It’s never shitty oversight. Everything is done on Premium Nurse Strong Mask Shirt purpose. Due diligence is very easy to carry out if you refuse money with any hint of questionable origin. The bulk of the work is covering their asses. Obviously that’s not a sustainable business model for any financial services provider. Dirty money is part and parcel of the global system of money handlers, whether it’s banks, corporate and private wealth management companies, audit firms. The size of Mr. Kushner’s stake in Bergel 715 is unclear.
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The company has sold dozens of Premium Nurse Strong Mask Shirt condo units in the Park Avenue building since the 1980s, according to public records. At least one apartment was sold to the Kushner family’s real estate company. Mr. Kushner and Ms. Trump had not previously disclosed their stake in Bergel 715. (They did list the entity used to make the investment in Bergel 715.) … Bergel 715’s main owners include George Gellert, a close friend of the Kushner family and an investor in numerous deals with Kushner Companies. The thing I’m taking from this is that the Trumps muddy their business dealings to the point that they’re completely opaque to anyone looking in from the outside. (Probably loads of fraud going on there too.)