The United States of America, by and through undersigned counsel, hereby submits its list of trial exhibits.
| Ex. No. | Description | Obj. | Off'd | Adm. |
|---|---|---|---|---|
| 1A | Photograph - 1046 N Edgewood Street, Arlington, VA | |||
| 1B | Photograph - 29 Howard Street, New York, NY | |||
| 1C | Photograph - 377 Union Street, Brooklyn, NY | |||
| 1D | Photograph - 601 N Fairfax Street, Alexandria, VA | |||
| 1E | Photograph - 174 Jobs Lane, Bridgehampton, NY | |||
| 2A | Immunity Order - Witness A | |||
| 2B | Immunity Order - Witness B | |||
| 2C | Immunity Order - Witness C | |||
| 2D | Immunity Order - Witness D | |||
| 2E | Immunity Order - Witness E | |||
| 3 | 2005.10.24 Consulting Agreement | |||
| 4 | 2009.07.01 Consulting Agreement | |||
| 5 | 2006.01.03 Memo P. Manafort, T. Devine, V. Yanukovych, et al re Messages for January Next Wave of Television and Radio Ads | |||
| 6 | Devine Mulvey Longabaugh Invoices to Davis Manafort (2010, 2014) | |||
| 7 | 2010.02.03 Email T. Devine to P. Manafort re Election Night Speech | |||
| 8 | 2010.02.15 Email T. Devine to P. Manafort, et al re Job Well Done Case 1:18-cr-00083-TSE Document 142 Filed 7/18/18 Page 1 of 21 PageID# 2204 | |||
| 9 | 2010.02.16 Email T. Devine to P. Manafort re FYI | |||
| 10 | 2010.08.12 Memo P. Manafort to V. Yanukovych et al re Media Strategy | |||
| 11 | 2010.09.01 Email T. Devine to P. Manafort, R. Gates, et al re Talking Points | |||
| 12 | 2011.09.20 Email Chain D. Rabin, J. Mulvey, P. Manafort, R. Gates, K. Kilimnik, T. Devine, et al re Ukraine - First Draft | |||
| 13 | 2012.04 Email Chain T. Devine, R. Gates, P. Manafort, et al re Ukraine | |||
| 14 | 2012.08.06 Email T. Devine to P. Manafort re Memo | |||
| 15 | 2014.03.31 Email T. Devine to R. Gates, et al re Call - Important | |||
| 16 | 2014.03.31 Email T. Devine to R. Gates, et al re Draft Proposal | |||
| 17 | 2014.06.09 Email T. Devine to R. Gates, et al re Kyiv | |||
| 18 | 2014.06.14 Email T. Devine to K. Kilimnik, R. Gates, et al re Ukraine Trip | |||
| 19 | 2014.06.19 Email T. Devine to K. Kilimnik re Can u resend the talking points | |||
| 20 | 2010.07.12 Memo Devine Mulvey Longabaugh & Rabin Strasberg to Davis Manafort Partners re 2010 Message Strategy and Proposal #1 | |||
| 21 | 2010.07.12 Memo Devine Mulvey Longabaugh & Rabin Strasberg to Davis Manafort Partners re 2010 Message Strategy and Proposal #2 | |||
| 22 | 2010.09.09 Chart re Every Level V4 | |||
| 23 | 2010.09.28 Invoice Rabin Strasberg to Davis Manafort Partners | |||
| 24 | 2010.10.15 Invoice Rabin Strasberg to Davis Manafort Partners | |||
| 25 | 2012.04.16 Memo D. Rabin, A. Strasberg to P. Manafort, R. Gates re Ukraine Media | |||
| 26 | 2012.04.19 Memo D. Rabin, A. Strasberg to K. Kilimnik, P. Manafort & R. Gates re Meeting Agenda | |||
| 27 | 2012.04.24 Memo D. Rabin, A. Strasberg to P. Manafort re Kyiv Meetings | |||
| 28 | 2012.05.02 Email Chain K. Kilimnik, V. Tolmach, P. Manafort, A. Strasberg, T. Fabrizio, D. Rabin & R. Gates re Euro 2012 Scripts | |||
| 29 | 2012.06.29 Memo D. Rabin, A. Strasberg to P. Manafort re New film crew recommendations | |||
| 30 | 2012.10.23 Invoice D. Rabin to DMP International | |||
| 31 | 2014.04.18 Invoice D. Rabin to DMP International | |||
| 32 | 2014.05.12 Invoice D. Rabin to DMP International | |||
| 33A | Photograph - V. Yanukovych #1 | |||
| 33B | Photograph - V. Yanukovych #2 | |||
| 33C | Photograph - V. Yanukovych #3 | |||
| 34 | 2017.06.27 DMP International FARA Filing | |||
| 35 | 2015.06.23 Peranova Loan Forgiveness Letter | |||
| 36 | 2016.03.08 Signed Banc of California Personal Financial Statement and Loan Application | |||
| 37 | 2017.01.13 First Nationwide Title Disbursement Statement | |||
| 38 | Genesis Capital Documents | |||
| 39 | MC Brooklyn Holdings Ledger | |||
| 40 | 2013.01.15 VY Agenda | |||
| 41 | 2013.04.05 Memo P. Manafort to S. Lyovochkin re PR Effort this week in Kyiv | |||
| 42 | 2013.04.22 Memo P. Manafort to V. Yanukovych re US Consultants | |||
| 43 | 2013.04.25 Memo P. Manafort to S. Lyovochkin re Summary of Overdue Accounts | |||
| 44 | 2014.09 Ukraine OB Campaign Strategy Powerpoint | |||
| 45 | 2014.09.24 OB Daily Talking Points | |||
| 46 | 2014.10.07 Memo P. Manafort to Campaign HQ re OB Campaign Leaflets | |||
| 47 | Memo re May 17 Rallies | |||
| 48 | 2010.03.01 Sensoryphile Invoice for $20,000 | |||
| 49 | Big Picture Solutions Invoice | |||
| 50 | Big Picture Solutions Bill of Materials | |||
| 51 | 2011.11.08 Signed SP&C Home Improvement Renovation Proposal for 174 Jobs Lane | |||
| 52 | 2012.02.16 Signed SP&C Home Improvement Renovation Proposal for 29 Howard St | |||
| 53 | 2013.03.01 SP&C Proposal for 83 Whooping Hollow Road | |||
| 54 | SP&C Home Improvement Proposal for 174 Jobs Lane | |||
| 55 | Photographs - Clothing with Alan Couture Labels | |||
| 56 | Photographs - Clothing with House of Bijan Labels | |||
| 57 | Photographs - House of Bijan Watch | |||
| 58 | J&J Oriental Rug Gallery Documents | |||
| 59 | Onessimo Fine Art Certificates of Authenticity for Paintings | |||
| 60A | 2016 Season New York Yankees Account | |||
| 60B | Ukraine Documents | |||
| 60C | Party of Regions Advance and Training | |||
| 60D | Residential Lease Agreement, Request for Tax Transcripts, Mercedes Benz Records, and Authorization Forms | |||
| 60E | Ukrainian Strategy Memos | |||
| 61 | Chart - P. Manafort Foreign Entities | |||
| 62A | Cyprus Incorporation Documents | |||
| 62B | St. Vincent and the Grenadines Incorporation Documents | |||
| 62C | United Kingdom Incorporation Documents | |||
| 63 | Chart - P. Manafort Foreign Bank Accounts | |||
