Topic: Trump Businesses

FOIA to GSA Seeking December 2018 Communications with Trump Organization

January 3, 2019
FOIA request to the General Services Administration seeking communications between senior officials and the Trump Organization on or after December 15, 2018. The request seeks to learn whether agency officials communicated with the Trump Organization about the operations of the Old Post Office Tower during the partial government shutdown that began on December 22, 2018.

Ivanka Trump Email Investigation Sparked by American Oversight FOIAs

November 19, 2018
FOIA requests filed by American Oversight prompted the discovery by White House officials that Ivanka Trump, daughter of President Trump and a top adviser to the president, used personal email to communicate with federal agencies on hundreds of occasions, the Washington Post reported on November 19, 2018.

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.

Complaint: American Oversight v. VA and DOD – Mar-a-Lago Crowd Influence

October 25, 2018
Lawsuit seeking records from the Department of Veterans Affairs and the Department of Defense regarding the role that three members of President Trump's Mar-a-Lago Club may have had in shaping policy decisions.

New Lawsuit Seeks Details of White House, Trump Organization Involvement in FBI Headquarters Decision

October 23, 2018
American Oversight today filed a suite of lawsuits to uncover the role that President Trump and the Trump Organization played in reversing a long-time plan to relocate the Federal Bureau of Investigation (FBI) headquarters outside of Washington, DC. In its current location at the J. Edgar Hoover building, FBI headquarters sits a block away from the Trump International Hotel.

Complaint: American Oversight v. GSA – FBI Headquarters Consolidation Project

October 23, 2018
Lawsuit filed on behalf of American Oversight against GSA seeking communications regarding the FBI Headquarters Consolidation Project.

Complaint: American Oversight v. DOJ – FBI Headquarters Consolidation Project

October 23, 2018
Lawsuit filed on behalf of American Oversight against DOJ seeking communications regarding the FBI Headquarters Consolidation Project.

Complaint: American Oversight v. FBI – FBI Headquarters Consolidation Project

October 23, 2018
Lawsuit filed on behalf of American Oversight against the FBI seeking communications regarding the FBI Headquarters Consolidation Project.

Complaint: American Oversight v. DOJ, FBI, OMB, and GSA – White House Meetings Regarding FBI Headquarters

October 23, 2018
Lawsuit filed by American Oversight against DOJ, FBI, OMB, and GSA seeking records of White House meetings regarding the FBI Headquarters Consolidation Project.

FOIA to GSA Seeking Communications Between GSA and Trump Organization Officials

August 30, 2018
FOIA to GSA seeking communications between GSA and Trump Organization officials, or any individuals associated with the Trump Organization LLC or Trump Hotels, including but not limited to Donald Trump Jr., Eric Trump, Ivanka Trump, and Jared Kushner. This FOIA was submitted to shed light on whether the president's personal financial interests influenced the future FBI headquarters, which has national security considerations.