,,iv  ,h\se ,cal5d> ,no4 #gb  #aae?     
,,congress  #a/ ,session  ,h4 ,,res4    
#ddb  ,report ,no4 #aae-bfe  ,,9 ,,!    
,,h\se ,,( ,,repres5tatives  ,july #ac1 
#bjag ,ms4 ,max9e ,wat]s ( ,cali=nia 7= 
h]self1 ,mr4 ,kildee1 ,ms4 ,moore1 ,mr4 
,al ,gre5 ( ,texas1 & ,mr4 ,p]lmutt]7   
submitt$ ! foll[+ resolution2 :i* 0     
ref]r$ to ! ,committee on ,f9ancial     
,s]vices  ,july #bh1 #bjag ,additional  
sponsors3 ,ms4 ,velzquez1 ,mr4 ,%]man1  
,mr4 ,meeks1 ,mr4 ,capuano1 ,mr4 ,clay1 
,mr4 ,lyn*1 ,mr4 ,david ,scott (        
,georgia1 ,mr4 ,fo/]1 ,mr4 ,heck1 ,mr4  
,v>gas1 ,mr4 ,kihu51 & ,ms4 ,jayapal    
,july #bh1 #bjag ,report$ adv]sely1     
ref]r$ to ! ,h\se ,cal5d>1 & ord]$ to be
 pr9t$  ,,resolution  ,( inquiry direct+
 ! ,secret>y ( ! ,treasury to provide   
c]ta9 docum5ts 9 ! ,secret>y's          
possession to ! ,h\se ( ,repres5tatives 
relat+ to ,presid5t ,trump's f9ancial   
connections to ,russia1 c]ta9 illegal   
f9ancial s*emes1 & relat$ in=mation4  ,t
 ! ,secret>y ( ! ,treasury is direct$ to

 furni% ! ,h\se ( ,repres5tatives1 n    
lat] ?an #ad days aft] ! adoption ( ?is 
resolution1 copies ( any docum5t1       
record1 includ+ any applicable suspici\s
 activity report 7,,s>71 memo1          
correspond5ce1 or o!r communication t   
explicitly ref]5ces on its face-- 7#a7  
loans1 gu>antees1 or o!r =ms ( cr$it1   
made or ext5d$ by ,deuts*e ,bank ,,ag1 !
 ,bayrock ,gr\p ,,llc1 ,vne%econombank  
,gr\p 7,,veb71 ,sb]bank ( ,russia1 ,alfa
 ,gr\p1 ,,vtb ,gr\p1 ,gazprombank1 any  
subsidi>y or affiliate ( ! =ego+1 !     
,russian gov]nm5t1 or any ,russian s5ior
 =eign political figure 7z def9$ "u     
section #ajaj4fje ( title #ca1 ,code (  
,f$]al ,regulations71 to--  7,a7        
,presid5t ,trump2  7,b7 ,presid5t       
,trump's family memb]s--  7i7 ,donald   
,trump ,jr42  7ii7 ,eric ,trump2  7iii7 
,ivanka ,trump2  7iv7 ,melania ,trump2  
7v7 ,tiffany ,trump2  7vi7 ,j>$ ,ku%n]2 
&  7vii7 ,s]yl ,/adtmau] 7aka ,s]yl     
,ku%n]72  7,c7 ,presid5t ,trump's       
associates--  7i7 ,paul ,mana=t2  7ii7  

,c>l ,icahn2  7iii7 ,felix ,sat]2  7iv7 
,g>y ,cohn2  7v7 ,c>t] ,page2  7vi7     
,rog] ,/one2  7vii7 ,rick ,gates2       
7viii7 ,wilbur ,ross2  7ix7 ,rex        
,till]son2  7x7 ,mi*ael ,flynn2  7xi7   
,jeff ,sessions2  7xii7 ,mi*ael ,coh52  
7xiii7 ,rhona ,graff2  7xiv7 ,rob       
,gold/one2  7xv7 ,boris ,ep%teyn2 &     
7xvi7 ,mi*ael ,caputo2  7,d7 any        
,trump-own$1 -br&$1 -lic5s$1 or manag$  
hotels1 cas9os1 & golf c\rses1 previ\sly
 id5tifi$ by ! ,dep>tm5t ( ! ,treasury1 
includ+-- 7i7 ! ,trump ,taj ,mahal      
,associates1 ,,llc1 d_/b_/a ,taj ,mahal 
,cas9o ,resort2  7ii7 ! ,trump ,national
 ,doral ,miami2 &  7iii7 ! ,trump       
,int]national ,hotel1 ,wa%+ton1 ,,dc2   
7,e7 any individual describ$ 9          
subp>agraph 7,a71 7,b71 or 7,c7 9       
connection )-- 7i7 ! prop]ty locat$ at  
#fff #e? ,av5ue1 ,new ,york1 ,,ny2 &    
7ii7 ! prop]ty locat$ at #bbi ,we/ #dcrd
 ,/reet1 ,new ,york1 ,,ny2 &  7,f7 !    
,imp]ial ,pacific ,int]national ,hold+s 
,ltd41 or ! ,be/ ,sun%9e ,live ,cas9o2  

7#b7 any f9ancial acc\nts locat$ outside
 ( ! ,unit$ ,/ates & any individual     
describ$ 9 subp>agraph 7,a71 7,b71 or   
7,c7 ( p>agraph 7#a72  7#c7 ,deuts*e    
,bank ,,ag's #bjaa mirror trad+ s*eme2  
7#d7 ! ,russian ,laundromat 7also kn[n z
 ! ,global ,laundromat & ! ,moldovan    
,s*eme72  7#e7 any money laund]+        
violations involv+ individuals1         
bus9esses1 or prop]ty describ$ 9        
subp>agraphs 7,a7 ?r\gh 7,f7 ( p>agraph 
7#a72  7#f7 any violation ( ,u4,s4      
sanctions1 ! ,=eign ,corrupt ,practices 
,act ( #aigg1 or section #iec ( title   
#ah1 ,unit$ ,/ates ,code 7commonly kn[n 
z ! ,logan ,act71 by any p]son or entity
 describ$ 9 subp>agraphs 7,a7 ?r\gh 7,d7
 ( p>agraph 7#a72  7#g7 any bus9ess rule
 develop$ by ! ,fin,c,e,n to scre5 data 
"u section #ba ( ! ,f$]al ,deposit      
,insurance ,act1 *apt] #b ( title ,i (  
,public ,law #ia-ejh1 or sub*apt] ,,ii (
 *apt] #ec ( title #ca1 ,unit$ ,/ates   
,code 7collectively1 commonly kn[n z !  
,bank ,secrecy ,act71 to id5tify        

f9ancial transactions involv+ ,russian  
s5ior =eign political figures1 or any   
individual describ$ 9 subp>agraph 7,a71 
7,b71 or 7,c7 ( p>agraph 7#a72 &  7#h7  
any ,egmont ,gr\p reque/s made to a     
=eign ,f9ancial ,intellig5ce ,unit1     
includ+ ,cyprus' ,f9ancial ,intellig5ce 
,unit1 ! ,unit = ,combat+ ,money        
,laund]+ 7,,mokas71 p]ta9+ to ! f9ancial
 transactions ( any individual describ$ 
9 subp>agraph 7,a71 7,b71 or 7,c7 (     
p>agraph 7#a74  ,july #bh1 #bjag        
,report$ adv]sely1 ref]r$ to ! ,h\se    
,cal5d>1 & ord]$ to be pr9t$