| 64A | Bank Records - Cyprus | |||
| 64B | Bank Records - St. Vincent and the Grenadines | |||
| 64C | Bank Records - United Kingdom | |||
| 65A | Chart - Aegis Holdings Payments | |||
| 65B | Chart - Alan Couture Payments | |||
| 65C | Chart - Big Picture Solutions Payments | |||
| 65D | Chart - Federal Stone & Brick Payments | |||
| 65E | Chart - House of Bijan Payments | |||
| 65F | Chart - J&J Oriental Rug Gallery Payments | |||
| 65G | Chart - Land Rover of Alexandria Motors Payments | |||
| 65H | Chart - Mercedes Benz of Alexandria Payments | |||
| 65I | Chart - New Leaf Landscape Payments | |||
| 65J | Chart - Sabatello Construction Payments | |||
| 65K | Chart - Scott Wilson Landscaping Payments | |||
| 65L | Chart - Sensoryphile Payments | |||
| 65M | Chart - SP&C Home Improvement Payments | |||
| 66 | Chart - P. Manafort Domestic Entities | |||
| 67A | Virginia Incorporation Documents | |||
| 67B | Delaware Incorporation Documents | |||
| 68 | Chart - Property Overview | |||
| 69A | Payment Flow Chart for 29 Howard St Property | |||
| 69B | Payment Flow Chart for 1046 N Edgewood St Property | |||
| 69C | Payment Flow Chart for 377 Union St Property | |||
| 70A | First Republic Bank Accounts XXXXXXX6573 and XXXXXXX7373 for Jesand | |||
| 70B | First Republic Bank/Pershing Account XXXXXXX5358 for J. Manafort | |||
| 70C | First Republic Bank Account XXXXXXX6524 for DMP International | |||
| 70D | First Republic Bank Account XXXXXXX9730 for P. and K. Manafort | |||
| 70E | First Republic Bank Account XXXXXXX5868 for MC Soho | |||
| 71 | TD Bank Trust Account XXXXXX5374 for B. Baldinger | |||
| 72 | Chart - Vendor and Property Payments From Abroad | |||
| 73A | FBAR Chart for 2010 | |||
| 73B | FBAR Chart for 2011 | |||
| 73C | FBAR Chart for 2012 | |||
| 73D | FBAR Chart for 2013 | |||
| 73E | FBAR Chart for 2014 | |||
| 74 | Deposit Analysis - Foreign Source of Funds Received by Foreign Accounts | |||
| 75 | Chart - P. Manafort Summary of Tax Returns | |||
| 76 | Summary of Foreign Wires to 3rd Party Vendors for the Benefit of Paul Manafort | |||
| 77 | Chart - P. Manafort Reported Personal Income | |||
| 78 | Chart - Analysis of Foreign Bank Accounts | |||
| 79 | Chart - Selected Transactions | |||
| 80 | Chart - FARA Analysis | |||
| 81 | 2012.11.19 Email Chain D. DeLuca to P. Manafort, A. Manafort, J. Browning re Contract | |||
| 82 | 2012.10.26 Email from P. Manafort to D. DeLuca re Manafort Project, Edgewood St, Arlington, VA | |||
| 83 | Draft of Pergola | |||
| 84 | Photograph - Pergola | |||
| 85 | Photograph - Backyard | |||
| 86 | Federal Stone and Brick Bank Records | |||
| 87 | 2013.05.29 Email Chain P. Manafort, D. Browning & D. DeLuca re Invoice from Federal Stone and Brick | |||
| 88 | 2012.08.21 Check from A. Manafort to McEnearney | |||
| 89 | 2012.08.21 Sales Contract for 1046 N. Edgewood St, Arlington, VA | |||
| 90 | 2012.08.31 A. Manafort Landtech Receipt | |||
| 91 | 2012.09.01 Email W. Holland to L. Flynn, P. Manafort re 1046 N. Edgewood St | |||
| 92 | 2012.09.10 Settlement Statement | |||
| 93 | Chart - Purchase of 1046 N. Edgewood St, Arlington, VA | |||
| 94 | Vendor Chart - SP&C | |||
| 94A | SP&C Home Improvements Invoices (2010-2014) | |||
| 95 | SP&C Home Improvement Bank Records | |||
| 96A | Photograph - Backyard | |||
| 96B | Photograph - Basement | |||
| 96C | Photograph - Front of House | |||
| 96D | Photograph - Kitchen | |||
| 96E | Photograph - Side of House -1 | |||
| 96F | Photograph - Side of House -2 | |||
| 96G | Photograph - Waterfall Pond | |||
| 97 | Vendor Chart - Alan Couture | |||
| 97A | Alan Couture Invoices (2010-2014) | |||
| 98 | Alan Couture Bank Records | |||
| 99 | 2011.03.21 Email P. Manafort to M. Katzman re update | |||
| 100 | 2013.08.27 Email M. Katzman to P. Manafort re Statement 7/23/13 | |||
| 101 | 2014.03.24 Email M. Katzman to R. Gates re Wire transfers | |||
| 102 | Vendor Chart - Big Picture Solutions | |||
| 102A | Big Picture Solutions Invoices (2011-2014) | |||
| 103 | Vendor Chart - Mercedes Benz of Alexandria | |||
| 103A | 2012.10.01 Invoice for K. Manafort Purchase of Mercedes Benz SL550 | |||
| 103B | 2012.10.01 Buyers Order for K. Manafort Purchase of Mercedes Benz SL550 | |||
| 104 | Photographs - Mercedes Benz owned by P. Manafort | |||
| 105 | 2012.10.01 K. Manafort Promissory Note for Mercedes Benz SL550 | |||
| 106 | 2012.10.05 $62,750 Wire Transfer from Lucicle Consultants Limited to Mercedes Benz of Alexandria | |||
| 107 | Vendor Chart - New Leaf Landscape | |||
| 107A | New Leaf Landscape Invoices (2010-2014) | |||
| 108A | Photograph - Bridgehampton Driveway | |||
| 108B | Photograph - Bridgehampton Pond | |||
| 108C | Photograph - Bridgehampton Side of House | |||
| 108D | Photograph - Bridgehampton Pergola | |||
| 108E | Photograph - Bridgehampton Putting Green | |||
| 108F | Photograph - Bridgehampton Pool House | |||
| 109 | New Leaf Landscape Bank Records | |||
| 110 | 2012.06.21 Proposal | |||
| 111 | Vendor Chart - House of Bijan | |||
| 111A | House of Bijan Invoices (2010-2012) | |||
| 112 | House of Bijan Bank Records | |||
| 113 | 2014.10.15 New York Yankees Ticket Agreement | |||
| 114 | 2011.11.28 Email from D. Saltmarsh to R. Barre & N. Pizzutello re FW 2012 renewal payment | |||
| 115 | 2016.03.22 Email P. Manafort to D. Fox re Yankees Season Ticket Licensee News | |||
| 116 | 2017.04.03 Email P. Manafort to D. Fox re Yankees 2017 | |||
| 117 | FinCEN Certifications | |||
| 118 | Airbnb 29 Howard St Active Listing Days | |||
| 119 | Airbnb 29 Howard St Listings | |||
