Trump-Russia Related Documents

Below is a table of links to documents related to the Trump-Russia saga. It is a work in progress.

Laws | Special Documents | Indictment, Information, Plea, Statement of Offense | Relevant U.S.Code | Senate Judiciary Hearings | Senate Intelligence Hearings | House Intelligence Hearings | House Energy and Commerce Committee Hearings | House Oversight Actions | Senate Judiciary Actions

Laws

Document Date Description
US Constitution 17 Sept 1787 Trump swore an oath to “protect and defend” the Constitution
Magnitsky Act (Russia and Moldova Jackson–Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012) 14 Dec 2012 Law sanctioning Russian officials responsible for the death of Russian tax accountant Sergei Magnitsky in a Moscow prison in 2009
Executive Order 13694 – Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities 1 April 2015 Sanctions imposed in response to “malicious cyber-enabled activities originating from … outside the United States”
Executive Order 13757 – Taking Additional Steps to Address the National Emergency with Respect to Significant Malicious Cyber-Enabled Activities 28 Dec 2016 Annex to EO 13694. Sanctions additional entities and individuals for malicious cyber activity.
H.R.3364 – Countering America’s Adversaries Through Sanctions Act 2 Aug 2017 Countering Iran, Russia, and North Korea behavior. Prohibits President from lifting EO sanctions. Requires President to submit for Legislative review plans to waive or lift Russian sanctions.
CAATSA Russian Politicians, Oligarchs and Entities List  29 Jan 2018 Report required to be submitted by Treasury 180days following enactment of H.R.3364
Sanctions-Related Designations and Identification Update 6 Apr 2018 Ukraine-/Russia-Related; Syria-Related updates from Treasury Department related to H.R. 3364
Searches of Premises of Subject Attorneys For cases when “effective law enforcement may require the issuance of a search warrant for the premises of an attorney who is a subject of an investigation, and who also is or may be engaged in the practice of law on behalf of clients”

Special Documents

Document Date Description
DHS / DNI Joint Statement on Election Security 7 Oct 2016 USIC confident Russia hacked DNC and others. Warned states to guard against meddling in election-related systems.
Steele Dossier June – Dec 2016 Private intelligence reports of Trump-Russia allegations. Effort began as opposition research during 2016 Presidential election and continued after the election due to intelligence concerns.
Fact Sheet: Actions in Response to Russian Malicious Cyber Activity and Harassment 29 Dec 2016 Announcement of new sanctions on entities that supported malicious cyber activities against US election. Calls attention to DHS / FBI Joint Analysis Report.
DHS / FBI Joint Analysis Report on malicious RIS cyber activity 29 Dec 2016 Provides technical details on tools and infrastructure used by Russian Intelligence Service (RIS) to conduct malicious cyber activity code named GRIZZLY STEPPE
Presidential Obstruction of Justice: The Case of Donald J. Trump 10 Oct 2017 Legal experts “break down and analyze the question of whether President Trump may have obstructed justice and explain the criminal and congressional actions that could follow from an obstruction investigation”
Special Counsel’s Office Statement of Expenditures May 17, 2017 – September 30, 2017

 5 Dec 2017 Summarizes the financial activity of the Special Counsel’s Office for the period May 17, 2017 through September 30, 2017.
The Prince Pitch 7 Dec 2017 An Exit Strategy for Afghanistan (Erik Prince pitch to Trump Administration)
Nunes Memo

(Key points, Charges and Majority response, FISA Title 1 Summary)

2 Feb 2018 Memo created by the staff of House Intelligence Committee Chairman Devin Nunes (R-Calif.) that alleges the FBI abused its surveillance authority, particularly when it sought a secret court order to monitor a former Trump campaign adviser.
 Demo Memo

(Letter, Fact Sheet)

