Case Document 384-5 Filed 08/24/18 Page 1 of 36 EXHIBIT Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 2 of 36 —Government's Proposed Exhibit List— Ex. No. Date 1 2 3 4 5 2/24/2018 6 2/23/2018 3/1/2018 7 2/25/2018 8 2/27/2018 9 12/28/2015 7/25/2017 10 11 2001-2018 12 6/1/2008 6/30/2008 13 14 2/1/2012 2/29/2012 15 2/10/2012 2/29/2012 16 10/4/2013 17 2013 18 9/9/2009 19 8/21/2011 20 9/9/2011 21 10/4/2011 22 2011 23 2011 24 2011 25 2011 26 2011 27 2011 28 6/29/2012 29 9/6/2012 30 9/16/2012 31 10/14/2012 32 12/31/2012 33 2012 34 2012 35 2012 36 2/5/2013 37 6/24/2013 38 8/29/2013 39 9/3/2013 40 9/11/2013 41 2013 42 2013 43 2013 44 8/26/2014 45 9/2/2014 46 9/4/2014 47 12/17/2014 48 2014 49 2014 U.S. v. Paul J. Manafort, Jr. (1:17-cr-201-1 (ABJ)) Description [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] Call Detail Report Call Detail Report Obj. Off'd Adm. Call Detail Report Call Detail Report 2010.01.01 - 2017.07.25 P. Manafort AT&T Phone Records [Exhibit Removed] FinCEN Certifications First Republic Bank Accounts XXXXXXX6573 and XXXXXXX7373 for Jesand First Republic Bank/Pershing Account XXXXXXX5358 for J. Manafort First Republic Bank Account XXXXXXX9730 for P. and K. Manafort First Republic Bank Account XXXXXXX5868 for MC Soho Pompolo Limited Incorporation Documents; United Kingdom Bank Records; Pompolo Limited; United Kingdom Email; Subject: RE: LOAV Email; Subject: 2010 Taxes Peranova Loan Agreement Email; Subject: FW: 2010 tax filing 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 2011 Davis Manafort Partners Ledger Report Email; Subject: Re: Foreign Accounts Email; Subject: Re: DMP International, LLC tax return- DUE 9/17/12 Email; Subject: FW: FINAL FINAL Questions Form; P. Manafort Signed IRS Form 8879 MAN001-07 DMP International 2012 DMP International General Ledger 2012 DMP International Financial Statements 2012 P. Manafort and K. Manafort General Ledger Shipment from Kositzka, Wicks and Company to P. Manafort Email; Subject: Re: Foreign account report due 6/30/13 Email; Subject: Paul unidentified transaction Ledger Report; DMP International Ledger Reports – Peranova Entries Email; Subject: Re: DMP International 2013 DMP International General Ledger 2013 DMP International Financial Statements 2013 P. Manafort and K. Manafort Financial Statements Email; Subject: RE: Paul's pending matters Email; Subject: Re: Union Street Email; Subject: Re: Paul's tax returns - more questions Email; Subject: Call with Gates - for the 2014 file 2014 DMP International General Ledger 2014 DMP International Financial Statements 1 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 3 of 36 Ex. No. Date 50 2014 51 2014 52 2014 53 1/8/2015 54 3/19/2015 55 56 4/13/2015 57 8/26/2015 58 9/11/2015 59 9/15/2015 60 9/15/2015 61 10/7/2015 62 2015 63 2015 64 2015 65 2015 66 3/16/2016 67 3/25/2016 68 4/5/2016 69 4/12/2016 70 4/15/2016 71 9/4/2016 72 9/14/2016 73 10/3/2016 74 10/4/2016 75 2016 76 2016 77 2016 78 2016 79 2016 80 2001-2011 81 2007-2015 82 2012-2016 83 2013-2014 84 6/8/2017 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 8/21/2012 8/21/2012 8/31/2012 9/1/2012 9/10/2012 9/10/2012 Description 2014 P. Manafort and K. Manafort Financial Statements Form; DMP International 2014 1099-MISC Form TB-01 - Adjusted Trial Balance (2014); DMP International Email; Subject: Re: Trump - UBS Mortgage Email; Subject: Re: NYC Property LLCs [Exhibit Removed] Email; Subject: RE: DMP International Email; Subject: Re: Pending Items Email; Subject: Re: DMP Sports Tickets Email; Subject: Re: Call Me Report; DMP International Ledger Report – Telmar Investments Email; Subject: Re: Paul's 1040 2015 DMP International General Ledger 2015 DMP International Financial Statements 2015 P. Manafort and K. Manafort Financial Statements TB-01 - Adjusted Trial Balance (2015); DMP International Email; Subject: FW: DMP International - Open Items DMP International Ledger Report re Peranova Email; Subject: Re: DMP International Questions Email; Subject: Re: Pending Questions Email; Subject: Fwd: Pending Questions Email; Subject: RE: Paul's tax returns - more questions Email; Subject: Re: Updates -DMP Email; Subject: Re: Paul Manafort's pending matters Email; Subject: FW: Paul Manafort's pending matters 2016 DMP International General Ledger 2016 DMP International YTD P&L 2016 DMP International YTD Financial Statement 2016 DMP International Financial Statement 2016 P. Manafort and K. Manafort Financial Statements Invoices; Selected KWC Invoices Manafort-Related Entities