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[POLITICS] · United States, Netherlands, United Arab Emirates, Saudi Arabia, Israel · 48 sources

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Part of situation: Affinity Partners investments in Israeli defense sector (4 clusters)

Jared Kushner accused of managing billions in secret foreign accounts

Jared Kushner Matthew Cole Vanity Fair MIVD foreign influence

An upcoming book by investigative journalist Matthew Cole, titled ‘Princes and Thieves’, alleges that Jared Kushner had access to more than $2 billion in undisclosed foreign bank accounts during his tenure as a senior White House adviser. The report, featuring excerpts published by Vanity Fair, claims that Dutch military intelligence (MIVD) discovered these financial activities after gaining access to Kushner’s iPhone.

According to the allegations, Dutch intelligence obtained data from a Russian GRU hacker and subsequently exploited a security vulnerability to monitor Kushner’s screen in real-time. This surveillance reportedly showed Kushner accessing an account named ‘Alpha’ at First Abu Dhabi Bank. This account, managed by the UAE-funded Watani Al Emarat Foundation, allegedly received approximately $750 million from Saudi and Emirati entities starting in 2017, with funds often routed through Azerbaijan.

The book further alleges that Kushner was involved with other accounts, including one at Israel’s central bank, intended to finance off-the-books diplomatic objectives. Some funds were reportedly transferred to individuals described as a warlord, a mercenary, and a former hitman.

Kushner has vehemently denied the allegations, calling them ‘completely insane’ and ‘outrageous fabrications’. His legal team maintains that no such accounts existed and that the author has failed to provide any verifiable documentation, such as bank statements or wire transfer records, to substantiate the claims.

Entities

Affinity Partners · Donald Trump · First Abu Dhabi Bank · Jared Kushner · MIVD · Matthew Cole · Mohamed bin Zayed · Mohamed bin Zayed Al Nahyan · Mohammed bin Salman · Vanity Fair

Claims

What the coverage asserts, and how many sources carry each claim.