 29 Jan 2018
A redacted, previously classified memorandum prepared by the Democratic Minority that corrects the record about the DOJ and FBI counterintelligence investigation into Russian election interference and links between the Russian
government and the Trump campaign.
Initial Findings and Recommendations  12 Mar 2018  Majority Party’s Russia Investigation Public Documents (Draft)
Investigation Parameters  12 Mar 2018  Majority Party’s Russia Investigation Public Documents (Draft)
Investigation Metrics  12 Mar 2018  Majority Party’s Russia Investigation Public Documents (Draft)
Need for Urgent Action on Election Security  12 Mar 2018 Majority Party’s Russia Investigation Public Documents (Draft)
Status of the Russia Investigation  13 Mar 2018 Minority Party’s Status of the Russia Investigation
Final Findings and Recommendations 22 Mar 2018 Majority Party’s Russia Investigation Public Documents (Final)
Russia Investigation Parameters 22 Mar 2018 Majority Party’s Russia Investigation Public Documents (Final)
Investigation Metrics 22 Mar 2018 Majority Party’s Russia Investigation Public Documents (Final)
Need for Urgent Action on Election Security 22 Mar 2018 Majority Party’s Russia Investigation Public Documents (Final)
 Comey Memos  20 Apr 2018 Former FBI Directory James Comey’s contemporanious notes of conversations with President-Elect and President Trump

Indictment, Criminal Info, Plea Deal, Statement of Offense

Document Date Description
Special Counsel’s Office Documents 20 Feb 2018 Special Counsel’s Office Documents: Indictment, Criminal Information, Plea Agreement, Statement of the Offense
U.S. v. Paul J. Manafort, Jr. (Superceding Indictment) 23 Feb 2018 A federal grand jury in the District of Columbia returned a superseding indictment against Paul J. Manafort, Jr., 68, of Alexandria, Va. The superseding indictment contains five counts.
 U.S. v. Richard W. Gates III (Info, Plea, SoO) 23 Feb 2018 Richard W. Gates III, 45, of Richmond, Va., pleaded guilty to a superseding criminal information that includes: conspiracy against the United States and making false statements to the Special Counsel’s Office and FBI agents.
U.S. v. Paul J. Manafort, Jr. and Richard W. Gates III (Indictment) 22 Feb 2018 Paul J. Manafort, Jr., of Alexandria, Va., and Richard W. Gates III, of Richmond, Va., were indicted by a federal grand jury in the Eastern District of Virginia. The indictment contains 32 counts.
U.S. v. Alex van der Zwaan (Info, Plea, SoO) 20 Feb 2018 Alex van der Zwaan, of London, pleaded guilty on Feb. 20, 2018, to making false statements to FBI agents, in violation of 18 U.S.C. 1001.
U.S. v. Internet Research Agency (Indictment) 16 Feb 2018 D.C. grand jury indictment of 13 Russian nationals and 3 Russian entities accused of violating U.S. criminal laws in order to interfere with U.S. elections and political processes.
U.S. v. Richard Pinedo (Info, Plea, SoO) 12 Feb 2018 Richard Pinedo, of Santa Paula, Calif., pleaded guilty on Feb. 12, 2018, to identity fraud, in violation of 18 U.S.C. 1028.
U.S. v. Michael T. Flynn (Info, Plea, SoO) 1 Dec 2017 Lieutenant General Michael T. Flynn (Ret.), of Alexandria, Va., pleaded guilty on Dec. 1, 2017, to making false statements to FBI agents, in violation of 18 U.S.C. 1001.
U.S. v. Paul J. Manafort, Jr. and Richard W. Gates III (Indictment) 27 Oct 2017 Paul J. Manafort, Jr., of Alexandria, Va., and Richard W. Gates III, of Richmond, Va., have been indicted on 12 counts by a federal grand jury in the District of Columbia.The case was unsealed on Oct. 30, 2017.
U.S. v. George Papadopoulos (Info, Plea, SoO) 5 Oct 2017 George Papadopoulos, of Chicago, Illinois, pleaded guilty to making false statements to FBI agents, in violation of 18 U.S.C. 1001. The case was unsealed on Oct. 30, 2017.

Relevant U.S. Code

George Papadopoulos Pleaded Guilty, 5 Oct 2017
18 U.S.Code § 1001(a)(2) Statements or entries generally (False Statements)
Paul J. Manafort, Jr. and Richard W. Gates III Pleaded not guilty, 30 Oct 2017
18 U.S.Code § 2 Principals
18 U.S.Code § 371 Conspiracy to commit offense or to defraud United States
18 U.S.Code § 981(a)(1)(C) Civil forfeiture
18 U.S.Code § 982 Criminal forfeiture
18 U.S.Code § 1001(a) Statements or entries generally
18 U.S.Code § 1956(h) Laundering of monetary instruments
18 U.S.Code § 3551 et seq. Authorized sentences (and the following)
22 U.S.Code § 612(a) Registration statement
22 U.S.Code § 618(a)(1) and (2) Enforcement and penalties
28 U.S.Code § 2461(c) Mode of recovery
31 U.S.Code § 5314 Records and reports on foreign financial agency transactions
31 U.S.Code § 5322(b) Criminal penalties
Michael T. Flynn Pleaded Guilty, 30 Nov 2017
18 U.S.Code § 1001 Statements or entries generally (False Statements)

