Jared Kushner's company under renewed scrutiny over Chinese and Israeli deals
On Sunday, the Wall Street Journal confirmed that the real estate empire run by the family of Donald Trumps senior adviser and son-in-law had received a subpoena from the Securities and Exchange Commission (SEC) requesting information.
Separately, the Kushner real estate company has reportedly entered into business relationships with Israeli financial institutions since Jared Kushner sought to establish himself as the administrations Middle East peace broker.
ccording to the New York Times Kushners company received an investment nearing $30m from Menora Mivtachim, one of Israels largest insurers, in the spring of 2017, shortly before the president and his son-in-law visited the country. According to the report, the funds were directed into a Maryland development.
https://www.theguardian.com/us-news/2018/jan/08/jared-kushners-company-under-renewed-scrutiny-over-chinese-and-israeli-deals