Case 1:18-cr-00083-TSE Document 142 Filed 07/18/18 Page 1 of 21 PageID# 2204 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division UNITED STATES OF AMERICA v. PAUL J. MANAFORT, JR., Defendant. ) ) ) ) ) ) ) ) CASE NO. 1:18-CR-83-TSE Trial Date: July 25, 2018 The Honorable T. S. Ellis, III GOVERNMENT'S EXHIBIT LIST The United States of America, by and through undersigned counsel, hereby submits its list of trial exhibits. Ex. No. 1A 1B 1C 1D 1E 2A 2B 2C 2D 2E 3 4 5 6 7 8 Description Obj. Off’d Adm. Photograph – 1046 N Edgewood Street, Arlington, VA Photograph – 29 Howard Street, New York, NY Photograph – 377 Union Street, Brooklyn, NY Photograph – 601 N Fairfax Street, Alexandria, VA Photograph – 174 Jobs Lane, Bridgehampton, NY Immunity Order – Witness A Immunity Order – Witness B Immunity Order – Witness C Immunity Order – Witness D Immunity Order – Witness E 2005.10.24 Consulting Agreement 2009.07.01 Consulting Agreement 2006.01.03 Memo P. Manafort, T. Devine, V. Yanukovych, et al re Messages for January Next Wave of Television and Radio Ads Devine Mulvey Longabaugh Invoices to Davis Manafort (2010, 2014) 2010.02.03 Email T. Devine to P. Manafort re Election Night Speech 2010.02.15 Email T. Devine to P. Manafort, et al re Job Well Done 1 Case 1:18-cr-00083-TSE Document 142 Filed 07/18/18 Page 2 of 21 PageID# 2205 Ex. No. 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33A 33B 33C 34 35 36 37 Description Obj. Off’d Adm. 2010.02.16 Email T. Devine to P. Manafort re FYI 2010.08.12 Memo P. Manafort to V. Yanukovych et al re Media Strategy 2010.09.01 Email T. Devine to P. Manafort, R. Gates, et al re Talking Points 2011.09.20 Email Chain D. Rabin, J. Mulvey, P. Manafort, R. Gates, K. Kilimnik, T. Devine, et al re Ukraine - First Draft 2012.04 Email Chain T. Devine, R. Gates, P. Manafort, et al re Ukraine 2012.08.06 Email T. Devine to P. Manafort re Memo 2014.03.31 Email T. Devine to R. Gates, et al re Call - Important 2014.03.31 Email T. Devine to R. Gates, et al re Draft Proposal 2014.06.09 Email T. Devine to R. Gates, et al re Kyiv 2014.06.14 Email T. Devine to K. Kilimnik, R. Gates, et al re Ukraine Trip 2014.06.19 Email T. Devine to K. Kilimnik re Can u resend the talking points 2010.07.12 Memo Devine Mulvey Longabaugh & Rabin Strasberg to Davis Manafort Partners re 2010 Message Strategy and Proposal #1 2010.07.12 Memo Devine Mulvey Longabaugh & Rabin Strasberg to Davis Manafort Partners re 2010 Message Strategy and Proposal #2 2010.09.09 Chart re Every Level V4 2010.09.28 Invoice Rabin Strasberg to Davis Manafort Partners 2010.10.15 Invoice Rabin Strasberg to Davis Manafort Partners 2012.04.16 Memo D. Rabin, A. Strasberg to P. Manafort, R. Gates re Ukraine Media 2012.04.19 Memo D. Rabin, A. Strasberg to K. Kilimnik, P. Manafort & R. Gates re Meeting Agenda 2012.04.24 Memo D. Rabin, A. Strasberg to P. Manafort re Kyiv Meetings 2012.05.02 Email Chain K. Kilimnik, V. Tolmach, P. Manafort, A. Strasberg, T. Fabrizio, D. Rabin & R. Gates re Euro 2012 Scripts 2012.06.29 Memo D. Rabin, A. Strasberg to P. Manafort re New film crew recommendations 2012.10.23 Invoice D. Rabin to DMP International 2014.04.18 Invoice D. Rabin to DMP International 2014.05.12 Invoice D. Rabin to DMP International Photograph – V. Yanukovych #1 Photograph – V. Yanukovych #2 Photograph – V. Yanukovych #3 2017.06.27 DMP International FARA Filing 2015.06.23 Peranova Loan Forgiveness Letter 2016.03.08 Signed Banc of California Personal Financial Statement and Loan Application 2017.01.13 First Nationwide Title Disbursement Statement 2 Case 1:18-cr-00083-TSE Document 142 Filed 07/18/18 Page 3 of 21 PageID# 2206 Ex. No. 