| 120 | Airbnb 29 Howard St Reservations | |||
| 121A | 2011 Davis Manafort Partners General Ledger | |||
| 121B | 2011 Davis Manafort Partners Financial Statements | |||
| 121C | 2011 P. Manafort and K. Manafort General Ledger | |||
| 121D | 2011 DMP International General Ledger | |||
| 121E | 2011 DMP International Financial Statements | |||
| 122A | 2012 DMP International General Ledger | |||
| 122B | 2012 DMP International Financial Statements | |||
| 122C | 2012 P. Manafort and K. Manafort General Ledger | |||
| 123A | 2013 DMP International General Ledger | |||
| 123B | 2013 DMP International Financial Statements | |||
| 123C | 2013 P. Manafort and K. Manafort Financial Statements | |||
| 124A | 2014 DMP International General Ledger | |||
| 124B | 2014 DMP International Financial Statements | |||
| 124C | 2014 P. Manafort and K. Manafort Financial Statements | |||
| 125A | 2015 DMP International General Ledger | |||
| 125B | 2015 DMP International Financial Statements | |||
| 125C | 2015 P. Manafort and K. Manafort Financial Statements | |||
| 126A | 2016 DMP International General Ledger | |||
| 126B | 2016.07.31 DMP International 2016 YTD Financial Statement | |||
| 126C | 2016.11.30 DMP International 2016 YTD Financial Statement | |||
| 126D | 2016 DMP International P&L | |||
| 126E | 2016 DMP International Financial Statements | |||
| 126F | 2016 P. Manafort and K. Manafort Financial Statements | |||
| 127 | 2015.02.05 Email Chain J. Manafort, K. Manafort, P. Ayliff, H. Washkuhn re MC Soho | |||
| 128 | 2015.02.24 Email Chain H. Washkuhn, C. O'Brien, P. Ayliff, R. Gates et al re DMP International | |||
| 129 | 2015.04.13 Email Chain H. Washkuhn, P. Ayliff, C. O'Brien, R. Gates, et al re DMP International | |||
| 130 | 2015.08.26 Email Chain L. Tanner, C. O'Brien, H. Washkuhn re DMP International LLC | |||
| 131 | 2015.12.01 Email Chain J. Yohai, H. Washkuhn, J. Manafort, P. Manafort re Howard St December Rent | |||
| 132 | 2015.12.31 Email Chain H. Washkuhn, P. Manafort, R. Gates, C. Laporta, P. Ayliff re Time Sensitive - Collection of Information | |||
| 133 | 2016 1.06 Email Chain H. Washkuhn & P. Manafort re Bills Through 1.15.16 | |||
| 134 | 2016.01.07 Email Chain P. Manafort, R. Gates & H. Washkuhn re Transfer | |||
| 135 | 2016.01.29 Email Chain R. Gates & H. Washkuhn re Transfer - Urgent | |||
| 136 | 2016.02.22 Email Chain D. Duggan, H. Washkuhn, J. Yohai, P. Manafort et al re Evidence of Insurance; Declarations Page; Invoice attached - 377 Union Street | |||
| 137 | 2016.02.24 Email R. Gates to M. Francis, P. Manafort, H. Washkuhn re Manafort Chubb Insurance Properties - 377 Union St & 123 Baxter Street - Declarations - NO Mortgagee listed both | |||
| 138 | 2016.03.16 Email Chain L. Tanner, R. Gates & H. Washkuhn re 2015 P&L - IMPT (#1) | |||
| 139 | 2016.03.16 Email Chain L. Tanner, R. Gates & H. Washkuhn re 2015 P&L - IMPT (#2) | |||
| 140 | 2016.03.16 Email H. Washkuhn to R. Gates re 2015 P&L IMPT | |||
| 141 | 2016.04.04 Email J. Yohai to P. Manafort and H. Washkuhn re Selene Finance Invoices | |||
| 142 | 2016.05.24 Email Chain H. Washkuhn, R. Gates & P. Manafort re Funds URGENT | |||
| 143 | 2016.06.02 Email Chain J. Yohai, H. Washkuhn, P. Manafort, et al re Travelers Auto Cancellation - J. Manafort - invoice attached | |||
| 144 | 2016.06.02 Email Chain J. Yohai, H. Washkuhn, P. Manafort, et al re Travelers Auto Cancellation - J. Manafort - invoice attached | |||
| 145 | 2016.08.10 Email Chain A. Ivakhnik, H. Washkuhn, C. Laporta, P. Manafort re Documents needed for Loan | |||
| 146 | 2016.08.11 Email Chain H. Washkuhn, A. Ivakhnik, P. Manafort, C. Laporta re Documents needed for Loan | |||
| 147 | 2016.08.21 Email Chain R. Gates, P. Manafort & H. Washkuhn re DMP Open Invoices | |||
| 148 | 2016.12.20 Email Chain R. Gates, H. Washkuhn & P. Manafort re NKSFB Fee | |||
| 149 | 2017.01.04 Email Chain, H. Washkuhn, D. Raico, C. Laporta et al re Financials for P. Manafort | |||
| 150 | 2015.12.31 SOHO Holdings Company Returns | |||
| 151 | 2012.12.31 MAN001-07 DMP International | |||
| 152 | KWC Tax Organizers for P. Manafort (2012-2014) | |||
| 153 | KWC Engagement Letters (2012-2016) | |||
| 154 | 2014.08.26 Email Chain P. Ayliff, R. Gates, C. O'Brien, C. Laporta re Paul's pending matters | |||
| 155 | 2014.09.02 Email Chain R. Gates, P. Ayliff, C. O'Brien, C. Laporta re Union Street | |||
| 156 | 2015.03.19 Email Chain R. Gates, C. O'Brien, P. Ayliff, C. Laporta re NYC Property LLCs | |||
| 157 | 2015.08.26 Email Chain R. Gates, C. O'Brien, C. Laporta, P. Ayliff re Pending Items | |||
| 158 | 2015.09.15 Email Chain R. Gates, C. O'Brien, P. Ayliff, C. Laporta re Call Me | |||
| 159 | 2015.09.16 Email R. Gates to C. Laporta re DMP International, LLC | |||
| 160 | 2015.09.16 Email C. Laporta to R. Gates re Loan doc? | |||
| 161 | 2015.12.31 Email P. Manafort to H. Washkuhn re Time Sensitive - Collection of Information | |||
| 162 | 2016.01.07 Email C. Laporta to D. Fallarino, P. Manafort re PJM CPA FIRM - Account Manager Details - C. Laporta | |||
| 163 | 2016.02.04 Email Chain C. Laporta, D. Fallarino, M. Francis, R. Gates, P. Manafort re DMP Int'l Income Question | |||
| 164 | 2016.02.05 Email C. Laporta to R. Gates re Manafort #XXXXX5212 | |||
| 165 | 2016.02.08 Email R. Gates to C. Laporta re Letter | |||
| 166 | 2016.02.08 Email R. Gates to C. Laporta re Letter | |||
| 167 | 2016.02.09 Email R. Gates to C. Laporta re Letter | |||
| 168 | 2016.02.24 Email Chain C. Laporta, M. Francis, D. Fallarino, R. Gates, P. Manafort re Manafort #XXXXX5212 | |||
| 169 | 2016.03.15 Email Chain C. Laporta, P. Manafort, R. Gates re 377 Union St Construction Loan | |||