Chart; KWC Manafort Tax Returns Chart KWC Engagement Letters (2012-2016) DMP International Funds Due to Peranova Report; Adjusting Journal Entries Report for the Period Ending 12/31/2014 Obj. Off'd Adm. Check; A. Manafort to McEnearney Sales Contract; 1046 N. Edgewood St, Arlington, VA Receipt; A. Manafort Landtech Receipt Email; Subject: Fwd: 1046 N. Edgewood St Settlement Statement Chart; Purchase of 1046 N. Edgewood St, Arlington, VA Cyprus Incorporation Documents Eurobank Documents Hellenic Bank Documents Bank of Cyprus Documents Bank of Cyprus Documents Accounting Records Hellenic Bank Documents Certificate of Authenticity; Cyprus Incorporation Documents (91) Certificate of Authenticity; Eurobank Documents (92) Certificate of Authenticity; Hellenic Bank Documents (93) Certificate of Authenticity; Bank of Cyprus (94) Certificate of Authenticity; Bank of Cyprus (95) Certificate of Authenticity; Accounting Records (96) Certificate of Authenticity; Hellenic Bank (97) St. Vincent and the Grenadines Documents 2 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 4 of 36 Ex. No. Date 106 107 108 Description St. Vincent and the Grenadines Documents St. Vincent and the Grenadines Documents Certificate of Authenticity; St. Vincent and the Grenadines Documents (105) 109 Certificate of Authenticity; St. Vincent and the Grenadines Documents (106) 110 Certificate of Authenticity; St. Vincent and the Grenadines Documents (107) 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 Obj. Off'd Adm. [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] 9/14/2014 Email; Subject: RE: MC Soho Holdings 2/24/2015 Email; Subject: RE: DMP International 8/26/2015 Email; Subject: RE: DMP International LLC 8/31/2015 Email; Subject: FW: Income [Exhibit Removed] 9/13/2016 Email; Subject: RE: Manafort related entities - due by 9/15 [Exhibit Removed] 12/1/2012 - Bank Records; TD Bank Trust Account XXXXXX5374 for B. Baldinger 12/31/2012 [Exhibit Removed] Documents; Non-Vendor Payments Allowed 1/24/2012 Email; Subject: Transfers 3/3/2011 P&L Statement; Davis Manafort Partners, Inc. 4/15/2011 P&L Statement; Davis Manafort Partners, Inc. FRB Account 6524 for DMP Intl 3/22/2011 Big Picture Solutions Bank records (2011-2013) Big Picture Solutions Bank records (2013-2014) Mercedes-Benz of Alexandria Bank Statement and Wire KWC Tax Organizers for P. Manafort P. Manafort American Express Records Bank Records; Wachovia Account -6368 2005, 2007, Davis Manafort Partners Trial Balance 2008 2008 P. Manafort 2008 Passport 2016 P. Manafort 2016 Passport [Exhibit Removed] 2009 R. Gates 2009 Passport 2011 R. Gates 2011 Passport 2013 R. Gates 2013 Passport 2010 1040 Paul J. Manafort 2010 (certified) 2011 1040 Paul J. Manafort 2011 (certified) 2012 1040 Paul J. Manafort 2012 (certified) 2013 1040 Paul J. Manafort 2013 (certified) 2014 1040 Paul J. Manafort 2014 (certified) 2011 1065 DMP International 2011 (certified) 2012 1065 DMP International 2012 (certified) 2013 1065 DMP International 2013 (certified) 2014 1065 DMP International 2014 (certified) 2012-2014 1065 MC Brooklyn 2012-2014 (lack of records) 3 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 5 of 36 Ex. No. Date 216 2012-2014 217 2015 218 2016 219 2010 220 2011 221 2012-2014 222 2010 223 2011 224 2012 225 2013 226 2014 227 2005-2007 300 3/21/2011 301 8/27/2013 302 3/24/2014 303 2010-2014 304 305 306 2010 307 2011-2014 308 309 10/26/2012 310 11/19/2012 311 11/30/2012 2/28/2013 312 5/29/2013 313 314 315 316 2010-2012 317 2010-2012 318 319 320 321 10/1/2012 322 10/1/2012 323 10/1/2012 324 10/5/2012 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 2010-2014 2011-2013 6/21/2012 2010-2014 Description 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) 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) 1040; Paul J. Manafort Tax Transcript Email; Subject: update Email; Subject: Statement 7-23-13 Email; Subject: Wire transfers Invoices; Alan Couture (2010-2014) Vendor Chart; Alan Couture Bank Records; Alan Couture Invoices; Alan Couture (2010) Invoices; Big Picture Solutions (2011-2014) Vendor Chart – Big Picture Solutions Email; Subject: Manafort Project, Edgewood St, Arlington, VA Email; Subject: Re: Contract Bank Records; Federal Stone and Brick Obj. Off'd Adm. Email; Subject: Re: Invoice from Federal Stone and Brick Draft of Pergola Photograph; Pergola Photograph; Backyard Invoices; House of Bijan (2010-2012) Bank Records; House of Bijan Vendor Chart; House of Bijan Vendor Chart; Mercedes-Benz of Alexandria