Senate Judiciary Committee Hearing

Document Date Description
Modus Operandi and Toolbox for Undermining Democracies  15 Mar 2017 The Modus Operandi and Toolbox of Russia and Other Autocracies for Undermining Democracies Throughout the World
Russia Interference in 2016 Election  8 May 2017 Russia Interference in the 2016 United States Election (Witnesses: Sally Yates, James Clapper)
Special Counsels and Separation of Powers 26 Sep 2017 Special Counsels and the Separation of Powers
Russian Disinformation Online  31 Oct 2017 Extremist Content and Russian Disinformation Online: Working with Tech to Find Solutions (Wtnesses: Facebook, Twitter, Google)
Laws to Combat Money Laundering and Terrorist Financing 28 Nov 2017 Modernizing AML Laws to Combat Money Laundering and Terrorist Financing
Department of Homeland Security  16 Jan 2018 Oversight of the United States Department of Homeland Security
Fighting Illicit International Financial Networks 6 Feb 2018 Beneficial Ownership: Fighting Illicit International Financial Networks Through Transparency
Facebook, Social Media Privacy, and the Use and Abuse of Data 10 Apr 2018 Testimony of Mark Zuckerberg (Facebook CEO)

Senate Intelligence Committee Hearings

Document Date Description
Russian Disinformation: A Primer: Panel 1 30 Mar 2017 Open Hearing: Disinformation: A Primer in Russian Active Measures and Influence Campaigns Panel I
Russian Disinformation: A Primer: Panel 2 30 Mar 2017 Open Hearing: Disinformation: A Primer in Russian Active Measures and Influence Campaigns Panel II
Former FBI Director James Comey 8 Jun 2017 Open Hearing with Former FBI Directory James Comey
Attorney General Jeff Sessions 13 June 2017 Open Hearing: Attorney General of the United States, Jeff Sessions
Russian Interference in 2016 US Elections 21 Jun 2017 Open Hearing: Russian Interference in 2016 US Elections (no transcript)
Russian Intervention in European Elections 28 Jun 2017 Open Hearing: Russian Interference in European Elections
Glenn Simpson Testimony 22 Aug 2017 INTERVIEW OF: GLENN SIMPSON
Social Media Influence in the 2016 US Elections 1 Nov 2017 Open Hearing: Social Media Influence in the 2016 US Elections (no transcript)
Worldwide Threats Hearing  13 Feb 2018 Open Hearing: Worldwide Threats Hearing

House Intelligence Committee Hearings

Document Date Description
Russian Active Measures Investigation (docs, video and transcript) 20 Mar 2017 Open Hearing on Russian Active Measures Investigation
Russian Investigation Task Force (docs, video) 23 May 2017 Open Hearing on Russia Investigation Task Force (no transcript)
Russia Investigation Task Force Hearing with Jeh Johnson (docs, video) 21 Jun 2017 Russia Investigative Task Force Hearing with Former Secretary of Homeland Security Jeh Johnson (no transcript)
Carter Page Testimony 2 Nov 2017 Testimony of Carter Page
Glenn Simpson Testimony 8 Nov 2017 INTERVIEW OF: GLENN SIMPSON
Glenn Simpson Testimony 14 Nov 2017 INTERVIEW OF: GLENN SIMPSON
Erik Prince Testimony 30 Nov 2017 Testimony of Erik Prince

House Energy and Commerce Committee

Document Date Description
Facebook: Transparancy and Use of Consumer Data  11 Apr 2018 Testimony of Mark Zuckerberg (Facebook CEO)

