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MelissaB

(16,420 posts)
Sat Dec 23, 2017, 12:49 AM Dec 2017

NEW: Federal prosecutors in NY are examining a $285 million loan that Deutsche Bank to Kushner 1 mo

NEW: Federal prosecutors in New York are examining a $285 million loan that Deutsche Bank made one month before election day last year to the real-estate company run by the family of Jared Kushner.




Prosecutors Examine Loan Made to Kushner Cos. Before Election

Unclear whether request is related to inquiry regarding company’s use of EB-5 investment-for-immigration program



By Erica Orden
Dec. 22, 2017 11:32 p.m. ET

Federal prosecutors in New York are examining a $285 million loan that Deutsche Bank AG made one month before election day last year to the real-estate company run by the family of Jared Kushner, according to a person familiar with the matter.

Prosecutors from the Brooklyn U.S. attorney’s office issued a document request in mid-November to Kushner Cos., asking for contracts and other information pertaining to the loan from the bank, this person said.

Chris Taylor, a spokeswoman for Kushner Cos., said the company “has cooperated and will continue to cooperate with any reasonable request for information.” A spokesman for Deutsche Bank declined to comment.

A spokesman for the Brooklyn U.S. attorney’s office said he couldn’t “confirm or deny the existence of any investigation.”

More: https://www.wsj.com/articles/prosecutors-examine-loan-made-to-kushner-cos-before-election-1514003541
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NEW: Federal prosecutors in NY are examining a $285 million loan that Deutsche Bank to Kushner 1 mo (Original Post) MelissaB Dec 2017 OP
kick Dawson Leery Dec 2017 #1
Interesting that this was dropped at nearly midnight EST on a Friday night. MelissaB Dec 2017 #2
K&R... spanone Dec 2017 #3
I have a hunch that Jared will eventually turn on his father in law RDANGELO Dec 2017 #4
hoping so bluestarone Dec 2017 #5
Please let it be so!! InAbLuEsTaTe Dec 2017 #7
EB-5 investment-for-immigration program Angry Dragon Dec 2017 #6
K&R 2naSalit Dec 2017 #8
Not Mueller Sanity Claws Dec 2017 #9

RDANGELO

(3,433 posts)
4. I have a hunch that Jared will eventually turn on his father in law
Sat Dec 23, 2017, 01:03 AM
Dec 2017

which will lead to a messy divorce.

Angry Dragon

(36,693 posts)
6. EB-5 investment-for-immigration program
Sat Dec 23, 2017, 01:12 AM
Dec 2017

I think this is a big deal because they got caught using this as a way for investors to get influence with Trump and using Jared's name in the advertising with White House

Sanity Claws

(21,846 posts)
9. Not Mueller
Sat Dec 23, 2017, 11:32 AM
Dec 2017

So even if Trump or his henchmen fire Mueller, these other investigations/ prosecutions will still go on.

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