Federal prosecutors in New York have subpoenaed Deutsche Bank for records tied to senior White House adviser Jared Kushner’s family business, The New York Times reported Friday.
Prosecutors in the U.S. Attorney’s Office for the Eastern District of New York subpoenaed the records from the German financial institution over the past few weeks. It's unclear what records the prosecutors are pursuing, or how closely tied they are to Kushner himself.
Kushner Companies has taken out hundreds of millions of dollars in loans from Deutsche Bank over the years.
The U.S. Justice Department has launched a criminal mortgage fraud probe into Federal Reserve Governor Lisa...
