[15] That September, the United States Attorney's office subpoenaed the Kushner Companies over the use of the EB-5 visa program to fund developments.

[17] The New York Times reported in May 2019 that anti-money laundering specialists in the bank detected what appeared to be suspicious transactions involving entities controlled by Donald Trump and Jared Kushner, for which they recommended filing suspicious activity reports with the Financial Crimes Enforcement Network of the Treasury Department, but bank executives rejected the recommendations.

[18][19] In 2020, ProPublica and WNYC reported that Kushner Companies received "a near-record sum" from government-backed lender Freddie Mac.

[21] In December 2006, the company announced plans to buy 666 Fifth Avenue for $1.8 billion, the biggest deal to date for an individual building in New York City history.

In July 2007, the Kushner Companies sold 17,500 apartments in the states of New Jersey, Pennsylvania, Delaware, Maryland and New York, valued at $2 billion.

[23] In August 2011, representatives from the Kushner Companies made a presentation to the Perth Amboy Redevelopment Agency proposing a scaled-back design concept for the Landings at Harborside, a residential development set to be built along the city's waterfront, and allowing rental housing instead of owner-occupied units as originally planned.

The plan, which would have saved two historic Perth Amboy buildings, was endorsed by Mayor Wilda Diaz, quoted as saying, "Too many sites have been torn down.

[32] Meyer was criticized for mentioning her brother's White House position during investor presentations she gave in China when soliciting $150 million for 1 Journal Square in Jersey City, causing her to cancel the rest of her roadshow appearances.

[37] That September, the United States Attorney's office subpoenaed the Kushner Companies over the use of the EB-5 visa program to fund developments.

[39] The New York Times reported in May 2019 that anti-money laundering specialists in the bank detected what appeared to be suspicious transactions involving entities controlled by Donald Trump and Jared Kushner, for which they recommended filing suspicious activity reports with the Financial Crimes Enforcement Network of the Treasury Department, but bank executives rejected the recommendations.

[40][41] In 2020, ProPublica and WNYC reported that Kushner Companies received "a near-record sum" from government-backed lender Freddie Mac.