House Oversight Committee Actions

Document Date Description
Request to open inquiry into Trump’s “Blind Trust”  14 Nov 2016 Cummings calls on Chaffetz to open inquiry into Trump’s so-called “Blind Trust”
Seeking info about Trump requesting children’s access to highly classified info  15 Nov 2016 Cummings Seeks Information about Trump’s “Highly Unusual Request” for His Children to Gain Access to Highly Classified Information
Seeking info about request for Trump’s son-in-law to attend highly classified PDB  16 Nov 2016 Cummings Seeks Information About Trump’s Request for Son-in-Law to Attend Highly Classified President’s Daily Brief
Request for House investigation of Russian interference in election  17 Nov 2016 Cummings Requests House Investigation of Russian Interference in Presidential Election
Letter to Mike Pence regarding Michael Flynn’s nomination as NSA 18 Nov 2016 Letter from Ranking Member of House Oversight Committee to Presidential-transition chairman Mike Pence expressing concerns about National Security Advisor nominee Michael Flynn working as a foreign agent.
 Transition Team MOU  18 Nov 2016 Cummings also released a Memorandum of Understanding signed on November 8, 2016, by the former Chair of the Transition Team, Chris Christie, and White House Chief of Staff Denis McDonough
Request for GAO to review “Chaotic” Trump Transition  23 Nov 2016 Warren and Cummings Ask GAO to Review “Chaotic” Trump Transition
Dems to Chaffetz: Investigate Trump’s Conflicts of Interest  28 Nov 2016 All Oversight Committee Democrats to Chaffetz: Committee Must Investigate Trump’s Conflicts of Interest
Letter to Obama urging briefings on Russian interference in election  6 Dec 2016 Hoyer, National Security Ranking Members Send Letter to President Obama Urging Briefings on Russian Interference in U.S. Election
Bill introduced to create Independent Bipartisan Commission on foreign election interference  7 Dec 2016 Swalwell and Cummings Introduce Bill to Create Independent Bipartisan Commission to Investigate Foreign Interference in U.S. Elections
Press Conference on Independent Commission announced  6 Jan 2017 Cardin, Klobuchar, Cummings, Swalwell to Host Bicameral Press Conference on Bills to Create Independent Commission to Investigate Foreign Interference in U.S. Elections
Legislation introduced to create Independent Nonpartisan Commission to Investigate Russian Interference  4 Jan 2017 Senators Cardin, Feinstein, Leahy, Carper, Klobuchar Introduce Legislation to Create Independent Nonpartisan Commission to Investigate Russian Interference in Election
House Dems join effort to create Independent Commission  10 Jan 2017 All House Democrats Join Effort to Create Independent Commission to Investigate Foreign Interference in U.S. Election
Support for IG investigation of FBI actions pre-election 2016  12 Jan 2017 CONYERS & CUMMINGS APPLAUD INSPECTOR GENERAL INVESTIGATION OF FBI ACTIONS BEFORE 2016 ELECTION
Dems call for investigation of Flynn’s payment for Putin dinner  1 Feb 2017 Top Dems Call on Pentagon to Investigate Flynn’s Payment for Dining with Putin in Moscow
Call for Trump to disclose info regarding Flynn’s secret calls to Russians  12 Feb 2017 Cummings Calls on Trump to Disclose What He Knew About Flynn’s Secret Calls to Russians— And When He Knew It
Dems to Chaffetz: Investigate Flynn or Step Aside  13 Feb 2017 All Oversight Dems to Chaffetz: Investigate Flynn or Step Aside to Allow Committee to Vote on Oversight Steps
Call for briefing on Flynn being subject to blackmail  13 Feb 2017 CONYERS & CUMMINGS CALL FOR IMMEDIATE BRIEFING ON ALARMING NEW DISCLOSURES CONCERNING FLYNN BEING SUBJECT TO RUSSIAN BLACKMAIL
Cummings remarks for press conference on Flynn 14 Feb 2017 Democratic Leader Press Conference on Lt. Gen. Michael Flynn
Conyers & Cummings call for briefing on Flynn blackmail reports  14 Feb 2017 CONYERS & CUMMINGS CALL FOR IMMEDIATE BRIEFING ON ALARMING NEW DISCLOSURES CONCERNING FLYNN BEING SUBJECT TO RUSSIAN BLACKMAIL
Dems request info from WH Counsel re: Flynn falsehoods 15 Feb 2017 Top Dems Request Info from White House  Counsel on Reports He Was Warned about Flynn’s False Statements on Russia
Call for full member briefing on Flynn 15 Feb 2017 ALL HOUSE JUDICIARY & OVERSIGHT DEMS CALL FOR FULL MEMBER BRIEFING ON FLYNN THIS WEEK
GOP condemned for “Leak” investigation while ignoring Flynn lies and Russia ties 16 Feb 2017 Cummings Condemns GOP “Leak” Investigation While They Ignore Michael Flynn’s Lies and Russia Ties
Protecting our Democracy Act gets first GOP co-sponsor 17 Feb 2017 PROTECTING OUR DEMOCRACY ACT GAINS FIRST REPUBLICAN COSPONSOR
Response to reports Trump admin sought to politicize Russia investigation 27 Feb 2017 Cummings Responds to Trump Administration’s Alleged Efforts to Politicize Investigation of its Ties to Russia
Calls for AG to resign for undisclosed Russia contacts 1 Mar 2017 Cummings Calls for Attorney General’s Resignation After Revelation about Communications with Russians
Calls for “Full Accounting” of Trump Admin’s Russia contacts 2 Mar 2017 Cummings Calls for “Full Accounting” of Trump Advisers’ Communications with Russians
Press Release on Must See: More Trump-Russia contacts 3 Mar 2017

