IV 

House Calendar No. 72 

115TH CONGRESS 

1ST SESSION H. RES. 442 

[Report No. 115–265] 

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 

JULY 28, 2017 

Additional sponsors: Ms. VELA ́ZQUEZ, Mr. SHERMAN, Mr. MEEKS, Mr. CAPUANO, Mr. CLAY, Mr. LYNCH, Mr. DAVID SCOTT of Georgia, Mr. FOSTER, 

Mr. HECK, Mr. VARGAS, Mr. KIHUEN, and Ms. JAYAPAL

JULY 28, 2017 

Reported adversely, referred to the House Calendar, and ordered to be printed 

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. 


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•HRES 442 RH 

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— 

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

9 made or extended by Deutsche Bank AG, the 

10 Bayrock Group LLC, Vnesheconombank Group 

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

12 Group, Gazprombank, any subsidiary or affiliate of 

13 the foregoing, the Russian government, or any Rus14 sian senior foreign political figure (as defined under 

15 section 1010.605 of title 31, Code of Federal Regu16 lations), to— 

17 (A) President Trump; 

18 (B) President Trump’s family members— 

19 (i) Donald Trump Jr.; 

20 (ii) Eric Trump; 

21 (iii) Ivanka Trump; 

22 (iv) Melania Trump; 

23 (v) Tiffany Trump; 

24 (vi) Jared Kushner; and 


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•HRES 442 RH 

1 (vii) Seryl Stadtmauer (aka Seryl 

2 Kushner); 

3 (C) President Trump’s associates— 

4 (i) Paul Manafort; 

5 (ii) Carl Icahn; 

6 (iii) Felix Sater; 

7 (iv) Gary Cohn; 

8 (v) Carter Page; 

9 (vi) Roger Stone; 

10 (vii) Rick Gates; 

11 (viii) Wilbur Ross; 

12 (ix) Rex Tillerson; 

13 (x) Michael Flynn; 

14 (xi) Jeff Sessions; 

15 (xii) Michael Cohen; 

16 (xiii) Rhona Graff; 

17 (xiv) Rob Goldstone; 

18 (xv) Boris Epshteyn; and 

19 (xvi) Michael Caputo; 

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

21 or managed hotels, casinos, and golf courses, 

22 previously identified by the Department of the 

23 Treasury, including— 

24 (i) the Trump Taj Mahal Associates, 

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


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•HRES 442 RH 

1 (ii) the Trump National Doral Miami; 

2 and 

3 (iii) the Trump International Hotel, 

4 Washington, DC; 

5 (E) any individual described in subpara6 graph (A), (B), or (C) in connection with— 

7 (i) the property located at 666 5th 

8 Avenue, New York, NY; and 

9 (ii) the property located at 229 West 

10 43rd Street, New York, NY; and 

11 (F) the Imperial Pacific International 

12 Holdings Ltd., or the Best Sunshine Live Ca13 sino; 

14 (2) any financial accounts located outside of the 

15 United States and any individual described in sub16 paragraph (A), (B), or (C) of paragraph (1); 

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

18 scheme; 

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

20 the ‘‘Global Laundromat’’ and the ‘‘Moldovan 

21 Scheme’’); 

22 (5) any money laundering violations involving 

23 individuals, businesses, or property described in sub24 paragraphs (A) through (F) of paragraph (1); 


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•HRES 442 RH 

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

2 Corrupt Practices Act of 1977, or section 953 of 

3 title 18, United States Code (commonly known as 

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

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

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

7 FinCEN to screen data under section 21 of the Fed8 eral Deposit Insurance Act, chapter 2 of title I of 

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

10 of title 31, United States Code (collectively, com11 monly known as the ‘‘Bank Secrecy Act’’), to iden12 tify financial transactions involving Russian senior 

13 foreign political figures, or any individual described 

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

15 and 

16 (8) any Egmont Group requests made to a for17 eign Financial Intelligence Unit, including Cyprus’ 

18 Financial Intelligence Unit, the Unit for Combating 

19 Money Laundering (MOKAS), pertaining to the fi20 nancial transactions of any individual described in 

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


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House Calendar No. 72 

115TH CONGRESS 

1ST SESSION H. RES. 442 

[Report No. 115–265] 

RESOLUTION 

Of inquiry directing the Secretary of the Treasury 

lated information. Russia, certain illegal financial schemes, and reing to President Trump’s financial connections to possession to the House of Representatives relatto provide certain documents in the Secretary’s 

JULY 28, 2017 

Reported adversely, referred to the House Calendar, and 

ordered to be printed 


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