Kushner loan details sought from Deutsche Bank, two others
Published on February 28, 2018 at 09:04PM by Greg Farrell and David Kocieniewski, Bloomberg
(Bloomberg) -- New York’s banking regulator has asked Deutsche Bank AG and a pair of local lenders to provide information about their relationships with Jared Kushner, his family and the Kushner Cos., according to people familiar with the matter. The state’s Department of Financial Services sent letters to the German lender as well as Signature Bank and New York Community Bank last week, said one of the people, who described the letter. The request was broad, covering the banks’ relationships with Kushner and his business properties; documents and communications about certain loan applications; and descriptions of the banks’ processes for approving Kushner loans.
Published on February 28, 2018 at 09:04PM by Greg Farrell and David Kocieniewski, Bloomberg
(Bloomberg) -- New York’s banking regulator has asked Deutsche Bank AG and a pair of local lenders to provide information about their relationships with Jared Kushner, his family and the Kushner Cos., according to people familiar with the matter. The state’s Department of Financial Services sent letters to the German lender as well as Signature Bank and New York Community Bank last week, said one of the people, who described the letter. The request was broad, covering the banks’ relationships with Kushner and his business properties; documents and communications about certain loan applications; and descriptions of the banks’ processes for approving Kushner loans.
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