Federal prosecutors in Brooklyn issued a document request to Kushner Cos. for information about that loan in November of previous year, the Journal reported in December.
Apollo Global Management lent Kushner's family real estate business $184 million, months after Harris advised the Trump administration on its infrastructure policy. During that time, The New York Times reports, Kushner and the company executive met multiple times.
Citigroup said there was no conjunction between the decision to lend the money to the company and Kushner's role in the White House, since Kushner Companies had been a bank client since before the election.
Market Pulse Stories are Rapid-fire, short news bursts on stocks and markets as they move.
And on Wednesday, Wednesday, Bloomberg reported that the New York Department of Financial Services petitioned Deutsche Bank and other lenders for information about Kushner, his family and their eponymous company.
The regulator also asked for information related to other family members, the person said.
One matter under investigation by the federal prosecutors involves a $285 million loan given to Kushner Cos.by Deutsche Bank one month before the 2016 presidential election, a time when Mr. Kushner was still chief executive of the real-estate firm, the Journal also has reported.
The two reportedly spoke about a potential job opportunity at the White House, but the job did not come to fruition.
Christine Taylor, a spokeswoman for Kushner Cos., said the company has not received a copy of the letter from the DFS.
"Those involved in the process again have confirmed that there are dozens of people at Mr. Kushner's level whose process is delayed, that it is not uncommon for these clearance reviews to take this long in a new administration, and that the current backlogs are now being addressed", Mirijanian said. "As ..."
Still, the Times' report is the latest in a series of worrying claims about the Trump family profiting from the presidency, which has sparked concern both inside and outside the White House. In Kushner's case, a permanent clearance wasn't coming anytime soon; according to the Washington Post, Deputy Attorney General Rod Rosenstein had warned the White House on February 9 that recent revelations in Kushner's background investigation "could be an obstacle to his clearance process". She said Citigroup negotiated the 2017 loan with Kushner Cos'. business partner, a real estate developer.
Kushner reportedly received a $325 million loan from Citigroup.
. His real estate holdings and other investments are worth as much as $761 million, according to government ethics filings.
Kushner's company, which he left to take his position in the White House past year, is also being investigated by the U.S. Securities and Exchange Commission, along with federal prosecutors in NY, over its use of a visa program used to attract foreign investment, according to Bloomberg.
But, after Kenedy had fired over with a pair of long-range efforts, Newcastle took the lead with a well-worked move. It was the Cherries' first league defeat of 2018, and they've now had a couple of weeks to ruminate over it.
Just like Benzema , Bale showed more enthusiasm yesterday than he had in recent games, in which he looked a little disinterested . Brazilian full-back Marcelo is another casualty for Real Madrid while young defender Jesus Vallejo is another absentee.
Leaders of the Communist Party of China (CPC) on Saturday discussed a structural reform plan of the Party and state institutions. Joshua Wong, a pro-democracy supporter who hails from Hong Kong , said, " the era of Emperor Xi " is on its way.
Sixteen Turkish women were found guilty of terrorism and sentenced to death by an Iraqi court on Sunday, CNN reports. To remind you, thousands of foreigners have fought on behalf of Islamic State in Iraq and Syria since at least 2014.
It will turn even colder with lowest temperatures falling to between -3° and 0° degrees with a widespread sharp to severe frost. The most likely time for a period of more widespread snow now looks to be during Tuesday morning.
E-commerce sales in its US business slowed to 23 percent during the fourth quarter, from 50 percent in the third quarter. For the full fiscal year, Walmart brought in $500.3 billion, a 3% year-over-year increase, and e-commerce sales grew 44%.
Earlier, a ceremony on completion of Turkmenistan section of TAPI pipeline project was held at Turkmen city of Serhetabad. He said he did not see just one gas line but several gas pipelines to overcome energy shortages.
The GOP nominated Johnson's widow and Belcher reclaimed her old seat. If she wins, she would face Belcher again in the general election.
Rain on Sunday, milder through week
The rain will start around 6:00pm but the heavy rain and possible thunderstorms won't happen until later in the evening. Strong storms will move into the area by 11 pm (to the northwest) and 5 am (to the southeast).
Freezing rain, sleet expected into Thursday
Northerly winds of 10-13 miles per hour will make it feel like the teens in the morning to low to mid 20s in the afternoon. Police and firefighters rescued people from vehicles stranded in high water Tuesday at two sites in Janesville.
Airbnb makes big changes for 10th anniversary
This new Airbnb Plus feature is meant to weed out more hum-drum homes from the kinds of homes Airbnb would more like to stand out. Perks like stocked fridges, to airport pick up and drop off, to access to fitness facilities were some of the suggestions given.
Jennifer Lawrence says she dropped out of middle school
Jennifer said creating controversy over "silly innocuous things" such as what she chooses to wear is "not moving us forward". She won the Best Actress Oscar for her role as Tiffany Maxwell in " Silver Linings Playbook ".
Turnbull says Joyce made "the right decision" by quitting
Cabinet minister Matt Canavan described Joyce as a mate who had helped save the coalition Government from a first-term defeat. The son of sheep and dairy farmers, Joyce has led the coalition's rural-based partner the Nationals for two years.