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Big German Bank, Key to Trump’s Finances, Faces New Scrutiny

It was not clear what information the bank might ultimately provide. Generally, the bank is seen as central to understanding Mr. Trump’s finances since it is the only major financial institution that continues to conduct sizable business with him. Deutsche Bank has also lent money to Jared Kushner, the president’s son-in-law and senior adviser, and to his family real estate business.PhotoDonald J. Trump in 1996 at the Taj Mahal casino in Atlantic City. Two years later, he began a banking relationship with Deutsche Bank.Credit Chester Higgins Jr./The New York TimesAlthough Deutsche Bank recently landed in legal trouble for laundering money for Russian entities — paying more than $600 million in penalties to New York and British regulators — there is no indication of a Russian connection to Mr. […]

How to Woo Chinese Investors: With Visa Offers and the Trump Name

NYT

Original post: How to Woo Chinese Investors: With Visa Offers and the Trump Name

Jared Kushner’s Sister Highlights Family Ties in Pitch to Chinese Investors

NYT

See the original post here: Jared Kushner’s Sister Highlights Family Ties in Pitch to Chinese Investors

Bribe Cases, a Jared Kushner Partner and Potential Conflicts

NYT

See the rest here: Bribe Cases, a Jared Kushner Partner and Potential Conflicts

Trump Couple, Now White House Employees, Can’t Escape Conflict Laws

NYT

Here is the original post: Trump Couple, Now White House Employees, Can’t Escape Conflict Laws

Kushners, Trump In-Laws, Weigh $400 Million Deal with Chinese Firm

NYT

See the original post: Kushners, Trump In-Laws, Weigh $400 Million Deal with Chinese Firm

Jared Kushner Will Sell Many of His Assets, but Ethics Lawyers Worry

NYT

See the original post: Jared Kushner Will Sell Many of His Assets, but Ethics Lawyers Worry