| 170 | 2016.03.25 DMP International Ledger Report re Peranova | |||
| 171 | 2016.04.05 Email Chain C. Laporta, C. O'Brien, R. Gates re DMP International Questions | |||
| 172 | 2016.04.12 Email R. Gates to C. O'Brien re Pending Questions | |||
| 173 | 2016.05.02 Email R. Gates to C. Laporta re Letter | |||
| 174 | 2016.05.16 Email Chain C. Laporta, D. Fallarino, R. Gates re Manafort Items Needed | |||
| 175 | 2016.08.10 Email C. Laporta to P. Manafort re 377 Union St loan | |||
| 176 | 2016.08.11 Email Chain C. Laporta, A. Ivakhnik, P. Manafort, H. Washkuhn re Documents needed for Loan | |||
| 177 | 2016.08.11 Email Chain H. Washkuhn, A. Ivakhnik, C. Laporta, P. Manafort re Documents needed for Loan | |||
| 178 | 2016.09.04 Email Chain P. Ayliff, R. Gates, C. O'Brien, C. Laporta re Paul's tax returns - more questions | |||
| 179 | 2016.09.13 Email P. Manafort to R. Gates re Updates - DMP | |||
| 180 | 2016.09.14 Email Chain R. Gates, P. Ayliff, C. Laporta re Updates - DMP | |||
| 181 | 2016.10.04 Email Chain C. Laporta, T. Von Traer, P. Ayliff re Paul Manafort's pending matters | |||
| 182 | 2016.10.06 Email Chain C. Laporta, P. Manafort, R. Gates re up to date? | |||
| 183 | 2016.10.07 Email C. Laporta to P. Manafort re Lola Partners, LLC and draft gift tax returns | |||
| 184 | 2016.12.28 Email Chain C. Laporta, R. Gates, H. Washkuhn, D. Raico re Financial Needed Asap | |||
| 185 | 2017.06.08 Adjusting Journal Entries Report | |||
| 186 | DMP International 2014 1099-MISC Form | |||
| 187 | DMP International Funds Due to Peranova | |||
| 188 | [Intentionally Left Blank] | |||
| 189 | 2015.09.15 DMP International Ledger Report - Telmar Investments | |||
| 190 | DMP International Ledger Reports - Peranova Entries | |||
| 191 | KWC Manafort Tax Returns Chart | |||
| 192 | 2011.09.09 Peranova Loan Agreement | |||
| 193 | TB-01 - Adjusted Trial Balance -2014 | |||
| 194 | TB-01 - Adjusted Trial Balance -2015 | |||
| 195 | 2015.09.15 Email R. Gates to C. Laporta re Forms | |||
| 196 | 2009.09.09 Email Chain N. Lakkis, P. Ayliff, P. Manafort & D. Walters re LOAV | |||
| 197 | 2011.03.24 Email from P. Manafort to M. Chrysostomides re Transfers from Leviathan | |||
| 198 | 2011.08.21 Email from P. Ayliff to P. Manafort re 2010 Taxes | |||
| 199 | 2011.10.04 Email Chain P. Ayliff, N. Lakkis, P. Manafort re 2010 tax filing | |||
| 200 | 2011.11.29 Email Chain from P. Manafort to R. Gates re Payments | |||
| 201 | 2012.06.29 Email Chain R. Gates, N. Lakkis, D. Walters & N. Lakkis re Foreign Accounts | |||
| 202 | 2012.09.06 Email Chain R. Gates, N. Lakkis, P. Ayliff, C. O'Brien re DMP international, LLC tax return - DUE 9.17.12 | |||
| 203 | 2012.09.16 Email Chain R. Gates, N. Lakkis, P. Ayliff, & C. O'Brien re FINAL FINAL Questions | |||
| 204 | 2012.10.14 P. Manafort Signed IRS Form 8879 | |||
| 205 | 2013.02.05 Shipment from KWC to P. Manafort | |||
| 206 | 2013.06.24 Email Chain R. Gates, N. Lakkis, P. Ayliff, C. O'Brien re Foreign account report due 6.30.13 | |||
| 207 | 2013.08.29 Email from P. Ayliff to R. Gates & C. O'Brien re Paul unidentified transaction | |||
| 208 | 2014.09.02 Email Chain R. Gates, P. Ayliff, C O'Brien & C. Laporta re Union Street | |||
| 209 | 2014.09.04 Email from R. Gates to P. Ayliff re Paul's tax returns - more questions | |||
| 210 | 2014.09.14 Email Chain H. Washkuhn, P. Ayliff, C. Laporta, R. Gates & L. Tanner re MC Soho Holdings | |||
| 211 | 2014.12.07 Email Chain P. Ayliff, C O'Brien & C. Laporta re Call with Gates - for the 2014 file | |||
| 212 | 2015.01.08 Email From P. Manafort to P. Ayliff re - UBS Mortgage | |||
| 213 | 2015.02.05 Email Chain P. Manafort, J. Manafort, Yohai, K. Manafort, P. Ayliff, H. Washkuhn re MC Soho | |||
| 214 | 2015.03.19 Email Chain R. Gates, C. O'Brien, P. Ayliff, C. Laporta re NYC Property LLCs | |||
| 215 | 2016.03.16 Email Chain P. Ayliff, N. Zeien, R. Gates, H. Washkuhn, C. O'Brien & C. Laporta re DMP International - Open Items | |||
| 216 | 2016.10.03 Email Chain P. Manafort, C. Laporta, R. Gates & P. Ayliff re P. Manafort's pending matters | |||
| 217 | Selected KWC Invoices Manafort-Related Entities | |||
| 218 | 2015.09.11 Email Chain C. O'Brien, C. Laporta, P. Ayliff, H. Washkuhn & R. Gates re DMP Sports Tickets | |||
| 219 | 2015.09.15 Email from C. O'Brien to R. Gates cc C. Laporta, P. Ayliff re DMP Loan | |||
| 220 | 2015.10.07 Email Chain R. Gates & C. O'Brien re Paul's 1040 | |||
| 221 | 2016.04.05 Email Chain R. Gates, C. O'Brien, C. Laporta re DMP International Questions | |||
| 222 | 2016.04.15 Email Chain R. Gates, C. O'Brien, C. Laporta & P. Ayliff re Pending Questions | |||
| 223 | 2015.12.24 Email Chain P. Manafort, D. Fallarino re 27 Howard Street Refi | |||
| 224 | 2016.01.15 Email Chain D. Fallarino, M. Francis, J. Del Bene re Citizens Bank, N.A. Package Submitted (Loan Number XXXXX3998) | |||
| 225 | 2016.01.21 Email Chain P. Manafort, D. Fallarino, M. Francis re locked | |||
| 226 | 2016.01.21 Email P. Manafort to M. Francis re Part One | |||
| 227 | 2016.01.27 Initial Loan Documents | |||
| 228 | 2016.01.27 Email P. Manafort to M. Francis re Remaining Docs - Howard Mortgage | |||
| 229 | 2016.02.02 Email P. Manafort to M. Francis re Use of Cash Memo | |||
| 230 | 2016.02.04 Email Chain C. Laporta. D. Fallarino, M. Francis, R. Gates, P. Manafort re DMP Int'l Income Question | |||
| 231 | 2016.02.09 Email Chain D. Fallarino, P. Manafort, M. Francis re DMP Int'l Income question | |||
| 232 | 2016.02.12 Email Chain M. Guadron, D. Fallarino, T. Rodriguez re Manafort #XXXXX5212 | |||
