I don’t know if anyone other than the investigators and US Attorney for SDNY really know what they are looking to prove, but that doesn’t stop armchair experts from making educated guesses.
The FBI presumably can get the info on what the load said from the bank, but the evidence that it was to be used for something else is something they would probably want additional documents for.
Trump and Cohen’s attorney running their mouths appears to be what created this problem.
Now we know why Hannity was so freaked out over the raid on Cohen.
This might help with the draining of Trump’s personal sewer.
http://thehill.com/blogs/ballot-box/...t-of-plea-deal