Thanks for the Amy Siskind link, Pain. I find the bits about Kushner and Deutsche Bank particularly interesting:
"17. WAPO reported that one month before Election Day, Kushner’s firm finalized a $285mm refinancing loan from Deutsche Bank. Kushner and his brother are guarantors of the loan.
18. Kushner did not report the loan or his personal guarantee on his financial disclosure form filed with the OGE.
19. The loan came at a time when Deutsche was negotiating with New York state regulators to settle a federal mortgage fraud case and charges of money laundering for Russia.
20. In Week 19’s List (March 25) Deutsch was fined $630mm for laundering over $10bn of Russian money, and settled the case in May.
...
56. Maddow also reported that Deutsche Bank added a lawyer with a background in tax crimes and money laundering.
57. On Thursday, Deutsche Bank again denied Democratic lawmakers’ request for information on Trump’s accounts, saying individual members of Congress don’t have the same standing as a committee."
Now the "one month before the election" timing is fascinating, because I remember a slew of articles about Deutsche Bank being in serious trouble (as in, financial crisis of 2008 levels of serious trouble), so I just googled - here's one from the Telegraph, back in end of September, i.e. roughly the time of the loan.
My spidey senses are tingling off the scale - there's some serious shit going down here. Deutsche Bank in serious financial trouble, and lending to Trump's son in law, and money laundering for Russia, all at the same time. (And make no mistake how huge it would be if DB needed a state bail out - the business pages seem to be of the opinion that it would make the Italian banking crisis look like a storm in a tea cup).