Skip to main content- The Trump OrganizationThe Trump family's holding company; recipient of foreign licensing fees, club income, and project revenue documented in the 2025 disclosure.
- Trump Media & Technology Group (DJT)Operator of Truth Social; Trump holds a ~53% stake in a trust controlled by Donald Trump Jr. Reported a $712.3 million net loss in 2025 and a bitcoin-treasury strategy.
- World Liberty FinancialTrump family crypto venture (WLFI token, USD1 stablecoin) co-founded with Zach Witkoff; source of almost $800 million in reported 2025 receipts.
- CIC Digital LLCCryptocurrency firm affiliated with the Trump Organization; reported source of $636 million in memecoin-linked 2025 earnings.
- BinanceCrypto exchange founded by Changpeng Zhao; reported recipient of a $2 billion investment denominated in World Liberty's USD1 stablecoin. Zhao disputes any Trump business relationship.
- Nikola CorporationElectric-truck maker founded by Trevor Milton, whose investors were owed the restitution ended by Milton's pardon.
- Oak View GroupArena development company led by Tim Leiweke at the time of his pretrial pardon.
- MAGA Inc.Pro-Trump super PAC; recipient of donations documented in the Walczak and Herrera Velutini pardon records.
- Trump 47 Joint Fundraising CommitteeTrump re-election fundraising committee; FEC filings as reported record $920,000 from Trevor Milton.
- U.S. Office of Government EthicsReceives and publishes the president's Form 278e annual disclosures and 278-T periodic transaction reports.
- U.S. Securities and Exchange CommissionRecipient of the April 11, 2025 senatorial investigation request; no investigation has been publicly confirmed.
- U.S. Department of JusticeIncludes the Office of the Pardon Attorney, which publishes the clemency warrants cited in this ledger.
- The White HouseSource of policy announcements (tariffs, AI Action Plan, Gulf fact sheets) and of the administration responses quoted on claims.
- U.S. Department of DefenseAccepted the Qatari Boeing 747-8 gift on May 21, 2025.
- State of Qatar (royal family / Ministry of Defense)Donor of the ~$400 million Boeing 747-8 accepted by the Pentagon for use as interim Air Force One.
- Qatar Investment AuthorityQatar's sovereign wealth fund; Qatari Diar is described in reporting as its real-estate arm.
- Qatari DiarSovereign-wealth-backed real-estate firm; counterparty in the Trump-branded Qatar golf-resort deal reported April 2025.
- Dar GlobalInternational arm of Saudi developer Dar Al Arkan; Trump Organization partner on Gulf projects including Saudi Arabia and Oman.
- DAMAC PropertiesDubai developer; reported to have paid roughly $12.5 million in 2025 management and licensing fees for Trump-branded projects.
- Hung Yen Hospitality ServicesVietnamese partner entity on the $1.5 billion Trump Organization project in Hung Yen province.
- Mar-a-Lago ClubTrump's private club and residence; reported ~$77.5 million of 2025 income and the venue for access events documented in this ledger.
- Meta PlatformsPaid $25 million in January 2025 to settle Trump's account-suspension lawsuit.
- X Corp.Paid about $10 million in February 2025 to settle Trump's suspension lawsuit.
- Paramount GlobalPaid $16 million in July 2025 to settle the '60 Minutes' editing lawsuit.
- ABC News (Disney)Settled a defamation suit for $15 million in December 2024, directed to the presidential library fund.
- Donald J. Trump Presidential Library FundRecipient of media-settlement proceeds; subject of congressional oversight letters describing up to $14.5 million as unaccounted for.
- Checkpoint Government SystemsChes McDowell's firm; reported $1.3 million engagement in the Zhao clemency effort.
- PolymarketBlockchain prediction-market platform; venue of the pseudonymous pre-announcement Iran-ceasefire bets documented by AP analysis as reported by Reuters.
- KalshiCFTC-regulated prediction-market exchange; flagged and referred the teleprompter-operator trading to the CFTC, per Reuters.
- U.S. Commodity Futures Trading CommissionRegulator reported to be investigating the White House teleprompter operator's prediction-market trading.
- U.S. Department of CommerceIssued the July 2026 rule easing UAE semiconductor export controls that names MGX for favorable license review.
- Federal Election CommissionRecipient of the pending Campaign Legal Center complaint alleging straw donations connected to the Herrera Velutini pardon.
- MGXAbu Dhabi state-backed AI and technology investment firm; settled its $2 billion Binance investment in USD1 and was later named for favorable export-license review in a Commerce rule.
- USD1 (stablecoin)Dollar-pegged stablecoin issued by World Liberty Financial; used to settle the $2 billion MGX–Binance investment. On-chain analyses report the large majority of supply custodied at Binance.
- $TRUMP (memecoin)Solana-based token launched January 17, 2025, days before the inauguration; 80% of supply reportedly held by Trump-affiliated entities on a multi-year unlock. Basis of the top-holders dinner access program.
- Fight Fight Fight LLCDelaware entity formed January 7, 2025 that, with CIC Digital LLC, reportedly holds the retained $TRUMP token supply.
- TetherStablecoin issuer; Cantor Fitzgerald paid over $600 million for a stake and holds most of its reserves. Subject of the Warren–Wyden letter on the alleged Lutnick trust loan.
- Cantor FitzgeraldInvestment bank formerly led by Commerce Secretary Lutnick; holds a convertible stake in Tether and custodies most of its reserves, per reporting cited by senators.
- Cerberus Capital ManagementPrivate-equity firm co-founded by Deputy Defense Secretary Feinberg; at least four linked companies received Golden Dome contracts, per the Warren letter.