Photographs; Mercedes-Benz owned by P. Manafort Invoice; K. Manafort Purchase of Mercedes-Benz SL550 Buyers Order; K. Manafort Purchase of Mercedes-Benz SL550 K. Manafort Promissory Note for Mercedes-Benz SL550 Wire; $62,750 Wire Transfer from Lucicle Consultants Limited to MercedesBenz of Alexandria Vendor Chart; New Leaf Landscape Invoices; New Leaf Landscape (2010-2014) Bank Records; New Leaf Landscape Proposal Photograph; Bridgehampton Driveway Photograph; Bridgehampton Pond Photograph; Bridgehampton Side of House Photograph; Bridgehampton Pergola Photograph; Bridgehampton Pool House Photograph; Bridgehampton Putting Green Vendor Chart; SP&C Bank Records; SP&C Home Improvement Invoices; SP&C Home Improvement (2010-2014) Photograph; Backyard Photograph; Basement Photograph; Front of House Photograph; Kitchen Photograph; Side of House (1) 4 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 6 of 36 Ex. No. Date 343 344 345 346 347 3/23/2014 400 2010 401 2011 402 2012 403 2013 404 2014 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 430 431 2012 432 2013 433 2014 434 435 436 437 438 439 Description Photograph; Side of House (2) Photograph; Waterfall Pond Photograph; Palm Beach Gardens House Photograph; Outdoor Kitchen Email; Subject: Re: Wire Chart; FBAR Chart for 2010 Chart; FBAR Chart for 2011 Chart; FBAR Chart for 2012 Chart; FBAR Chart for 2013 Chart; FBAR Chart for 2014 Chart; P. Manafort Foreign Entities Chart; P. Manafort Foreign Bank Accounts 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; Property Overview Chart; Payment Flow Chart for 29 Howard St Property Chart; Payment Flow Chart for 1046 N Edgewood St Property Chart; Payment Flow Chart for 377 Union St Property Chart; Vendor and Property Payments From Foreign Bank Accounts Chart; 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 Chart; Selected Transactions Chart; Comparison of Receipts Reported on Foreign Agents Registration Act Filing to Receipts Reported in DMP International LLC Financial Records Chart; Comparison of Receipts Reported on Foreign Agents Registration Act Filing to Receipts Reported in DMP International LLC and Smythson LLC Financial Records Chart; Comparison of Receipts Reported on Foreign Agents Registration Act Filing to Receipts Reported in DMP International LLC Financial Records Chart; Money Laundering Transfers Chart; 2014 Summary of Unreported Income of DMP International LLC from Reclassification of Telmar Loan Chart; Summary of FARA Payments By Consultant Chart; Payments from Foreign Entities to Entities Performing Work in the United States Chart; False and Misleading Foreign Agents Registration Act Statements in Counts 4 and 5 Chart; European Centre for a Modern Ukraine Obj. Off'd Adm. 5 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 7 of 36 Ex. No. Date 440 441 442 443 444 445 446 500 6/2/2005 501 502 7/6/2005 5/24/2012 503 6/25/2012 Description Chart; Foreign Agents Registration Act History Chart; Government Relations Activity & Government Relations Activity: Paul Manafort Chart; Public Relations Activity Chart; Outreach to Congressman Rohrabacher Chart; Skadden Report Chart; Skadden Report: New York Times Outreach Chart; Visits to the United States Memo; Re: Major Development in US Government Position on Ukraine Reprivatization Memo; Subject: Evolution of US Policy to Ukraine Press Release; Subject: Ministry of Justice Commissions Independent Review of the Yulia Tymoshenko Prosecution by International Experts Memo; Subject: Going on Offense - Ukraine Action Plan for Europe and US 504 505 6/27/2012 7/3/2012 Memo; Filename: UKR SUPER VIP GROUP MEMO Memo; Subject: Program to Conduct Briefings of Embassies, Media and NGOS 506 507 7/10/2012 7/15/2012 508 509 8/5/2012 8/20/2012 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 8/26/2012 9/1/2012 9/27/2012 10/1/2012 10/2/2012 10/8/2012 10/9/2012 10/9/2012 10/15/2012 6/18/2005 6/23/2005 6/25/2005 8/10/2005 1/3/2006 Memo; Ohkendovsky - US Visit Document; Subject: Projects and Activities approved at the meeting between Klyuyev, Geller and Kaluzhny on July 12 Memo; Subject: State of PoR Campaign As Official Campaign Begins Memo; SUBJECT: OSCE-ODIHR Priorities & Recommended Actions to Deal with These Priorities Memo; Re: Meeting with Erol Olcoc Skadden Report Memo; US EMBASSY PLAN [Exhibit Removed] Memo; Subject: EI Program Memo; Jonathan Hawker Memo; Subject: State of Campaign - 3 Weeks to Election Day Memo; Subject: Observer Group Strategy Team Memo; Subject: Translation expenses