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New York - NY Regulator Asks Deutsche, Other Banks About Kushner Loans

Published on: February 28, 2018 02:45 PM
By: Reuters
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New York - New York’s state banking regulator asked Deutsche Bank AG

and two other lenders for information on their relationships with U.S. President Donald Trump’s son-in-law and White House senior adviser Jared Kushner and his family’s real estate company, a person familiar with the matter told Reuters.

The New York State Department of Financial Services (DFS) made the requests to Deutsche Bank, Signature Bank and New York Community Bank for information on loans and other financial arrangements including lines of credit and loan guarantees a week ago, the person said.

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The regulator also asked for information related to other family members, the person said.

DFS, Deutsche Bank and Signature Bank declined to comment. New York Community Bank had no immediate comment.

Last year Kushner resigned from his role leading Kushner Companies LLC and sold his stake to a family trust as part of an effort to avoid conflicts of interests in his White House role. The private real estate company owns or partially owns buildings in New York and New Jersey.

Kushner, who had a broad portfolio in the White House, including leading Middle East peace negotiations and an effort to downsize government programs, lost his interim top-secret security clearance, two U.S. officials familiar with the matter said on Tuesday.



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Read Comments (7)  —  Post Yours »

1

 Feb 28, 2018 at 04:09 PM Anonymous Says:

Purims eve news. NYS investigating Kushner (State crimes Cant be pardoned), Ga Teacher shooting people, Panama Police in Riot Gear in Trump Tower, 800 immigrants avoided arrest (B"H) some are Yiden, Trump offers 1/2 of Jerusalem to the State of Palestine.
It sure sounds like: Lay suchal lay ki nofajl tipajl lefonov.

2

 Feb 28, 2018 at 08:35 PM Educated Archy Says:

Reply to #1  
Anonymous Says:

Purims eve news. NYS investigating Kushner (State crimes Cant be pardoned), Ga Teacher shooting people, Panama Police in Riot Gear in Trump Tower, 800 immigrants avoided arrest (B"H) some are Yiden, Trump offers 1/2 of Jerusalem to the State of Palestine.
It sure sounds like: Lay suchal lay ki nofajl tipajl lefonov.

You are happy that another yid, kushner is being investigated. That's the purim nes by you?

He ain't giving away half of yesuhalsim . That's lip service like all presidents. Trump is a strong ohev yisroel and jew supporter.

Where did you get that those immigrants were jews?

Lets hope the purim nes is that all you snowflakes disappear

3

 Mar 01, 2018 at 08:26 AM Anonymous Says:

"Strong Ohev Yosroel" by giving 1/2 Jerusalem to the Murderes Palis. Maybe by YISROEL you mean the only Torah True Jews of the Neturei Karte?
Interestingly Jimmy Carter only gave back the Sinai (Not Eretz Yisroel) and is considered antisemite by some. Giving back a HUGE portion of Eretz Yisroel including parts of Yerusalem is WHAT? We forgive you today since WAYAHAPAJCH HU.

4

 Mar 01, 2018 at 08:33 AM Anonymous Says:

Reply to #2  
Educated Archy Says:

You are happy that another yid, kushner is being investigated. That's the purim nes by you?

He ain't giving away half of yesuhalsim . That's lip service like all presidents. Trump is a strong ohev yisroel and jew supporter.

Where did you get that those immigrants were jews?

Lets hope the purim nes is that all you snowflakes disappear

"Lip Service" like "All Presidents" So sorry but Pres Bush and President Obama never f
tryed to force to give back YERUSHOLAYIM like your POTUS. "Lip service" Like the fine people on both sides?

5

 Mar 01, 2018 at 08:29 AM Anonymous Says:

Reply to #2  
Educated Archy Says:

You are happy that another yid, kushner is being investigated. That's the purim nes by you?

He ain't giving away half of yesuhalsim . That's lip service like all presidents. Trump is a strong ohev yisroel and jew supporter.

Where did you get that those immigrants were jews?

Lets hope the purim nes is that all you snowflakes disappear

Happy? Maybe you are. #1 reported the NEWS. Not 1 word about happiness.

6

 Mar 01, 2018 at 11:58 AM Anonymous Says:

NY State, under Cuomo, has been trying to prosecute (should that be "persecute") the Trumps starting the day that Trump was elected President.

7

 Mar 01, 2018 at 07:41 PM Anonymous Says:

Reply to #6  
Anonymous Says:

NY State, under Cuomo, has been trying to prosecute (should that be "persecute") the Trumps starting the day that Trump was elected President.

"Prosecute the Trumps from the day..."
And nothing the POTUS can do about it. Cant pardon State Crimes.
Will force him and like minded racists to take their business out of the Sanctuary Cities to the cornfields of Iowa, Nebraska. Put your money where your mouth.
Will send a message : We Liberal Jews in Liberal States like NY,NJ,Cal will not tolerate DEPORTATIONS.

8

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