https://www.buzzfeednews.com/article/azeenghorayshi/here-are-the-trump-moscow-plans
>https://www.documentcloud.org/documents/5691421-Notice-Other.html
$3,713,121.03 in funds seized from Bank of America Acct in the name of Davis Wright Tremaine LLP (The estimated value is $6.25 million), on August 13,2018 (18-USP-001984)
$5,193,679.21 in funds seized from Bank of the West Account in the name of Rusing Lopez Lizardi PLLC (The estimated value is $5.25 million), on November 13, 2018
$64,599.82 in bank funds seized from JP Morgan Chase Bank Account in the name of Walters Law Group (The estimated value is on November 13, 2018 (19-USP-000285)
$10,502.82 in funds seized from Citi Private Bank Account in the name of Akin Gump Strauss Haeur Feld LLP (The estimated value is on November 13, 2018
$77,390.12 in bank funds seized from Citibank Account in the name of Prince Lobel Tye LLP (The estimated value is on November 09, 2018
$87,359.51 in bank funds seized from US Bank Private Client Reserve Account in the name of Thompson Coburn LLP (The estimated value is on November 14, 2018 (19-USP-000289)
Funds in US Bank Account in the name of Perkins Coie LLP (The estimated value is 2.9 million.)
Funds in Wells Fargo Bank Account in the name of Copeland, Franco, Screws Gill, PA. (The estimated value is $100,000.00.)
Funds in JP Morgan Chase Bank Account in the name of Wayne B. Giampietro LLC (The estimated value is $100,000.00.)
lots of lawyers on the list
Q for lawfags?
Defendants routinely turn possession of money/bank accounts to their lawyers.