Memo; Subject: AP Q & A Memo; Basel Presentation Memo; Subject: Political, Lobbying and Legal Program for CIS Memo; OVD memo Memo; Subject: BVK Situation, DM Strategy Memo; Subject: Messages for January Next Wave of Television and Radio Ads 525 526 527 528 529 530 531 532 533 534 535 536 537 538 539 540 541 4/27/2006 9/24/2008 3/24/2009 4/20/2009 4/20/2009 1/31/2010 2/16/2010 2/20/2010 2/22/2010 2009 - 2010 4/6/2010 4/9/2010 6/1/2010 6/2/2010 6/18/2010 6/30/2010 8/10/2010 Memo; Subject: Update - Overview by Country Memo; Subject: Ambassador Taylor Meeting Letter from Manafort to VFY Memo: Subject: Cyprus Memo: Subject: Cyprus Memo; Subject: Final Week - Strategy, Tactics and Messages Memo; Subject: Professional Team – Bonuses Memo; Subject: Launch of Public Affairs Plan Memo; RE: Wire Transfer Details for Personal Bonuses Invoices; Sensoryphile Memo; Subject: SL Staff Meeting Memo; Subject: Goals of US Trip Email; Subject: Q and A for VY Email; Subject: Press and Diplomatic Package Memo; Subject: Update on Key Policy Initiatives and Elections Strategy Email; Subject: Local election program Email; Subject: First TV spot Obj. Off'd Adm. 6 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 8 of 36 Ex. No. Date 542 10/4/2012 543 3/2/2011 544 3/24/2011 545 7/13/2011 546 7/17/2011 547 7/21/2011 548 7/29/2011 549 9/21/2011 550 10/11/2011 551 10/16/2011 552 11/8/2011 553 554 555 556 11/29/2011 557 2/24/2012 558 559 560 561 562 563 564 565 566 567 568 569 570 571 572 573 574 575 576 577 578 579 580 581 582 583 584 585 586 587 588 3/6/2012 589 590 591 592 593 594 2/16/2012 3/7/2012 3/11/2012 3/22/2012 3/14/2012 3/16/2012 4/5/2012 4/10/2012 4/11/2012 4/11/2012 4/12/2012 4/12/2012 4/27/2012 4/29/2012 5/2/2012 5/3/2012 5/8/2012 5/21/2012 5/23/2012 5/24/2012 5/29/2012 6/4/2012 6/6/2012 6/20/2012 7/12/2012 7/13/2012 7/14/2012 8/20/2012 9/15/2012 9/23/2012 9/22/2012 9/23/2012 9/24/2012 9/24/2012 Description Obj. Email; Subject: brochures Memo; Subject: Biden call today – News from Washington Email; Subject: Transfers from Leviathan Email; Subject: Thank you for digest Email; Subject: FW: Re: On the roadmap Email; Subject: Digital Roadmap Email; Subject: О таблицах Email; Subject: WSJ address Memo; Subject: Consulting Payments Email; Subject: FW: here is the two pager Proposal; Signed SP&C Home Improvement Renovation Proposal for 174 Jobs Lane Email; Subject: Payments [Exhibit Removed] [Exhibit Removed] Proposal; Signed SP&C Home Improvement Renovation Proposal for 29 Howard St Email; Subject: our message is getting across..please see this 3 minute item...important Email; Subject: Questions you asked me to check [Exhibit Removed] Email; Subject: meeting next week Email; Subject: Re: my schedule & agenda Email; Subject: Re: Canw e please touch base today? Email; Subject: here you go Email; Subject: срочная просьба Email; Subject: President VFY [Exhibit Removed] Email; Subject: VP and SL request Email chain; Subject: Re: AC Update Email; Subject: небольш просьба Email chain; Subject: Fwd: FBC Email; Subject: еще один док для СВ Email; Subject: Enquiry Email; Subject: пара страниц Email; Subject: Fw: Euro 2012 Scripts Email; Subject: Memo on Press conference Email chain; Subject: Re: Antw.: US Consultants [Exhibit Removed] Email chain; Subject: Re: Interviews in Washington Email; Subject: Confidential Email; Subject: On draft Senate resolution Email; Subject: Your interview to Bloomberg Email; Subject: ST documents Email; Subject: On new addressee Memo; Subject: Polling Special Project Email; Subject: EI Outreach - International Plan Email; Subject: Demidko documents - Party program Email; Subject: testimonials, Accomplishments, schedule Memo; SUBJECT: OSCE-ODIHR Priorities & Recommended Actions to Deal with These Priorities Email; Subject: Lobby efforts Email chain; Subject: Re: интервью Email; Subject: FW: Statement on Durbin actions Email; Subject: щас на русском пришлю Email; Subject: FW: the MFA statutemen Memo; Re: Our Current Washington Strategy and Post Elections Plan Off'd Adm. 7 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 9 of 36 Ex. No. Date 595 9/28/2012 596 10/6/2012 597 10/14/2012 598 10/27/2012 599 600 601 602 603 604 605 606 607 608 609 610 611 612 613 614 615 616 617 618 619 620 621 622 12/11/2012 8/25/2012 1/11/2013 1/15/2013 1/24/2013 2/4/2013 623 624 6/21/2013 6/26/2013 Description Memo; Re: Meeting in NYC with Aleksander Kwasnieski Email; Subject: Memo on campaign Status Email; Subject: EI MEMO Email chain; Subject: Re: We