"In their investigations into 2016 election interference, special counsel Robert Mueller and the FBI are scrutinizing the financial activity by the Russian embassy, according to three federal law enforcement sources with direct knowledge of the matter."

"Here's Why The FBI And Mueller Are Investigating "Suspicious" Transactions By Russian Diplomats" by Jason Leopold and Anthony Cormier, [i[Buzzfeed News[/i], August 31, 2018

https://www.buzzfeednews....sy-mueller

"Feds Probing ‘Suspicious’ Money Transfers Made After Trump Tower Meeting: Report" thedailybeast, September 12, 2018

https://www.thedailybeast...ing-report


"A Series Of Suspicious Money Transfers Followed The Trump Tower Meeting
Investigators are focused on two bursts of banking activity — one shortly after the June 2016 meeting, the other immediately after the presidential election" by Anthony Cormier and Jason Leopold, BuzzFeed News, September 12, 2018

https://www.buzzfeednews....s-agalarov