Following the money: all the signs are pointing to illegal Russian money being laundered through Trump’s real estate

The Guardian, December 5, 2017

Donald Trump’s banking information has formally been turned over to Robert Mueller, the special prosecutor who is investigating whether the president’s campaign conspired with the Kremlin during the 2016 presidential election.

Deutsche Bank, the German bank that serves as Trump’s biggest lender, was forced to submit documents about its client relationship with the president and some of his family members, who are also Deutsche clients, after Mueller issued the bank with a subpoena for information, according to media reports. The news was first reported by Handelsblatt, the German newspaper.

The revelation makes it clear that Mueller and his team are investigating the president’s finances. Trump’s son-in-law and White House adviser, Jared Kushner, is also a client.

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and

All the signs in the Russia probe point to Jared Kushner. Who next?

Game of Trumps is about to get really bloody. With special counsel Robert Mueller’s investigation moving ever closer to President Trump himself, it looks like someone inside the family is about to be sacrificed.

With Michael Flynn, Trump’s former national security adviser, pleading guilty last week to the charge of lying to the FBI, much more about the Russia scandal is now coming into focus. The Flynn flip was by far the most dramatic event so far in the investigation into alleged Russian interference in 2016’s US presidential race. Flynn’s evidence can only lead up the chain of power towards Trump.

Consider this chronology. On 23 November it was widely reported that Flynn had informed the Trump legal team that he could no longer discuss the case with them. The end of cooperation with Trump surely signalled the beginning of cooperation with Mueller. Two days later the New York Times and Washington Post carried nearly identical stories about Jared Kushner’s waning influence.

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