MUST SEE:  New Video on Even More Ties Between Trump Advisers and Russian Officials

WH Counsel questioned about Kushner’s Conflicts of Interest 8 Mar 2017 Warren, Carper and Cummings Question White House Counsel About Jared Kushner’s Compliance with Conflict-of-Interest Laws
WH Claim that Conflicts of Interest do not apply to Trump’s staff questioned 9 Mar 2017 Cummings Demands Explanation for White House Claim that Ethics Rules “Do Not Apply” to President Trump’s Staff
WH Urged to Comply with Federal Recordkeeping Laws 8 Mar 2017 Chaffetz, Cummings Urge Compliance with Federal Recordkeeping Laws: WH
Federal Agencies Urged to Comply with Federal Recordkeeping Laws 8 Mar 2017 Chaffetz, Cummings Urge Compliance with Federal Recordkeeping Laws: 55 Federal Agencies
Documents released confirming Flynn received funds from instruments of Russian government 16 Mar 2017 Letter seeking info, payment sources and amounts, email chains (4) regarding Flynn’s Russia activities (See 6 entries below)
Letter seeking info on Flynn’s security clearance 16 Mar 2017 Cummings Seeks Flynn’s Security Clearance Documents and Calls on Pentagon to Address Emoluments Clause Violation
Flynn’s payment sources and amounts 16 Mar 2017 Flynn’s payment sources and amounts
Organized and Funded by RT 16 Mar 2017 email chain 1: Organized and funded by RT
Invitation from RT 16 Mar 2017 email chain 2: Invitation from RT
Michael Flynn, Jr and Covered Expenses 16 Mar 2017 email chain 3: Michael Flynn, Jr and covered expenses
Event Logistics 16 Mar 2017 email chain 4: Event Logistics
Request for All Documents on Flynn’s Foreign Contacts and Payments: To Priebus  22 Mar 2017 Oversight Committee Requests All Documents on Flynn’s Foreign Contacts and Payments: To Priebus
Request for All Documents on Flynn’s Foreign Contacts and Payments: To Comey 22 Mar 2017 Oversight Committee Requests All Documents on Flynn’s Foreign Contacts and Payments: To Comey
Request for All Documents on Flynn’s Foreign Contacts and Payments: To Coats 22 Mar 2017 Oversight Committee Requests All Documents on Flynn’s Foreign Contacts and Payments: To Coats
Request for All Documents on Flynn’s Foreign Contacts and Payments: To Mattis 22 Mar 2017 Oversight Committee Requests All Documents on Flynn’s Foreign Contacts and Payments: To Mattis
Info Requested from WH Counsel and NSA on staff coordination with Nunes 31 Mar 2017 Cummings Requests Information From White House Counsel and National Security Advisor on Their Staff Coordination with Nunes
Cummings calls for Nunes to recuse himself from Trump-Russia investigation 31 Mar 2017 Cummings Calls on Nunes to Recuse Himself from Russia-Trump Investigation
Cummings statement on Bannon’s removal from NSC 5 Apr 2017 Cummings Issues Statement on Steve Bannon’s Removal from National Security Council
Cummings statement on Nunes recusal 6 Apr 2017 Cummings Issues Statement on Nunes Recusal
Request for documents on Trump Organization’s treatment of foreign government payments 21 Apr 2017 Oversight Committee Requests Documents on Trump Organization’s Treatment of Foreign Government Payments
Press for vote on bipartisan bill requiring Trump to release his tax returns 26 Apr 2017 As President Releases New Tax Plan, Oversight Dems Press for Vote on Bipartisan Bill Requiring Him to Release Tax Returns
Cummings releases three new Flynn documents 27 Apr 2017 Cummings Releases Three New Docs on Flynn (below)
Letter from DIA to Flynn: foreign compensation requires advanced approval 8 Oct 2014 Letter from DIA to Flynn: foreign compensation requires advanced approval
Letter from DIA to OGR: no evidence that Flynn obtained advanced approval 7 Apr 2017 Letter from DIA to OGR indicated they found no evidence that Flynn obtained advanced approval for foreign paid work
