Kushners and Ivanka Trump - upstanding people ? Qatar bailouts, fraudsters & a hooker

cyberianpan

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Ivanka chose someone in the mold of Daddy when she picked Jared

This thread is to document Ivanka's and the Kushner's business dealings

Kushners are deep in the red, they are trying to get a bailout from Qatar

Kushners Near Deal With Qatar-Linked Company for Troubled Tower
The company controlled by the family of the White House adviser Jared Kushner is close to receiving a bailout of its financially troubled flagship building by a company with ties to the government of Qatar, according to executives briefed on the deal.
...
In late 2016, Mr. Kushner and his son were close to a much different kind of deal with Anbang, a giant Chinese insurance company with ties to the country’s ruling elite, and with a billionaire from Qatar, Hamad bin Jassim Al-Thani. That plan involved demolishing the existing building at 666 Fifth and erecting a $7.5 billion luxury super tower.

But the deal collapsed a year ago, amid criticism from legislators over the connection between Jared Kushner’s political role and the family business.
...
The deal with Brookfield is likely to raise further concerns about Jared Kushner’s dual role as a White House point person on the Middle East and a continuing stake holder in the family’s company. Mr. Kushner earlier this year lost his top-secret security clearance amid concerns that foreign governments could attempt to gain influence with the White House by doing business with the Kushner Companies.

Although he resigned as chief executive of the company when he joined the White House in January 2017, Mr. Kushner retained most of his stake in the firm.
Kushner's are well...Maffia like:
https://www.washingtonexaminer.com/byron-york-the-sordid-case-behind-jared-kushners-grudge-against-chris-christie
The short version is: In 2004, Jared Kushner's father Charles, a real estate magnate in New Jersey and New York, pleaded guilty to a tax fraud scheme in which he claimed hundreds of thousands of dollars in phony deductions...Finally, Kushner pleaded guilty to retaliating against a cooperating witness in the case — his sister. He did so by setting a trap in which he hired a prostitute to lure his sister's husband into a sexual encounter in a New Jersey hotel, where the action was secretly photographed and videotaped. Kushner sent the pictures and tape to his sister as revenge, apparently motivated by Kushner's belief that she and her husband were helping U.S. Attorney Christie and his prosecutors.
...
Sending videotapes of an encounter with a hooker you hired to your sister ? And your son defends it ?
[Jared:]"All he did was put the tape together and send it. Was it the right thing to do? At the end of the day, it was a function of saying 'You're trying to make my life miserable? Well, I'm doing the same.'"

Five years later, in a 2014 interview with the New York real estate publication The Real Deal, Jared called his father's treatment "obviously unjust" and said the experience had soured him on an earlier ambition to become a prosecutor. "If you're convicting murderers, it's one thing," Jared said. "It's often fairly clear. When you get into things like white-collar crime, there are often a lot of nuances. Seeing my father's situation, I felt what happened was obviously unjust in terms of the way they pursued him."


Ivanka chose well
The Trouble With Ivanka’s Business Partner
His vendors call him a “career grifter.” His father’s creditors claim he’s a fraud and a serial extortionist who shakes people down with trumped-up threats of criminal charges. With these and other allegations piling up in court records along with judgments—against him, his wife and his businesses—for millions of dollars, his lawyers are abandoning him, saying he’s a deadbeat. All the while, he’s been living in one of the most luxurious mansions in the Bronx.

Meet Ivanka Trump’s longtime friend, matchmaker and business partner, Moshe Lax
Cyp
 
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GDPR

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Kushner doesnt only owe 1.2 billion on the vainglorious 5th avenue complex, he still owes debt from a decade ago on another property - Quail Ridge - which he sold to finance the 5th avenue building.

That is being covered by an Israeli company Psagot and an undisclosed partner.

They loaned him 93 million which carries a 6% interest rate and an early repayment penalty of 40 million, so Jared got stung again there.

