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Mueller is literally bombing Frankfurt with subpoenas

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Naked azn marketing idea
  12/16/17
Federal prosecutors in Brooklyn have sought bank records...
Naked azn marketing idea
  12/23/17
xo was so pleasant this morning until you started your rage ...
effete useless brakes
  12/16/17
I may go to the office at noon but I'm sick so pray for my s...
Naked azn marketing idea
  12/16/17
or how about you go outside and enjoy some fresh air instead...
effete useless brakes
  12/16/17
I already ate oatmeal and OJ and ran 3 miles, you Trumpshits...
Naked azn marketing idea
  12/16/17
Lmao you’re a bort treasure. Think of all the Mueller threa...
Frisky Nudist Gunner Pocket Flask
  12/16/17
I will jump off the GW bridge
Naked azn marketing idea
  12/16/17
...
obsidian cumskin
  12/16/17
Lol you deranged fat nigger
razzmatazz heaven
  12/16/17
...
drab fantasy-prone space toaster
  12/16/17
...
Chestnut cheese-eating cruise ship
  12/16/17
https://m.youtube.com/watch?v=DqsmcjfBu8Y
Naked azn marketing idea
  12/16/17
...
Naked azn marketing idea
  12/16/17
...
Naked azn marketing idea
  12/17/17
...
Naked azn marketing idea
  12/17/17
https://www.google.com/amp/s/amp.theguardian.com/us-news/201...
Naked azn marketing idea
  12/29/17
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Naked azn marketing idea
  01/04/18
Deutsche Bank on Monday stated that it will take legal actio...
Naked azn marketing idea
  01/24/18
?
avocado therapy tanning salon
  05/13/20
Never forget
Naked azn marketing idea
  11/09/18
...
Naked azn marketing idea
  11/11/18
...
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  03/25/19
?
mildly autistic stag film tattoo
  05/13/20


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Reply Favorite

Date: December 16th, 2017 8:56 AM
Author: Naked azn marketing idea



(http://www.autoadmit.com/thread.php?thread_id=3831007&forum_id=2#34933877)



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Date: December 23rd, 2017 7:45 AM
Author: Naked azn marketing idea

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.

Mr. Kushner, who was the Kushner Companies’ chief executive until January, still owns part of the business after selling some of his stake. The family businesses include many legal entities. It is not clear which records were sought by prosecutors, what they are seeking to learn from them or to what degree, if any, they directly involve Mr. Kushner.

There is no indication that the subpoena is related to the investigation being conducted by Robert S. Mueller III, the special counsel, into Russian meddling in the 2016 United States presidential election. Three prosecutors on Mr. Mueller’s team previously worked at the United States attorney’s office in Brooklyn, one as recently as this year. Federal prosecutors around the country typically check with Justice Department headquarters when their investigations may overlap.

The Brooklyn United States attorney has been investigating the Kushner businesses’ use of a program known as EB-5. It offers visas to overseas investors in exchange for $500,000 investments in real estate projects.

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Continue reading the main story

But Deutsche Bank does not appear to have been involved in Kushner real estate projects financed through the EB-5 program. That suggests the prosecutors’ subpoena may be unrelated to the visa program. “We are unaware of any inquiry directed at Deutsche Bank from the E.D.N.Y. and have no reason to believe there is one,” said a spokeswoman for the Kushner Companies, referring to the Eastern District of New York.

A subject of a subpoena wouldn’t necessarily know that the subpoena had been served on a bank or other institution.

The Kushner family has longstanding ties to Deutsche Bank. A financial disclosure form that Mr. Kushner filed with the government shows he and his mother have a line of credit from Deutsche Bank worth $5 million to $25 million. The bank also provided a $285 million mortgage to Kushner Companies last year to help it refinance a loan to buy several floors of retail space in the former New York Times building on 43rd Street in Manhattan.

Mr. Kushner’s company bought the space from Africa Israel Investments, a company owned by Lev Leviev. Mr. Leviev’s company has an extensive real estate portfolio in Russia.

Mr. Kushner was interviewed last month by investigators working for Mr. Mueller. Mr. Kushner answered questions about Michael T. Flynn, the former national security adviser, according to a person briefed on the interview.

