Deutsche Bank Whistleblower Points to Trump, Kushner & Russians

This is what the NY AG has been investigating and that Trump has moved to block Congress from seeing. 2016 and 2017 transactions with Russians flagged as potential laundering by the whistleblower

https://www.nbcnews.com/politics/donald-trump/deutsche-bank-employees-reportedly-flagged-suspicious-transactions-involving-trump-kushner-n1007501

We will find out eventually. Deutsche was already the subject of a huge Russian money laundering scandal