dragged it out of them to enhance our opportunities Email; Subject: Executive Summary Memo; Re: Opportunities with New European Ambassadors Document; Subject: US Consultants - Ina per AK Jan 11, 2013 VY Agenda Email; Subject: Do not want to bother Paul Memo; Subject: US Government Activity [Exhibit Removed] Memo; Subject: Hapsburg - Update Email Subject: Esche 1 dok Proposal; SP&C Proposal for Whooping Hollow Road Filename; VFY US activity report 3-1-2013 RUS.doc Email; Subject: Проди Email chain; Subject: Re: Washington Memo Memo; Subject: Meeting with Under Secretary Wendy Sherman Agenda; R. Gates Agenda Memo; Subject: re PR Effort this week in Kyiv Email chain; Subject: FW: IPR Strategic Communications Proposal Memo; Subject: US Consultants – Quarterly Report Memo; Subject: re Summary of Overdue Accounts Memo; re May 17 Rallies Email chain; Subject: Re: Draft Email; Subject: Re: did you talk to SL about DFIAC? Email; Subject: FW: AG Briefing Book Email; Subject: Re: Meeting with former PM Gusenbauer re Ukraine/ change of venue Email; Subject: Evrei Email; Subject: Emailing: 130626 UKR SL memo on Durbin resolution .docx 625 626 627 628 629 630 631 632 633 634 635 636 637 638 639 640 641 642 643 644 645 646 647 648 7/17/2013 7/17/2013 7/27/2013 7/28/2013 7/29/2013 9/20/2013 9/25/2013 10/4/2013 10/18/2013 11/18/2013 12/21/2013 1/24/2014 2/4/2014 3/19/2014 Sep. 2014 4/22/2014 4/28/2014 4/29/2014 5/2/2014 5/24/2014 9/24/2014 10/7/2014 10/29/2014 12/13/2014 Email; Subject: Re: pretty darn stupid Email; Subject: Exclusive: How Ukraine Wooed Conservative Websites Email; Subject: Re: doc for your edits Email; Subject: Re: Talking points for SL Calendar; Subject: lUNCH = PRESIDENT VFY Email; Subject Yiakora Calendar; Subject: Breakfast - VFY Email; Subject: Re: Codel visit Calendar; Subject: VFY Email; Subject: небольшой документ Calendar; Subject: Lunch. Pres VFY Email; Subject: Re: Payments/Transfers Calendar; Subject: President VFY Email; Subject: Serangon Holdings Limited Ukraine OB Campaign Strategy Powerpoint Bill of Materials; Big Picture Solutions Invoice; Big Picture Solutions #INV-114006 Email; Subject: Re: Campaign TPs and Events Email; Subject: Cyprus Companies Email; Subject: Organization of Package of documents OB Daily Talking Points Memo; Subject: re OB Campaign Leaflets Memo; Subject: Roadmap for November-December 2014 Email; Subject: con call this morning - around 800am 2/21/2013 2/21/2013 3/1/2013 3/5/2013 3/12/2013 3/16/2013 3/18/2013 3/21/2013 4/5/2013 4/19/2013 4/22/2013 4/25/2013 5/15/2013 5/17/2013 5/17/2013 6/5/2013 6/5/2013 Obj. Off'd Adm. 8 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 10 of 36 Ex. No. Date 649 4/17/2015 650 6/23/2015 651 7/10/2015 652 8/25/2015 653 8/28/2015 654 9/15/2015 655 9/15/2015 656 9/16/2015 657 9/16/2015 658 9/23/2015 659 660 661 662 2/4/2016 663 4/5/2016 664 665 8/12/2016 666 667 9/5/2016 668 9/13/2016 669 10/6/2016 670 10/7/2016 671 8/25/2016 672 2/27/2018 673 2/27/2018 674 2/27/2018 675 4/9/2010 676 2012-2013 677 2012 678 679 680 681 682 683 684 685 3/24/2015 686 687 5/10/2005 688 689 690 691 3/29/2010 4/13/2010 2/1/2013 2/24/2013 692 693 694 695 696 697 698 2/26/2013 3/2/2013 3/16/2013 3/23/2013 4/7/2013 4/21/2013 4/25/2013 Description Obj. Email; Subject: Tax - Extensions Document; Peranova Loan Forgiveness Letter Email; Subject: Re: Contract for 1 Email; Subject: RE: Contract for 1 Email; Subject: RE: FYI Email; Subject: Re: Forms Email; Subject: DMP Loan Email; Subject: DMP International, LLC Email; Subject: Re: Loan doc? Email; Subject: Media Buy [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] Email; Subject: RE: DMP Int'l Income Question Email; Subject: Re: DMP International Questions [Exhibit Removed] Email; Subject: RE: Associated Press [Exhibit Removed] Email Subject: Docs Email; Subject: Re: Updates -DMP Email; Subject: RE: up to date? Email; Subject: Lola Partners, LLC and draft gift tax returns Email; Subject: Re: Invoice UFED Report Email; Subject: Greetings from old friend Email; Subject: Re: Strategic COmmunications Report for the Minister Memo; Re: PrivateDinner – USG & International Institution Officials MC Brooklyn Holdings Ledger KWC Tax Organizers for P. Manafort Proposal; 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 Documents; J&J Oriental Rug Gallery Documents Contacts; P. Manafort Contact List First Republic Bank Account XXXXXXX6524 for DMP International Email; Subject OB Contract 2015 FINAL FINAL Email; Subject: BVK Memo Memo; Subject: First 100 