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60A 60B 60C 60D 60E 61 62A 62B 62C 63 64A 64B 64C Description Obj. Off’d Adm. Genesis Capital Documents MC Brooklyn Holdings Ledger 2013.01.15 VY Agenda 2013.04.05 Memo P. Manafort to S. Lyovochkin re PR Effort this week in Kyiv 2013.04.22 Memo P. Manafort to V. Yanukovych re US Consultants 2013.04.25 Memo P. Manafort to S. Lyovochkin re Summary of Overdue Accounts 2014.09 Ukraine OB Campaign Strategy Powerpoint 2014.09.24 OB Daily Talking Points 2014.10.07 Memo P. Manafort to Campaign HQ re OB Campaign Leaflets Memo re May 17 Rallies 2010.03.01 Sensoryphile Invoice for $20,000 Big Picture Solutions Invoice Big Picture Solutions Bill of Materials 2011.11.08 Signed SP&C Home Improvement Renovation Proposal for 174 Jobs Lane 2012.02.16 Signed SP&C Home Improvement Renovation Proposal for 29 Howard St 2013.03.01 SP&C Proposal for 83 Whooping Hollow Road SP&C Home Improvement Proposal for 174 Jobs Lane Photographs – Clothing with Alan Couture Labels Photographs – Clothing with House of Bijan Labels Photographs – House of Bijan Watch J&J Oriental Rug Gallery Documents Onessimo Fine Art Certificates of Authenticity for Paintings 2016 Season New York Yankees Account Ukraine Documents Party of Regions Advance and Training Residential Lease Agreement, Request for Tax Transcripts, Mercedes Benz Records, and Authorization Forms Ukrainian Strategy Memos Chart – P. Manafort Foreign Entities Cyprus Incorporation Documents St. Vincent and the Grenadines Incorporation Documents United Kingdom Incorporation Documents Chart – P. Manafort Foreign Bank Accounts Bank Records – Cyprus Bank Records – St. Vincent and the Grenadines Bank Records – United Kingdom 3 Case 1:18-cr-00083-TSE Document 142 Filed 07/18/18 Page 4 of 21 PageID# 2207 Ex. No. 65A 65B 65C 65D 65E 65F 65G 65H 65I 65J 65K 65L 65M 66 67A 67B 68 69A 69B 69C 70A 70B 70C 70D 70E 71 72 73A 73B 73C 73D 73E 74 75 76 77 78 Description Obj. Off’d Adm. Chart – Aegis Holdings Payments Chart – Alan Couture Payments Chart – Big Picture Solutions Payments Chart – Federal Stone & Brick Payments Chart – House of Bijan Payments Chart – J&J Oriental Rug Gallery Payments Chart – Land Rover of Alexandria Motors Payments Chart – Mercedes Benz of Alexandria Payments Chart – New Leaf Landscape Payments Chart – Sabatello Construction Payments Chart – Scott Wilson Landscaping Payments Chart – Sensoryphile Payments Chart – SP&C Home Improvement Payments Chart – P. Manafort Domestic Entities Virginia Incorporation Documents Delaware Incorporation Documents Chart – Property Overview Payment Flow Chart for 29 Howard St Property Payment Flow Chart for 1046 N Edgewood St Property Payment Flow Chart for 377 Union St Property First Republic Bank Accounts XXXXXXX6573 and XXXXXXX7373 for Jesand First Republic Bank/Pershing Account XXXXXXX5358 for J. Manafort First Republic Bank Account XXXXXXX6524 for DMP International First Republic Bank Account XXXXXXX9730 for P. and K. Manafort First Republic Bank Account XXXXXXX5868 for MC Soho TD Bank Trust Account XXXXXX5374 for B. Baldinger Chart – Vendor and Property Payments From Abroad FBAR Chart for 2010 FBAR Chart for 2011 FBAR Chart for 2012 FBAR Chart for 2013 FBAR Chart for 2014 Deposit Analysis – Foreign Source of Funds Received by Foreign Accounts Chart – P. Manafort Summary of Tax Returns Summary of Foreign Wires to 3rd Party Vendors for the Benefit of Paul Manafort Chart – P. Manafort Reported Personal Income Chart – Analysis of Foreign Bank Accounts 4 Case 1:18-cr-00083-TSE Document 142 Filed 07/18/18 Page 5 of 21 PageID# 2208 Ex. No. 79 80 81 Description Obj. Off’d Adm. Chart – Selected Transactions Chart – FARA Analysis 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 5 Case 1:18-cr-00083-TSE Document 142 Filed 07/18/18 Page 6 of 21 PageID# 2209 Ex. No. 103B 104 105 106 107 107A 108A 108B 108C 108D 108E 108F 109 110 111 111A 112 113 114 115 116 117 118 119 120 121A 121B 121C 121D 121E 122A 122B 122C 123A 123B 123C Description Obj. Off’d Adm. 2012.10.01 Buyers Order for K. Manafort Purchase of Mercedes Benz SL550 Photographs – Mercedes Benz owned by P. Manafort 2012.10.01 K. Manafort Promissory Note for Mercedes Benz SL550 2012.10.05 $62,750 Wire Transfer from Lucicle Consultants Limited to Mercedes Benz of Alexandria Vendor Chart – New Leaf Landscape New Leaf Landscape Invoices (2010-2014) Photograph – Bridgehampton Driveway Photograph – Bridgehampton Pond Photograph – Bridgehampton Side of House Photograph – Bridgehampton Pergola Photograph – Bridgehampton Putting Green Photograph – Bridgehampton Pool House New Leaf Landscape Bank Records 2012.06.21 Proposal Vendor Chart – House of Bijan House of Bijan Invoices (2010-2012) House of Bijan Bank Records 2014.10.15 New York Yankees Ticket Agreement 2011.11.28 Email from D. Saltmarsh to R. Barre & N. Pizzutello re FW 2012 renewal payment 2016.03.22 Email P. Manafort to D. Fox re Yankees Season