Exhibit 1 - CNNcdn.cnn.com/cnn/2019/images/01/15/manafort.exhibits.pdf2019/01/15 · Case...
Transcript of Exhibit 1 - CNNcdn.cnn.com/cnn/2019/images/01/15/manafort.exhibits.pdf2019/01/15 · Case...
![Page 1: Exhibit 1 - CNNcdn.cnn.com/cnn/2019/images/01/15/manafort.exhibits.pdf2019/01/15 · Case 1:17-cr-00201-ABJ Document 476-1 Filed 01/15/19 Page 1 of 157 Exhibit 1 Case 1:17-cr-00201-ABJ](https://reader034.fdocuments.net/reader034/viewer/2022050404/5f812459ecd83373a2027d42/html5/thumbnails/1.jpg)
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Exhibit 1
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Case 1:17-cr-00201-A
BJ D
ocument 476-1 F
iled 01/15/19 Page 2 of 157
BeneficiaJy .. fonnation 18~~~ .. b,wlloa
RE: PAUL MANAFORT-0~ ~ R:::11 -------·· -· ·-·· 1 1 0812211n
~·-01a~jsoo.ooo.oojl p!!:ij[
14:03:
Confidential Treattnent Requested Grand Jury Material Subjed to Fed. R. Crim. P. S{e)
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Exhibit 2
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Wii:c Confinnation hltps://caglcbnnk.cbanking-servlces.com/nubi/WlreNiews/Frcefonn_ Wi .. .
I of2
EAGLEBANK
Wire Confirmation Tho wire transfer request bolow has been submitted.The template created with the transfer request has boon croated succosstully. The balance& aho\NTl below are recorded at the time of the request.
Schedule Information
Connrmallon: Approval status:
Transmlttecl:
Transmitted by:
Debit Information
Template name:
Account:
Wiro type:
Secunty code:
Send on ctate:
Amount: currency:
Recipient Information
. - . - -------------... 965
1 or 1 rece1vec:1
06/26/2017 03:24:23 PM (ET)
_,A11
. . ·-· - - •··-------MMSC SECONDARY· "7107 • cnecklng- $132,087,56 (Bulence a, of: 06/26/2017 03:14:69 PM (ET) Not a gueranteo of available funds,)
Domeallc Wire
08/28/2017
S125,000,00
USO
Bank ID type; ASA
Bank 10: llllllrne Recipient account: (If appropriate enter the 18AN) -789
Bank name: CITIBANK NA
Bank address 1:
Bank address 2: WASHINGTON, DC 20004
Bank address 3:
Recipient name:
Recipient address 1 :
Recipient oddre,, 2:
Recipient address 3:
Additional Information for recipient:
First Intermediary Information
Bank ID type: Bank ID: Intermediary account: (Ir appropriate BnlBr the I8AN)
6/26/17, 3:24 PM
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Wire Confirmation
)
2of2
B11nkn11me: B11nk addreas 1: Bank addre&& 2: Bank address 3:
Second Intermediary Information
Sank ID type: Bank ID:
Intermediary account: (If appropriate enter the IBAN)
Bank name: Bank sddress 1:
Bank address 2:
Bank address 3:
Wire Initiator Information
Wire Initiator name: \Niro Initiator addresa 1: IN'ire Initiator address 2: Wire Initiator address 3:
https://oaglebank.obanking-servlccs.com/nubi/Wire/Views/Freefonn WI, ..
6/26/17, 3:24 PM
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EagleBank
Outgoing Wire~ Advice of Debit
Date 06/26/2017
Account# Name Amount GFX Reference
-
ciary Bank: 116
Beneficiar :
****17107
$125,000.00 700
CITIBANK FSB WASH
Beneficiary Info (OBI):
Bank to Bank Info (BBI) :
Reference for Beneficiary (RFB):
Other Info:
Fed Reference Number IMAD: OMAD:
advice.txt
Wire Create Time (PST): 1258
T01
Fees will be charged as per respective fee schedules.
This message is for the sole use of the intended reci pient, and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited, If you are not the intended recipient, please contact the sender by phone or fax and destroy all copies of the original message.
Page 1
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advice.txt Please do not respond to this email address as it is an unmonitored mailbox.
