Special counsel Robert Mueller’s interest in Jared Kushner has expanded beyond his contacts with Russia and now includes his efforts to secure financing for his company from foreign investors during the presidential transition, according to people familiar with the inquiry.
…Mueller’s investigators have been asking questions, including during interviews in January and February, about Kushner’s conversations during the transition to shore up financing for 666 Fifth Avenue, a Kushner Companies-backed New York City office building reeling from financial troubles, according to people familiar with the special counsel investigation.
…One line of questioning from Mueller’s team involves discussions Kushner had with Chinese investors during the transition, according to the sources familiar with the inquiry.
…Mueller’s team has also asked about Kushner’s dealings with a Qatari investor regarding the same property, according to one of the sources. Kushner and his company were negotiating for financing from a prominent Qatari investor, former prime minister Hamad bin Jassim Al Thani, according to The Intercept. But as with Anbang, these efforts stalled.
…Also during the transition, Kushner met with Sergey Gorkov, chairman of Russian state-run Vnesheconombank. Kushner testified on Capitol Hill that the meeting was for official US government purposes. But the Russian bank maintains that the sit-down in New York was part of their “roadshow of business meetings” and that Gorkov met Kushner because he ran Kushner Companies.
…Flynn, who pleaded guilty to lying to the FBI and is cooperating with the investigation, attended some of Kushner’s meetings with foreign nationals. Under his plea deal, Flynn is obligated to tell Mueller’s investigators everything he knows about these meetings.