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Signature, a NY state-chartered bank, said in an email that, with the permission of its client, it could state that "the Kushner Family and Kushner Co have been clients since 2010".

Kushner Companies spokeswoman Christine Taylor criticized The Times, calling the story an attempt to make "insinuating connections that do not exist to disparage the financial institutions and companies involved".

It was one of the largest loans Kushner Cos. received past year.

The couple sold off some of their assets before starting their White House jobs past year, but Kushner still has stake in hundreds of companies.

"Our company is a multibillion enterprise that is extremely financially strong".

Citigroup said there was no conjunction between the decision to lend the money to the company and Kushner's role in the White House, since Kushner Companies had been a bank client since before the election.

The $325 million from Citigroup was one of the largest loans Kushner Companies received past year.

"Now tonight, we learn that Kushner's companies, companies in which... he partially owns them or holds a stake in them, they have received hundreds of millions of dollars in loans from entities whose executives have been meeting with Jared Kushner regularly in the White House in his capacity as a senior White House official". At the time, the spokeswoman for Kushner Cos. said the firm "has cooperated and will continue to cooperate with any reasonable request for information".

Although Kushner stepped down as the company's CEO in 2017, after Trump was sworn in to the office, the business still remains in his family and reports suggest he is still invested in the company's business dealings.

On the same day Kushner's clearance was restricted, the Washington Post reported that the United Arab Emirates, China, Israel and Mexico have targeted Kushner as a potential target for manipulation or blackmail because of his policy inexperience and sizable debt, according to current and former US officials.

Kushner's contacts with foreign officials are now under investigation by US special counsel Robert Mueller, who has been probing Russia's interference in the last presidential election since May 2017.

Second, it is stunning that Kushner has been in the White House for so long.

And Kushner has had major dealings with some of the nation's wealthiest investors, including Beny Steinmetz, who is the subject of a bribery investigation. His real estate holdings and other investments are worth as much as $761 million, according to government ethics filings.

But the complicated finances surrounding the Kushner family's vast real-estate empire and his qualifications for the foreign policy responsibilities given to him by his father-in-law invited scrutiny from the start.

Apollo has sought ways to benefit from the White House's possible infrastructure plan.

Last year, the regulators asked Deutsche Bank for details about transactions it had flagged as suspicious that had apparent ties to officials in Mr. Trump's administration or people close to them, one of the people said. And its executives, including Harris, had tens of millions of dollars personally at stake in the tax overhaul that was making its way through Washington a year ago.


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