DOD IG letter to HOC: opened investigation regarding Flynn’s foreign paid work 11 Apr 2017 DOD IG letter to HOC indicating it has opened investigation regarding whether Flynn obtained proper approval for foreign paid work
Dems on OC urge Chaffetz to get WH docs on Flynn that he requested 27 Apr 2017 All Oversight Democrats to Chaffetz: Get the White House Documents on Michael Flynn That You Requested
Statement on WH efforts to blame Obama Admin for vetting Flynn 28 Apr 2017 Cummings Issues Statement on White House Effort to Blame Obama Administration for Vetting Flynn
HOC passes bill to strengthen whistleblower protection 2 May 2017 Oversight Committee Passes Bipartisan Bills Strengthening Whistleblower Protections
Cummings statement on firing of FBI director 10 May 2017 Cummings Statement on Abrupt Firing of FBI Director James Comey
“Grave Concerns” about AG violating Recusal Law on Comey Firing 12 May 2017 Top House Dems Raise “Grave Concerns” About Attorney General Violating Recusal Law on Comey Firing
Demand for ‘TAPES’ & all communication between Trump and Comey 12 May 2017 TOP HOUSE DEMS TO WHITE HOUSE: WE NEED ‘TAPES’ & ALL COMMUNICATION BETWEEN TRUMP & COMEY
Response to reports Trump reveals highly classified info to Russians 15 May 2017 Cummings and Conyers Respond to Reports that President Trump Revealed Highly Classified Info to Russians
Demand for investigation of President, AG, and top WH aides 16 May 2017 All Dems on Oversight and Judiciary Committees Demand Immediate Investigation of President, Attorney General, and Top White House Aides
Statement on reports Trump asked Comey to end Flynn investigation 16 May 2017 Cummings Issues Statement on Reports that President Asked Director Comey to End Flynn Investigation
Statement on Special Counsel for Russia Probe 17 May 2017 Cummings Issues Statement on Appointment of Special Counsel to Oversee Russia Probe
Chaffetz pressed to issue subpoena’s for WH docs on Flynn 18 May 2017 In Light of New York Times Revelations, Cummings Presses Chaffetz to Finally Use His “Subpoena Pen” for White House Docs on Flynn
Chaffetz urged to obtain documents on Trump’s claims to Russia about Comey firing 19 May 2017 Cummings to Chaffetz: Immediately Obtain Documents on President’s Claims to Russians
Cummings Drafts Proposed Subpoena to White House 21 May 2017 Cummings Drafts Proposed Subpoena to White House
Demand for disclosure of waivers for lobbyists working in Trump Admin 22 May 2017 Oversight Dems Support OGE Demand For Disclosure of Trump’s Waivers For Lobbyists Now Working in Administration
New documents suggests Flynn lied during security clearance interview 22 May 2017 New Document Suggests Flynn Lied During His Security Clearance Interview in Early 2016
Cummings raises concerns about Trump’s refusal to comply with Emoluments Clause 24 May 2017 Cummings Raises Grave Concerns About President’s Refusal to Comply with Emoluments Clause of Constitution (see 4 docs below)
Letter to Trump Organization 24 May 2017 Letter from Ranking Member Cummings to Trump Organization Chief Compliance Counsel (doc 1)
Pamphlet provided by the Trump Organization Pamphlet provided by the Trump Organization (doc 2)
Letter transmitting the pamphlet to the Oversight Committee 11 May 2017 Letter transmitting the pamphlet to the Oversight Committee (doc 3)
HOC April 21 request for documents and a briefing 21 Apr 2017 April 21 request for documents and a briefing sent by Cummings and Committee Chairman Jason Chaffetz (doc 4)
Request for documents on Trump’s effort to press NSA and DNI to counter FBI probe (letter to Coats, DNI) 30 May 2017 Cummings Requests Documents on President’s Effort to Press NSA Director and DNI to Counter FBI’s Russia Probe (Coats, DNI)
Request for documents on Trump’s effort to press NSA and DNI to counter FBI probe (letter to Rogers, NSA) 30 May 2017 Cummings Requests Documents on President’s Effort to Press NSA Director and DNI to Counter FBI’s Russia Probe (Rogers, NSA)