Ticket Licensee News 2017.04.03 Email P. Manafort to D. Fox re Yankees 2017 FinCEN Certifications Airbnb 29 Howard St Active Listing Days Airbnb 29 Howard St Listings Airbnb 29 Howard St Reservations 2011 Davis Manafort Partners General Ledger 2011 Davis Manafort Partners Financial Statements 2011 P. Manafort and K. Manafort General Ledger 2011 DMP International General Ledger 2011 DMP International Financial Statements 2012 DMP International General Ledger 2012 DMP International Financial Statements 2012 P. Manafort and K. Manafort General Ledger 2013 DMP International General Ledger 2013 DMP International Financial Statements 2013 P. Manafort and K. Manafort Financial Statements 6 Case 1:18-cr-00083-TSE Document 142 Filed 07/18/18 Page 7 of 21 PageID# 2210 Ex. No. 124A 124B 124C 125A 125B 125C 126A 126B 126C 126D 126E 126F 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 Description Obj. Off’d Adm. 2014 DMP International General Ledger 2014 DMP International Financial Statements 2014 P. Manafort and K. Manafort Financial Statements 2015 DMP International General Ledger 2015 DMP International Financial Statements 2015 P. Manafort and K. Manafort Financial Statements 2016 DMP International General Ledger 2016.07.31 DMP International 2016 YTD Financial Statement 2016.11.30 DMP International 2016 YTD Financial Statement 2016 DMP International P&L 2016 DMP International Financial Statements 2016 P. Manafort and K. Manafort Financial Statements 2015.02.05 Email Chain J. Manafort, K. Manafort, P. Ayliff, H. Washkuhn re MC Soho 2015.02.24 Email Chain H. Washkuhn, C. O'Brien, P. Ayliff, R. Gates et al re DMP International 2015.04.13 Email Chain H. Washkuhn, P. Ayliff, C. O'Brien, R. Gates, et al re DMP International 2015.08.26 Email Chain L. Tanner, C. O'Brien, H. Washkuhn re DMP International LLC 2015.12.01 Email Chain J. Yohai, H. Washkuhn, J. Manafort, P. Manafort re Howard St December Rent 2015.12.31 Email Chain H. Washkuhn, P. Manafort, R. Gates, C. Laporta, P. Ayliff re Time Sensitive - Collection of Information 2016 01.06 Email Chain H. Washkuhn & P. Manafort re Bills Through 1.15.16 2016.01.07 Email Chain P. Manafort, R. Gates & H. Washkuhn re Transfer 2016.01.29 Email Chain R. Gates & H. Washkuhn re Transfer - Urgent 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 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 2016.03.16 Email Chain L. Tanner, R. Gates & H. Washkuhn re 2015 P&L - IMPT (#1) 2016.03.16 Email Chain L. Tanner, R. Gates & H. Washkuhn re 2015 P&L - IMPT (#2) 2016.03.16 Email H. Washkuhn to R. Gates re 2015 P&L IMPT 2016.04.04 Email J. Yohai to P. Manafort and H. Washkuhn re Selene Finance Invoices 7 Case 1:18-cr-00083-TSE Document 142 Filed 07/18/18 Page 8 of 21 PageID# 2211 Ex. No. 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 Description Obj. Off’d Adm. 2016.05.24 Email Chain H. Washkuhn, R. Gates & P. Manafort re Funds URGENT 2016.06.02 Email Chain J. Yohai, H. Washkuhn, P. Manafort, et al re Travelers Auto Cancellation - J. Manafort - invoice attached 2016.06.02 Email Chain J. Yohai, H. Washkuhn, P. Manafort, et al re Travelers Auto Cancellation - J. Manafort - invoice attached 2016.08.10 Email Chain A. Ivakhnik, H. Washkuhn, C. Laporta, P. Manafort re Documents needed for Loan 2016.08.11 Email Chain H. Washkuhn, A. Ivakhnik, P. Manafort, C. Laporta re Documents needed for Loan 2016.08.21 Email Chain R. Gates, P. Manafort & H. Washkuhn re DMP Open Invoices 2016.12.20 Email Chain R. Gates, H. Washkuhn & P. Manafort re NKSFB Fee 2017.01.04 Email Chain, H. Washkuhn, D. Raico, C. Laporta et al re Financials for P. Manafort 2015.12.31 SOHO Holdings Company Returns 2012.12.31 MAN001-07 DMP International KWC Tax Organizers for P. Manafort (2012-2014) KWC Engagement Letters (2012-2016) 2014.08.26 Email Chain P. Ayliff, R. Gates, C. O'Brien, C. Laporta re Paul's pending matters 2014.09.02 Email Chain R. Gates, P. Ayliff, C. O'Brien, C. Laporta re Union Street 2015.03.19 Email Chain R. Gates, C. O'Brien, P. Ayliff, C. Laporta re NYC Property LLCs 2015.08.26 Email Chain R. Gates, C. O'Brien, C. Laporta, P. Ayliff re Pending Items 2015.09.15 Email Chain R. Gates, C. O'Brien, P. Ayliff, C. Laporta re Call Me 2015.09.16 Email R. Gates to C. Laporta re DMP International, LLC 2015.09.16 Email C. Laporta to R. Gates re Loan doc? 2015.12.31 Email P. Manafort to H. Washkuhn re Time Sensitive Collection of Information 2016.01.07 Email C. Laporta to D. Fallarino, P. Manafort re PJM CPA FIRM - Account Manager Details - C. Laporta 2016.02.04 Email Chain C. Laporta, D. Fallarino, M. Francis, R. Gates, P. Manafort re DMP Int'l Income Question 2016.02.05 Email C. Laporta to R. Gates re Manafort #XXXXX5212 2016.02.08 Email R. Gates to C. Laporta re Letter 2016.02.08 Email R. Gates to C. Laporta re Letter 2016.02.09 Email R. Gates to C. Laporta re Letter 8 Case 1:18-cr-00083-TSE Document 142 Filed 07/18/18 Page 9 of 21 PageID# 2212 Ex. No. 