Consensus: Photo shows president’s attorney’s notes about much-scrutinized interview
Yesterday 1100 Pennsylvania asked readers if they could make out what was on Rudy Giuliani’s notepad in a recent picture of him at the Trump Hotel D.C.
A few people with higher-resolution monitors and/or eyeballs than your correspondent replied that Giuliani seemed to be writing about President Trump’s May 11, 2017 interview with Lester Holt on NBC News. (Thanks @Flemking, @katiebelle, and everyone else who replied.)
In that interview, Trump said he’d asked then FBI director James Comey if he was under investigation for his alleged ties to Russia. Trump, of course, later fired Comey. As Brian Stelter of CNN reported back in September 2018, “President Trump’s legal team knows that his May 2017 interview with NBC's Lester Holt makes him more vulnerable to claims that he obstructed justice.”
So even though President Trump declared Robert Mueller’s report found “No Obstruction,” it seems Giuliani thinks it’s worth reviewing an interview that led some viewers to believe Trump admitted to obstructing justice.
DoD spent $300,000 at commander-in-chief’s businesses
From “Defense Department charged $300,000 at Trump properties since 2017” by Curt Devine for CNN:
Defense Department personnel have charged more than $300,000 at Trump-branded properties since the start of Donald Trump's presidency through last November, according to internal agency documents obtained by CNN.
The transactions range from lodging expenses at the Trump National Golf Club in Bedminster, New Jersey, to restaurant tabs at the Trump International Hotel in Washington to parking fees at the Trump National Doral Golf Club in Miami.
That figure doesn’t include what military members have spent in their personal capacities at Trump’s businesses, either as individuals or at group events—like the Army’s 3rd U.S. infantry regiment’s fourth battalion’s annual ball at the Trump Hotel D.C. this February.
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Rundown: Other recent and upcoming events at Trump properties
The Far Hills–Bedminster N.J. fire department held its annual fire dinner at Trump Bedminister on April 6.
The BlueStar Latin America tech summit at Trump National Doral April 8–9 included an “interactive solutions experience” that taught attendees how to grow their business by focusing on the government (via Google Translate).
On April 9, DC MAGA reportedly held another meetup at the Trump Hotel D.C.
The Deplorables Tour with Alexander Davis is this Saturday at the Trump Hotel D.C. Tickets are $100. One of the speakers, Dylan Wheeler, is “a major QAnon follower,” according to Alex Kaplan of Media Matters for America.
The #WalkAway movement, which encourages Democrats to leave their party, is holding a roaring-20s-themed anniversary celebration at the Trump Hotel D.C. on May 18. Tickets start at $250.
Belinda Kenley, a vice president of business development at Energy Optimizers, USA (she has experience in government relations and specializes as a government liaison), dined at the president’s hotel and raved about the experience.
Trump Chicago resident R Kelly smoked a cigar with friends in front of the building.
Other Trump Organization news
“Treasury misses congressional deadline for turning over Trump’s tax returns” by Brian Faler for Politico
Trump appointee and former Trump Hotel D.C. resident Steve Mnuhcin is overseeing the request for the president’s tax returns reports Phil Mattingly of CNN:
“IRS commissioner: No rule against releasing Trump's tax returns while under audit” by Orion Rummler for Axios
“Donald Trump’s tax returns: What we might learn” by Susanne Craig and Jesse Drucker for The New York Times
“Retiring as a judge, Trump’s sister ends court inquiry into her role in tax dodges” by Russ Buettner and Susanne Craig for The New York Times
“Amid Trump’s immigration crackdown, the administration is silent on whether the president’s own company is being scrutinized” by Joshua Partlow for The Washington Post
“Chinese woman arrested at Mar-a-Lago accused of lying, not spying. Did she really lie?” by Caitlin Ostroff, Jay Weaver, Sarah Blaskey, Nicholas Nehamas, and Keenan Chen for The Miami Herald
“Documents reveal Atiku again paid experts $180,000 to facilitate U.S. trip, boost presidential bid” by ‘Kunle Adebajo for the International Centre for Investigative Reporting
“Opinion: Mar-a-Lago is a counterintelligence nightmare” by Ali Soufan for The Washington Post
Yesterday the Trump Store promoted a hat via a picture of President Trump’s campaign advisor on the day she announced she was pregnant with the U.S. president’s grandchild
House investigations, current status (latest changes, April 5, 2019)
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.
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 Capitol One; the bank “said it was already preserving documents but needs a subpoena in order to comply” per Politico.
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.
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). 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.
Legal cases, current status (latest change, March 20, 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.”
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.
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.
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)
Yesterday’s 1100 Pennsylvania reported that Trump Hotel D.C. customer Sarah Selip works for Shirley & Banister Public Affairs. Per her LinkedIn profile, she ceased working for that company in March. We regret the error.
One thing that (probably) has nothing to do with Trump’s businesses
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