Challenge to new Trump Admin policy on refusing Democratic inquiries 5 Jun 2017 Oversight Democrats Challenge New Trump Administration Policy on Refusing Democratic Inquiries
Concerns about Flynn’s Work on Saudi-Russian Nuclear Proposal 19 Jun 2017 Top Dems Raise New Concerns About Flynn’s Work on Saudi-Russian Nuclear Proposal
Inquiring why Kushner’s security clearance has not been suspended during investigation 21 Jun 2017 Oversight Dems Press the White House to Explain Why Kushner’s Clearance Has Not Been Suspended During Ongoing Investigation
DOJ IG asked to investigate whether AG violated recusal in firing Comey 29 Jun 2017 Oversight, Judiciary Dems Ask DOJ Inspector General to Investigate Whether Attorney General Violated Recusal in Comey Firing
Response to emails on meeting between Trump aides and Russian lawyer 11 Jul 2017 Cummings Responds to Emails on Meeting Between Trump Aides and Russian Lawyer
Request for docs on Russian meetings and contacts 11 Jul 2017 Cummings Requests Docs from Top Trump Aides on Russia Meeting and Contacts
Request for info on vetting regarding Trump Tower meeting with Russians 17 July 2017 Cummings Requests Details from Secret Service About Any Vetting Done for Trump Tower Meeting with Russians
Request for info about Flynn’s foreign contacts 3 Aug 2017 Cummings Requests Information about General Flynn’s Foreign Contacts
Docs show Flynn’s Mideast trip and foreign contacts withheld from security clearance investigators 12 Sep 2017 New Documents From Flynn’s Business Colleagues Confirm Middle East Trip and Foreign Contacts That He Withheld From Security Clearance Investigators—A Potential Crime
Investigation expanded after report Flynn promoted nuclear deal in WH 15 Sep 2017 Cummings and Engel Expand Investigation After WSJ Report that Flynn Promoted Nuclear Deal Inside the White House
FEC called upon to help prevent foreign governments from using social media ads to influence US elections 20 Sep 2017 Sarbanes, Heinrich Lead Democratic Coalition Calling on FEC to Help Prevent Foreign Governments from Using Social Media Ads to Influence U.S. Elections
WH, Federal Agencies urged to comply with federal record keeping laws: To WH Counsel 25 Sep 2017 Gowdy, Cummings Urge White House, Federal Agencies to Comply with Federal Record Keeping Laws: To WH Counsel
WH, Federal Agencies urged to comply with federal record keeping laws: To State Dept 25 Sep 2017 Gowdy, Cummings Urge White House, Federal Agencies to Comply with Federal Record Keeping Laws: To State Dept.
Preservation Letter sent by Elijah Cummings to Jared Kushner and Ivanka Trump re: private email accounts 25 Sept 2017 HOC Ranking Member Elijah Cummings sent letter to Jared Kushner and Ivanka Trump informing them to preserve emails and other communications following reports they set up private email account for conducting government business
Excerpts: Letter from HOC to Jared Kushner and Ivanka Trump re: private email accounts 25 Sept 2017 “House Oversight and Government Reform Committee Chairman Trey Gowdy (R-SC) and Ranking Member Elijah Cummings (D-MD) sent letters to the White House and 24 federal agencies renewing the Committee’s previous request for information related to senior officials’ use of personal, private, or alias email accounts to conduct official government business.”
Elijah Cummings letter to Jared Kushner and Ivanka Trump re: private email accounts 5 Oct 2017 Cummings Sends Email Preservation Letters to Ivanka, Kushner, Trump Org, Others (Jared Kushner & Ivanka Trump)
Elijah Cummings letter to GoDaddy re: Trump Administration private email accounts 5 Oct 2017 Cummings Sends Email Preservation Letters to Ivanka, Kushner, Trump Org, Others (GoDaddy)
