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. https://cbsn.ws/3937NZa 

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.” https://www.newyorker.com/magazine/2017/03/13/donald-trumps-worst-deal

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.