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 Description Obj. Off’d Adm. 2016.02.24 Email Chain C. Laporta, M. Francis, D. Fallarino, R. Gates, P. Manafort re Manafort #XXXXX5212 2016.03.15 Email Chain C. Laporta, P. Manafort, R. Gates re 377 Union St Construction Loan 2016.03.25 DMP International Ledger Report re Peranova 2016.04.05 Email Chain C. Laporta, C. O'Brien, R. Gates re DMP International Questions 2016.04.12 Email R. Gates to C. O'Brien re Pending Questions 2016.05.02 Email R. Gates to C. Laporta re Letter 2016.05.16 Email Chain C. Laporta, D. Fallarino, R. Gates re Manafort Items Needed 2016.08.10 Email C. Laporta to P. Manafort re 377 Union St loan 2016.08.11 Email Chain C. Laporta, A. Ivakhnik, P. Manafort, H. Washkuhn re Documents needed for Loan 2016.08.11 Email Chain H. Washkuhn, A. Ivakhnik, C. Laporta, P. Manafort re Documents needed for Loan 2016.09.04 Email Chain P. Ayliff, R. Gates, C. O'Brien, C. Laporta re Paul's tax returns - more questions 2016.09.13 Email P. Manafort to R. Gates re Updates - DMP 2016.09.14 Email Chain R. Gates, P. Ayliff, C. Laporta re Updates - DMP 2016.10.04 Email Chain C. Laporta, T. Von Traer, P. Ayliff re Paul Manafort's pending matters 2016.10.06 Email Chain C. Laporta, P. Manafort, R. Gates re up to date? 2016.10.07 Email C. Laporta to P. Manafort re Lola Partners, LLC and draft gift tax returns 2016.12.28 Email Chain C. Laporta, R. Gates, H. Washkuhn, D. Raico re Financial Needed Asap 2017.06.08 Adjusting Journal Entries Report DMP International 2014 1099-MISC Form DMP International Funds Due to Peranova [Intentionally Left Blank] 2015.09.15 DMP International Ledger Report – Telmar Investments DMP International Ledger Reports – Peranova Entries KWC Manafort Tax Returns Chart 2011.09.09 Peranova Loan Agreement TB-01 - Adjusted Trial Balance (2014) TB-01 - Adjusted Trial Balance (2015) 2015.09.15 Email R. Gates to C. Laporta re Forms 2009.09.09 Email Chain N. Lakkis, P. Ayliff, P. Manafort & D. Walters re LOAV 2011.03.24 Email from P. Manafort to M. Chrysostomides re Transfers from Leviathan 9 Case 1:18-cr-00083-TSE Document 142 Filed 07/18/18 Page 10 of 21 PageID# 2213 Ex. No. 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 Description Obj. Off’d Adm. 2011.08.21 Email from P. Ayliff to P. Manafort re 2010 Taxes 2011.10.04 Email Chain P. Ayliff, N. Lakkis, P. Manafort re 2010 tax filing 2011.11.29 Email Chain from P. Manafort to R. Gates re Payments 2012.06.29 Email Chain R. Gates, N. Lakkis, D. Walters & N. Lakkis re Foreign Accounts 2012.09.06 Email Chain R. Gates, N. Lakkis, P. Ayliff, C. O'Brien re DMP international, LLC tax return - DUE 9.17.12 2012.09.16 Email Chain R. Gates, N. Lakkis, P. Ayliff, & C. O'Brien re FINAL FINAL Questions 2012.10.14 P. Manafort Signed IRS Form 8879 2013.02.05 Shipment from KWC to P. Manafort 2013.06.24 Email Chain R. Gates, N. Lakkis, P. Ayliff, C. O'Brien re Foreign account report due 6.30.13 2013.08.29 Email from P. Ayliff to R. Gates & C. O'Brien re Paul unidentified transaction 2014.09.02 Email Chain R. Gates, P. Ayliff, C O'Brien & C. Laporta re Union Street 2014.09.04 Email from R. Gates to P. Ayliff re Paul's tax returns - more questions 2014.09.14 Email Chain H. Washkuhn, P. Ayliff, C. Laporta, R. Gates & L. Tanner re MC Soho Holdings 2014.12.07 Email Chain P. Ayliff, C O'Brien & C. Laporta re Call with Gates - for the 2014 file 2015.01.08 Email From P. Manafort to P. Ayliff re - UBS Mortgage 2015.02.05 Email Chain P. Manafort, J. Manafort, Yohai, K. Manafort, P. Ayliff, H. Washkuhn re MC Soho 2015.03.19 Email Chain R. Gates, C. O'Brien, P. Ayliff, C. Laporta re NYC Property LLCs 2016.03.16 