German Bank to Provide Evidence of Questionable Transactions by Trump’s Son-In-Law Jared Kushner

The German publication, Manager Magazin, reports that Deutsche Bank has found evidence of questionable transactions involving Jared Kushner and/or persons at his real estate company.

According to the report, data on the questionable transactions has been provided by Deutsche Bank to the German Financial Supervisory Authority, Bafin. They are also preparing to send the information to US special investigator, Robert Mueller, who is researching possible security-related financial ties that the Trump clan may have, particularly those that may involve Russia.

Kushner, who is involved with real estate investments just as Donald Trump was prior to being elected, is worth at least $240 million along with his wife Ivanka, and their total combined assets possibly are more than $740million, according to financial disclosures.

The Deutsche Bank’s compliance officers were ’embarassed’ by their investigation into Kushner’s transactions because they have been previously criticized for security issues and tracking of potential money laundering funds, and they have transmitted the information to Germany’s Federal Financial Supervisory Authority.

Mueller’s probe into possible Russian collusion upon the part of Trump’s presidential campaign members and his administration following his election as president now appear to be widening into following up on various financial transactions behind the Trump family companies. Mueller’s probe has reportedly subpoenaed Deutsche Bank’s records and it seems that the disclosure that there is some sort of information makes it increasingly certain that this new data will be delivered into the hands of Mueller’s investigative team.