The letter PDF is somewhat hard to read embedded inside the article, so I'm pasting some sections here. Links embedded in the PDF are not accessible here. Highlights/underlines are mine.
Donald Trump Has Extensive Financial Ties To The CCP
While President Trump was in office, he collected millions of dollars from government-ownedentities in China. Trump properties leased by the Industrial Bank of China, contributed to atleast $5.4 million in business inflows during the Trump presidency. And the former president is clearly well aware of such multi-million dollar updates, bragging that he has “the best tenants in the world.” If this doesn't scream influence peddling, we don’t know what does.
Mr. Trump’s personal business history is filled with overseas financial deals too, and some have involved the Chinese state. He spent a decade unsuccessfully pursuing projects in China, operating an office there during his first run for president and forging a partnership with a major government-controlled company. And it turns out that China is one of only three foreign nations where Mr. Trump maintains a bank account. Not only are his personal and business dealings with the Chinese government certainly shady, but they also raise legal and ethical concerns.
The U.S. Constitution prohibits federal officials from accepting “any present, emolument, office, or title, of any kind whatever, from any king,prince, or foreign state” without Congressional approval. Ethics experts, who have often focused on the president’s hotel in Washington, D.C., argued that the president would violate the Constitution’s emoluments clause from the moment he took office.
Donald And Ivanka Trump Benefited From Trademarks Approved By The Chinese Government:
Not only does the former president have serious legal and ethical concerns about his business dealings, but so do his children, who held government positions and benefited financially while in office. During their time in office, the Chinese government approved multiple “Trump” family names in trademarks amid negotiations for a new trade deal. In the fall of 2018, Ivanka Trump won initial approval for 16 trademarks applied for two years prior in the midst of Trump’s trade war with China. The Chinese government also approved two “Trump” trademarks, registered at Trump Tower in Manhattan, as negotiation efforts progressed.
Months earlier, China gave Ivanka Trump seven new trademarks across multiple businesses that she applied for after President Trump took office – all approved around the time President Trump committed to keeping a Chinese Telecommunications Company afloat, even though the company has a history of violating American limits on doing business with countries like Iran and North Korea.
Ms. Trump applied for six of the trademarks in March 2017. She applied for the seventh even earlier, in May 2016.Over a year earlier, Ivanka Trump received three trademark approvals in China the same day she and her father dined with Chinese President Xi Jinping. In April 2017, Ivanka Trump’s company had 37 pending trademark applications in ten countries, including China, Indonesia,and the Philippines, covering “the sale of leather goods in China, jewelry in the Philippines, and beauty products in Indonesia.”
According to the LA Times, “on the same day Trump and his daughter dined with Chinese President Xi Jinping at Mar-a-Lago in Florida in April 2017, China awarded her three preliminary trademark approvals for jewelry, handbags, and spa services.
The Trump Family Operated a Web of Over 500 LLCs While In Office
Finally, during his presidency, the Trump family operated a web of over 500 LLCs, which were not subject to external audits or rigorous disclosure requirements. For decades, Donald Trump operated a web of shadowy LLCs used to evade taxes and conceal loans and business interests,possibly including with China. Even during his presidency, Trump’s use of LLCs allowed him to keep much of his financial portfolio outside the public eye. As NBC News reported, “[W]e don't know which foreign assets or bank accounts he owns or where they're located. We don't know how much foreign tax he has paid and to which countries. We can't verify which charities he's funding.”
This is a lot of very concerning questions about the dealings of the former US President. Setting up 500 LLCs with unclear business activities sounds a lot like the corruption strategies of the INC in India (Chidambaram, Pappu, Ahmed Patel et al).