profiting from his businesses while in office.

In a filing, the department asked Judge Emmet G. Sullivan of the United States District Court for the District of Columbia to allow them to appeal his ruling and to halt the proceedings in the meantime.

The Justice Department similarly appealed a district court’s ruling in the emoluments lawsuit filed by the D.C. and Maryland attorneys general. Oral arguments in that appeal took place in March and, by all accounts, went quite well for the president.


American Pro-Israel PAC returned to Mar-a-Lago to mark anniversary of U.S. embassy opening Jerusalem

Last night the American Pro-Israel PAC partied at Mar-a-Lago to celebrate the one-year anniversary of the club’s owner relocating the U.S. embassy in Israel from Tel Aviv to Jerusalem.

According to social-media posts, the event included praise, worship, and dinner. As one pastor wrote, “I’ve been to a lot of places but the President’s house down in the south is pretty cool.” Prominent pro-Trump pastor Mark Burns was among the speakers.

Last night’s gala was at least the third event “America’s only conservative pro-Israel PAC” has hosted at Mar-a-Lago in the past seven months. In March, it held a fundraiser for itself there. While it’s not clear how APIP assists Israel beyond offer prayers, it does plenty to help the U.S. president’s business. As 1100 Pennsylvania reported in March:

From its founding in September 2018 through the end of that year, APIP spent $38,871.77 at Mar-a-Lago, according to Federal Election Commission records. In total, last year it raised $237,660 and spent $173,825.43—meaning 16 percent of APIP’s income and 22 percent of its total disbursements went to Mar-a-Lago. It gave no money to campaigns or other PACs, although it did pay three of its board members a total of $45,000.


Support 1100 Pennsylvania: never-redacted reporting on President Trump’s D.C. hotel

We now know most of what’s in the Mueller report. It’s time to focus on what happens inside the Trump Hotel D.C. and the president’s other businesses. Original, in-depth reporting, of course, takes time. But it’s making an impact—and you can help. If you’re not an 1100 Pennsylvania member, please become one. Memberships are this newsletter’s sole source of revenue. Select the red “Subscribe now” button and become a member by paying just $5 a month or $50 a year. Thank you.

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Trump National D.C. hosted a St. Jude’s fundraiser. Another one is scheduled for Bedminster.

Yesterday Trump National Golf Club Washington, D.C. (which is in Sterling, Virginia) hosted the St. Jude Open. And in July, Trump Colts Neck will welcome the inaugural St. Jude New Jersey Golf Classic.

The Trump Organization, especially Eric Trump, has a close relationship with the Memphis-based children’s research hospital—raising funds for it and profiting while doing so. From “How Donald Trump shifted kids-cancer charity money into his business” by Dan Alexander for Forbes:

To date, [Eric Trump] has directed more than $11 million [to the St. Jude Children’s Research Hospital]…He has also helped raise another $5 million through events with other organizations.

The best part about all this, according to Eric Trump, is the charity’s efficiency: Because he can get his family’s golf course for free and have most of the other costs donated, virtually all the money contributed will go toward helping kids with cancer. “We get to use our assets 100% free of charge,” Trump tells Forbes.

That’s not the case. In reviewing filings from the Eric Trump Foundation and other charities, it’s clear that the course wasn’t free—that the Trump Organization received payments for its use, part of more than $1.2 million that has no documented recipients past the Trump Organization.

Anyway, sponsorship opportunities for yesterday’s fundraiser at Trump National ranged from $1,000 to $50,000. Companies taking advantage of the opportunity to support an event at one of the U.S. president’s businesses included

  • CBSI, a D.C.-area building restoration, repair, and waterproofing firm that has worked on several government properties—$25,000

  • MGM—$10,000

  • Wells Fargo Advisors—$7,500

  • Guaranteed Rate, a mortgage firm—$5,500

According to the event’s website, the St. Jude Open included “breakfast, lunch, 18 holes of golf, a cocktail and awards reception, dinner program and live and silent auctions.” Tickets were $1,250 for the entire event or $200 to attend just the reception. Prices for the New Jersey fundraiser are lower, but the golf tournament has already sold out.


Notable sightings

Trump campaign senior advisor Katrina Pierson and Louisiana police officers celebrated national police week.

They weren’t the only police officers at the U.S. president’s hotel either.

The deputy press secretary at the National Republican Congressional Committee, Natalie Baldassarre, treated her mom to “an unforgettable evening” at the head of the party’s hotel.

A Trump supporter is looking into booking the president’s hotel on election night 2020 to be near celebrities and politicians.

In February, White House spokesperson Sarah Huckabee Sanders promoted her boss’s private club.


