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Kushner mortgage particulars sought from Deutsche Financial institution, two others

(Bloomberg) — New York’s banking regulator has requested Deutsche Financial institution AG and a pair of native lenders to supply details about their relationships with Jared Kushner, his household and the Kushner Cos., in line with folks acquainted with the matter.
The state’s Division of Monetary Companies despatched letters to the German lender in addition to Signature Financial institution and New York Neighborhood Financial institution final week, stated one of many folks, who described the letter. The request was broad, masking the banks’ relationships with Kushner and his enterprise properties; paperwork and communications about sure mortgage purposes; and descriptions of the banks’ processes for approving Kushner loans.

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