Sources

Nizozemski obveščevalci domnevno odkrili skrivne bančne račune Jareda Kushnerja [n1info.si]
„Ванити фер“: Хакниран телефонот на зетот на Трамп, откриени тајни сметки со стотици милиони долари - Trn.mk [trn.mk]
Vanity Fair vincula a Jared Kushner con presuntas operaciones financieras millonarias en países del Golfo [elveedordigital.com]
Hakiran telefon Trumpovog zeta Jareda Kushnera: Milijarde, tajni računi i tragovi koji vode do Rusije? [sandzacke.rs]
Jared Kushner Accused Of Taking Billions To Influence US Policy [themorninghustle.com]
Jared Kushner Accused Of Taking Billions To Influence US Policy [1053rnb.com]
Révélations? Les allégations de fonds secrets autour de Jared Kushner: ce que dit Vanity Fair [brunobertez.com]
Telefoni i hakuar i dhëndrit të Trumpit zbuloi llogari sekrete me vlerë 700 milionë dollarë [www.epokaere.com]
Αποκάλυψη για Κούσνερ: Το χακαρισμένο iPhone που έφερε στο φως μυστικές συμφωνίες 2 δισ. δολαρίων [www.flash.gr]
The DoJ Is Busy - The Mahablog [www.mahablog.com]
Ç’është zbuluar nga telefoni i hakuar i atij që ka trazuar dhe Shqipërinë? [www.mesazhi.com]
В края на пролетта на 2020 г. източник съобщава, че [novini247.com]
هاتف جاريد كوشنر المخترق يكشف تحويلات بمئات الملايين [paltimeps.ps]
Nouvelles révélations géopolitiques : Jared Kushner visé par de lourdes accusations de conflits d’intérêts au Moyen-Orient [sunuker.com]
Jared Kushner Accused Of Taking Billions To Influence US Policy [wolbbaltimore.com]
تقرير استقصائي: بن سلمان وبن زايد رَشَوا كوشنر بملياري دولار والوسيط نتنياهو [www.ypagency.net]
Hakirani telefon Trumpovog zeta otkrio tajne račune od 700 miliona dolara [www.072info.com]
VF: Nizozemci hakirali mobitel Trumpova zeta. Otkrili račune sa stotinama milijuna dolara [www.24sata.hr]
ВФ: Хакиран мобилен телефон на зетот на Трамп, откриени тајни сметки со стотици милиони [a1on.mk]
Nederlandse inlichtingendienst zou iPhone van Jared Kushner hebben bespied met hulp van overgelopen Russische hacker [businessam.be]
Bombshell Revelations Should Put Jared Kushner In Deep Doo-Doo [crooksandliars.com]
États-Unis : Jared Kushner au coeur d'un conflit d'intérêts international [information.tv5monde.com]
Report: Kushner Phone Hack Unmasks "Slush Fund" [www.joemygod.com]
Trump az óceánt nevezné át, miközben veje titkos milliárdjairól szólnak a hírek | Klubrádió [www.klubradio.hu]
World News | Trump's Son-in-law Kushner Rubbishes Allegations of Connection to Middle-east Slush Funds [www.latestly.com]
Vanity Fair: Οι μυστικοί λογαριασμοί Κούσνερ, ο ρώσος χάκερ, το «σπασμένο» iPhoneX και τα ΗΑΕ [www.newsbomb.gr]
Jared Kushner Accused Of Taking Billions To Influence US Policy [newstalkcleveland.com]
Пробиха "Айфона" на зетя на Тръмп: Разкриха му банкови сметки за стотици милиони долари от 3 държави [petel.bg]
Nizozemski obveščevalci naj bi odkrili skrivne bančne račune Jareda Kushnerja [primorske.si]
Ειδήσεις Κύπρος [www.sigmalive.com]
Skrivni računi, ruski hekerji in dve milijardi dolarjev: v središču zgodbe pa Trumpov zet [slovenskenovice.delo.si]
Jared Kushner Accused Of Taking Billions To Influence US Policy [thebuzzcincy.com]
Trump's son-in-law, Jared Kushner, blasts outrageous report on alleged undisclosed foreign bank accounts [articles.thelocalreport.in]
Vanity Fair: Καταγγελίες για συναλλαγές δισεκατομμυρίων του Τζάρετ Κούσνερ στη Μέση Ανατολή - Διαψεύδει ο Λευκός Οίκος [www.thepressroom.gr]
The Source |Trump Son-in-Law Jared Kushner Faces Scrutiny Over Alleged Secret Accounts and Millions Linked to Mercenaries! [thesource.com]
Dutch Intelligence Accessed Kushner's iPhone via Russian Hacker [time.news]
Boekfragment: MIVD keek mee op scherm telefoon Kushner [www.welingelichtekringen.nl]
Gorąco wokół Kushnera. Zięć Trumpa może mieć problemy [wiadomosci.wp.pl]
Jared Kushner Accused Of Taking Billions To Influence US Policy [wzakcleveland.com]
Kushner haduraknak utalgatott a titkos számlájáról | 24.hu [24.hu]
Book says Kushner had access to secret, Arab-funded bank accounts [asiatimes.com]
Dutch intelligence caught Jared Kushner accessing secret $2 billion Gulf funds: Report [www.businesstoday.in]
Kushner Blasts Book Claim of a Secret Dubai Account With Millions Tied to UAE President 'Completely Insane' [www.ibtimes.co.uk]
Political World Piles on Vanity Fair’s Bombshell Jared Kushner Report: ‘Bananas’ [www.mediaite.com]
Novi skandal trese porodicu Tramp: Spominju se ruski špijuni i tajni računi sa milijardama dolara [mondo.rs]
Kushner Phone Hack Reveals How Middle East Dictators Bought Him Off [newrepublic.com]
Boek: MIVD keek mee met telefoon van Trumps schoonzoon Kushner [nos.nl]
Kushner denies upcoming book claim that he received billions in slush funds [www.cbsnews.com]