I would assume that the Federal Office in NY has the most experience with FINSYN prosecutions due to the financial markets being there. It’s possibly the same office that Giuliani ran in the 80’s.
She was first interviewed in VA which tells me she worked in DC. Since she was charged with conspiracy my guess is one part of crime happened in NYC probably where the info was sent and telcons happened. I notice some reference to Whistle-Blower allegations and working with some senate staff on something too. My sense is there is some connection with Warner. Lastly this coming out the same time pelousy is adding some crap into the impeachment referral about obstruction tells me there is some connection with that. The SJDNY was working with the dems in congress against trump and there is no such thing as coincidence. 0 to six months for this is a joke.