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The interview, and the subpoena of Deutsche Bank, does not mean Mr. Kushner is suspected of wrongdoing. Defense lawyers typically do not consent to such interviews if they believe their clients are the target of an inquiry.

Separately, Mr. Mueller’s office has subpoenaed Deutsche Bank for records related to Paul J. Manafort, a former campaign chairman to Mr. Trump, said people briefed on that subpoena. Mr. Manafort, who was indicted in October, is accused of money laundering.

Deutsche Bank served as a so-called correspondent bank, routing money from a foreign bank to Mr. Manafort’s United States account, according to one of the people briefed on the matter.

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Deutsche Bank is also a big lender to Mr. Trump’s companies, though Mr. Mueller has not subpoenaed the bank for information about those accounts, according to people familiar with subpoenas that Deutsche Bank has received.

Mr. Trump’s lawyers have said publicly that they have been assured that Mr. Mueller has not subpoenaed bank records related to him or his family. People close to Mr. Kushner, who declined to be named, said they do not think he is in jeopardy from Mr. Mueller’s investigation.

In a statement, a Deutsche Bank spokeswoman said the bank “takes its legal obligations seriously and remains committed to cooperating with authorized investigations into this matter.”

Before Deutsche Bank got the recent subpoena, Kushner Companies had received inquiries from the Brooklyn prosecutors about its use of the EB-5 visa program on a pair of luxury apartment towers in New Jersey.

“EB-5 is a longstanding federal program that is frequently used by many large developers to raise funds and help create jobs,” Kushner Companies’ general counsel, Emily Wolf, said in a previous statement. “Kushner Companies utilized the program, fully complied with its rules and regulations and did nothing improper.”

(http://www.autoadmit.com/thread.php?thread_id=3831007&forum_id=2#34990441)



Reply Favorite

Date: December 16th, 2017 8:58 AM
Author: effete useless brakes

xo was so pleasant this morning until you started your rage spamming, just fyi

(http://www.autoadmit.com/thread.php?thread_id=3831007&forum_id=2#34933886)



Reply Favorite

Date: December 16th, 2017 9:00 AM
Author: Naked azn marketing idea

I may go to the office at noon but I'm sick so pray for my sinuses to clear up

(http://www.autoadmit.com/thread.php?thread_id=3831007&forum_id=2#34933894)



Reply Favorite

Date: December 16th, 2017 9:02 AM
Author: effete useless brakes

or how about you go outside and enjoy some fresh air instead? have a nice breakfast out?

(http://www.autoadmit.com/thread.php?thread_id=3831007&forum_id=2#34933902)



Reply Favorite

Date: December 16th, 2017 9:18 AM
Author: Naked azn marketing idea

I already ate oatmeal and OJ and ran 3 miles, you Trumpshits better hope I start drinking again, I'm up shitposting hours earlier these days

(http://www.autoadmit.com/thread.php?thread_id=3831007&forum_id=2#34933951)



Reply Favorite

Date: December 16th, 2017 9:23 AM
Author: Frisky Nudist Gunner Pocket Flask

Lmao you’re a bort treasure. Think of all the Mueller threads we’ll have to bump once the investigation ends and Mueller concludes Trump is an American patriotic freedom fighter who would rather kill himself than deceive the American people.

(http://www.autoadmit.com/thread.php?thread_id=3831007&forum_id=2#34933971)



Reply Favorite

Date: December 16th, 2017 9:27 AM
Author: Naked azn marketing idea

I will jump off the GW bridge

(http://www.autoadmit.com/thread.php?thread_id=3831007&forum_id=2#34933985)



Reply Favorite

Date: December 16th, 2017 11:30 AM
Author: obsidian cumskin



(http://www.autoadmit.com/thread.php?thread_id=3831007&forum_id=2#34934514)



Reply Favorite

Date: December 16th, 2017 9:25 AM
Author: razzmatazz heaven

Lol you deranged fat nigger

(http://www.autoadmit.com/thread.php?thread_id=3831007&forum_id=2#34933981)



Reply Favorite

Date: December 16th, 2017 9:01 AM
Author: drab fantasy-prone space toaster



(http://www.autoadmit.com/thread.php?thread_id=3831007&forum_id=2#34933899)