Days of the Yushchenko Administration - Foundation for Lobbying Program Email; Subject: VFY US Trip Guest List; Dinner IHO President Victor Yanukovych Document; RG TO DO Memo; Subject: Hapsburg Activities Update and URGENT ACTION REQUEST Memo; Subject: Portnov – US Visit Document; [Untitled] Memo; Subject: RP Trip to Washington Memo; Subject: US Consultants Activity – Weekly Update Memo; Subject: Hapsburg - April/May Plan Memo; Subject: US Consultants Activity – Weekly Update Memo; Subject: Communications Strategy on Intellectual Property Rights Issue 699 700 701 702 4/25/2013 5/7/2013 5/8/2013 5/8/2013 Memo; Subject: Summary of Accounts Overdue Schedule; Sergeiy Kluyiev Schedule; Leonid Kozhara Schedule; Sergeiy Kluyiev Off'd Adm. 9 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 11 of 36 Ex. No. Date 703 5/8/2013 704 5/13/2013 705 5/14/2013 706 6/9/2013 707 6/17/2013 708 7/10/2013 709 710 7/22/2014 711 3/11/2015 712 4/25/2013 713 none 714 4/14/2007 715 8/15/2016 716 9/24/2012 717 8/21/2012 718 5/9/2012 719 5/14/2013 720 6/26/2013 721 6/7/2013 722 4/22/2013 723 724 3/23/2013 725 5/11/2015 726 12/20/2012 727 9/25/2015 728 729 730 731 732 733 734 735 736 737 738 739 740 741 742 743 744 745 746 747 800 801 802 803 804 805 806 807 9/13/2013 808 809 810 4/11/2012 4/18/2011 4/14/2012 Description Obj. Meeting Summaries; Sergeiy Kluyiev Meeting Summaries; Leonid Kozhara Memo; Subject: Washington, DC Visits – Kozhara and Kluyiev Memo; AG Trip Report Memo; Subject: Ledger Update Memo; Subject: Hapsburg and US [Exhibit Removed] Memo; Subject: Wire Payments Email; Subject: FINAL Document; Kyiv Agenda, Week of April 23 Outline; PJM Presentation to Weekly Campaign Management Meeting Memo; Subject: FARA Registration Email; Subject: Re: First cut Email; Subject: shit Email; Subject: Gorshenyn Email; Subject: RE: Contracts Email; Subject: Fwd: VY Memo on LK/SK trip to DC Memo; Subject: Durbin Resolution - S. 165 Email; Subject: Re: Next Klyuyev visit Memo; Subject: US Consultants - Quarterly Report Memo; Subject: Translation expenses Memo; Subject: US Consultants Activity - Weekly Update Email; Subject: Updates Memo; Subject: 2012 Taxes Email; Subject: Update Agenda; Conf call RG Saturday December 11 Agenda; Rick Agenda Business Gates - payments Actinet BOC Account Documents Actinet Hellenic Account Documents Black Sea BOC Account Documents Bletilla BOC Account Documents Bletilla Hellenic Account Documents Global Endeavour Loyal Bank Account Documents Gloval Highway BOC Account Documents Jeunet Loyal Bank Account Documents Leviathan BOC Account Documents LOAV BOC Account Documents Lucicle BOC Account Documents Lucicle Hellenic Statements Marziola Hellenic and BOC Account Documents Olivenia Hellenic and BOCC Account Documents Peranova BOC Account Documents Serangon BOC Account Documents Yiakora BOC Account Documents Certificates of Authenticity 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 [Intentially Left Blank] Email; Subject: FW Paul's tax return questions - including 3rd qtr est - due 9/16 Off'd Adm. Email; Subject: небольш просьба Email; Subject: 2010 Extension Email; Subject: Mirror Cube Films 10 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 12 of 36 Ex. No. Date 811 12/14/2012 812 3/19/2013 813 9/10/2014 814 6/1/2015 815 4/30/2012 816 9/26/2012 817 11/27/2012 818 10/15/2012 819 820 12/24/2014 821 4/2/2014 822 4/14/2014 823 8/16/2016 824 3/31/2015 825 9/14/2016 826 1/7/2015 827 5/9/2012 828 6/25/2012 829 830 831 832 833 834 9/19/2012 9/22/2012 9/25/2012 9/25/2012 9/28/2012 10/9/2012 835 836 837 838 839 840 841 842 843 844 845 846 847 10/15/2012 10/20/2012 10/24/2012 10/24/2012 10/25/2012 10/26/2012 10/28/2012 10/30/2012 12/11/2012 2/26/2013 3/6/2013 4/5/2013 4/8/2013 848 4/24/2013 849 4/28/2013 850 851 852 853 854 855 5/5/2013 5/16/2013 5/17/2013 5/17/2013 6/14/2013 6/14/2013 856 7/2/2013 857 7/14/2013 858 859 8/16/2013 8/21/2013 Description Email; Subject: Tax planning and year end issues Email; Subject: Ameriprise Statement of income 2012 Email; Subject: Summary of Call Today Email; Subject: LilRED Email; Subject: May Payments Email; Subject: Payments Email; Subject: Payments Monday Agenda - Oct 15, 2012 P. Manafort Flight Manifests Email; Subject: Re: Wire Today Email; Subject: JAM MOVE & BABY ROUGH PLAN Email; Subject: List of furniture to move Email; Subject: 2016 DMP P&L Email; Subject: DMP International - Open Items Email; Subject: Daisy Email; Subject Paul Manafort 11 E. 29th Street Rent Email; Subject: Results of Tymo