| 233 | 2016.02.17 Log Entry Email P. Miceli, M. Guadron, D. Fallarino, M. Francis re ATP submitted Loan XXXXX5212 - Manafort, P. | |||
| 234 | 2016.02.19 Log Entry Email S. Taft, M. Guadron, D. Fallarino re Secret Exception Request Submission [Manafort/XXXXX5212] | |||
| 235 | 2016.02.21 Email Chain M. Francis, P. Manafort, H. Washkuhn, R. Gates, D. Fallarino re final document request | |||
| 236 | 2016.02.23 Email M. Francis to D. Duggan re manafort morgagee clause update | |||
| 237 | 2016.02.23 Email Chain R. Gates, M. Francis, P. Manafort, H. Washkuhn re Final Document Request | |||
| 238 | 2016.02.24 Email D. Duggan to M. Francis re manafort morgagee clause update | |||
| 239 | 2016.02.24 Email D. Duggan to M. Francis re manafort morgagee clause update | |||
| 240 | 2016.02.24 Email Chain M. Francis, R. Gates, P. Manafort, H. Washkuhn re Final Document Request | |||
| 241 | 2016.02.24 Email Chain M. Francis, R. Gates, P. Manafort, H. Washkuhn re Final Document Request | |||
| 242 | 2016.02.24 Email Chain R. Gates, M. Francis, P. Manafort, H. Washkuhn re Manafort Chubb Insurance Properties - 377 Union St & 123 Baxter Street - Declarations - NO Mortgagee listed both | |||
| 243 | 2016.02.24 Email Chain C. Laporta, M. Francis, D. Fallarino, R. Gates, P. Manafort re Manafort #XXXXX5212 | |||
| 244 | 2016.02.24 Email M. Francis to J. Dos Santos re Manafort Additional conditions | |||
| 245 | 2016.03.04 29 Howard St Signed 1003 Form ($2,730,000 Conventional) | |||
| 246 | 2016.03.04 29 Howard St Signed 1003 Form ($682,500 HELOC) | |||
| 247 | 2016.03.04 29 Howard St Closing Documents | |||
| 248 | 2016.04.25 Email Chain P. Manafort, R. Gates, J. Yohai, D. Fallarino, C. Laporta, T. Rodriguez, H. Washkuhn re 377 Union St Construction Loan | |||
| 249 | 2016.05.02 Letter C. Laporta to D. Fallarino | |||
| 250 | 2016.05.02 Letter P. Manafort to D. Fallarino | |||
| 251 | 2016.05.06 Email Chain P. Manafort, D. Fallarino, R. Gates. T. Rodriguez re Primary Residence Letter - Union St | |||
| 252 | 2016.05.09 Email Chain T. Rodriguez, J. Yohai, D. Fallarino, P. Manafort re 377 Union St Consruction Loan | |||
| 253 | 2016.05.16 Email Chain C. Laporta, P. Manafort, R. Gates, D. Fallarino, J. Yohai, T. Rodriguez re Manafort Items Needed | |||
| 254 | 2016.05.17 Email Chain P. Manafort, R. Gates, D. Fallarino, J. Yohai, T. Rodriguez re Manafort Items Needed | |||
| 255 | 2016.07.13 377 Union St Uniform Residential Loan Application | |||
| 256 | 2016.08.09 Email Chain T. Rodriguez, D. Fallarino, P. Miceli, M. Guadron re Manafort - OMG | |||
| 257 | 2016.08.16 Email T. Rodriguez to D. Fallarino re Manafort file | |||
| 258 | 2017.08.17 Email Chain D. Fallarino, A. Howey, T. Rodriguez, M. Francis | |||
| 259 | 2016.02.09 Email Chain D. Duggan, S. Belleau, J .Yohai, P. Manafort Re Evidence of Insurance; Decl. Page; Invoice Att. - 377 Union St | |||
| 260 | 2016.02.22 Email Chain D. Duggan, H. Washkuhn, P. Manafort, J. Yohai re Evidence of Insurance; Decl. Page; Invoice Att. - 377 Union St | |||
| 261 | 2016.02.23 Email D. Duggan to H. Washkuhn re Manafort Insurance Requests | |||
| 262 | 2016.02.24 Email D. Duggan to R. Gates re Manafort Chubb Insurance Properties - 377 Union St & 123 Baxter Street - Declarations - NO Mortgagee listed both | |||
| 263 | 2016.02.24 Email D. Duggan to R. Gates re Call | |||
| 264 | Moody Insurance Client Log | |||
| 265 | 2016.07.28 Email S. Calk to D. Raico et al re Revised Portfolio Summary - P. Manafort and J. Yohai | |||
| 266 | 2016.08.02 Email Chain C. Laporta, A. Ivakhnik, D. Raico, P. Manafort, R. Gates & H. Washkuhn re Documents Needed for Loan | |||
| 267 | 2016.08.03 Email Chain C. Laporta, A. Ivakhnik, P. Manafort, & H. Washkuhn re Documents Needed for Loan | |||
| 268 | 2016.08.03 Email D. Raico to P. Manafort re Need S. Calk Resume | |||
| 269 | 2016.08.04 Email P. Manafort to S. Calk re S. Calk- Professional Bio | |||
| 270 | 2016.08.10 Email Chain A. Ivakhnik, H. Washkuhn, C. Laporta, P. Manafort re Documents needed for Loan | |||
| 271 | 2016.08.11 Email Chain C. Laporta, A. Ivakhnik, P. Manafort, H. Washkuhn re Documents needed for Loan | |||
| 272 | 2016.08.11 Email Chain H. Washkuhn, A. Ivakhnik, C. Laporta, P. Manafort re Documents needed for Loan | |||
| 273 | 2016.08.11 Notice Titled Mortgage Fraud is Investigated by the FBI | |||
| 274 | 2016.08.16 Email Chain A. Ivakhnik, T. Horn, D. Raico re 2013 P. Manafort's tax returns | |||
| 275 | 2016.09.13 Email Chain T. Horn J. Ubarri, J. Norini, J. Brennan re Manafort | |||
| 276 | 2016.10.05 Email D. Raico to J. Ubarri re Manafort/Yohai and M. Bello files - update post S. Calk meeting | |||
| 277 | 2016.10.07 Email Chain S. Calk, P. Manafort, D. Raico re Closing on Nottingham & Bridgehampton Loans | |||
| 278 | 2016.10.11 Email Chain T. Horn, D. Raico, P. Manafort, C. Laporta, J. Brennan re My 2015 Tax Return - FINAL Draft | |||
| 279 | 2016.10.19 Email Chain J. Brennan, J. Ubarri, P. Manafort, D. Raico, B. Baldinger, J. Yohai re Restructure framework of Loan Agreement | |||
| 280 | 2016.10.19 Email P. Manafort to B. Baldinger, D. Raico, J. Yohai re Restructure framework of Loan Agreement | |||
| 281 | 2016.10.20 Email Chain D. Raico, P. Manafort, B. Baldinger, J. Yohai re Restructure framework of Loan Agreement | |||
| 282 | 2016.10.21 Email P. Manafort to D. Raico re DMP P&L Sept 2016 | |||
| 283 | 2016.10.21 Email Chain D. Raico, E. Cholakis, P. Manafort re DMP P&L Sept 2016 | |||
| 284 | 2016.10.21 Email Chain D. Raico, J. Ubarri, J. Brennan re Manafort loan | |||
| 285 | 2016.10.26 Email Chain C. Laporta, P. Manafort, D. Raico, J. Yohai, B. Baldinger & H. Washkuhn re Hampton Refinance - Deliverables Update | |||
