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Filed: IR-1/CR-1 Visa Country: Canada
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https://mobile.nytimes.com/2017/12/22/business/kushner-deutsche-bank-subpoena.html?referer=

 

By Ben Protess, Jessica Silver-Greenberg and David Enrich

Dec. 22, 2017

Federal prosecutors in Brooklyn have sought bank records about entities associated with the family company of Jared Kushner, President Trump’s son-in-law and senior adviser, according to four people briefed on the matter.

In recent weeks, prosecutors from the United States attorney’s office in the Eastern District of New York subpoenaed records from Deutsche Bank, the giant German financial institution that has lent hundreds of millions of dollars to the Kushner family real estate business.

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