Email Chain P. Ayliff, N. Zeien, R. Gates, H. Washkuhn, C. O'Brien & C. Laporta re DMP International - Open Items 2016.10.03 Email Chain P. Manafort, C. Laporta, R. Gates & P. Ayliff re P. Manafort's pending matters Selected KWC Invoices Manafort-Related Entities 2015.09.11 Email Chain C. O'Brien, C. Laporta, P. Ayliff, H. Washkuhn & R. Gates re DMP Sports Tickets 2015.09.15 Email from C. O'Brien to R. Gates cc C. Laporta, P. Ayliff re DMP Loan 2015.10.07 Email Chain R. Gates & C. O'Brien re Paul's 1040 2016.04.05 Email Chain R. Gates, C. O'Brien, C. Laporta re DMP International Questions 2016.04.15 Email Chain R. Gates, C. O'Brien, C. Laporta & P. Ayliff re Pending Questions 10 Case 1:18-cr-00083-TSE Document 142 Filed 07/18/18 Page 11 of 21 PageID# 2214 Ex. No. 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 Description Obj. Off’d Adm. 2015.12.24 Email Chain P. Manafort, D. Fallarino re 27 Howard Street Refi 2016.01.15 Email Chain D. Fallarino, M. Francis, J. Del Bene re Citizens Bank, N.A. Package Submitted (Loan Number XXXXX3998) 2016.01.21 Email Chain P. Manafort, D. Fallarino, M. Francis re locked 2016.01.21 Email P. Manafort to M. Francis re Part One 2016.01.27 Initial Loan Documents 2016.01.27 Email P. Manafort to M. Francis re Remaining Docs - Howard Mortgage 2016.02.02 Email P. Manafort to M. Francis re Use of Cash Memo 2016.02.04 Email Chain C. Laporta. D. Fallarino, M. Francis, R. Gates, P. Manafort re DMP Int'l Income Question 2016.02.09 Email Chain D. Fallarino, P. Manafort, M. Francis re DMP Int'l Income question 2016.02.12 Email Chain M. Guadron, D. Fallarino, T. Rodriguez re Manafort #XXXXX5212 2016.02.17 Log Entry Email P. Miceli, M. Guadron, D. Fallarino, M. Francis re ATP submitted Loan XXXXX5212 - Manafort, P. 2016.02.19 Log Entry Email S. Taft, M. Guadron, D. Fallarino re Secret Exception Request Submission [Manafort/XXXXX5212] 2016.02.21 Email Chain M. Francis, P. Manafort, H. Washkuhn, R. Gates, D. Fallarino re final document request 2016.02.23 Email M. Francis to D. Duggan re manafort morgagee clause update 2016.02.23 Email Chain R. Gates, M. Francis, P. Manafort, H. Washkuhn re Final Document Request 2016.02.24 Email D. Duggan to M. Francis re manafort morgagee clause update 2016.02.24 Email D. Duggan to M. Francis re manafort morgagee clause update 2016.02.24 Email Chain M. Francis, R. Gates, P. Manafort, H. Washkuhn re Final Document Request 2016.02.24 Email Chain M. Francis, R. Gates, P. Manafort, H. Washkuhn re Final Document Request 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 2016.02.24 Email Chain C. Laporta, M. Francis, D. Fallarino, R. Gates, P. Manafort re Manafort #XXXXX5212 2016.02.24 Email M. Francis to J. Dos Santos re Manafort Additional conditions 2016.03.04 29 Howard St Signed 1003 Form ($2,730,000 Conventional) 2016.03.04 29 Howard St Signed 1003 Form ($682,500 HELOC) 11 Case 1:18-cr-00083-TSE Document 142 Filed 07/18/18 Page 12 of 21 PageID# 2215 Ex. No. 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 Description Obj. Off’d Adm. 2016.03.04 29 Howard St Closing Documents 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 2016.05.02 Letter C. Laporta to D. Fallarino 2016.05.02 Letter P. Manafort to D. Fallarino 2016.05.06 Email Chain P. Manafort, D. Fallarino, R. Gates. T. Rodriguez re Primary Residence Letter - Union St 2016.05.09 Email Chain T. Rodriguez, J. Yohai, D. Fallarino, P. Manafort re 377 Union St Consruction Loan 2016.05.16 Email Chain C. Laporta, P. Manafort, R. Gates, D. Fallarino, J. Yohai, T. Rodriguez re Manafort Items Needed 2016.05.17 Email Chain P. Manafort, R. Gates, D. Fallarino, J. Yohai, T. Rodriguez re Manafort Items Needed 2016.07.13 377 Union St Uniform Residential Loan Application 2016.08.09 Email Chain T. Rodriguez, D. Fallarino, P. Miceli, M. Guadron re Manafort - OMG 2016.08.16 Email T. Rodriguez to D. Fallarino re Manafort file 2017.08.17 Email Chain D. Fallarino, A. Howey, T. Rodriguez, M. Francis 2016.02.09 Email Chain D. Duggan, S. Belleau, J .Yohai, P. Manafort Re Evidence of Insurance; Decl. Page; Invoice Att. - 377 Union St 2016.02.22 Email Chain D. Duggan, H. Washkuhn, P. Manafort, J. Yohai re Evidence of Insurance; Decl. Page; Invoice Att. - 377 Union St 2016.02.23 Email D. Duggan to H. Washkuhn re Manafort Insurance