| 286 | 2016.10.26 Email Chain T. Horn, D. Raico, J. Brennan et al re Manafort Review - compared both files too | |||
| 287 | 2016.10.28 Signed Uniform Residential Loan Application Bridgehampton | |||
| 288 | 2016.10.28 Undisclosed Debt Acknowledgement | |||
| 289 | 2016.11.01 377 Union St Uniform Residential Loan Application | |||
| 290 | 2016.11.08 Email Chain V. Bartholomew, D. Raico. S. Miller, A. Sparks re Request for supporting documentation - Mr. P. Manafort/Loan #XXX3572 | |||
| 291 | 2016.12.07 Email D. Raico to J. Brennan re Moving forward with Manafort's Brooklyn property | |||
| 292 | 2017.01.04 Email Chain H. Washkuhn, D. Raico, C. Laporta re Financials for P. Manafort | |||
| 293 | 2017.01.05 377 Union St Loan Memorandum | |||
| 294 | 2016.08.11 2401 Nottingham Uniform Residential Loan Application | |||
| 295 | 2016.03.08 Personal Financial Statement and Loan Application | |||
| 296 | 2016.03.09 Banc of California Loan Application | |||
| 297 | 2016.03.10 Emails R. Gates to P. Manafort re Personal Finance Statement and P. Manafort to P. Kaufman re Schedule of Real Estate | |||
| 298 | 2016.03.16 Email R. Gates to P. Kaufman, P. Manafort, J. Yohai re Manafort BTRs | |||
| 299 | 2016.03.16 Email R. Gates to P. Kaufman, P. Manafort, & J. Yohai re Response | |||
| 300 | 2016.03.23 Email P. Manafort to P. Kaufman, J. Yohai re K. Manafort PFS | |||
| 301 | 2016.03.23 Email Chain J. Yohai, P. Manafort, R. Gates, P. Kaufman, K. LaPorte re Manafort Yohai information | |||
| 302 | 2016.05.05 Email Chain S. Bently, T. Quick, G. Seferian, P. Kaufman, K. LaPorte, et al re Baylor Holdings | |||
| 303 | 2016.05.09 Credit Approval Memorandum | |||
| 304 | 2016.05.11 Baylor Holdings LLC Resolution to Borrow | |||
| 305 | 2016.05.11 Business Loan Agreement | |||
| 306 | 2016.05.11 Commercial Guaranty | |||
| 307 | [Intentionally Left Blank] | |||
| 308 | 2016.07.13 Email K. LaPorte, T. Holmes, G. Seferian et al re Baylor Holding, LLC | |||
| 309 | 2016.09.08 Memo K. LaPorte to File, G. Seferian, P. Alexander re Meeting with P. Manafort and J. Yohai | |||
| 310 | 2017.03.23 Handwritten Notes | |||
| 311 | 2017.06.27 Forbearance Agreement | |||
| 312 | Handwritten Notes on Chart | |||
| 313 | 2016.02.08 P. Manafort Borrower's Affidavit | |||
| 314 | 2016.02.09 377 Union St Building Loan Agreement | |||
| 315 | 2016.02.09 Evidence of Property Insurance | |||
| 316 | 2016.02.09 P. Manafort Borrower's Affidavit | |||
| 317 | 2016.02.09 P. Manafort Guarantee | |||
| 318 | 2016.02.09 P. Manafort Guarantee | |||
| 319 | 2016.02.23 Recorded Building Loan Mortgage and Security Agreement | |||
| 320 | 2016.02.23 Recorded Mortgage, Assignment of Leases and Rents and Security Agreement | |||
| 321 | 2016.09.02 Email Chain J. Day, B. Baldinger & J. Yohai re M. Solow communications | |||
| 322 | 2016.09.20 Genesis Capital v. MC Brooklyn Holdings et al Filed Notice of Pendency | |||
| 323 | 2016.09.20 Genesis Capital v. MC Brooklyn Holdings et al Served Notice of Pendency | |||
| 324 | 2017.01.23 Genesis Capital v. MC Brooklyn et al Affirmation Canceling Notice of Pendency | |||
| 325A | P. Manafort American Express Bank Records for Account No. XXXXXXXXXXX-3007 | |||
| 325B | P. Manafort American Express Bank Records for Account No. XXXXXXXXXXX-5007 | |||
| 325C | P. Manafort American Express Bank Records for Account No. XXXXXXXXXXX-6002 | |||
| 326 | R. Gates American Express Bank Records for Account No. XXXXXXXXXXX-3003 | |||
| 327 | Aegis Holdings Stipulation | |||
| 327A | Aegis Holdings Stipulation Exhibit | |||
| 328 | First Nationwide Title Stipulation | |||
| 328A | First Nationwide Title Stipulation Exhibits | |||
| 329 | J&J Oriental Rug Gallery Stipulation | |||
| 329A | J&J Oriental Rug Gallery Stipulation Exhibits | |||
| 330 | Kensington Vanguard Stipulation | |||
| 330A | Kensington Vanguard Stipulation Exhibits | |||
| 331 | Land, Carroll & Blair Stipulation | |||
| 331A | Land, Carroll & Blair Stipulation Exhibits | |||
| 332 | Land Rover of Alexandria Stipulation | |||
| 332A | Land Rover of Alexandria Stipulation Exhibits | |||
| 333 | Mercedes Benz of Alexandria Stipulation | |||
| 333A | Mercedes Benz of Alexandria Stipulation Exhibit | |||
| 334 | Sabatello Construction Stipulation | |||
| 334A | Sabatello Construction Stipulation Exhibits | |||
| 335 | Scott Wilson Landscaping Stipulation | |||
| 335A | Scott Wilson Landscaping Stipulation Exhibit | |||
| 336 | Sensoryphile Stipulation | |||
| 336A | Sensoryphile Stipulation Exhibits | |||
| 337 | Tax Returns Stipulation | |||
| 337A | 1040 Paul J. Manafort 2010 (certified) | |||
| 337B | 1040 Paul J. Manafort 2011 (certified) | |||
| 337C | 1040 Paul J. Manafort 2012 (certified) | |||
| 337D | 1040 Paul J. Manafort 2013 (certified) | |||
| 337E | 1040 Paul J. Manafort 2014 (certified) | |||
| 337F | 1065 DMP International 2011 (certified) | |||
| 337G | 1065 DMP International 2012 (certified) | |||
| 337H | 1065 DMP International 2013 (certified) | |||
| 337I | 1065 DMP International 2014 (certified) | |||
| 337J | 1065 MC Brooklyn 2012-2014 (lack of records) | |||
| 337K | 1065 MC Soho 2012-2014 (lack of records) | |||
| 337L | 1065 MC Soho 2015 (certified) | |||
| 337M | 1065 MC Soho 2016 (certified) | |||
| 337N | 1120S Davis Manafort Partners 2010 (certified) | |||
| 337O | 1120S Davis Manafort Partners 2011 (certified) | |||
| 337P | 1120S Davis Manafort Partners 2012-2014 (lack of records) | |||
| 337Q | 1120S John Hannah 2010 (certified) | |||
| 337R | 1120S John Hannah 2011 (certified) | |||
