Title: 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.
Policy area: Congress

Summary:
Directs the Department of the Treasury to furnish the House of Representatives copies of documents and communications that explicitly reference: (1) forms of credit extended by Deutsche Bank AG, the Bayrock Group LLC, Vnesheconombank Group, Sberbank of Russia, Alfa Group, VTB Group, Gazprombank, or any subsidiary or affiliate thereof, or by the Russian government or any Russian senior foreign political figure, to President Trump, specified family members or associates, any such individual in connection with specified properties in New York, any Trump-owned, -branded, -licensed, or -managed hotel, casino,or golf course previously identified by the Treasury, the Imperial Pacific International Holdings Ltd., or the Best Sunshine Live Casino; (2) any financial accounts located outside of the United States of President Trump or such family members or associates; (3) Deutsche Bank AG's 2011 mirror trading scheme; (4) the Russian Laundromat (Global Laundromat) and the Moldovan Scheme; (5) any money laundering violations involving such individuals, businesses, or property; (6) any violations of U.S. sanctions, the Foreign Corrupt Practices Act of 1977, or the Logan Act by such persons or entities; (7) any business rule developed by the Financial Crimes Enforcement Network to screen data under the Federal Deposit Insurance Act or the Bank Secrecy Act to identify financial transactions involving Russian senior foreign political figures or President Trump or such family members or associates; and (8) Egmont Group requests made to a foreign Financial Intelligence Unit pertaining to the financial transactions of such individuals.

[Congressional Bills 115th Congress]
[From the U.S. Government Publishing Office]
[H. Res. 442 Introduced in House (IH)]

<DOC>






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.

    Resolved, That the Secretary of the Treasury is directed 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 suspicious activity report (``SAR''), memo, correspondence, 
or other communication that explicitly references on its face--
            (1) loans, guarantees, or other forms of credit, made or 
        extended by Deutsche Bank AG, the Bayrock Group LLC, 
        Vnesheconombank Group (VEB), Sberbank of Russia, Alfa Group, 
        VTB Group, Gazprombank, any subsidiary or affiliate of the 
        foregoing, the Russian government, or any Russian senior 
        foreign political figure (as defined under section 1010.605 of 
        title 31, Code of Federal Regulations), to--
                    (A) President Trump;
                    (B) President Trump's family members--
                            (i) Donald Trump Jr.;
                            (ii) Eric Trump;
                            (iii) Ivanka Trump;
                            (iv) Melania Trump;
                            (v) Tiffany Trump;
                            (vi) Jared Kushner; and
                            (vii) Seryl Stadtmauer (aka Seryl Kushner);
                    (C) President Trump's associates--
                            (i) Paul Manafort;
                            (ii) Carl Icahn;
                            (iii) Felix Sater;
                            (iv) Gary Cohn;
                            (v) Carter Page;
                            (vi) Roger Stone;
                            (vii) Rick Gates;
                            (viii) Wilbur Ross;
                            (ix) Rex Tillerson;
                            (x) Michael Flynn;
                            (xi) Jeff Sessions;
                            (xii) Michael Cohen;
                            (xiii) Rhona Graff;
                            (xiv) Rob Goldstone;
                            (xv) Boris Epshteyn; and
                            (xvi) Michael Caputo;
                    (D) any Trump-owned, -branded, -licensed, or 
                managed hotels, casinos, and golf courses, previously 
                identified by the Department of the Treasury, 
                including--
                            (i) the Trump Taj Mahal Associates, LLC, d/
                        b/a Taj Mahal Casino Resort;
                            (ii) the Trump National Doral Miami; and
                            (iii) the Trump International Hotel, 
                        Washington, DC;
                    (E) any individual described in subparagraph (A), 
                (B), or (C) in connection with--
                            (i) the property located at 666 5th Avenue, 
                        New York, NY; and
                            (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 Casino;
            (2) any financial accounts located outside of the United 
        States and any individual described in subparagraph (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 subparagraphs (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 Federal Deposit Insurance Act, 
        chapter 2 of title I of Public Law 91-508, or subchapter II of 
        chapter 53 of title 31, United States Code (collectively, 
        commonly known as the ``Bank Secrecy Act''), to identify 
        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 foreign Financial 
        Intelligence Unit, including Cyprus' Financial Intelligence 
        Unit, the Unit for Combating Money Laundering (MOKAS), 
        pertaining to the financial transactions of any individual 
        described in subparagraph (A), (B), or (C) of paragraph (1).
                                 <all>