Requests 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 2016.02.24 Email D. Duggan to R. Gates re Call Moody Insurance Client Log 2016.07.28 Email S. Calk to D. Raico et al re Revised Portfolio Summary P. Manafort and J. Yohai 2016.08.02 Email Chain C. Laporta, A. Ivakhnik, D. Raico, P. Manafort, R. Gates & H. Washkuhn re Documents Needed for Loan 2016.08.03 Email Chain C. Laporta, A. Ivakhnik, P. Manafort, & H. Washkuhn re Documents Needed for Loan 2016.08.03 Email D. Raico to P. Manafort re Need S. Calk Resume 2016.08.04 Email P. Manafort to S. Calk re S. Calk- Professional Bio 2016.08.10 Email Chain A. Ivakhnik, H. Washkuhn, C. Laporta, P. Manafort re Documents needed for Loan 2016.08.11 Email Chain C. Laporta, A. Ivakhnik, P. Manafort, H. Washkuhn re Documents needed for Loan 12 Case 1:18-cr-00083-TSE Document 142 Filed 07/18/18 Page 13 of 21 PageID# 2216 Ex. No. 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 Description Obj. Off’d Adm. 2016.08.11 Email Chain H. Washkuhn, A. Ivakhnik, C. Laporta, P. Manafort re Documents needed for Loan 2016.08.11 Notice Titled Mortgage Fraud is Investigated by the FBI 2016.08.16 Email Chain A. Ivakhnik, T. Horn, D. Raico re 2013 P. Manafort's tax returns 2016.09.13 Email Chain T. Horn J. Ubarri, J. Norini, J. Brennan re Manafort 2016.10.05 Email D. Raico to J. Ubarri re Manafort/Yohai and M. Bello files - update post S. Calk meeting 2016.10.07 Email Chain S. Calk, P. Manafort, D. Raico re Closing on Nottingham & Bridgehampton Loans 2016.10.11 Email Chain T. Horn, D. Raico, P. Manafort, C. Laporta, J. Brennan re My 2015 Tax Return - FINAL Draft 2016.10.19 Email Chain J. Brennan, J. Ubarri, P. Manafort, D. Raico, B. Baldinger, J. Yohai re Restructure framework of Loan Agreement 2016.10.19 Email P. Manafort to B. Baldinger, D. Raico, J. Yohai re Restructure framework of Loan Agreement 2016.10.20 Email Chain D. Raico, P. Manafort, B. Baldinger, J. Yohai re Restructure framework of Loan Agreement 2016.10.21 Email P. Manafort to D. Raico re DMP P&L Sept 2016 2016.10.21 Email Chain D. Raico, E. Cholakis, P. Manafort re DMP P&L Sept 2016 2016.10.21 Email Chain D. Raico, J. Ubarri, J. Brennan re Manafort loan 2016.10.26 Email Chain C. Laporta, P. Manafort, D. Raico, J. Yohai, B. Baldinger & H. Washkuhn re Hampton Refinance - Deliverables Update 2016.10.26 Email Chain T. Horn, D. Raico, J. Brennan et al re Manafort Review - compared both files too 2016.10.28 Signed Uniform Residential Loan Application Bridgehampton 2016.10.28 Undisclosed Debt Acknowledgement 2016.11.01 377 Union St Uniform Residential Loan Application 2016.11.08 Email Chain V. Bartholomew, D. Raico. S. Miller, A. Sparks re Request for supporting documentation - Mr. P. Manafort/Loan #XXX3572 2016.12.07 Email D. Raico to J. Brennan re Moving forward with Manafort's Brooklyn property 2017.01.04 Email Chain H. Washkuhn, D. Raico, C. Laporta re Financials for P. Manafort 2017.01.05 377 Union St Loan Memorandum 2016.08.11 2401 Nottingham Uniform Residential Loan Application 2016.03.08 Personal Financial Statement and Loan Application 2016.03.09 Banc of California Loan Application 2016.03.10 Emails R. Gates to P. Manafort re Personal Finance Statement and P. Manafort to P. Kaufman re Schedule of Real Estate 13 Case 1:18-cr-00083-TSE Document 142 Filed 07/18/18 Page 14 of 21 PageID# 2217 Ex. No. 298 Description Obj. Off’d Adm. 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 14 Case 1:18-cr-00083-TSE Document 142 Filed 07/18/18 Page 15 of 21 PageID# 2218 Ex. No. 325C 326 327 327A 328 328A 329 329A 330 330A 331 331A 332 332A 333 333A 334 334A 335 335A 336 336A 337 337A 337B 337C 337D 337E 337F 337G 337H 337I 337J 337K 337L 337M 337N 337O Description Obj. Off’d Adm. P. Manafort American Express Bank Records for Account No. XXXXXXXXXXX-6002 R. Gates American Express Bank Records for Account No. XXXXXXXXXXX-3003 Aegis Holdings Stipulation Aegis Holdings Stipulation Exhibit First Nationwide Title Stipulation First Nationwide Title Stipulation Exhibits J&J Oriental Rug Gallery Stipulation J&J Oriental Rug Gallery Stipulation Exhibits Kensington Vanguard Stipulation Kensington Vanguard Stipulation Exhibits Land, Carroll & Blair Stipulation Land, Carroll & Blair Stipulation Exhibits Land Rover of Alexandria Stipulation Land Rover