Reps from Commerce, Justice, State, and Treasury Departments to address firearms import/export industry
Representatives from at least four U.S. government departments are scheduled to address the annual Firearms Import/Export Conference (IM/EX) July 30–Aug. 1 at the Trump Hotel D.C.
According to new information on the conference’s registration website, representatives from the Commerce Department; the Treasury Department’s Alcohol and Tobacco Tax and Trade Bureau; the State Department’s Directorate of Defense Trade Controls; and the Justice Department’s Bureau of Alcohol, Tobacco, Firearms, and Explosives will make presentations to attendees, along with “others within the enforcement and compliance areas.”
Registration fees for the conference range from $550 to $900.
In addition to the Firearms and Ammunition Import/Export Roundtable, registration info shows that the conference is also sponsored by the National Shooting Sports Foundation. It’s based in Newtown, Connecticut.
While 1100 Pennsylvania previously reported that IM/EX would take place at President Trump’s D.C. hotel, the aforementioned details are new.
After this firearms import/export group booked the Trump Hotel D.C., the president announced “he would pull out of the Arms Trade Treaty, a global 2014 pact designed to regulate the sale of conventional weapons, from guns to battle tank.”
While the conference itinerary is not yet public, details about add-on events may provide some insight into what the executive branch staffers will be discussing at the head of the executive branch’s hotel:
Representatives from the U.S. Department of the Treasury, Alcohol and Tobacco Tax and Trade Bureau (TTB) will conduct a seminar on how to complete TTB Form 5300.26, Federal Firearms and Ammunition Excise Tax Return. Experts will provide line-by-line guidance on how to complete the return, calculate tax, and pay quarterly taxes due on the sale or use of firearms and ammunition. The seminar will also review tax exceptions and exemptions, and other matters of compliance. This two-hour seminar will be of value to all manufacturers and importers of firearms and ammunition and is sure to fill up quickly.
That session is an optional add-on, requiring an additional $225 registration fee.
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Options industry, sponsored by Bank of America and Goldman Sachs, met at Doral to discuss regulatory issues
The 2019 Options Industry Conference took place at Trump National Doral May 1–3, with “regulatory issues” a featured topic.
According to a prospectus presented to potential exhibitors and corporate backers, sponsorships ranged from $2,500 to $30,000. Companies partaking in that opportunity included Bank of America and Goldman Sachs (both were in the $15,000–$30,000 range). NASDAQ and the New York Stock Exchange each ponied up at least $30,000 to be platinum sponsors.
Previous conferences drew an average of 425 attendees, many of whom were senior-level executives, per that same prospectus. It also read, “The 2019 conference will be held at the beautiful Trump National Doral Miami from May 1-3, 2019. Discussions will focus on the most relevant topics facing our industry today including trading issues, regulatory impacts and technology solutions.”
Notable attendees included
former Florida governor Jeb Bush (R), who delivered the keynote address
President Trump’s legendary former communications director, Anthony Scaramucci, who gave a fireside chat
CNBC’s Jon Najarian
the New York Stock Exchange’s head of options, Ivan Brown
The event also had no shortage of media partners:
Hispanic conservatives pay tribute to President Trump at his hotel
Bienvenido, “an organization promoting conservatism in the Hispanic community,” threw a tribute to President Trump at the Trump Hotel D.C. this weekend, according to multiple attendees’ social-media posts.
The event was part of Bienvenido’s national meetup—which also included a briefing at the White House.
Giovanni Triana, a staffer at the Koch brothers-funded American Legislative Exchange Council, was among the attendees at the tribute.
And despite President Trump being walled off from the Trump Organization, the most popular spot for a photo seemed to be behind a Trump Hotels lectern.
Trump campaign kickoff for big-money bundlers scheduled for Trump Hotel D.C.
From “For 2020, Trump campaign woos big donors who spurned it in 2016” by Tamara Keith for NPR:
Lapel pins, exclusive retreats, private conference calls with party leaders, special invitations to leadership dinners. Those are just a few of the perks that President Trump’s re-election campaign is offering to supporters who help gather donations from others, a practice known as bundling.
Raise $25,000 get invited to join the “Trump Train.” Raise $45,000 and you can join “Club 45.” Those who raise $100,000 get to be part of “The Builders Club.” A kickoff event for bundlers is set for Tuesday at the Trump hotel in Washington, D.C.
GSA staffers concerned about appearance of re-opening Old Post Office tower during shutdown
From “Emails show GSA’s shutdown struggle over Trump Hotel site” by Jennifer Yachnin and Kevin Bogardus for E&E News:
Frustrations mounted in the General Services Administration earlier this year as the agency struggled to explain why it reopened a National Park Service unit inside the Trump International Hotel Washington, D.C., during the partial government shutdown, with some officials worrying the agency's slow response could make the decision “look suspicious,” according to newly disclosed documents.
