Case Number: 18-2579

State Records Regarding Communications Between the Trump Organization and Jared Kushner

August 6, 2019
Records received from the Department of State in response to American Oversight's request for communications between any representative or employee of the Trump Organization, any representative or employee of Kushner Companies LLC, and state officials. American Oversight sought these records to shed light on whether or not State policies have been affected by Trump’s family’s business interests.

Complaint: American Oversight v. State – Trump Business Influence on Embassies

November 8, 2018
Lawsuit filed by American Oversight against the State Department to determine whether President Trump and his family’s business interests have influenced agency policy.

American Oversight Sues State Department for Trump Organization, Kushner Companies Records

November 8, 2018
American Oversight today filed a lawsuit against the Department of State to determine whether President Trump’s business interests have influenced agency policy. The president and his family, who have refused to divest from their businesses, have financial interests in more than 20 countries.

FOIA to State Regarding the Ownership Dispute Over the Former Trump Ocean Club International Hotel and Tower

August 24, 2018
FOIA to State seeking communications concerning the ownership dispute regarding the former-Trump Ocean Club International Hotel and Tower in Panama City between State and any representative of the Trump Organization or its affiliated entities including, but not limited to, Donald Trump Jr., Eric Trump, Allen Weisselberg, or attorneys from the law firm Britton and Iglesias. This FOIA was submitted to shed light on whether or not State policies have been affected by Trump's family's business interests.

FOIA to State Seeking White House Communications Regarding the Ownership Dispute Over the Former Trump Ocean Club International Hotel and Tower.

August 24, 2018
FOIA to State seeking communications concerning the ownership dispute regarding the former-Trump Ocean Club International Hotel and Tower in Panama City between State and the White House. This FOIA was submitted to shed light on whether or not State policies have been affected by Trump's family's business interests.

FOIA to State Seeking Communications Between the Trump Organization or the Kushners and State Officials

August 24, 2018
FOIA to State seeking communications between any representative or employee of the Trump Organization or affiliated entities, any representative or employee of the Kushner Companies LLC or affiliated entities, Jared Kushner, Donald Trump Jr., Eric Trump, or Allen Weisselberg and State officials. This FOIA was submitted to shed light on whether or not State policies have been affected by Trump's family's business interests.

FOIA to State Seeking Communications Between Donald Trump Jr and U.S. Embassies

August 24, 2018
FOIA to State seeking communications between Donald Trump Jr and U.S. Embassies. This FOIA was submitted to shed light on whether or not State policies have been affected by Trump's family's business interests.

FOIA to State Regarding the Former Trump Ocean Club International Hotel and Tower

August 24, 2018
FOIA to State seeking all State Department cables concerning the ownership dispute regarding the former Trump Ocean Club International Hotel and Tower in Panama City. This FOIA was submitted to shed light on whether or not State policies have been affected by Trump's family's business interests.

FOIA to State Regarding Kushner Embassy Communications

July 2, 2018
FOIA to State seeking communications between the Trump Organization, Jared Kushner's companies, and various ambassadors to shed light on whether or not the president or his family's business interests' have had influence on policy.

FOIA to State Regarding Guidance Given to the U.S. Embassy Regarding Kushner or the Trump Organization

July 2, 2018
FOIA to State seeking all guidance, directives, instructions and orders provided or communicated to any U.S. embassy or consulate concerning the Trump Organization or affiliated entities or the Kushner Companies LLC or affiliated entities.