Questions related to this email should be directed t o your local EagleBank wire
department at
J Page 2
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Exhibit 3
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Redacted
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Exhibit 4
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Redacted
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Exhibit 5
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Redacted
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Exhibit 6
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tEAGLEBANK
June 30, 2016
1
__f,age 2 -7107
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tEAGLEBANK
1
__,f,age 2 111111117107
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tEAGLEBANK
1
~ge 5 ~107
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tEAGLEBANK
1
Page 2 _.,107
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tEAGLEBANK
October 31, 2016
1
_____f,age 2 ~107
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tEAGLEBANK
1
Page 2 ~107
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Exhibit 7
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Redacted
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Exhibit 8
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Redacted
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Exhibit 9
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Redacted
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Exhibit 10
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Redacted
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Exhibit 11
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DMP INTERNATIONAL, LLC SCHEDULE OF ASSETS AND LIABILITIBS
(INCOME TAX BASIS) DECEMBER 31, 2016
NOTES AND LOANS RECEIVABLE
NOTES AND LOANS RECEIVABLE
TOTAL OTHER LOANS
DUE FROM AFFILIATES PAUL AND KATHLEEN MANAFORT
TOTAL DUE FROM AFFILIATES TOTAL NOTES AND LOANS RECEIVABLE TOTAL NOTES AND LOANS RECEIVABLE
$
$
20,000 29,200
1,821,356
FOR DISCUSSION PURPOSES ONLY, SUBJECI' TO FINAL REVIEW DRAFT
$ 49,200
I $
1,821,356
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Exhibit 12
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*
*
will do. Just need cltlbank, na address So\Rl9 Exlradlon: File System
Its high, Its long and lls gone! SotKce Exlractlon: File S)'51em
TY Sotree E'ldnldlan: File System
* B ■■■IPuMilllilrort
*
I need track#
driving. give me 30 Sowca E>ttnM:11on: Fil• S~t1m
Ty Sowce Extraetlan: File System
* ~ GFX# 700 Soun:e Exlradlon: File System
* [ V'S' ",W" I "" ~ ExlrDc:don: F"lle S)'51em
~ 17 5:48·24 PM(IJTC.O) B
Cl2e/2017 11:10'48 PM(IJTC+O) B
Cl/2712017 12:20:22 PM(UTCtO)
..,,,.,, '"'"""'"'°'" I e/27/20173:15.liOPM(IJTC.O) B
0/27/2017 4:32:48 PM(UTCtO)
..,,,.,,,, ...... ,4 B
.,,,,.,, .... , -=1 B
2
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*
*
the second#. confirmed II left bank Source ExlrBdlon: Ale System
So I give the recipient the second number? Who Is the sending party
SO\WCII EKnctlon: File Sys1em
"'"'I"''"" "''"""" l Clr.!7/2017 7:65:40 Pl,l(UTC+O) B
&27/2017 8:26:21 PM(UTC+O)
&2712017 8:26:23 PM(UTC+O) B yes lhats correct. lhe first number was internal reference from sending bank. Should be there by now?
Source Exlracdon: Rle SyJtem
Eagle Bank. headquartered in Maryland but lhey use VA branch
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Exhibit 13
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Case 1:17-cr-00201-ABJ Document 476-1 Filed 01/15/19 Page 35 of 157
PROMISSORY NOTE SECURED
$125,000.00 Palm Beach Gardens, Florida Date: September 14, 2017
FOR VALUE RECEIVED, the undersigned promises to pay to the order of --"Payee'') in Fort Lauderdale, Florida, or at such other place as the holder of this Note shall designate by written notice to the undersigned, the sum of ONE HUNDRED AND TWENTY FIVE 'TiiOUSAND DOLLARS ($125,000.00), in lawful money of the United States, with interest thereon from and including the dale of this Note, but not inciuding the date this Note is paid. Simple interest shall accrue at the rate of 5% per annum. Payments shall be made pursuant to the fol lowing schedule:
March 15, 2018 -
June 15, 2018 -
$65,644.98;
$32,812.49;
September 15, 2018 - $32,812.49.
Principal and interest shall be payable to the Payee in lawful money of the United States.
In the event this Note is not paid when due, the undersigned promises to pay, in addition to the unpaid principal sum, together with all accrued interest, all costs of collection including reasonable attorney's fees.
The undersigned hereby waives presentment and demand for payment, notice of dishonor, protest and notice of protest of this Note.
This Note shall be deemed to have been entered in the State of Florida and any dispute arising hereunder shall be commenced in a court having appropriate jurisdiction within the State of Florida.
By: ---------- --Paul Manafort Dated:
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Exhibit 14
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- -------------------From: Sent: To:
P11ulManafort......__ Sundey..septe~
Subject: 2017 Income
This Is Income for 2017. I had the vendor pay directly to ~ayment this way because of complications In my banking. I wlll explaln to you when I meet. ~Ill be sending me the 1099s at the appropriate time. Pis enter as Income for me for 2017 In your ledger. Thank you Paul
From: Date: Thursday, September 21, 2017 at 2:40 PM To: Paul Manafort Subject: Was Good Talklng Yesterday
We wlll get you the tax documents you need as required.