| 337S | 1120S John Hannah 2012 (certified) | |||
| 337T | 1120S John Hannah 2013 (certified) | |||
| 337U | 1120S John Hannah 2014 (certified) | |||
| 338A | R. Gates 2009 Passport | |||
| 338B | R. Gates 2011 Passport | |||
| 338C | R. Gates 2013 Passport | |||
| 339 | 2007 Ukraine Team Contact List | |||
| 340 | 2010.02.20 Memo P. Manafort to V. Yanukovych re Launch of Public Affairs Plan | |||
| 341 | 2012.04.08 Memo P. Manafort to V. Yanukovych re AC Project - Update | |||
| 342 | 2012.06.04 Email Chain P. Manafort, K. Kilimnik & R. Gates re ST documents | |||
| 343 | 2012.06.19 Memo P. Manafort to AK re Polling Project - Update | |||
| 344 | 2012.07.12 Email K. Kilimnik to P. Manafort & R. Gates re EI Outreach - International Plan | |||
| 345 | 2012.07.13 Email K. Kilimnik to P. Manafort, R. Gates re Demidko documents - Party program | |||
| 346 | 2012.10.06 Email P. Manafort to K. Kilimnik, R. Gates, D. Rabin et. al. re Memo on campaign Status | |||
| 347 | 2013.02.04 Memo P. Manafort to V. Yanukovych re US Government Activity | |||
| 348 | 2013.02.19 Memo P. Manafort to V. Yanukovych re US Government Update | |||
| 349 | 2013.02.21 Memo P. Manafort to V. Yanukovych re Hapsburg - Update | |||
| 350 | 2013.04.22 Memo P. Manafort to V. Yanukovych re US Consultants | |||
| 351 | Memo P. Manafort to BVK, S. Lyovochkin re Campaign budget for national and regional TV, radio advertising | |||
| 352 | 2014.10.29 Memo P. Manafort to S. Lyovochkin & R. Akhmetov re Roadmap for November - December 2014 | |||
| 353 | DMP International Consulting Agreement | |||
| 354 | 2010.01.31 Memo P. Manafort to V. Yanukovych, et al re Final Week - Strategy, Tactics and Messages | |||
| 355 | 2010.02.16 Memo P. Manafort to V. Yanukovych re Professional Team - Bonuses | |||
| 356 | 2010.02.22 Memo P. Manafort to V. Yanukovych re Wire Transfer Details for Personal Bonuses | |||
| 357 | 2010.04.06 Memo P. Manafort to K. Kilimnik re SL Staff Meeting | |||
| 358 | 2010.04.09 Memo P. Manafort to V. Yanukovych re Goals of US Trip | |||
| 359 | 2011.10.11 Memo P. Manafort to V. Yanukovych and S. Lyovochkin re Consulting Payments | |||
| 360A | 2010.05.01 Leviathan and Telmar Consultancy Agreement | |||
| 360B | 2011.11.01 Peranova and Telmar Consultancy Agreement | |||
| 360C | 2012.04.01 Black Sea and Dresler Consultancy Agreement | |||
| 360D | 2012.06.01 Black Sea and Telmar Consultancy Agreement | |||
| 360E | 2012.06.05 Black Sea and Dresler Consultancy Agreement | |||
| 360F | 2014.03.01 DMP International and Telmar Consultancy Agreement | |||
| 360G | 2014.05.15 DMP International and Telmar Consultancy Agreement | |||
| 361 | 2013.09.20 Email A. Damianou to R. Gates re Yiakora | |||
| 362 | 2014.01.24 Email C. Nicolaou to R. Gates & G. Ioannou re Payments/Transfers | |||
| 363 | 2015.07.10 Email R. Gates to K. Kilimnik re Contract for 1 | |||
| 364 | 2015.08.25 Email K. Kilimnik to R. Gates re Contract for 1 | |||
| 365 | 2015.08.28 Email Chain P. Manafort, R. Gates & K. Kilimnik re FYI | |||
| 366 | Invoice DMP International to Opposition Bloc Party | |||
| 367 | 2014.03.19 Email A. Damianou to R. Gates re Serangon Holdings Limited | |||
| 368 | 2014.05.02 Email A. Damianou to R. Gates re Cyprus Companies | |||
| 369A | 2009.11.09 Taunton Global Highway Loan | |||
| 369B | 2010.04.30 Novirex Global Highway Loan | |||
| 369C | 2010.06.07 Sea Chaika Leviathan Loan | |||
| 369D | 2010.06.15 Telmar Leviathan Loan | |||
| 369E | 2010.06.28 Leviathan DMP Loan | |||
| 369F | 2011.11.02 Telmar Peranova Loan | |||
| 369G | 2011.12.21 Black Sea Jeunet Loan | |||
| 369H | 2012.02.01 Telmar Lucicle Loan | |||
| 369I | 2012.02.06 Mistaro Lucicle Loan | |||
| 369J | 2012.02.20 Inlord Actinet Loan | |||
| 369K | 2012.04.19 Dresler Black Sea Loan | |||
| 369L | 2012.06.26 Firemax Actinet Loan | |||
| 369M | 2012.06.26 Telmar Black Sea Loan | |||
| 369N | 2012.07.13 Novirex Olivenia Loan | |||
| 369O | 2012.08.20 Bedel Bletilla Loan | |||
| 369P | 2012.09.14 Telmar Bletilla Loan | |||
| 369Q | 2012.10.09 Novirex Black Sea Loan | |||
| 370 | 2011.11.29 Email Chain P. Manafort, R. Gates re Payments | |||
| 371 | 2013.07.30 Invoice Pompolo Limited to Telmar Investments | |||
| 372 | 2013.03.21 R. Gates Agenda | |||
| 373 | 2014.12.13 Email Chain R. Gates, P. Manafort re con call this morning - around 800 am | |||
| 374 | 2013.09.11 Email Chain R. Gates, N. Lakkis, P. Ayliff, C. O'Brien re DMP International | |||
| 375 | 2015.04.17 Email Chain R. Gates, P. Manafort re Tax - Extensions | |||
| 376 | 2015.08.31 Email Chain H. Washkuhn, E. Paik, L. Tanner, R. Gates re Income | |||
| 377 | 2016.03.16 Email P. Manafort to R. Gates re 377 Union St Construction Loan | |||
| 378 | 2016.09.13 Email Chain H. Washkuhn, R. Gates, L. Tanner re Manafort related entities - due by 9.15 | |||
| 379 | 2016.07.26 Email Chain H. Washkuhn, R. Gates re DMP Funding | |||
| 380 | 2016.01.06 Email P. Manafort to R. Gates re VIP TIME SENSITIVE | |||
| 381 | 2016.02.23 Email Chain R. Gates, M. Francis, P. Manafort re Final Document Request | |||
| 382 | 2016.02.24 Email Chain M. Francis, R. Gates, P. Manafort, H. Washkuhn re Final Document Request | |||
| 383 | 2016.02.24 Email Chain D. Duggan & R. Gates re Call | |||
| 384 | 2016.02.24 Email Chain R. Gates & P. Manafort re Update | |||
| 385 | 2016.02.24 Email D. Duggan to R. Gates, N. Azzam re Manafort Chubb Insurance Properties - 377 Union St & 123 Baxter Street | |||
| 386 | 2016.02.24 Email R. Gates to M. Francis, cc P. Manafort, H. Washkuhn re Manafort Chubb Insurance Properties | |||
| 387 | 2016.02.08 Email R. Gates to C. Laporta re Letter | |||
