# World Liberty Financial Dossier Front door for the [[World Liberty Financial]] document collection. WLF is the first **crypto** company on the Tier 1 super-watch list. The canonical company record stays at [[World Liberty Financial]] in `/Companies/`; this folder (`/Companies/Docs/World Liberty Financial/`) holds the deeper material. **Why Tier 1:** WLF is the most-linked crypto company in the vault, and it is the only one owned in part by a sitting president. It now spans three layers: a governance token (WLFI), a stablecoin ([[USD1]], about $4.2 billion in circulation), and a conditionally chartered **national trust bank**, World Liberty Trust Company, N.A. A foreign national-security official's vehicle owns 49% of the company and 49% of the bank's holding company. Every layer is a place where a policy decision can turn into family income. **Boundary rule:** documents internal to the company live here: its people, its ownership, its token and stablecoin ledgers and its regulatory file. Cross-cutting records keep their canonical homes and are **linked**: deals in `/Deals/`, events in `/Events/`, the family-wide extraction picture in [[Trump Crypto Ventures]]. **Lane rule:** what the **company** did (token sales and unlocks, USD1 supply and reserves, the trust-bank charter steps, governance votes, partnerships, lawsuits by or against WLF) goes in the [[World Liberty Financial Watch Log]], swept on Mondays. What a **Trump, a Witkoff or a government** did about it (ethics fights, congressional probes, the envoy overlap, political statements) goes in the [[World Liberty Financial News Log]], swept on Tuesdays. The Witkoff sons' personal conduct stays in the [[Witkoff Sons News Log]]. > **Disclosure note:** WLF is private and files nothing with the SEC. Its most reliable public surfaces are **on-chain data**, **monthly USD1 reserve attestations** (KPMG, via BitGo), **the president's annual OGE financial disclosure**, and **OCC charter documents**. Those are the backbone of this dossier. ## Roster & ownership - [[World Liberty Financial Leadership]] — co-founders, executives, Trump-family titles, and the proposed trust-bank board - [[World Liberty Financial Investors]] — equity holders (the family's ~38%, Aryam's 49%), the 75% revenue share, named token buyers ## Ledgers - [[World Liberty Financial Token Ledger]] — WLFI sales, unlocks, vesting, insider realizations, the ALT5 Sigma and Dolomite transactions (in place of a Contracts page) - [[World Liberty Financial USD1 Ledger]] — stablecoin supply, reserves and attestations, month by month - [[World Liberty Financial Regulatory File]] — the OCC trust charter and its conditions, congressional letters, lawsuits, enforcement (or its absence) ## Monitoring - [[World Liberty Financial Watch Log]] — running OSINT feed (looking back) - [[World Liberty Financial Calendar]] — known and predicted beats (looking ahead) - [[World Liberty Financial Events]] — index of discrete events and deals; links to `/Events/` and `/Deals/`, and flags gaps Cross-company view: [[Companies Watchlist Hub]]. Regulator-level view: [[OCC Charter Wave]]. ## Related records elsewhere (linked, not duplicated) - Deals → [[World Liberty Financial UAE Sale]], [[World Liberty Trust OCC Bank Charter Approval]] - Companies → [[USD1]], [[BitGo]], [[ALT5 Sigma]], [[Binance]], [[MGX]], [[Trump Media and Technology Group]] - People → [[Zach Witkoff]], [[Zak Folkman]], [[Chase Herro]], [[Alex Witkoff]], [[Eric Trump]], [[Donald Trump Jr.]], [[Donald Trump]], [[Steve Witkoff]], [[Justin Sun]], [[Tahnoon bin Zayed]] - Context → [[Trump Crypto Ventures]], [[Trump Crypto Ventures Personal Extraction]], [[Emoluments Clauses]], [[Crypto-Political Machine]], [[GENIUS Act]] - News → [[World Liberty Financial News Log]], [[Witkoff Sons News Log]], [[Steve Witkoff News Log]], [[Trump Corruption News Log]] ## Document backlog — what to collect next - The **OCC decision letter** (CD #1385) in full. Its conditions are known only through press accounts. - The next **USD1 attestations** (September 2026 onward) and any GENIUS Act compliance determination. - The **Justin Sun lawsuit** docket (N.D. Cal.) and WLF's Florida countersuit. - The **2026 OGE disclosure** (due mid-2027) for the family's 2026 WLF income. - Any filing showing WLTC Holdings' capital raise, or an OCC change-in-control review of StringZ. ## See Also - [[World Liberty Financial]] — canonical company page - [[Companies Watchlist Hub]] · [[OCC Charter Wave]] · [[Erebor Dossier]] (the other bank dossier)