Reply Favorite

Date: December 16th, 2017 9:14 AM
Author: Chestnut cheese-eating cruise ship



(http://www.autoadmit.com/thread.php?thread_id=3831007&forum_id=2#34933938)



Reply Favorite

Date: December 16th, 2017 9:53 AM
Author: Naked azn marketing idea

https://m.youtube.com/watch?v=DqsmcjfBu8Y

(http://www.autoadmit.com/thread.php?thread_id=3831007&forum_id=2#34934068)



Reply Favorite

Date: December 16th, 2017 11:28 AM
Author: Naked azn marketing idea



(http://www.autoadmit.com/thread.php?thread_id=3831007&forum_id=2#34934504)



Reply Favorite

Date: December 17th, 2017 9:34 AM
Author: Naked azn marketing idea



(http://www.autoadmit.com/thread.php?thread_id=3831007&forum_id=2#34940764)



Reply Favorite

Date: December 17th, 2017 1:29 PM
Author: Naked azn marketing idea



(http://www.autoadmit.com/thread.php?thread_id=3831007&forum_id=2#34942000)



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Date: December 29th, 2017 8:43 AM
Author: Naked azn marketing idea

https://www.google.com/amp/s/amp.theguardian.com/us-news/2017/dec/24/fbi-investigates-russian-linked-cyprus-bank-accused-of-money-laundering

The FBI has asked officials in Cyprus for financial information about a defunct bank that was used by wealthy Russians with political connections and has been accused by the US government of money laundering, two sources have told the Guardian.

The request for information about FBME Bank comes as Cyprus has emerged as a key area of interest for Robert Mueller, the US special counsel who is investigating a possible conspiracy between Donald Trump’s 2016 presidential campaign and the Kremlin.

Bloomberg reported last week that FBME was the subject of two US investigations: one into the bank’s credit card unit, and another into alleged laundering of money from Russia. Bloomberg said the Russia-related investigation, which is being led by the US attorney’s office in New York, was connected to a flow of illegal Russian funds into the New York real estate market.



(http://www.autoadmit.com/thread.php?thread_id=3831007&forum_id=2#35033144)



Reply Favorite

Date: January 4th, 2018 8:17 AM
Author: Naked azn marketing idea



(http://www.autoadmit.com/thread.php?thread_id=3831007&forum_id=2#35078080)



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Date: January 24th, 2018 7:53 AM
Author: Naked azn marketing idea

Deutsche Bank on Monday stated that it will take legal action against a German magazine for reporting that the financial institution provided banking supervisors with suspicious money transactions associated with Jared Kushner. A spokeswoman for Kushner Companies said the organization had not been contacted by Trump–Russia collusion investigators.

Related: Jared Kushner ‘Deserves’ to Be Investigated for His Involvement in Russia Meetings, Chris Christie Says

The monthly business magazine Manager Magazin last week reported that the German bank gave evidence of suspicious money transfers related to Kushner’s family accounts to the Federal Financial Supervisory Authority, which is Germany’s bank regulatory agency, also known as BaFin. The report added that the bank was willing to turn the information over to Russia probe special counsel Robert Mueller.

(http://www.autoadmit.com/thread.php?thread_id=3831007&forum_id=2#35224473)



Reply Favorite

Date: May 13th, 2020 11:31 AM
Author: avocado therapy tanning salon

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(http://www.autoadmit.com/thread.php?thread_id=3831007&forum_id=2#40201003)



Reply Favorite

Date: November 9th, 2018 9:32 AM
Author: Naked azn marketing idea

Never forget

(http://www.autoadmit.com/thread.php?thread_id=3831007&forum_id=2#37196443)



Reply Favorite

Date: November 11th, 2018 12:45 PM
Author: Naked azn marketing idea



(http://www.autoadmit.com/thread.php?thread_id=3831007&forum_id=2#37209497)



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Date: March 25th, 2019 9:30 AM
Author: boyish iridescent gaping site



(http://www.autoadmit.com/thread.php?thread_id=3831007&forum_id=2#37985813)



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Date: May 13th, 2020 11:36 AM
Author: mildly autistic stag film tattoo

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(http://www.autoadmit.com/thread.php?thread_id=3831007&forum_id=2#40201055)