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Tag: Deutsche Bank

Feds Request Records for $285M Loan to a Kushner Family Company

President Trump’s son-in-law Jared Kushner.

By Steve Neavling
ticklethewire.com

A $285 million loan that Deutsche Bank issued to one of Jared Kushner’s family companies just a month before Election Day has raised the eyebrows of federal prosecutors.

Brooklyn-based prosecutors requested record related to the loan, which provided Kushner Cos., a real estate company, $74 million more than what was paid for the property, the Washington Post reports

Calling it a “routine” transaction, a spokesman for the firm said the company is cooperating with federal officials.

In October 2016, the company entered into a refinancing deal connected to the 2015 purchase of four primarily empty retail floors of the former New York Times.

Kushner, the son-in-law of Trump, was simultaneously running the company while helping lead the campaign. 

Former N.Y. Fed Prosecutor to Become SEC Head of Enforcement

The Securities Exchange Commission has been shamed by the Bernie Madoff case. Lots of changes need to be made so this can’t happen again. Here’s one big one.


By KARA SCANNELL
The Wall Street Journal

Former federal prosecutor Robert Khuzami will be named the new head of enforcement at the Securities and Exchange Commission as soon as this week, a person familiar with the matter said, in the latest bid by the SEC’s new chief to restore its credibility.
Mr. Khuzami, currently a top lawyer at Deutsche Bank AG in New York, was offered and accepted the position of enforcement director, this person said. He will replace Linda Thomsen, the division’s first female director, who is expected to resign this week, the person said. A spokesman for Deutche Bank declined to comment.
Mr. Khuzami and Ms. Thomsen couldn’t be reached for comment. A spokesman for the SEC and a spokesman for Deutche Bank declined to comment.

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