Other Trump Organization news


House investigations, current status (latest change, May 14, 2019)

  • Financial ServicesSent an inquiry to Deutsche Bank AG on its ties to Trump, according to the bank on Jan. 24. On March 1, chair Rep. Maxine Waters (D–CA) said the bank is cooperating with her committee and that staffers from the panel have met with bank employees in New York. On March 11, the committee requested documents on Trump’s businesses from Capital One; the bank “said it was already preserving documents but needs a subpoena in order to comply” per Politico. On April 15, that subpoena was issued. All told, the committee reportedly has subpoenaed nine banks for information about President Trump’s finances. President Trump, Don. Jr., Eric, Ivanka, and their businesses sued Deutsche Bank and Capital One on April 30, however, in an attempt to prevent them from sharing financial records with Congress. Deutsche Bank reportedly has been willing to cooperate with lawmakers. On May 3, the Trumps filed for a preliminary injunction to block the subpoenas.

  • Foreign Affairs—Chair Rep. Elliot Engel (D–NY) “plans to investigate whether President Donald Trump’s businesses are driving foreign policy decisions, including whether Trump violated the emoluments clause of the Constitution in the process” per CNN on Jan. 23.

  • Judiciary—On March 4, the committee “served document requests to 81 agencies, entities, and individuals believed to have information relevant to the investigation,” according to a statement by the panel. Among the individuals the committee requested documents from are Trump Organization EVP Donald Trump Jr.; EVP Eric Trump; EVP and COO Michael Calamari; CFO Alan Weisselberg; EVP and chief legal officer Alan Garten; Trump tax attorney Sherri Dillon; longtime Trump executive assistant Rhona Graff; former Trump advisor Felix Sater; former Trump attorney Michael Cohen; and Trump associate and inaugural chair, Tom Barrack. The committee received “tens of thousands” of documents by the March 18 deadline the letters set for responses, according to its chair, Rep. Jerry Nadler (D–NY). Among the respondents: Barrack, Steve Bannon, and the National Rifle Association. But more than half of the targets had not replied by April 3, two weeks after the deadline. On that day, the committee authorized subpoenas for former White House aides Bannon, Ann Donaldson, Hope Hicks, Donald McGahn, and Reince Priebus, per Politico. Attorneys for the Trump Organization, Donald Trump Jr., and Eric Trump did not respond to Politico’s inquires if their clients planned to reply. The committee is considering making additional document requests, including to Trump’s personal attorney Rudy Giuliani. The committee interviewed Felix Sater on March 21.

  • Intelligence—On Feb. 6, chair Rep. Adam Schiff (D–CA) issued a statement that said his committee would investigate links or coordination between the Russian government/related foreign actors and individuals associated with Trump’s businesses, as well as if foreign actors sought to compromise or hold leverage over Trump’s businesses. On Feb. 10, Schiff said the committee would investigate Trump’s relationship with Deutsche Bank, a major lender to the Trump Organization. Earlier, on Jan. 24, the committee sent an inquiry to Deutsche Bank AG on its ties to Trump, according to the bank. On Feb. 28, an aide said the panel expects to interview Trump Organization CFO Allen Weisselberg. During testimony on March 6, Michael Cohen turned over documents that allegedly show how Trump’s then-personal lawyer, Jay Sekulow, edited Cohen’s statement regarding Trump Tower Moscow. Cohen later read this revised statement before the House and Senate Intelligence Committees. In closed-door testimony in March, Cohen claimed the president submitted a false insurance claim regarding a fresco in Trump Tower. Felix Sater, who was connected to the Trump Moscow project, was scheduled to testify in an open hearing on March 27, but that has been postponed. Schiff hired a veteran prosecutor experienced with combating Russian organized crime to lead this investigation. The committee is also seeking to interview Trump inauguration organizer Stephanie Winston Wolkoff. On March 11, the committee requested documents on Trump’s businesses from Capital One; the bank “said it was already preserving documents but needs a subpoena in order to comply” per Politico. On April 15, that subpoena was issued. All told, the committee reportedly has subpoenaed nine banks for information about President Trump’s finances. President Trump, Don. Jr., Eric, Ivanka, and their businesses sued Deutsche Bank and Capital One on April 30, however, in an attempt to prevent them from sharing financial records with Congress. Schiff said Deutsche Bank has been willing to cooperate with lawmakers. On May 3, the Trumps filed for a preliminary injunction to block the subpoenas.

