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Sat Dec 23, 2017, 12:49 AM

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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Reply NEW: Federal prosecutors in NY are examining a $285 million loan that Deutsche Bank to Kushner 1 mo (Original post)
MelissaB Dec 2017 OP
Dawson Leery Dec 2017 #1
MelissaB Dec 2017 #2
spanone Dec 2017 #3
RDANGELO Dec 2017 #4
bluestarone Dec 2017 #5
InAbLuEsTaTe Dec 2017 #7
Angry Dragon Dec 2017 #6
2naSalit Dec 2017 #8
Sanity Claws Dec 2017 #9

Response to MelissaB (Original post)

Sat Dec 23, 2017, 12:54 AM

1. kick

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Response to MelissaB (Original post)

Sat Dec 23, 2017, 12:54 AM

2. Interesting that this was dropped at nearly midnight EST on a Friday night.

Just saying...

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Response to MelissaB (Original post)

Sat Dec 23, 2017, 12:58 AM

3. K&R...

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Response to MelissaB (Original post)

Sat Dec 23, 2017, 01:03 AM

4. I have a hunch that Jared will eventually turn on his father in law

which will lead to a messy divorce.

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Response to RDANGELO (Reply #4)

Sat Dec 23, 2017, 01:09 AM

5. hoping so

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Response to RDANGELO (Reply #4)

Sat Dec 23, 2017, 05:18 AM

7. Please let it be so!!

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Response to MelissaB (Original post)

Sat Dec 23, 2017, 01:12 AM

6. EB-5 investment-for-immigration program

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

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Response to MelissaB (Original post)

Sat Dec 23, 2017, 10:08 AM

8. K&R

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Response to MelissaB (Original post)

Sat Dec 23, 2017, 11:32 AM

9. Not Mueller

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

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