(On a side note, Jareds job is to broker peace between the Israelis and Palestinians - and we all know how well that is going).

Psagot is not the only Israeli investor in Kushner. The Steinmetz family–Israel’s wealthiest–has stakes in 15 Kushner properties, including a Trump Tower in New Jersey. Steinmetz is suspected of money laundering and the Israeli bank, Hapolaim which loaned Kushner money for the NJ property is under DoJ investigation for facilitating money laundering and helping clients evade taxes.

Kushners Dad told him he has to stick it out at the WH and you can see why, those loans wont repay themselves.
 

Hewson

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Isn't that pile on 5th Avenue no. 666?

Edit: yes indeedy . . .
 

cyberianpan

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Kushner's business dealings are almost as complicated as Trump's ...

The opacity is astonishing

Also the number of approaches in the past 18 months to foreign governments...

Cyp
 

GDPR

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Kushner is basically pimping out Ivanka, when he sought money from a South Korean govt-run Sovereign Fund for the Satanic White Elephant on 5th Avenue, Ivanka not Rex Tillerson was sent to meet the S Korean Foreign Minister on a US State Dept visit.

She was wheeled out in the same way in KSA, when Kushner went looking for money from the Crown Prince.

On introducing Ivanka to Kushner, her money laundering jewellery partner, Lax, said he wasnt match-making - it was a business opportunity.
 

Hewson

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Kushner's business dealings are almost as complicated as Trump's ...

The opacity is astonishing

Also the number of approaches in the past 18 months to foreign governments...

Cyp
The irony is that these demagogues were put there by out-of-work coalminers, hard-up farmers, pizza parlour waitresses and evangelical, end-of-days non-drinkers who see Trump as their saviour.

It's the financial equivalent of a date-rape drug.
 

GDPR

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Kushner also has a business partner called Lev Leviev who deals in diamonds and real estate, like Moshe Lax. Leviev helped Kushner out of yet another financial black hole by doing a 450 mn deal with him

He is being investigated by Mueller for a dodgy transaction on a Time Square building = money laundering.

Lev Leviev is best friends with Alan Dershowitz, who has appointed himself Trumps unofficial defence lawyer. He is also a personal mate of Putin and his business is impacted by Russian sanctions.

Also by sanctions on Israel because he is illegally constructing buildings in the Israeli-occupied zone.
 

Hewson

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Michael Avenatti, Stormy Daniels' lawyer, now seems to have a number of other women who've alledgedly had affairs with Trump and who've been paid 'hush money' prior to the 2016 election.

Avenatti described two as 'credible'. All are being vetted and at least one was apparently paid more than $1,000,000.

Watching him answer questions on MSNBC was like watching a courtroom TV drama. He's good. The kind of guy Trump needs but can't buy.

Hence the TV car crash that is Giuliani.
 

Mick Mac

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Mick Mac

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Michael Avenatti, Stormy Daniels' lawyer, now seems to have a number of other women who've alledgedly had affairs with Trump and who've been paid 'hush money' prior to the 2016 election.

Avenatti described two as 'credible'. All are being vetted and at least one was apparently paid more than $1,000,000.

Watching him answer questions on MSNBC was like watching a courtroom TV drama. He's good. The kind of guy Trump needs but can't buy.

Hence the TV car crash that is Giuliani.
He is a bit dodgy himself. He actually is the guy Trump might do business with rather than trying to hire.

https://www.seattletimes.com/seattle-news/before-stormy-daniels-her-attorney-faced-allegations-of-dubious-business-dealings/

None of white impugns Daniels or others but it does speak to avenatti
 

GDPR

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AIQ/Wylie stung him, will see

Overall he never seemed that interested in the ME

Jared's interest was...well whetted during the campaign

The catamite squealing may do him in

Cyp
Bannon never knows anything does he? His mind is on higher things.

See the other fred for my theory about closet Queen Kushner...
 


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