Let me know If you have any questions.
Look forward to seeing you again sometime In the next few weeks.
1
... ◄ •
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Exhibit 15
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Redacted
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Exhibit 16
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Redacted
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Exhibit 17
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From: s,nt To: Subject: Att•dlmenU:
Tuesday, October 30, 2018 ◄:2l PM
Rt: Spokt with PM Not1.pdf
Paul borrowed $12Sk from him last year. I dont have the slsned version, but attached Is the draft which I think was signed without change.
-ade the Interest payments this year(! think current).
Is there even anything that you need to have done with It?
On Tue, Oct 30, 2018 at 4:12 PM I am not aware of any note from that name. What Is It?
> on Oct 30, 201s, at 4:10 PM, > > He asked how you handled the $12Sk note from->
rote:
rote:
> Also, I am seeing him on Saturday. Do you need me to take anything to him? ), -
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PROMISSORY NOTE SECURED
$125,000.00 Palm Beach Gardens, Florida Date: September 14, 2017
· FOR VALUE RECEIVED. the undersigned promises to pay to the order of _ _ "Payee,,) in Fort Lauderdale, Florida, or at such other place as the holder of this Note shall designate by written notice to the ·undersigned, the sum of ONE HUNDRED AND TWENTY FIVE THOUSAND DOLLARS ($125.000.00), in lawful money of the United States, with interest thereon from and Including the date of this Note, but not including the date this Note is paid. Simple interest she I I accn,e at the rate of 5% per annum. Payments shall be made pursuant to the following schedule:
March JS, 2018-
June 15,2018-
$65,624.98;
$32,812.49;
September 15, 2018 - $32,812.49.
Principal and interest shall be payable to the Payee in lawful money of the United States.
In the event this Note is not paid when due, the undersigned promises to pay, in addition to the unpaid principal sum, together with all accrued interest, all costs of collection including reasonable attorney's fees.
The undersigned hereby waives presentment and demand for payment, notice of dishonor, protest and notice of protest of this Note.
This Note shall be deemed to have been entered in the State of Florida and any dispute arising hereunder shall be commenced in a court having appropriate jurisdiction within the State of Florida.
By:------------Paul Manafort Dated:
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Exhibit 18
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Redacted
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Exhibit 19
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Redacted
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Exhibit 100
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Manafort Proffer
EDVA (Guilty Verdicts on Counts 1-5, 12, 25, 27)
Counts 1-5 (7206(1))
-I told my bookkeeper and accountants about Income t hat passed into rny U.S. bank accounts
- I did not reveal to them t he income that went from my Cypriot bank accounts to vendors in the
U.S. for my personal benefit.
-M y individual income t ax returns thereby underreported my income, and I knew that they were
false when I filed them.
-1 removed my signature authority over the various Cypriot bank accounts but I cont inued to
exercise cont rol over the accounts by instructing Rick Gates how to transfer the monies in those
accounts.
-When my accountants asked me if I had any foreign bank accounts, I answered ''no," As a
result, Schedule B of my Form 1040 individual Income Tax Retwns was fa lse, and i knew t hat it
was false when I filed it.
Counts 11-14 (FBAR)
-when my-accountants asked me if I had any foreign bank accounts, I answered ''no." As a result,
I caused my accountants to fa il to file annual FBAR forms, and I knew t hat I was required to file
t hem.
Counts 24-25 (Citizens Howard Street)
-I submitted a false 2014 DMI tax return to Citizens in support of my loan application. It was
false in that it reported a $1.S million debt to Pera nova. I knew that this was not a bona fide
loan and was actually income in a prior year.
-I then caused Rick Gates and others to create and send fa lse documentation to Citizens showing
that the Peranova loan had been forgiven in 2015.
-I falsely represented to Citizens that Howard Street was a second home for Jeff Yohai and
Jessica and was not a renta l property, when I knew that they were rent ing out the property.
Counts 26-27 (Banc of California)
-I caused to be submitted to the Banc of California a falsified 2015 DMI P&L that overstated
income by $4 million.
Count 28 (Citizens Union Street)
I caused Jeff Yohai to submit on my behalf a falsified 2016 DMI YTD P&L that overstated income
by more than $2 million.