Other Trump Organization news
“Mnuchin due to give Democrats a response on Trump’s tax returns” by Donna Borak and Lauren Fox for CNN
New York Attorney General Letitia James’s office filed suit “against the Trump Treasury Department and IRS for failing to respond to records requests as required by law.” Via James on Twitter.
“Trump’s lawyers ask for a preliminary injunction to block subpoenas of Deutsche Bank, Capital One” by Reis Thebault for The Washington Post
“Trump vineyard also hired undocumented workers” by Claudia Uceda for Univision
“Another Chinese American Trump donor tried to sell Mar-a-Lago access to overseas clients” by David Corn, Russ Choma, and Dan Friedman for Mother Jones
“Michael Cohen to begin serving three-year sentence” by Rebecca Ballhaus for The Wall Street Journal
“Opinion: Michael Cohen was a bluffer, not a fixer” by George A. Sorial for The Wall Street Journal
For the third time in eight days, on Saturday President Trump golfed at his Sterling, Virginia course, via White House press pool
“In Tiger Woods, Trump finds a hero and a business opportunity” by Annie Karni and Kevin Draper for The New York Times
Trump Dubai wishes you a generous Ramadan.
House investigations, current status (latest change, May 6, 2019)
UPDATED Financial Services—Sent 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 Capitol 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.
UPDATED 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 Capitol 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 Capitol 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. A hearing is scheduled for May 14.
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. 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.
Legal cases, current status (latest change, May 6, 2019)
Official capacity—On Dec. 20, 2018, the 4th U.S. Circuit Court of Appeals ruled it would hear the president’s appeal of district court rulings that allowed the case to proceed to discovery, and the appellate court halted discovery in the case. Discovery had started Dec. 3 and was scheduled to run through Aug. 2, 2019, with the AGs having subpoenaed the Trump Organization, including its Scottish golf courses; the U.S. Departments of Agriculture, Commerce, Defense, and Treasury and the GSA; and the state of Maine. Oral arguments on the appeal occurred on March 19; by all accounts the three-judge panel (all Republican appointees, including one who was a selection of President Trump’s) were skeptical of the AGs’ case. D.C. AG Karl Racine pledged to take the case to the U.S. Supreme Court if necessary.
Individual capacity—On Dec. 14, Trump’s personal attorneys appealed the denial of their motion to dismiss the case, also to the 4th U.S. Circuit Court of Appeals. On Dec. 19, the AGs replied to Trump’s motion for a stay pending that appeal by voluntarily dismissing the claims against Trump in his “individual capacity to allow the claims against President Trump in his official capacity to move forward expeditiously.” (The AGs only brought suit against Trump in his individual capacity after the judge suggested they do so.) Trump’s personal attorneys, on Dec. 21, opposed the motion to dismiss at the district level, saying the appeals court now has jurisdiction and accusing the AGs of “gamesmanship.”
UPDATED Democratic senators and representatives’ emoluments lawsuit—On Sept. 28, Judge Emmet G. Sullivan ruled that the legislators have standing to sue. Trump’s Justice Department attorneys filed an interlocutory appeal on Oct. 22. On Jan. 30, 2019, the plaintiffs’ filed a notice of supplemental authority, notifying the court of the GSA inspector general’s report that criticized GSA for failing to consider if the Trump Hotel D.C.’s lease was in compliance with the Constitution after Trump became president. Two days later, the president’s attorneys argued that the IG’s conclusion was not inconsistent with Trump’s argument, but that the judge should ignore that report anyway because the IG has no expertise in interpreting or applying the foreign emoluments clause. On April 30, Sullivan denied Trump’s motion to dismiss the suit. The president’s attorneys have a supplemental brief due on May 14, although they’ve requested an extension to May 28.
CREW et. al’s emoluments lawsuit—In February 2018, CREW appealed its suit being dismissed for lack of standing to the 2nd U.S. Circuit Court of Appeals. Oral arguments on that motion were held on Oct. 30.
Cork’s unfair competition lawsuit—Judge Richard J. Leon dismissed the case on Nov. 26, 2018, writing “Cork has failed to state a claim for unfair competition under D.C. law.” On Dec. 10, Cork’s attorneys filed a notice of appeal and on Jan. 10, 2019 they submitted a statement of issues to be raised. A briefing schedule was set on March 5 with Cork’s brief due on April 15, the president’s brief due on May 15, and Cork’s reply to the president’s brief due on June 5. On April 11, however, Cork’s attorneys requested a 30-day extension, to which Trump’s attorneys consented—as did the court the following day.
Employees’ class-action suit alleging racial discrimination—Two of the three plaintiffs did not appear at a status hearing on Jan. 25, 2019; their cases were moved to arbitration. Via email, their attorney, A.J. Dhali, said his clients did not appear at the hearing because their case already had been moved to arbitration last year. The next status hearing is scheduled for Oct. 4.
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)
One thing that (probably) has nothing to do with Trump’s businesses
“Inside the most controversial and surreal Kentucky Derby ever” by Pat Forde for Yahoo Sports
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