{
  "version": "1.0.0",
  "generatedAt": "2026-10-16T19:27:19.830Z",
  "findingType": "money_flow",
  "findingId": 2012,
  "contentHash": "4393e4cf753f776376d0f1d9e5a04d714f077e3bef3330d4b39823dff1ff616c",
  "title": "UAE (Aryam Investment 1) -> World Liberty Financial -> Trump family ($500M)",
  "summary": "Money-flow chain tracing 2 hops with documented total of USD 500000000. Confidence: primary.",
  "methodology": "Money-flow chains are constructed by tracing financial transactions between entities through documented mechanisms (contracts, donations, grants, etc.). Each hop is independently cited. Vanish points mark where the audit trail breaks — funds enter an entity but no corresponding outflow is documented. Confidence is assessed per-hop and rolled up to the chain level.",
  "sources": [
    {
      "url": "https://www.cnn.com/2026/02/01/politics/trump-family-crypto-world-liberty-financial-uae",
      "label": "https://www.cnn.com/2026/02/01/politics/trump-family-crypto-world-liberty-financial-uae",
      "type": "primary"
    },
    {
      "url": "https://www.cnn.com/2026/02/01/politics/trump-family-crypto-world-liberty-financial-uae",
      "label": "CNN",
      "type": "citation"
    }
  ],
  "queries": [
    {
      "description": "Chain record",
      "table": "money_flow_chains",
      "parameters": {
        "id": 2012
      }
    },
    {
      "description": "Chain hops with entity resolution",
      "table": "money_flow_hops",
      "parameters": {
        "chainId": 2012
      }
    }
  ],
  "dataSnapshot": {
    "chainId": 2012,
    "title": "UAE (Aryam Investment 1) -> World Liberty Financial -> Trump family ($500M)",
    "sourceDescription": "Aryam Investment 1, tied to Abu Dhabi royal and UAE national security adviser Sheikh Tahnoon bin Zayed Al Nahyan, acquired 49% of the Trump family's World Liberty Financial for $500M four days before the 2025 inauguration.",
    "sourceRefType": "manual",
    "documentedTotal": "500000000",
    "currency": "USD",
    "confidence": "primary",
    "sector": "finance",
    "status": "active",
    "asOfDate": null,
    "provenance": null,
    "hops": [
      {
        "ordinal": 0,
        "from": "Aryam Investment 1 (UAE; Sheikh Tahnoon bin Zayed Al Nahyan)",
        "to": "World Liberty Financial",
        "amount": "500000000",
        "mechanism": "asset_purchase",
        "confidence": "primary",
        "citations": [
          {
            "url": "https://www.cnn.com/2026/02/01/politics/trump-family-crypto-world-liberty-financial-uae",
            "title": "CNN"
          }
        ]
      },
      {
        "ordinal": 1,
        "from": "World Liberty Financial",
        "to": "DT Marks DEFI LLC (Trump family)",
        "amount": "187000000",
        "mechanism": "other",
        "confidence": "secondary",
        "citations": []
      }
    ],
    "createdAt": "2026-06-01T09:18:43.226Z"
  },
  "entities": [
    {
      "id": 37,
      "name": "World Liberty Financial",
      "slug": "world-liberty-financial",
      "type": "company"
    }
  ],
  "verificationSteps": [
    "Retrieve chain #2012 from money_flow_chains and confirm title and documented total.",
    "Hop 0: verify Aryam Investment 1 (UAE; Sheikh Tahnoon bin Zayed Al Nahyan) → World Liberty Financial ($500000000, asset_purchase) via https://www.cnn.com/2026/02/01/politics/trump-family-crypto-world-liberty-financial-uae",
    "Hop 1: verify World Liberty Financial → DT Marks DEFI LLC (Trump family) ($187000000, other)",
    "Verify the SHA-256 content hash by re-generating the JSON bundle."
  ]
}