WASHINGTON — Federal investigators are scrutinizing whether any of Jared Kushner’s business discussions with foreigners during the presidential transition later shaped White House policies in ways designed to either benefit or retaliate against those he spoke with, according to witnesses and other people familiar with the investigation.
Special counsel Robert Mueller’s team has asked witnesses about Kushner’s efforts to secure financing for his family’s real estate properties, focusing specifically on his discussions during the transition with individuals from Qatar and Turkey, as well as Russia, China and the United Arab Emirates, according to witnesses who have been interviewed as part of the investigation into possible collusion between Russia and the Trump campaign to sway the 2016 election.
As part of the scrutiny of Kushner’s discussions with Turks, federal investigators have reached out to Turkish nationals for information on Kushner through the FBI’s legal attache office in Ankara, according to two people familiar with the matter. Separately, Qatari government officials visiting the U.S. in late January and early February considered turning over to Mueller what they believe is evidence of efforts by their country’s Persian Gulf neighbors in coordination with Kushner to hurt their country, four people familiar with the matter said. The Qatari officials decided against cooperating with Mueller for now out of fear it would further strain the country’s relations with the White House, these people said.
Kushner’s family real estate business, Kushner Companies, approached Qatar multiple times, including last spring, about investing in the company’s troubled flagship property at 666 Fifth Avenue in New York, but the government-run sovereign wealth fund declined, according to two people familiar with the discussion. Another discussion of interest to Mueller’s team is a meeting Kushner held at Trump Tower during the transition in December 2016 with a former prime minister of Qatar, Hamad bin Jassim bin Jaber Al Thani, or HBJ, according to people familiar with the meeting.
HBJ had been in talks with Kushner Companies about investing in its Fifth Avenue property, which is facing roughly $1.4 billion in debt that is due in 2019, these people said. Those talks with the company continued after Kushner entered the White House and stepped away from the business, but last spring HBJ decided against investing, these people said.
In the weeks after Kushner Companies’ talks with the Qatari government and HBJ collapsed, the White House strongly backed an economically punishing blockade against Qatar, led by Saudi Arabia and the UAE, citing the country’s support for terrorism as the impetus. Kushner, who is both President Donald Trump’s son-in-law and a key adviser, has played a major role in Trump’s Middle East policy and has developed close relationships with the crown princes of Saudi Arabia and the UAE.
Mueller team looking into Kushner foreign business ties
MARCH 3, 201807:21
Some top Qatari government officials believe the White House’s position on the blockade may have been a form of retaliation driven by Kushner who was sour about the failed deal, according to multiple people familiar with the matter. Saudi Arabia and UAE have long had a rivalry with Qatar.
The White House, Saudi Arabia and the UAE have said the blockade against Qatar is in retaliation for their government’s support for terrorism.
Any cooperation with Mueller’s probe from foreign nationals or government officials would mark a significant new dimension to the investigation beyond what is currently publicly known.
While Kushner and his business dealings have long been a focus of the investigation, this line of questioning suggests Mueller could be building a case that directly links action he took after the election to his conduct as a senior adviser in the White House.
Jan. 8: Kushner family businesses and ties to countries around the world
JAN. 8, 201805:43
Kushner’s divestment from his family’s company before taking a job in the White House was limited. He allowed his brother to oversee his assets and transferred a trust to his mother, rather than removing his financial interests from his family. According to government ethics filings, he still holds as much as $761 million in real estate and other investments.