DrLove
Diamond Member
Little Jared's problems just keep on comin' and a Trump pardon won't save him either! 
Regulator Seeks Kushner Loan Details From Deutsche Bank, Two Others
New York’s banking regulator has asked Deutsche Bank AG and a pair of local lenders to provide information about their relationships with Jared Kushner, his family and the Kushner Cos., according to people familiar with the matter.
The state’s Department of Financial Services sent letters to Deutsche Bank, Signature Bank and New York Community Bank last week, said one of the people, who described the letter. Seeking a response by March 5, the DFS asked about the banks’ relationships with Kushner and his business properties, as well as documents and communications about certain loan requests.
The broad request, which also covers the banks’ processes for approving loans, comes from Maria Vullo, the department’s superintendent, who was appointed by New York’s Democratic governor, Andrew Cuomo.
Deutsche Bank, Signature Bank and New York Community Bank are chartered in New York, placing them under the DFS’s oversight.
The state’s Department of Financial Services sent letters to Deutsche Bank, Signature Bank and New York Community Bank last week, said one of the people, who described the letter. Seeking a response by March 5, the DFS asked about the banks’ relationships with Kushner and his business properties, as well as documents and communications about certain loan requests.
The broad request, which also covers the banks’ processes for approving loans, comes from Maria Vullo, the department’s superintendent, who was appointed by New York’s Democratic governor, Andrew Cuomo.
Deutsche Bank, Signature Bank and New York Community Bank are chartered in New York, placing them under the DFS’s oversight.
Regulator Seeks Kushner Loan Details From Deutsche Bank, Two Others
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