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Counts 29-32 (FSB)
FARA
-I caused to be submitted to FSB doctored P&Ls for DMI for 2015 and 2016, which overstated
Income by $4 million and $3.5 million
-I also falsely represented to FSB that a $300,000 delinquency on my DMI AMEX card was not
DMl's but rather was Rick Gates' s personal expenditure and had Rick Gates submit a false letter
in support.
-I failed to register as an agent of a foreign principal.
-1 knew that my representation of the Party of Regions within the United States, Including a
meeting with a U.S. Congressman, required me to file a FARA statement.
-I also aided and abetted
foreign principal.
, In their failure to register as agents of a
-I assisted them In using a nominee client, the ECFMU, to create the appearance that they
qualified for the LDA exemption to FARA when we all knew that their true client was the Party of
Regions.
-1 caused false statements to be made to the DOJ FARA office •of the National Security Division of
the DOJ.
-I knew that DMl's representation of the Party of Regions Included meetings and outreach
within the United States. I also knew that Rick Gates and I arranged and facilitated
communications with U.S. officials and media outlets.
-I also knew that, although DMI had a written 30-day document retention policy, Rick Gates and
I had and could have produced documents that were older than 30 days.
-I together with Rick Gates, falled to flle Foreign agent registration forms.
Count 2 (Conspiracy to launder Money)
-1, together with Rick Gates, conducted financial transactions by sending money from Cyprus to
the United States to pay for my personal expenditures and Investments, knowing that the
money came from my consulting work in Ukraine for which I did not register under FARA.
-The transactions were not reported to the bookkeeper or accountants and were therefore not
reported on my federal Income tax returns thereby underreporting my taxable income
Count 3 (Failure to Register under FARA)
-I failed to register as an agent of a foreign principal. I knew that my representation of the Party
of Regions within the United States, Including a meeting with a U.S. Congressman, required me
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to file a FARA statement, as did my role in supervising the activity of U.S. consultants who
conducted lobbying activity in the U.S. and assisting in those activities.
•I also aided and abetted , In their failure to register as agents of a
foreign principal by representing that the ECFMU was their client when the true client was the
Party of Regions.
Count 5 (False Statements (1001))
-1 made the false statements described In Count 4 to the FARA office, which ls a part of the
Executive Branch of the U.S. government.
Witness tampering
· In response to press reports concerning the Superseding Indictment I attempted to contact Mr.
-• a former consultant that I had worked with regarding Ukraine political issues, through a group known as the Hapsburg Group
-I left a message for Mr. - emphasizing that his group was working in Europe.
- I contacted KK and_ requested that he reach out to Mr. - and another member of the Hapsburg group to do the same
-knowing that Mr. - and the members of the Hapsburg group also directed their
Ukrainian outreach into the United States and previously including meeting with members of the U.S. government.
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Exhibit 101
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Redacted
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Exhibit 200
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Redacted
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Exhibit 201
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Redacted
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Exhibit 202
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Redacted
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Exhibit 203
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Redacted
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Exhibit 204
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Exhibit 205
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Exhibit 206
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Redacted
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Exhibit 207
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Redacted
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Exhibit 208
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Redacted
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Exhibit 209
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Exhibit 210
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Exhibit 211
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Exhibit 212
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Exhibit 213
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Exhibit 214
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Redacted
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Exhibit 215
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Exhibit 216
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Exhibit 217
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Exhibit 218
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From: ~i!Jllllil!! To: Subject: --Date: Friday, March 9, 2018 3:02:44 PM Attachments: - Qr_'l.Kli,..i.'til!:11
I 4. I ·
I am attaching several documents:
Thank you
Paul
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KK Note on Dr 4
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Exhibit 219
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From: Paul Manafort
Se nt: Friday, May 4, 2018 3:49 PM
To: Subject: Maybe this will help
Maybe■ wi ll see some va lue in this. p
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Exhibit 220
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On Mar 26, 2018, at 5:03 PM, Paul Manafort wrote:
Did you send this to■ or should I do so?
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Exhibit 221
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Exhibit 222
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Exhibit 223
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Exhibit 224
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Exhibit 225
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Exhibit 226
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Exhibit 227
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Exhibit 228
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Exhibit 229
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Exhibit 230
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Exhibit 231
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Exhibit 232
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Exhibit 233
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Exhibit 234
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Exhibit 235
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Exhibit 236
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Exhibit 238
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Exhibit 300
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Exhibit 301
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Exhibit 400
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Exhibit 401
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Exhibit 402
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Exhibit 403
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Exhibit 404
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Exhibit 405
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Exhibit 406
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