Jared Kushner Under Scrutiny in Russia Probe, Say Officials

WASHINGTON (TIP): An NBC News report said, May 25, quoting “multiple US officials” that Jared Kushner, the president’s son-in-law and one of his senior advisers, has come under FBI scrutiny in the Russia investigation. “Investigators believe Kushner has significant information relevant to their inquiry, officials said. That does not mean they suspect him of a crime or intend to charge him”, says the NBC News. CNN said in a report on May 25, “The FBI’s criminal probe of Russian meddling in the 2016 presidential election is increasingly touching on the multiple roles of senior White House adviser

Jared Kushner on both the Trump campaign and the Trump transition team. “Points of focus that pertain to Kushner include: the Trump campaign’s 2016 data analytics operation; his relationship with former national security adviser Michael Flynn; and Kushner’s own contacts with Russians, according to US officials briefed on the probe”. CNN report says further:”Federal investigators have been taking a  closer look at the Trump campaign’s data analytics operation, which was supervised by Kushner, officials say, and are examining whether Russian operatives used people associated with the campaign — wittingly or unwittingly — to try to help Russia’s own data targeting.

“Kushner, the president’s son-in-law, worked with and helped oversee the campaign’s data operation contractors based in San Antonio, Texas. “Kushner has described how, beginning last June, he began testing the use of data targeting to sell Trump merchandise.

Eventually, according to a November Forbes magazine profile, the data operation helped the Trump campaign figure out where the candidate’s message was resonating in states like Michigan and Wisconsin, places where conventional political wisdom suggested they would be wasting time and money. “I called somebody who works for one of the technology companies that I work with, and I had them give me a tutorial on how to use Facebook micro-targeting,” Kushner told Forbes.

A source connected to the data analytics group said the team has not been contacted about any Russia related probe. “We have not been contacted by anyone and don’t know anything formally about an investigation,” the source said.

The FBI focus on Flynn also touches on Kushner because he led the presidential transition’s foreign policy efforts. Kushner’s impact grew during the transition, which one source says he effectively ran — along with another campaign aide Rick Dearborn — once New Jersey Gov Chris Christie was removed. This source says both Kushner and his wife Ivanka Trump wanted Flynn in as national security adviser. A source close to Kushner denied that he pushed for Flynn. Kushner has acknowledged meeting during the transition with Russia’s ambassador and separately with the head of a Russian bank.

According to a source familiar with what transpired, neither meeting discussed sanctions but instead focused on establishing a backchannel to Russia’s president. Those meetings are of interest to the FBI.

The FBI’s scrutiny of Kushner places the bureau’s sprawling counterintelligence and criminal investigation not only on the doorstep of the White House, but the Trump family circle. The Washington Post first reported last week that a senior White House official close to Trump was a “person of interest,” but did not name the person. The term “person of interest” has no legal meaning. The officials said Kushner is in a different category from former Trump aides Paul Manafort and Michael Flynn, who are formally considered subjects of the investigation.

According to the Justice Department’s U.S. Attorneys’ Manual, “A ‘subject’ of an investigation is a person whose conduct is within the scope of the grand jury’s investigation.”

Records of both Manafort and Flynn have been demanded by grand jury subpoenas, NBC News has reported. It is not known whether Kushner has received any records requests from federal investigators. Also unclear is what precisely about Kushner’s activities has drawn the FBI’s interest as it investigates whether Trump associates coordinated with the Russian campaign to interfere in the election. Former

FBI Director Robert Mueller is now leading the probe as a special counsel. Kushner met at least once in December with the Russian ambassador, Sergey Kislyak, and he also met last year with a Russian banker, Sergey Gorkov.

“Mr. Kushner previously volunteered to share with Congress what he knows about these meetings,” Kushner’s lawyer, Jamie Gorelick, told NBC News. “He will do the same if he is contacted in connection with any other inquiry.”

Congressional aides have said they would like to question Kushner about that meeting, and Kushner has said he would voluntarily appear before the Senate intelligence committee as part of its Russia investigation.

Gorkov is chairman of VneshEconomBank, a Russian governmentowned institution that has been under U.S. sanctions since July 2014. Gorkov studied at the training school for the FSB, one of Russia’s intelligence services.

Kushner, whose family’s real estate empire is worth $1.8 billion, according to Forbes, wields significant power in the White House. He is married to Trump’s daughter, Ivanka.