| 388 | 2016.02.08 Email Chain P. Manafort & R. Gates re Letter | |||
| 389 | 2016.02.08 Email R. Gates to P. Manafort re Letter | |||
| 390 | 2016.02.08 Email Chain R. Gates & C. Laporta re Letter | |||
| 391 | 2016.03.16 Email Chain R. Gates, P. Manafort, J. Yohai re needs | |||
| 392 | 2016.03.16 Email Chain P. Manafort & R. Gates re Responses | |||
| 393 | 2016.03.16 Email Chain R. Gates & H. Washkuhn re 2015 P&L - IMPT | |||
| 394 | 2016.03.16 Email Chain L. Tanner, R. Gates, H. Washkuhn re 2015 P&L - IMPT | |||
| 395 | 2016.03.16 Email Chain R. Gates, L. Tanner, H. Washkuhn re 2015 P&L - IMPT | |||
| 396 | 2016.03.16 Email R. Gates to P. Kaufman re Manafort BTRs | |||
| 397 | 2016.03.15 Email Chain C. Laporta, R. Gates, P. Manafort, D. Fallarino, J. Yohai re 377 Union St Consruction Loan | |||
| 398 | 2016.03.15 Email R. Gates, P. Manafort, C. Laporta re 377 Union St Consruction Loan | |||
| 399 | 2016.04.05 Email Chain R. Gates & C. O'Brien re DMP International Questions | |||
| 400 | 2016.03.22 Email Chain P. Manafort, D. Fallarino, R. Gates re 377 Union St Consruction Loan | |||
| 401 | 2016.05.01 Email Chain P. Manafort, R. Gates, D. Fallarino, J. Yohai, T. Rodriguez re 377 Union St Consruction Loan | |||
| 402 | 2016.05.02 Email R. Gates to C. Laporta re Letter | |||
| 403 | 2016.05.06 Email Chain P. Manafort, R. Gates, D. Fallarino, T. Rodriguez re Primary Residence Letter - Union St | |||
| 404 | 2016.05.16 Email Chain C. Laporta, D. Fallarino, R. Gates, P. Manafort, T. Rodriguez, J. Yohai re Manafort Items Needed | |||
| 405 | 2016.10.21 Email Chain P. Manafort, R. Gates, H. Washkuhn re 2016 P&L | |||
| 406 | 2016.10.21 Email P. Manafort to R. Gates re 2016 P&L | |||
| 407 | 2016.10.21 Email R. Gates to P. Manafort re 2016 P&L | |||
| 408 | 2016.10.21 Email R. Gates to P. Manafort re 2016 P&L | |||
| 409 | 2016.10.21 Email P. Manafort to R. Gates re AGENDA | |||
| 410 | 2016.10.21 Email P. Manafort to R. Gates re pls convert | |||
| 411 | 2016.10.21 Email R. Gates to P. Manafort re pls convert | |||
| 412A | P. Manafort 2008 Passport | |||
| 412B | P. Manafort 2016 Passport | |||
| 412C | P. Manafort 2017 Passport | |||
| 413 | 2010.01.01 - 2017.07.25 P. Manafort AT&T Phone Records | |||
| 414 | 2010.06.01 Email P. Manafort to K. Kilimnik re Q and A for VY | |||
| 415 | 2010.06.02 Email P. Manafort to K. Kilimnik re Press and Diplomatic Package | |||
| 416 | 2011.11.29 Email Chain P. Manafort & R. Gates re Payments | |||
| 417 | 2012.07.14 Email Chain P. Manafort, D. Rabin, T. Fabrizio, B. Ward, K. Kilimnik, R. Gates & V. Stepanov re testimonials, Accomplishments, schedule | |||
| 418 | 2014.05.24 Email P. Manafort to K. Kilimnik cc R. Gates re Organization of Package of documents | |||
| 419 | 2014.08.25 Email Chain P. Manafort, N. Azzam, T. Barry & R. Joyce re Mortgage Rates | |||
| 420 | 2015.09.25 Email Chain P. Manafort & R. Gates re update | |||
| 421 | 2016.01.21 Email Chain P. Manafort, M. Francis & D. Fallarino re locked! | |||
| 422 | 2016.01.26 Email P. Manafort to J. Yohai re Howard St Appraisal | |||
| 423 | 2016.02.09 Email Chain P. Manafort, R. Gates, M. Francis & D. Fallarino re Lease for 5th Ave property | |||
| 424 | 2016.02.11 Email Chain P. Manafort, R. Gates, D. Fallarino & M. Francis re Letter of Forgiveness | |||
| 425 | 2016.02.12 Email P. Manafort to J. Yohai re Citizens Loan - Howard St | |||
| 426 | 2016.02.16 Email Chain P. Manafort, R. Gates, K. Mazzocco, T. Barry & H. Washkuhn re Personal and DMP bills | |||
| 427 | 2016.02.17 Email Chain P. Manafort & R. Gates re My signature | |||
| 428 | 2016.02.24 Email P. Manafort to D. Fallarino re 2 issues re Union St and Baxter St | |||
| 429 | 2016.02.26 Email Chain P. Manafort, R. Gates, M. Francis & D. Fallarino re Success | |||
| 430 | 2016.03.09 Email R. Gates to P. Manafort re Personal Finance Statement | |||
| 431 | 2016.03.10 Email P. Kaufman to P. Manafort re Schedule of Real Estate | |||
| 432 | 2016.05.22 Email Chain P. Manafort, R. Gates, D. Fallarino, J. Yohai & C. Laporta re 377 Union St Consruction Loan | |||
| 433 | 2016.08.04 Email Chain S. Calk & P. Manafort re S. Calk- Professional Bio | |||
| 434 | 2016.08.15 Email J. Wetzel to P. Manafort re Scan | |||
| 435 | 2016.10.26 Email Chain J. Yohai, P. Manafort, J. Yohai & D. Raico re Hampton Refinance - Deliverables Update | |||
| 436 | Certificates of Authenticity |
The government further respectfully requests leave of the Court to file additional exhibits if necessary.
Respectfully submitted,
ROBERT S. MUELLER, III
Special Counsel
By:
Andrew Weissmann
Greg D. Andres
Brandon L. Van Grack
Special Assistant United States Attorneys
Special Counsel’s Office
U.S. Department of Justice
950 Pennsylvania Ave., NW
Washington, DC 20530
Telephone: (202) 616-0800
Uzo Asonye
Assistant United States Attorney
Eastern District of Virginia
I hereby certify that on the 18th day of July, 2018, I will cause to be filed electronically the foregoing with the Clerk of Court using the CM/ECF system, which will then send a notification of such filing (NEF) to the following:
Thomas E. Zehnle (VA Bar No. 27755)
Law Office of Thomas E. Zehnle
601 New Jersey Avenue, N.W., Suite 620
Washington, D.C. 20001
tezehnle@gmail.com
Jay R. Nanavati (VA Bar No. 44391)
Kostelanetz & Fink LLP
601 New Jersey Avenue, N.W., Suite 620
Washington, D.C. 20001
jnanavati@kflaw.com
Uzo Asonye
Assistant United States Attorney
U.S. Attorney’s Office
Eastern District of Virginia
2100 Jamieson Avenue
Alexandria, VA 22314
uzo.asonye@usdoj.gov
Phone: (703) 299-3700
Fax: (703) 299-3981
Attorney for the United States of America