of Alexandria Stipulation Exhibits Mercedes Benz of Alexandria Stipulation Mercedes Benz of Alexandria Stipulation Exhibit Sabatello Construction Stipulation Sabatello Construction Stipulation Exhibits Scott Wilson Landscaping Stipulation Scott Wilson Landscaping Stipulation Exhibit Sensoryphile Stipulation Sensoryphile Stipulation Exhibits Tax Returns Stipulation 1040 Paul J. Manafort 2010 (certified) 1040 Paul J. Manafort 2011 (certified) 1040 Paul J. Manafort 2012 (certified) 1040 Paul J. Manafort 2013 (certified) 1040 Paul J. Manafort 2014 (certified) 1065 DMP International 2011 (certified) 1065 DMP International 2012 (certified) 1065 DMP International 2013 (certified) 1065 DMP International 2014 (certified) 1065 MC Brooklyn 2012-2014 (lack of records) 1065 MC Soho 2012-2014 (lack of records) 1065 MC Soho 2015 (certified) 1065 MC Soho 2016 (certified) 1120S Davis Manafort Partners 2010 (certified) 1120S Davis Manafort Partners 2011 (certified) 15 Case 1:18-cr-00083-TSE Document 142 Filed 07/18/18 Page 16 of 21 PageID# 2219 Ex. No. 337P 337Q 337R 337S 337T 337U 338A 338B 338C 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 Description Obj. Off’d Adm. 1120S Davis Manafort Partners 2012-2014 (lack of records) 1120S John Hannah 2010 (certified) 1120S John Hannah 2011 (certified) 1120S John Hannah 2012 (certified) 1120S John Hannah 2013 (certified) 1120S John Hannah 2014 (certified) R. Gates 2009 Passport R. Gates 2011 Passport R. Gates 2013 Passport 2007 Ukraine Team Contact List 2010.02.20 Memo P. Manafort to V. Yanukovych re Launch of Public Affairs Plan 2012.04.08 Memo P. Manafort to V. Yanukovych re AC Project - Update 2012.06.04 Email Chain P. Manafort, K. Kilimnik & R. Gates re ST documents 2012.06.19 Memo P. Manafort to AK re Polling Project - Update 2012.07.12 Email K. Kilimnik to P. Manafort & R. Gates re EI Outreach International Plan 2012.07.13 Email K. Kilimnik to P. Manafort, R. Gates re Demidko documents - Party program 2012.10.06 Email P. Manafort to K. Kilimnik, R. Gates, D. Rabin et. al. re Memo on campaign Status 2013.02.04 Memo P. Manafort to V. Yanukovych re US Government Activity 2013.02.19 Memo P. Manafort to V. Yanukovych re US Government Update 2013.02.21 Memo P. Manafort to V. Yanukovych re Hapsburg - Update 2013.04.22 Memo P. Manafort to V. Yanukovych re US Consultants Memo P. Manafort to BVK, S. Lyovochkin re Campaign budget for national and regional TV, radio advertising 2014.10.29 Memo P. Manafort to S. Lyovochkin & R. Akhmetov re Roadmap for November - December 2014 DMP International Consulting Agreement 2010.01.31 Memo P. Manafort to V. Yanukovych, et al re Final Week Strategy, Tactics and Messages 2010.02.16 Memo P. Manafort to V. Yanukovych re Professional Team – Bonuses 2010.02.22 Memo P. Manafort to V. Yanukovych re Wire Transfer Details for Personal Bonuses 2010.04.06 Memo P. Manafort to K. Kilimnik re SL Staff Meeting 2010.04.09 Memo P. Manafort to V. Yanukovych re Goals of US Trip 16 Case 1:18-cr-00083-TSE Document 142 Filed 07/18/18 Page 17 of 21 PageID# 2220 Ex. No. 359 360A 360B 360C 360D 360E 360F 360G 361 362 363 364 365 366 367 368 369A 369B 369C 369D 369E 369F 369G 369H 369I 369J 369K 369L 369M 369N 369O 369P 369Q 370 371 372 373 Description Obj. Off’d Adm. 2011.10.11 Memo P. Manafort to V. Yanukovych and S. Lyovochkin re Consulting Payments 2010.05.01 Leviathan and Telmar Consultancy Agreement 2011.11.01 Peranova and Telmar Consultancy Agreement 2012.04.01 Black Sea and Dresler Consultancy Agreement 2012.06.01 Black Sea and Telmar Consultancy Agreement 2012.06.05 Black Sea and Dresler Consultancy Agreement 2014.03.01 DMP International and Telmar Consultancy Agreement 2014.05.15 DMP International and Telmar Consultancy Agreement 2013.09.20 Email A. Damianou to R. Gates re Yiakora 2014.01.24 Email C. Nicolaou to R. Gates & G. Ioannou re Payments/Transfers 2015.07.10 Email R. Gates to K. Kilimnik re Contract for 1 2015.08.25 Email K. Kilimnik to R. Gates re Contract for 1 2015.08.28 Email Chain P. Manafort, R. Gates & K. Kilimnik re FYI Invoice DMP International to Opposition Bloc Party 2014.03.19 Email A. Damianou to R. Gates re Serangon Holdings Limited 2014.05.02 Email A. Damianou to R. Gates re Cyprus Companies 2009.11.09 Taunton Global Highway Loan 2010.04.30 Novirex Global