Prosecutors Said to Seek Kushner Records From Deutsche Bank<br />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<br />that has lent hundreds of millions of dollars to the Kushner family real estate business.<br />Separately, Mr. Mueller’s office has subpoenaed Deutsche Bank for records related to Paul J.<br />Manafort, a former campaign chairman to Mr. Trump, said people briefed on that subpoena.<br />Federal prosecutors in Brooklyn have sought bank records about entities associated with the family company of Jared Kushner, President Trump’s son-in-law<br />and senior adviser, according to four people briefed on the matter.<br />But Deutsche Bank does not appear to have been involved in Kushner real estate projects financed through the EB-5 program.<br />The bank also provided a $285 million mortgage to Kushner Companies last year to help it refinance a loan to<br />purchase several floors of retail space in the former New York Times building on 43rd Street in Manhattan.<br />Three prosecutors on Mr. Mueller’s team previously worked at the United States attorney’s office in Brooklyn, one as recently as this year.<br />A financial disclosure form that Mr. Kushner filed with the government shows he<br />and his mother have a line of credit from Deutsche Bank worth $5 million to $25 million.<br />The interview, and the subpoena of Deutsche Bank, does not mean Mr. Kushner is suspected of wrongdoing.<br />A subject of a subpoena wouldn’t necessarily know that the subpoena had been served on a bank or other institution.