Elijah Cummings letter to Trump Administration re: private email accounts 5 Oct 2017 Letter from HOC Ranking Cummings Sends Email Preservation Letters to Ivanka, Kushner, Trump Org, Others (Trump Admin)
Elijah Cummings letter to FBI re: Trump Administration private email accounts 5 Oct 2017 Cummings Sends Email Preservation Letters to Ivanka, Kushner, Trump Org, Others (FBI)
Elijah Cummings letter to Microsoft re: Trump Administration private email accounts 18 Oct 2017 Cummings Sends Email Preservation Letters to Ivanka, Kushner, Trump Org, Others (Microsoft)
Dems to Gowdy: Issue Subpoenas to get requested documents from WH and Flynn business associates 18 Oct 2017 Oversight Democrats to Gowdy: Issue Subpoenas or Let Us Vote White House Defies Committee Document Request on Michael Flynn While Flynn’s Business Associates Refuse to Provide Documents
Objection to “Full Compliance” claim regarding personal email use 20 Oct 2017 Cummings Objects to “Inexplicable” Claim That White House is in “Full Compliance” with Committee Document Request on Personal Email Use
Cummings urges Gowdy to use full authority to obtain Kushner Co. documents 23 Oct 2017 Cummings Asks Gowdy to Join Him in Using “Full Authority” of Oversight Committee to Obtain Documents Being Withheld by Kushner Companies
Cummings urges Gowdy to obtain documents from Kushner on personal email 23 Oct 2017 Cummings Urges Gowdy to Take White House Advice—Obtain Documents Directly from Kushner on Personal Email
Response to partisan GOP investigation of Comey’s actions during 2016 election 24 Oct 2017 Cummings and Conyers Respond to Partisan GOP Investigation of Former FBI Director Comey’s Actions During 2016 Election
Demand for details on Trump campaign data operations 26 Oct 2017 CONYERS & CUMMINGS DEMAND TOP TRUMP CAMPAIGN CONSULTANTS DISCLOSE DETAILS OF CAMPAIGN DATA OPERATIONS
Statement on guilty plea and indictment of top Trump campaign officials 30 Oct 2017 Cummings Issues Statement on Guilty Plea and Indictments of Top Trump Campaign Officials
Cummings presses Gowdy to set vote for six subpoenas 31 Oct 2017 Cummings Presses Gowdy for Six Subpoena Votes at Thursday’s Oversight Committee Meeting
Cummings statement on subpoenas 2 Nov 2017 Oversight Committee Republicans Block All Debate and Votes on Subpoenas
Request for info about Flynn Jr.s security clearance application 16 Nov 2017 Cummings Requests Info About Flynn Jr.’s Security Clearance Application
Letters sent after reports Flynn promoted Mideast nuclear deal inside WH (McFarlane, Barrack) 28 Nov 2017 Cummings and Engel Send New Letters After WSJ Reports that Michael Flynn Promoted Middle East Nuclear Deal Inside the White House
Statement on Flynn Guilty Plea 1 Dec 2017 Cummings Issues Statement on Michael Flynn Guilty Plea
Whistleblower info about Flynn text to business associate (letter, timeline, Fact sheet on Gowdy reversal) 6 Dec 2017 Whistleblower Provides Key Info About Flynn Text to Business Colleague During Trump Inauguration
Response to Gowdy’s refusal to meet with whistleblower 7 Dec 2017 Cummings Responds to Gowdy’s Refusal to Meet with Whistleblower On Flynn Allegations

Senate Judiciary Committee Actions

Document Date Description
Letter from Senate Judiciary Committee to Kushner’s lawyer reiterating request for records of Russia-related communications 16 Nov 2017 House Judiciary Committee letter addresses request for transcribed interviews with other congressional committees, missing documents, communication related to Michael Flynn, and Kushner’s security clearance application
Letter from Kushner’s Lawyer responding to Senate Judiciary Committee responding to 16 Nov 2017 request 17 Nov 2017 Letter from Jared Kushner’s lawyer to the Senate Judiciary Committee responding to their 16 Nov 2017 request.

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