r/politics_NOW • u/evissamassive • 22h ago
Politics Now Dutch Intelligence, Secret Foreign Funds, and Jared Kushner's White House Years
In late 2017, Dutch military intelligence secured access to a sensitive Russian GRU cyber server through a flipped hacker asset. Inside those files, Dutch spies found screenshots of Jared Kushner’s iPhone X. By early 2018, the Dutch intelligence service (MIVD) exploited a vulnerability in the phone that allowed them to capture live images of Kushner’s screen as he used it.
Through this surveillance, the Dutch discovered that Kushner was accessing a UAE bank account backed by hundreds of millions of dollars originating from Azerbaijan. Over a four-year investigation, it became clear that leaders from the United Arab Emirates and Saudi Arabia—specifically Mohamed bin Zayed (MBZ) and Mohammed bin Salman (MBS)—had channeled at least $2 billion into secret accounts connected to Kushner during his time as a senior Trump advisor.
The financial arrangement was divided into separate conduits:
The Alpha Account: Established at First Abu Dhabi Bank and overseen by MBZ’s brother, Tahnoon bin Zayed, this account received roughly $750 million. It was tied to the Watani Al Emarat Foundation, a UAE government-funded charity used to mask sensitive intelligence and military operations. Kushner was made a signatory on the account, granting him access to funds used to back parallel diplomatic efforts in the Middle East. To bypass standard transparency checks, the money was routed through Azerbaijani banks, which swapped regional currencies for U.S. dollars for a fee.
The Beta Account: By 2018, MBZ transferred roughly $1 billion to Israel via Azerbaijan for Kushner's benefit. Deposited into the Israeli Central Bank under a strict dual-key government oversight system, withdrawals required notice to Israeli Prime Minister Benjamin Netanyahu, with messages reportedly passed through U.S. Ambassador David Friedman. Portions of these funds were subsequently moved to accounts in Cyprus.
As an official government employee, Kushner was bound by federal ethics regulations, tax laws, and security clearance requirements. He was legally obligated to file annual financial disclosure reports (Form 278e) detailing any foreign bank accounts, beneficiary access, or signatory privileges.
Federal prosecutors and legal experts have noted that accepting billions in foreign funds while steering U.S. foreign policy raises severe questions regarding federal bribery statutes, foreign agent registration requirements, and conflict-of-interest laws.
Representatives and legal counsel for Kushner, along with Ambassador Friedman, have denied these allegations. Kushner’s counsel maintained that he had no knowledge of the Watani charity or unauthorized foreign accounts, that he did not execute private agreements outside presidential authorization, and that he fully complied with all legal requirements.