1. With news that Senate and FBI are seeking Fincen data, likely that many Trump Org staff are fearful.
The Senate Intel Committee expanded Trump investigation bigly newyorker.com/business/adam-…
4. If they start to flip, investigators could find a lot of non-Russia-related behavior that could be illegal.
2. They have done a lot of deals with minimal due diligence with a lot of sketchy characters.