IV 

115TH CONGRESS 

1ST SESSION H. RES. 442 

Of inquiry directing the Secretary of the Treasury to provide certain documents in the Secretary’s possession to the House of Representatives 

relating to President Trump’s financial connections to Russia, certain 

illegal financial schemes, and related information. 

IN THE HOUSE OF REPRESENTATIVES 

JULY 13, 2017 

Ms. MAXINE WATERS of California (for herself, Mr. KILDEE, Ms. MOORE, Mr. 

AL GREEN of Texas, and Mr. PERLMUTTER) submitted the following resolution; which was referred to the Committee on Financial Services 

RESOLUTION 

Of inquiry directing the Secretary of the Treasury to provide 

certain documents in the Secretary’s possession to the 

House of Representatives relating to President Trump’s 

financial connections to Russia, certain illegal financial 

schemes, and related information. 

1 Resolved, That the Secretary of the Treasury is di2 rected to furnish the House of Representatives, not later 

3 than 14 days after the adoption of this resolution, copies 

4 of any document, record, including any applicable sus5 picious activity report (‘‘SAR’’), memo, correspondence, or 

6 other communication that explicitly references on its 

7 face— 


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•HRES 442 IH 

1 (1) loans, guarantees, or other forms of credit, 

2 made or extended by Deutsche Bank AG, the 

3 Bayrock Group LLC, Vnesheconombank Group 

4 (VEB), Sberbank of Russia, Alfa Group, VTB 

5 Group, Gazprombank, any subsidiary or affiliate of 

6 the foregoing, the Russian government, or any Rus7 sian senior foreign political figure (as defined under 

8 section 1010.605 of title 31, Code of Federal Regu9 lations), to— 

10 (A) President Trump; 

11 (B) President Trump’s family members— 

12 (i) Donald Trump Jr.; 

13 (ii) Eric Trump; 

14 (iii) Ivanka Trump; 

15 (iv) Melania Trump; 

16 (v) Tiffany Trump; 

17 (vi) Jared Kushner; and 

18 (vii) Seryl Stadtmauer (aka Seryl 

19 Kushner); 

20 (C) President Trump’s associates— 

21 (i) Paul Manafort; 

22 (ii) Carl Icahn; 

23 (iii) Felix Sater; 

24 (iv) Gary Cohn; 

25 (v) Carter Page; 


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•HRES 442 IH 

1 (vi) Roger Stone; 

2 (vii) Rick Gates; 

3 (viii) Wilbur Ross; 

4 (ix) Rex Tillerson; 

5 (x) Michael Flynn; 

6 (xi) Jeff Sessions; 

7 (xii) Michael Cohen; 

8 (xiii) Rhona Graff; 

9 (xiv) Rob Goldstone; 

10 (xv) Boris Epshteyn; and 

11 (xvi) Michael Caputo; 

12 (D) any Trump-owned, -branded, -licensed, 

13 or managed hotels, casinos, and golf courses, 

14 previously identified by the Department of the 

15 Treasury, including— 

16 (i) the Trump Taj Mahal Associates, 

17 LLC, d/b/a Taj Mahal Casino Resort; 

18 (ii) the Trump National Doral Miami; 

19 and 

20 (iii) the Trump International Hotel, 

21 Washington, DC; 

22 (E) any individual described in subpara23 graph (A), (B), or (C) in connection with— 

24 (i) the property located at 666 5th 

25 Avenue, New York, NY; and 


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•HRES 442 IH 

1 (ii) the property located at 229 West 

2 43rd Street, New York, NY; and 

3 (F) the Imperial Pacific International 

4 Holdings Ltd., or the Best Sunshine Live Ca5 sino; 

6 (2) any financial accounts located outside of the 

7 United States and any individual described in sub8 paragraph (A), (B), or (C) of paragraph (1); 

9 (3) Deutsche Bank AG’s 2011 ‘‘mirror trading’’ 

10 scheme; 

11 (4) the ‘‘Russian Laundromat’’ (also known as 

12 the ‘‘Global Laundromat’’ and the ‘‘Moldovan 

13 Scheme’’); 

14 (5) any money laundering violations involving 

15 individuals, businesses, or property described in sub16 paragraphs (A) through (F) of paragraph (1); 

17 (6) any violation of U.S. sanctions, the Foreign 

18 Corrupt Practices Act of 1977, or section 953 of 

19 title 18, United States Code (commonly known as 

20 the ‘‘Logan Act’’), by any person or entity described 

21 in subparagraphs (A) through (D) of paragraph (1); 

22 (7) any ‘‘business rule’’ developed by the 

23 FinCEN to screen data under section 21 of the Fed24 eral Deposit Insurance Act, chapter 2 of title I of 

25 Public Law 91–508, or subchapter II of chapter 53 


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•HRES 442 IH 

1 of title 31, United States Code (collectively, com2 monly known as the ‘‘Bank Secrecy Act’’), to iden3 tify financial transactions involving Russian senior 

4 foreign political figures, or any individual described 

5 in subparagraph (A), (B), or (C) of paragraph (1); 

6 and 

7 (8) any Egmont Group requests made to a for8 eign Financial Intelligence Unit, including Cyprus’ 

9 Financial Intelligence Unit, the Unit for Combating 

10 Money Laundering (MOKAS), pertaining to the fi11 nancial transactions of any individual described in 

12 subparagraph (A), (B), or (C) of paragraph (1). 

Æ 


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