Deutsche Bank reportedly has evidence on Jared Kushner

Deutsche Bank has evidence linking presidential advisor Jared Kushner to suspicious money transactions, and is ready to hand it over to special counsel Robert Mueller, according to a new report.

The bank headquartered in Frankfurt has already given German regulators its evidence that Kushner or related companies could have directed suspicious money through Deutsche Bank, Manager Magazin reported on Friday.

Kushner, 37, and his wife Ivanka Trump are worth at least $240million, with their holdings potentially exceeding $740million, according to financial disclosure forms. The president’s son-in-law made much of his fortune as a real estate investor. 

Deutsche Bank’s compliance officers were ’embarassed’ by their investigation into Kushner’s transactions, and handed over the information to Germany’s Federal Financial Supervisory Authority, the new report said.

‘Their finding: There are indications that Donald Trump’s son-in-law or persons or companies close to him could have channeled suspicious monies through Deutsche Bank as part of their business dealings,’ the report states in German translated to English. 

Jared Kushner is seen leaving his Washington DC house on Friday morning. Deutsche Bank has evidence linking Kushner to suspicious money transactions, a new report says

Kushner, 37, and his wife Ivanka Trump are worth at least $240million, with their holdings potentially exceeding $740million, according to financial disclosure forms

Kushner, 37, and his wife Ivanka Trump are worth at least $240million, with their holdings potentially exceeding $740million, according to financial disclosure forms

Deutsche Bank is said to be ready to hand over the information to Mueller in relation to the special counsel’s Russian interference probe.

The bank gave Kushner Companies a $285million loan last year, and has extended a line of credit valued at up to $25million to Kushner and his mother, the New York Times reported before Christmas. 

Deutsche has also loaned entities associated with the Trump Organization around $300 million, according to published reports. 

Deutsche Bank rejected demands in June by US House Democrats to provide details of Trump’s finances, citing privacy laws. 

Earlier this month, former Trump advisor Steve Bannon’s prediction that Mueller would target Kushner made headlines when it appeared in the bombshell book Fire and Fury.

‘The Kushner s*** is greasy. They’re going to go right through that,’ Bannon told author Michael Wolff. 

Deutsche gave Kushner Companies a $285million loan last year, and has extended a line of credit valued at up to $25million to Kushner and his mother

Deutsche gave Kushner Companies a $285million loan last year, and has extended a line of credit valued at up to $25million to Kushner and his mother

Mueller is thought to be zeroing in on money laundering offenses, and a new report suggests Deutsche Bank will hand over evidence of suspicious Kushner transactions to the prope

Mueller is thought to be zeroing in on money laundering offenses, and a new report suggests Deutsche Bank will hand over evidence of suspicious Kushner transactions to the prope

‘It goes through Deutsche Bank and all the Kushner s***,’ Bannon said, referencing reports that Mueller has subpoenaed bank records from the German bank.

‘This is all about money laundering. Mueller chose [senior prosecutor Andrew] Weissmann first and he is a money-laundering guy. Their path to f***ing Trump goes right through Paul Manafort, Don Jr and Jared Kushner … It’s as plain as a hair on your face,’ he said.   

So far, the Mueller investigation has charged Paul Manafort and Rick Gates on money laundering charges unrelated to the Trump campaign – they have pleaded not guilty. 

Two others, George Papadopoulous and Michael Flynn, have pleaded guilty to lying to investigators.

Deutsche Bank declined to comment to Manager Magazin and DailyMail.com could not reach Kushner’s representatives for comment Saturday. 



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