The auditing firm provided the new bank with a report. It looks connected to the Panama Papers. When Flynn had the deleted tweet with Dgfffcf everyone thought that it had to do with David Geffen, a video, and the Clinton foundation. I found files on the World Bank website under dgfffcf and they were international transfers of money. Thousands of transactions and all small amounts.    https://old.bank.gov.ua/doccatalog/document?id=62483491