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Dubai Bank Account

1 GoKawiil brief on this topic

Report: Dutch intelligence allegedly tracked Kushner phone activity tied to UAE funds

A journalist's account describes Dutch military intelligence (MIVD) recruiting a captured Russian GRU-linked hacker in 2017, who allegedly later provided access showing Jared Kushner accessing a Dubai bank account funded from Azerbaijan. The report claims funds from that account were transferred to several individuals, including a warlord, a mercenary and a former hitman, though the account is based on anonymous sourcing over several years.