IV 
115TH CONGRESS 
1ST SESSION 
H. RES. 442 
Of inquiry directing the Secretary of the Treasury to provide certain docu-
ments 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 res-
olution; 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. 
Resolved, That the Secretary of the Treasury is di-
rected to furnish the House of Representatives, not later 
than 14 days after the adoption of this resolution, copies 
of any document, record, including any applicable sus-
picious activity report (‘‘SAR’’), memo, correspondence, or 
other communication that explicitly references on its 
face— 
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•HRES 442 IH 
(ii) the property located at 229 West 
43rd Street, New York, NY; and 
(F) the Imperial Pacific International 
Holdings Ltd., or the Best Sunshine Live Ca-
sino; 
(2) any financial accounts located outside of the 
United States and any individual described in sub-
paragraph (A), (B), or (C) of paragraph (1); 
(3) Deutsche Bank AG’s 2011 ‘‘mirror trading’’ 
scheme; 
(4) the ‘‘Russian Laundromat’’ (also known as 
the ‘‘Global Laundromat’’ and the ‘‘Moldovan 
Scheme’’); 
(5) any money laundering violations involving 
individuals, businesses, or property described in sub-
paragraphs (A) through (F) of paragraph (1); 
(6) any violation of U.S. sanctions, the Foreign 
Corrupt Practices Act of 1977, or section 953 of 
title 18, United States Code (commonly known as 
the ‘‘Logan Act’’), by any person or entity described 
in subparagraphs (A) through (D) of paragraph (1); 
(7) any ‘‘business rule’’ developed by the 
FinCEN to screen data under section 21 of the Fed-
eral Deposit Insurance Act, chapter 2 of title I of 
Public Law 91–508, or subchapter II of chapter 53 
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•HRES 442 IH 
of title 31, United States Code (collectively, com-
monly known as the ‘‘Bank Secrecy Act’’), to iden-
tify financial transactions involving Russian senior 
foreign political figures, or any individual described 
in subparagraph (A), (B), or (C) of paragraph (1); 
and 
(8) any Egmont Group requests made to a for-
eign Financial Intelligence Unit, including Cyprus’ 
Financial Intelligence Unit, the Unit for Combating 
Money Laundering (MOKAS), pertaining to the fi-
nancial transactions of any individual described in 
subparagraph (A), (B), or (C) of paragraph (1). 
Æ 
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