Trump’s Deutsche Bank Records Subpoenaed by Mueller

The subpoena requested documents and data about the president’s accounts and other dealings

Since 1998, the lender has led or participated in loans of at least $2.5 billion to companies affiliated with Mr. Trump,
.. Deutsche Bank kept doing business with Mr. Trump after other banks pulled away, and even after Deutsche Bank itself became embroiled in a nasty legal battle over 2005 loans worth more than $600 million to build the Trump International Hotel and Tower in Chicago. After Mr. Trump missed loan payments in 2008, he and Deutsche Bank sued each other. They settled out of court in 2009.

.. Deutsche Bank this year faced repeated document requests from Democratic lawmakers scrutinizing the administration’s ties to Russia.

The Democrats lacked Republican support to compel Deutsche Bank to provide the information. Deutsche Bank lawyers have said U.S. bank-secrecy rules prohibited the lender from revealing details about its clients or their business with the bank without a subpoena or other formal request from Congress.

After Flynn, Are Kushner and Don Jr. Next?

Mr. Kushner also failed to disclose approximately 100 foreign contacts on his security clearance application; each omission is a potential false statement. Mr. Flynn may have information about conversations with Mr. Kushner that would demonstrate that the omissions on Mr. Kushner’s form were intentional, and therefore criminal.

.. What was disclosed in the court filings and hearings is probably only the tip of the iceberg; prosecutors generally keep that to the bare minimum needed for the guilty plea, in order to avoid tipping their hand in their investigation.

.. the president’s son has been interviewed at length as a part of congressional investigations, and Mr. Flynn’s testimony could show he was not candid. Because of Mr. Flynn’s role on the campaign as a trusted member of the inner circle, he may also have a great deal to say about topics like Mr. Trump Jr.’s June 2016 meeting with several Russians, Mr. Manafort and Mr. Kushner, or about the Trump scion’s contacts with WikiLeaks.

.. Mr. Flynn’s cooperation could also place Mr. Trump himself in real jeopardy. ABC News has reported that Mr. Flynn will say Mr. Trump “directed him to make contact with the Russians.” If that is so, it opens a Pandora’s box of questions for the president. Is that a reference to the calls about the sanctions, or something else?

.. Mr. Trump exposed himself to obstruction of justice liability by exercising his power to fire Mr. Comey for questionable ends. Mr. Trump would incur the same potential liability were he to issue pardons for self-interested or corrupt reasons, and the courts might not recognize their validity. Even lawfully conferred powers wielded by the president cannot be employed corruptly.

Jared Kushner’s Vast Duties, and Visibility in White House, Shrink

At a senior staff meeting early in President Trump’s tenure, Reince Priebus, then the White House chief of staff, posed a simple question to Jared Kushner: What would his newly created Office of American Innovation do?

Mr. Kushner brushed him off, according to people privy to the exchange. Given that he and his top lieutenants were paid little or nothing, Mr. Kushner asked, “What do you care?” He emphasized his point with an expletive.

“O.K.,” Mr. Priebus replied. “You do whatever you want.”

.. the do-whatever-you-want stage of Mr. Kushner’s tenure is over.

.. Mr. Kelly has made clear that Mr. Kushner must fit within a chain of command. “Jared works for me,” he has told associates.

.. Mr. Kelly has even discussed the possibility of Mr. Kushner and his wife, Ivanka Trump, departing the West Wing by the end of the year.

.. The president’s affections are fickle, and he tends to keep relationships open even if they are strained.

.. that reflected his success, not failure. By helping to push out Mr. Priebus and Stephen K. Bannon, the president’s chief strategist and acerbic nationalist infighter, they said, Mr. Kushner helped stabilize the White House, allowing him to focus on his own projects rather than feeling compelled to weigh in on so many different issues.

.. In the first months of the administration, Mr. Kushner typically would spend five or six hours a day with the president in what his advocates described as playing defense, making sure others were not gaming the system by persuading Mr. Trump to make decisions without consulting others who had interest in the issues. Now under a less freewheeling system, Mr. Kushner and other aides are expected to stay in their own lanes.

..  “But now he is no longer seen, and we are only left to wonder about the boy whose father-in-law placed the hope of unraveling the world’s most intractable public policy puzzles from peace in the Middle East to reinventing government” in him.

.. Worried that his conversations might have been picked up on a government-authorized wiretap or perhaps by Russia or China, Mr. Kushner has become increasingly cautious about how he communicates, even with friends.

.. Mr. Kushner expressed relief over Mr. Mueller’s appointment in May, assuming that the prosecutor’s inquiry would effectively freeze congressional investigations and therefore free up the White House to pursue its legislative agenda.

.. At one point this fall, a scenario circulated in which Ms. Trump could replace Nikki R. Haley as ambassador to the United Nations if Ms. Haley replaced Secretary of State Rex W. Tillerson.

.. they have found more satisfaction in recent months now that Mr. Bannon is no longer inside the West Wing fighting them

.. The building at 666 Fifth Avenue is awash in $1.2 billion in debt, and a key business partner recently declared that a redevelopment plan created by Mr. Kushner before he joined the government is unfeasible.

 .. it has remained a jumble of seemingly random projects, ranging from addressing the nation’s opioid crisis and infrastructure needs to trying to modernize the government’s antiquated computer systems.
.. Congress appears to be on the verge of creating a $500 million fund to help agencies modernize outdated information technology systems, some of which are at least 40 years old.
.. Mr. Kushner’s push for technological advances is hobbled by a lack of permanent officials to carry out policy changes at the agency level. The White House has failed to name chief information officers for nine major agencies, including Defense, Treasury and Homeland Security. Even the federal chief information officer is only an acting official, and the White House’s Office of Science and Technology Policy is largely a ghost town.

Mueller might be the one who’s ‘draining the swamp’

It is special counsel Robert S. Mueller III whose work seems to be sending shock waves through the capital, by exposing the lucrative work lobbyists from both parties engage in on behalf of foreign interests.

The Mueller probe has already claimed its first K Street casualty: Tony Podesta.

.. Since Mueller was appointed, more people and firms have either filed or amended registrations that make public their work on behalf of foreign interests than had done so over the same time period in each of at least the past 20 years. Lobbyists, lawyers and public relations professionals who work for foreign companies and governments say Mueller’s probe has spooked K Street, and firms are likely to be more careful in their compliance with public disclosure standards.

.. John Podesta, resigned on the day Mueller announced charges against former Trump campaign chairman Paul Manafort and his business partner Rick Gates.

.. The 12-count indictment included charges of failing to accurately report lobbying work for a Ukrainian political party as required under FARA. That section made reference to “Company A and Company B,” later confirmed to be the Podesta Group and Mercury LLC

.. According to the indictment, the men used a Brussels-based nonprofit organization, the European Centre for a Modern Ukraine, to hide that they were running a multimillion-dollar lobbying campaign for a Ukrainian political party friendly to Russia. Mueller’s team alleged that the men hired the Podesta Group and Mercury to lobby for the Ukrainians in the United States.

.. The indictment alleges that Gates and Manafort had weekly phone calls and exchanged frequent emails with the two firms to provide direction on specific lobbying steps they should take. The men paid the firms, which have not been publicly accused of any crimes, more than $2 million from offshore account

.. Criminal charges for noncompliance with FARA — such as those faced by Manafort and Gates — are rare. The act, implemented in 1938 to expose Nazi propagandists