FOLLOW THE MONEY
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PUBLIC RECORD / EXHIBITS A–G
TRANSACTION LOG
OCTOBER 2026
MINNESOTA CITIZENS AGAINST
FRAUD + CORRUPTION
49% OF WORLD LIBERTY FINANCIAL
WHAT FOLLOWED:
AI CHIP ACCESS
RESPONSE:
White House calls lawsuit frivolous; World Liberty says Trump had no part in deal.
SOURCE: CNBC / WSJ / WBUR
DAY 0
Sanctions signed
DAY 28
Waiver announced
+ Russian diesel imports announced
Reported by NBC News, Oct. 16, 2026:
“Trump doubles down after waiving new Russia sanctions, calling it a ‘very good decision’”
RESPONSE:
The Energy Secretary calls the waiver temporary leverage on Russia.
SOURCE: NBC News / WBUR, citing The New York Times (parallel Lukoil deal) / CNBC
SAME TRIP
Record order
Weeks earlier: a deal for a Trump golf resort near Doha.
RESPONSE:
Trump says the jet is a gift to the Air Force; Qatar calls it a normal transfer between allies.
SOURCE: The Guardian, May 14, 2025
in World Liberty Financial · became top Trump memecoin holder
SEC CASE PAUSED
RESPONSE:
Sun denies wrongdoing; the SEC dropped many crypto cases under its new policy.
SOURCE: CNBC, Jul. 11, 2025 / Crain Currency, Mar. 2026
from private donors. About half closely tied to the administration.
Donors who requested anonymity (at least 9):
Some donors received: regulatory relief, contracts, a relative's pardon.
RESPONSE:
The White House says generous Americans are improving the People's House.
SOURCE: The Washington Post, Oct. 15, 2026
in Jared Kushner's investment firm, largely from Gulf funds.
Sovereign wealth funds of:
Saudi Arabia
Qatar
UAE
Negotiates for the United States on:
Iran
Russia
Gaza
RESPONSE:
Kushner's camp says he has done no business in Gaza, Ukraine or Iran. Rep. Raskin is investigating.
SOURCE: MS NOW / House Judiciary Democrats
FROM SENTENCING TO FULL PARDON
DAY 0
SENTENCED
↓
$1M DINNER
Mother attends Mar-a-Lago fundraiser (under 3 weeks before pardon)
↓
DAY 12
PARDONED
Paul Walczak had been sentenced to 18 months after withholding $10.9M in payroll taxes.
RESPONSE:
The White House says Walczak was targeted by the Biden administration over his family's conservative politics.
SOURCE: The New York Times via Boston Globe, May 27, 2025
Deployed after fraud allegations
RENEE GOOD, 37
Mother of three
Killed by an ICE agent, Jan. 7, 2026
ALEX PRETTI, 37
ICU nurse, Minneapolis VA
Killed by federal agents in January
As of February, the Justice Department had opened a civil rights probe into only one of the deaths.
Government's position:
DHS says the agent who shot Good acted in self-defense; Minneapolis's mayor and Minnesota's governor rejected that after seeing video. The administration says the surge targeted fraud and crime, citing 4,000 arrests.
SOURCE: Mshale / NBC News / CBS News / CNN
AI chip access; Russia sanctions waived
$96B Boeing order; Doha golf resort
SEC case closed for $10M
Regulatory relief / contracts / pardon
Kushner negotiates for the U.S.
SOURCE: Facts as reported. None of these allegations has been proven in court.
REPORTED TOTAL, EXHIBITS A–F:
Plus billions managed by Kushner's firm (not included).
Reported amounts include investments, gifts, donations and estimated values. These are not all equivalent forms of payment.
SOURCE: Exhibits A–F, as reported
AI chip access / sanctions waiver
$96B Boeing order / Doha resort
SEC case settled
Regulatory relief / contracts / pardon
Kushner negotiating U.S. policy
Pardon
SOURCE: Exhibits A–F, as reported
White House says Trump has no conflicts and calls related lawsuits politically motivated.
Trump and Qatar say the aircraft was transferred openly to the U.S. Air Force, not personally to Trump.
Administration says crypto enforcement changed under broader SEC policy and describes the Russia sanctions waiver as strategic leverage.
SOURCE: Statements as reported
MINNESOTA GENERAL ELECTION · NOVEMBER 3, 2026
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