  • Oversight and Reform—Chair Rep. Elijah Cummings’s (D–MD) staff “has already sent out 51 letters to government officials, the White House, and the Trump Organization asking for documents related to investigations that the committee may launch,” on Jan. 13. In a Feb. 15 letter to White House Counsel Pat Cipollone, Cummings said the committee received documents showing White House attorney Stefan Passantino and long-time Trump personal attorney Sheri Dillon provided “false information” to the Office of Government Ethics regarding Michael Cohen’s “hush-money payments.” As a result, Cummings wants to depose Passantino and Dillon; the White House, however, rejected Cummings’ request to interview Passantino. And on Feb. 27, Cohen testified to the committee about those payments and other Trump Organization business practices, which could lead to the committee requesting the president’s tax returns and allegations of possible insurance fraud. The next day, House Democrats signaled they would seek testimony from Trump Organization officials whom Cohen alleged were implicated, including Donald Trump Jr., Ivanka Trump, and CFO Allen Weisselberg. On March 6, Cummings requested information from the GSA about its reversal of an earlier decision to relocate FBI headquarters, which is located across the street from the Trump Hotel D.C. The committee also has requested 10 years of Trump’s financial records. On March 11, the committee requested documents on Trump’s businesses from Capital One; the bank “said it was already preserving documents but needs a subpoena in order to comply” per Politico. And on April 12, Cummings notified committee members that he plans to subpoena Mazars USA, Trump’s accounting firm, for his financial statements. That same day Cummings also wrote to the GSA requesting all monthly reports from the Trump Hotel D.C., information about any liens on the hotel, a slew of correspondence between the Trump Org and GSA, and legal opinions regarding the Trump Org’s compliance with the lease. President Trump, the Trump Organization, and the Trump Hotel D.C. sued Cummings and Mazars USA on April 22 in an attempt to prevent the release of Trump’s financial records. Trump’s suit cites an 1880 Supreme Court decision—that was overturned in 1927. Cummings postponed the subpoenas’ deadline while the courts address the president’s suit. At a May 14 hearing, U.S. District Judge Amit P. Mehta sounded sympathetic to the committee and said he expects to issue a ruling in a few days.

  • Transportation and Infrastructure subcommittee on Economic Development, Public Buildings, and Emergency Management—Transportation committee chair Rep. Peter DeFazio (D–OR) and subcommittee chair Dina Titus (D–NV) sent a letter to GSA administrator Emily Murphy on Jan. 22 asking for all communication between the GSA and members of the Trump family dating back to 2015, an explanation of how the D.C. hotel calculates its profits, profit statements since the hotel opened, any guidance from the White House regarding the lease, and whether or not Ivanka Trump and Jared Kushner are recused from participating in decisions regarding the property. GSA has “sent a partial response and the subcommittee is reviewing it,” according to a senior House staffer familiar with the situation. When hearings begin, it is likely that Murphy will be the first person called to testify, according to a person familiar with the subcommittee’s plans. Titus is hiring additional staffers to handle the investigation. On March 6, Titus requested information from the GSA about its reversal of an earlier decision to relocate the FBI headquarters, which is located across the street from the Trump Hotel D.C. NPR reported on March 15 that, “Democrats on the committee want to know, among other things, whether there was any political pressure exerted on the GSA by the Trump White House, presidential campaign or transition team. They also want to know how the Trump Hotel calculates its profits, segregates incoming money from foreign governments, and what the Trump Organization owes the GSA on a monthly or annual basis.’”

  • Ways and Means—On April 3, chairman Richard Neal (D–MA) requested six years of Trump’s personal tax returns, as well as the returns for eight of his businesses (including that of the trust that holds the president’s ownership stake in the D.C. hotel). After the IRS missed Neal’s first deadline, he extended it until 5 p.m. on April 22. The IRS missed that deadline too and Treasury Sec. Steve Mnuchin said he’d make a decision whether or not to release the returns by May 6. He declined to do so. Neal indicated he’ll take the issue to the federal courts. And on May 10 the committee subpoenaed Mnuchin and IRS commissioner Charles Rettig, giving them a May 17 deadline to turn over Trumop’s tax returns. Also, the subcommittee on Oversight held its first hearing on “legislative proposals and tax law related to presidential and vice-presidential tax returns” on Feb. 7. “We will ask the question: Does the public have a need to know that a person seeking the highest office in our country obeys tax law?” said chair Rep. John Lewis (D–GA). Experts in tax law testified.


President Trump chose not to divest; Americans need to know who’s paying him

Unlike his predecessors, Donald Trump did not divest his businesses upon becoming U.S. president. Think that may be a problem? Become an 1100 Pennsylvania member, and support reporting on who’s spending money at the president’s businesses—and what they may be getting in return. Memberships are this newsletter’s sole source of revenue. Select the red “Subscribe now” button and become a member by paying just $5 a month or $50 a year. Thank you.

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Legal cases, current status (latest change, May 15, 2019)


Health inspections, current status (latest change, Aug. 10, 2018)

  • ❌Hotel: five violations on May 7, 2018; two were corrected on site

  • ❌BLT Prime and Benjamin Bar: nine violations on Aug. 10, 2018

  • ❌Sushi Nakazawa: two violations on Aug. 10, 2018

  • ✔️Banquet kitchen: no violations on Aug. 10, 2018

  • ❌Pastry kitchen: two violations on Aug. 10, 2018

  • ✔️Gift shop: no violations on May 7, 2018

  • ❌Employee kitchen and in-room dining: five violations on Aug. 10, 2018; two were corrected on site


Is the Trump Organization selling merchandise that depicts the White House? (latest change, March 21, 2019)

Yes.


One thing that (probably) has nothing to do with Trump’s businesses

“The urgent quest for slower, better news” by Michael Luo for The New Yorker


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