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Keyword: affintypartners

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  • Wyden Probes Kushner Firm Payments from Gulf States, Potential FARA Loophole

    06/15/2024 8:19:49 AM PDT · by yesthatjallen · 26 replies
    US Finance Committe ^ | 06 12 2024 | US Finance Committe
    "Affinity’s Unusually High Fees Charged to Foreign Clients Amount to Tens of Millions in Profits Each Year; Wyden Seeks Records on Employees, Compensation, Communications with Foreign Government Entities; Letter also Raises Concerns with Investment Fund Disclosure Loophole" Washington, D.C. – Senate Finance Committee Chair Ron Wyden, D-Ore., today launched a new investigation of top Trump official Jared Kushner’s investment firm Affinity Partners, which reported that 99 percent of the billions of dollars it manages comes from foreign sources, primarily the sovereign wealth funds of Saudi Arabia, the United Arab Emirates, and Qatar. In a new letter, Senator Wyden sought records...