CREW requests DOJ and FBI records on companies related to Trump
CREW requests all records related to investigations conducted by the Department of Justice and the Federal Bureau of Investigation (“FBI”) of companies owned or associated with Donald J. Trump, including but not limited to, investigations under the Foreign Corrupt Practices Act, using the following search terms:
Caribusiness, China Trademark, DJ Aerospace, DT Dubai, DT Home Marks, DT India, DT Marks, DT Tower, Excel Venture, Golf Recreation Scotland, Nitto World, Panama Ocean Club, Scotland Acquisitions, SLC Turnberry, THC Baku, THC China, THC Development, THC Dubai, THC Barra Hotelaria, THC Rio, THC Qatar, THC Services Shenzlen, THC Vancouver, TIGL Ireland, Toronto Development, TW Venture, DT Bali, DT Connect, DT Jeddah, DT Lido, Turnberry Scotland, THC Jeddah, TC Marks, Trump International, Trump Canouan, Trump Carribean, Trump Brazil, Trump Canadian, Trump Drinks, Trump Kelowna, Trump Korean Projects, Trump Marks, Trump Scotland, Trump Panama, Trump Toronto.
The vast and unprecedented reach of President Donald Trump’s foreign business interests have already raised significant issues about his real and likely conflicts of interest and the specter of an unprecedented influence on the president by foreign governments in countries where his businesses are located. The requested documents would shed light on the extent if any, that any company owned or controlled by the president has committed any crime and the extent, if any, the government has prosecuted that crime.
2017-2-24 FOIA Request Dept. of Justice Criminal Division
Criminal Division Response 5-19-2017