Direct Payment to Treasury of Foreign Income to Trump Organization Properties

Jacob Harris filed this request with the Department of Treasury of the United States of America.

It is a clone of this request.

Tracking # 2017-02-251
Est. Completion None
Status
Fix Required

Communications

From: Jacob Harris

To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

Any communications or memoranda between the Trump Organization and Treasury Department establishing the schedule of payments to the Treasury and the format to be used for reporting such transactions; any records of such payments that have already been made from the Trump Organization to the Treasury

I am an individual seeking information for personal use and not for commercial use. I intend to share the results of this FOIA request with the general public on the Muckrock and Internet Archive sites. There has been a significant amount of public interest in whether foreign income to Trump Organization hotels would be considered a violation of the Emoluments Clause of the Constitution. At a news conference on January 11, 2017, Trump's tax lawyer Sheri Dillon had declared that the Trump Organization would pay all foreign income to Trump Organization hotels directly to Treasury to avoid any potential violations of the Emoluments Clause. I am making this FOIA request to see what actual arrangements have since been made for facilitating these payments to the Treasury Department and what level of detail is provided to the government about which countries have spent at Trump Organization hotel. Since this is a matter of vital public interest, I request that fees be waived. Per DOJ FOIA guidance, "a requester should be granted a fee waiver if the requested information (1) sheds light on the activities and operations of the government; (2) is likely to contribute significantly to public understanding of those operations and activities; and (3) is not primarily in the commercial interest of the requester." As this FOIA meets all of those requirements (see above), a fee waiver is warranted.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.

Sincerely,

Jacob Harris

From:

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The U.S. Department of the Treasury has received the information you submitted to the TREASFOIA@TREASURY.gov<mailto:TREASFOIA@TREASURY.gov> mailbox.

If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.

If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.

Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.

Thank you for contacting the U.S. Department of the Treasury.

From:

Good afternoon Mr. Harris:

Attached please find a copy of our receipt letter regarding your recent FOIA request. Please review the correspondence for more details.

Sincerely,

Michelle Henshaw
FOIA Case Manager, FOIA and Transparency
Privacy, Transparency, and Records
U.S. Department of the Treasury
michelle.henshaw@treasury.gov<mailto:michelle.henshaw@treasury.gov>
(202) 622-0875

From:

Good afternoon,

Please see Treasury's acknowledgement letter pertaining to your recently submitted FOIA request. When inquiring about your request, please refer to the information provided in the acknowledgement letter.

Thank you,

Cawana

From: Department of Treasury

A fix is required to perfect the request.

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