CBS confirms: Ivanka subpoenaed for civil and criminal NY probes. Key to note many foreign money cases begin with fraud on taxes, a loan application, etc. If money is illicit, it requires layers of lies to hide its origin. Manafort case worked this way. 
Flashback: “President Trump helped build a hotel in Azerbaijan that appears to be a corrupt operation engineered by oligarchs tied to Iran’s Revolutionary Guard. Ivanka Trump was the most senior Trump Organization official on the project.”
United States Supreme Court has been sitting on a second request from Trump to block the Manhattan DA subpoena of their accounting and tax records for over a month.

Trump has lost in district court twice and the Second Circuit twice. SCOTUS is due to accept or deny it any day.
You can follow @robertjdenault.
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