Highway Loan 2010.06.07 Sea Chaika Leviathan Loan 2010.06.15 Telmar Leviathan Loan 2010.06.28 Leviathan DMP Loan 2011.11.02 Telmar Peranova Loan 2011.12.21 Black Sea Jeunet Loan 2012.02.01 Telmar Lucicle Loan 2012.02.06 Mistaro Lucicle Loan 2012.02.20 Inlord Actinet Loan 2012.04.19 Dresler Black Sea Loan 2012.06.26 Firemax Actinet Loan 2012.06.26 Telmar Black Sea Loan 2012.07.13 Novirex Olivenia Loan 2012.08.20 Bedel Bletilla Loan 2012.09.14 Telmar Bletilla Loan 2012.10.09 Novirex Black Sea Loan 2011.11.29 Email Chain P. Manafort, R. Gates re Payments 2013.07.30 Invoice Pompolo Limited to Telmar Investments 2013.03.21 R. Gates Agenda 2014.12.13 Email Chain R. Gates, P. Manafort re con call this morning around 800 am 17 Case 1:18-cr-00083-TSE Document 142 Filed 07/18/18 Page 18 of 21 PageID# 2221 Ex. No. 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 Description Obj. Off’d Adm. 2013.09.11 Email Chain R. Gates, N. Lakkis, P. Ayliff, C. O'Brien re DMP International 2015.04.17 Email Chain R. Gates, P. Manafort re Tax - Extensions 2015.08.31 Email Chain H. Washkuhn, E. Paik, L. Tanner, R. Gates re Income 2016.03.16 Email P. Manafort to R. Gates re 377 Union St Construction Loan 2016.09.13 Email Chain H. Washkuhn, R. Gates, L. Tanner re Manafort related entities - due by 9.15 2016.07.26 Email Chain H. Washkuhn, R. Gates re DMP Funding 2016.01.06 Email P. Manafort to R. Gates re VIP TIME SENSITIVE 2016.02.23 Email Chain R. Gates, M. Francis, P. Manafort re Final Document Request 2016.02.24 Email Chain M. Francis, R. Gates, P. Manafort, H. Washkuhn re Final Document Request 2016.02.24 Email Chain D. Duggan & R. Gates re Call 2016.02.24 Email Chain R. Gates & P. Manafort re Update 2016.02.24 Email D. Duggan to R. Gates, N. Azzam re Manafort Chubb Insurance Properties - 377 Union St & 123 Baxter Street 2016.02.24 Email R. Gates to M. Francis, cc P. Manafort, H. Washkuhn re Manafort Chubb Insurance Properties 2016.02.08 Email R. Gates to C. Laporta re Letter 2016.02.08 Email Chain P. Manafort & R. Gates re Letter 2016.02.08 Email R. Gates to P. Manafort re Letter 2016.02.08 Email Chain R. Gates & C. Laporta re Letter 2016.03.16 Email Chain R. Gates, P. Manafort, J. Yohai re needs 2016.03.16 Email Chain P. Manafort & R. Gates re Responses 2016.03.16 Email Chain R. Gates & H. Washkuhn re 2015 P&L - IMPT 2016.03.16 Email Chain L. Tanner, R. Gates, H. Washkuhn re 2015 P&L IMPT 2016.03.16 Email Chain R. Gates, L. Tanner, H. Washkuhn re 2015 P&L IMPT 2016.03.16 Email R. Gates to P. Kaufman re Manafort BTRs 2016.03.15 Email Chain C. Laporta, R. Gates, P. Manafort, D. Fallarino, J. Yohai re 377 Union St Consruction Loan 2016.03.15 Email R. Gates, P. Manafort, C. Laporta re 377 Union St Consruction Loan 2016.04.05 Email Chain R. Gates & C. O'Brien re DMP International Questions 2016.03.22 Email Chain P. Manafort, D. Fallarino, R. Gates re 377 Union St Consruction Loan 18 Case 1:18-cr-00083-TSE Document 142 Filed 07/18/18 Page 19 of 21 PageID# 2222 Ex. No. 401 Description Obj. Off’d Adm. 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 19 Case 1:18-cr-00083-TSE Document 142 Filed 07/18/18 Page 20 of 21 PageID# 2223 Ex. No. 428 429 430 431 432 433 434 435 436 Description Obj. Off’d Adm. 2016.02.24 Email P. Manafort to D. Fallarino re 2 issues re Union St and Baxter St 2016.02.26 Email Chain P. Manafort, R. Gates, M. Francis & D. Fallarino re Success 2016.03.09 Email R. Gates to P. Manafort re Personal Finance Statement 2016.03.10 Email P. Kaufman to P. Manafort re Schedule of Real Estate 2016.05.22 Email Chain P. Manafort, R. Gates, D. Fallarino, J. Yohai & C. Laporta re 377 Union St Consruction Loan 2016.08.04 Email Chain S. Calk & P. Manafort re S. Calk- Professional Bio 2016.08.15 Email J. Wetzel to P. Manafort re Scan 2016.10.26 Email Chain J. Yohai, P. Manafort, J. Yohai & D. Raico re Hampton Refinance - Deliverables Update 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: Uzo Asonye Assistant United States Attorney Eastern District of Virginia /s/ 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 20 Case 1:18-cr-00083-TSE Document 142 Filed 07/18/18 Page 21 of 21 PageID# 2224 CERTIFICATE OF SERVICE 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 /s/ Uzo Asonye 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 21