During the first Trump administration, the Netherlands Defense Intelligence and Security Service discovered a way to hack into Kushner’s iPhone. Officials learned that he was secretly moving hundreds of thousands of dollars through a bank account at First Dubai Bank.

Crucially, Kushner did not own the account, but was merely a signatory for the account managed and owned by the Watani Al Emarat Foundation, a government-funded charity run by Dherar Belhoul Al Falasi, a close friend of UAE President Mohamed bin Zayed Al Nahyan, referred to as MBZ.

Starting in 2017, the Saudis and Emiratis transferred roughly $750 million into the account to be used as a foreign policy slush fund. The charity was used to fund the UAE government’s covert intelligence operations overseas, as well as its secret weapons-purchasing programs, one confidential source told Cole.

Kushner’s lawyer denied that his client had any knowledge of the charity or the bank account, and claimed that Trump’s son-in-law did not make any arrangements with foreign leaders that the president did not agree to.

But that wasn’t the only account Kushner managed. By the spring of 2018, MBZ had also put roughly $1 billion for Kushner into a second account at Israel’s Central Bank—at Israeli Prime Minister Benjamin Netanyahu’s urging. Unlike the political slush fund, Kushner’s activity in this account indicated that it was for his personal use. The money was difficult to access, and so Kushner would channel requests to Netanyahu for the funds to be released through then-Ambassador David M. Friedman, and then move the money through an account in Cyprus. The former diplomat denied any involvement in the scheme, and claimed that “there are no accounts, and never were.”

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