A German business magazine is reporting that Deutsche Bank, the German financial giant which is a major lender to both President Donald Trump and his son-in-law Jared Kushner, identified “suspicious transactions” related to Kushner family accounts, and has reported them to German banking regulators. The bank is reportedly willing to provide the information to special prosecutor Robert Mueller’s team of investigators.

BING NEWS:
  • JARED KUSHNER: LATEST NEWS, BREAKING STORIES AND COMMENT
    She wore a white sundress, fedora, and sandals while strolling with husband Jared Kushner. Ivanka Trump beams on day out with Jared and children in sunny Miami The loved-up couple looked happy and ...
    04/22/2024 - 12:59 pm | View Link
  • Where Did All of Jared Kushner’s Investors Come From? Take a Guess
    Jared Kushner’s investment firm, Affinity Partners, has invested nearly $1.2 billion since it was formed in 2021. Nearly all of that money has come from foreign sources, raising major ethical ...
    04/9/2024 - 5:19 am | View Link
  • Jared Kushner's foreign business transactions 'previously unseen in scale': NYT
    In particular, the report zeroes in on the money being raised by Kushner's firm Affinity Partners, whose investors are almost entirely from foreign countries. "In total, 99 percent of the money ...
    04/9/2024 - 1:46 am | View Link
  • Jared Kushner’s investment firm collecting a staggering potential conflict of interests
    Eric Lipton of the New York Times joins Nicolle Wallace on Deadline White House with a deep dive into the type of foreign investments being fed into Jared Kushner’s investment firm, calling into ...
    04/8/2024 - 6:19 pm | View Link
  • As Kushner’s Investment Firm Steps Out, the Potential Conflicts Are Growing
    Mr. Kushner’s firm, Affinity Partners ... Joa Souza/Imago, via Reuters The foreign transactions — previously unseen in scale and speed for a former White House adviser — are bringing ...
    04/8/2024 - 1:00 pm | View Link
  • More

 

Welcome to Wopular!

Welcome to Wopular

Wopular is an online newspaper rack, giving you a summary view of the top headlines from the top news sites.

Senh Duong (Founder)
Wopular, MWB, RottenTomatoes

Subscribe to Wopular's RSS Fan Wopular on Facebook Follow Wopular on Twitter Follow Wopular on Google Plus

MoviesWithButter : Our Sister Site

More Politics News