Hospital Transfer News Story Email; Subject: Analysis of EPP and PACE resolutions - Creating the Fall Offensive Email; Subject: Re: an urgent request ON IT Email; Subject: Fw: promised docs Email; Subject: Re Final Coverage Report of Vienna Conference Email; Subject: Libel bill Email; Subject: Fw: eyes only Email; Subject: Re: Collection of documents to use to Promote Election Credibility and Fairness Email; Subject: Fw: Op Ed Email; Subject: PR Doc Email; Subject: Re: OP ED - Response to Clinton ashton Email; Subject: Re: Hillary Sides… Email; Subject: Re: Foreign Minister quotes for Wash Times URGENT Subject: Re: New Goal on Anti Semite stuff Subject: FW: Israeli MFA Statement Subject: Re: New York Times Op - ed: Draft 1 Subject: Contact List and Talking Points Subject: Fw: AK Update Subject: Re: Vlasenko matter - Final docs and Plan for Today Subject: Fwd: Washington Post Subject: Re: Statement by NSC Spokesperson Caitlin Hayden on Ukraine Obj. Off'd Adm. Email; Subject: Re: Interfax update - OSCE PA supports signing of EUUkraine Association Agreement Subject: Lunch confirmed and attached is revised draft dissem as requested with names black and more CPC Subject: Re: 830 am breakfast on May 8 with Alfred in CONFIRMED Subject: FW: Tymo latest news - May 15 Subject: DC Notes Subject: as requested for PJM Email; Subject: FW: Smith - Article Email; Subject: Re: Fule confident that the AA with Ukraine will get signed at the Vilnius summit Subject: FW: Yanukovych, presidents of Visegrad Four to meet in Wisla on July 2-3, says Komorowski's press service Subject: Re: Fule confident that the AA with Ukraine will get signed at the Vilnius summit Subject: Re: Media Strategy for September Email; Subject: Re: Chicago TPs 11 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 13 of 36 Ex. No. Date 860 9/6/2013 861 9/9/2013 862 863 9/18/2013 10/2/2013 864 10/10/2013 865 11/5/2013 866 11/6/2013 867 11/12/2013 868 869 900 901 902 903 12/16/2013 12/29/2013 4/16/1981 9/30/1982 10/5/1982 6/1/1984 904 6/1/1984 905 906 907 908 909 910 6/14/1984 2/8/1985 5/6/1985 1/30/1986 3/11/1986 7/1/1986 911 912 7/1/1986 7/1/1986 913 7/1/1986 914 915 916 917 12/22/1987 4/16/1997 3/2/1998 9/13/2016 918 9/13/2016 919 9/13/2016 920 9/13/2016 921 922 923 924 925 926 927 928 6/27/2017 7/18/2018 Description Obj. Email; Subject: [FWD: FW: Ukraine's Supreme Court not to consider Tymoschenko's appeal against her sentence in 'gas case'] Email; Subject: Re: Media Strategy for September - THEME to build on in Europe, US, & Ukr Email; Subject: Fwd: Exxon Email; Subject: FW: Popesku: PACE deputies hail reforms in Ukraine on road to signing Association Agreement with EU Email; Subject: FWD: EP Foreign Affairs Committee approved AA with Ukraine Email; Subject: Re: CONFIDENTIAL [FWD: FW: Government signs deal with Chevron Corp. to develop shale gas in western Ukraine] Email; Subject: FW: Government signs deal with Chevron Corp. to develop shale gas in western Ukraine Email; Subject: Re: Raising the stakes of a Russian strangulation of Ukraine's economy Email; Subject: Re: PACE and SMD elections Email; Subject: FW: Rada released EuroMaiden protesters Form; Short Form Registration #3226 Paul Manafort Form; Short Form Registration #3415 Paul Manafort Form; Registration No. 3415 Black, Manafort & Stone, Inc. Section 5 Inspection file, Registration #3600, Black, Manafort and Stone Public Affairs Amendment to FARA Registration Statement; Paul Manafort Reg. #3594 Off'd Adm. Registration No. 3600 Black, Manafort and Stone Public Affairs, Inc. Letter; Subject: Registration No. 3600 Form; Short Form Registration #3600 Paul Manafort Form; Registration No. 3710 Black, Manafort, Stone & Atwater Form; Short Form Registration #3600 Paul Manafort Section 5 Inspection file, Registration # 3600 Black, Manafort, Stone and Kelly Public Affairs Company Section 5 Inspection file, Registration # 3594, Paul J. Manafort Section 5 Inspection file, Registration # 3415, Black, Manafort, Stone and Atwater Section 5 Inspection file, Registration # 3710, Black, Manafort, Stone and Atwater Letter; [No Subject] to James Rocap Form; Registration #5173 Paul Manafort Form; Short Form Registration #5240 Paul Manafort Letter: Subject: Re: Possible Obligation to Register Pursuant to the Foreign Agents Registration Act Letter; Subject: Re: Possible Obligation to Register Pursuant to the Foreign Agents Registration Act (FL) Letter; Subject: Re: Possible Obligation to Register Pursuant to the Foreign Agents Registration Act (VA) Letter; Subject: Re: Paul J. Manafort, Jr. and DMP International, LLC Possible Obligation to Register Pursuant to the Foreign Agents Registration Act [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] FARA Registration; DMP International, LLC (#6440) Certificate of Authenticity; DMP International FARA Filing [Exhibit Removed] 12 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 14 of 36 Ex. No. Date Description Obj. 929 11/23/2016; Certified Letters: (1) Subject: Re: September 13, 2016 Letters to DMP 2/10/17 International, LLC; Paul J. Manafort, Jr.; and Richard W. Gates; and (2) Subject: Re: Letters to DMP International, LLC; Paul J. Manafort, Jr.; and Richard W. Gates 930 10/18/2016 Letter; Subject: Re: Inquiry Regarding Possible Obligation to Register Pursuant to the Foreign Agents Registration Act 931 1/30/2008 Short-Form Registration Statement Pursuant to the Foreign Agents Registration Act of 1938; Christopher Deri 932 4/22/2008 Short-Form Registration Statement Pursuant to the Foreign Agents Registration Act of 1938; Christopher Deri 933 7/25/2008 Amendment to Registration Statement Pursuant to the Foreign Agents Registration Act of 1938; Daniel J. Edelman, Inc. 934 7/25/2008 Exhibits A and B to Registration Statement; Daniel J. Edelman, Inc. 935 1/21/1987 Letter; Subject: Registration No. 3600, 3415, and 3710 936 5/29/1987 Letter; Subject: Paul J. Manafort Registration No. 3594 937 10/23/1986 Inspection Report Summary Registration #3710 938 12/3/1986 Inspection Report Summary Registration #3415 939 12/3/1986 Inspection Report Summary 940 5/14/1987 Inspection Report Summary Registration #3594 941 6/1/1984 FARA Registration Statement; Paul Manafort Reg. #3594 942 6/1/1984 FARA Registration Short Form; Paul Manafort Reg. #3594 943 1/4/1985 FARA Registration Supplemental Statement; Paul Manafort Reg. #3594 944 2/19/1985 Amendment to FARA Registration Statement; Paul Manafort Reg. #3594 945 946 947 7/3/1985 1/3/1986 3/3/1985 FARA Registration Supplemental Statement Reg. #3594 FARA Registration Supplemental Statement Reg. #3594 Amendment to FARA Registration Statement; Paul Manafort Reg. #3594 948 949 950 951 952 3/11/1985 6/27/1986 7/7/1986 1/6/1987 9/25/1987 FARA Registration Short Form; Paul Manafort Reg. #3594 Amendment to FARA Registration Stqatement; Paul Manafort; #3594 FARA Registration Supplemental Statement; Paul Manafort; #3594 FARA Registration Supplemental Statement; Paul Manafort; #3594 Amendment to FARA Registration Form; Paul Manafort; #3594; for 6/4/86 953 954 1000 9/25/1987 Amendment to Registration Form; Paul Manafort; #3594; for 12/4/85 9/25/1987 Amendment to Registration Form; Paul Manafort; #3594; for 6/4/85 11/7/2016 - Billing records Akin Gump 8/11/2017 [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] 5/11/2007 Email; Subject: Ukraine Proposal 5/31/2007 Email; Subject: WSJ story on Yanukovich 1001 1002 1003 1004 1005 1006 1007 1008 1009 1010 1011 1012 1013 1014 1015 1016 1017 1018 Off'd Adm. 13 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 15 of 36 Ex. No. Date 1019 5/31/2007 1020 6/6/2007 1021 6/6/2007 1022 1023 1024 1025 1026 1027 1028 1029 6/6/2007 6/7/2007 6/7/2007 6/8/2007 6/9/2007 6/14/2007 1/30/2008 6/15/2011 1030 1031 6/7/2011 6/16/2011 1032 1033 1034 1035 1036 6/26/2011 6/30/2011 7/1/2011 7/1/2011 7/8/2011 1037 1038 1039 1040 1041 7/10/2011 7/10/2011 7/11/2011 7/16/2011 7/17/2011 1042 1043 1044 1045 1046 7/17/2011 7/17/2011 7/17/2011 1047 1048 1049 1050 7/21/2011 7/21/2011 7/23/2011 7/25/2011 1051 1052 1053 7/25/2011 7/25/2011 7/27/2011 1054 7/29/2011 1055 7/29/2011 1056 1057 8/1/2011 8/3/2011 1058 1059 1060 1061 1062 8/5/2011 8/10/2011 8/12/2011 8/13/2011 8/15/2011 7/20/2011 Description Email; Subject: FW: SOW Email; Subject: RE: Speak this Week Email; Subject: Four Month Communication Workplan - Draft 6-6-07 (am) Obj. Off'd Adm. Email; Subject: Master Narrative v1 Email; Subject: RE: FYI Memo; Subject: Re: Proposed Issue Platforms Email; Subject: Ukraine 6/6 mtg notes Email; Subject: FW: EU Report Email; Subject: Ukraine Meeting Notes Exhibits A and B to FARA Registration; Daniel J. Edelman, Inc. Email; Subject: Re: STRASBOURG FBC strategy and deliverables, god faith basis, and meeting June 21st Email; Subject: RE: Strasbourg Planning Email; Subject: Re: STRASBOURG FBC strategy and deliverables, god faith basis, and meeting June 21st Email; Subject: Fwd: Conf Call Email; Subject: RE: from Sergiy Lovochkin Email; Subject: Fw: FBC Proposal Version 2 - Comments Email; Subject: Ukraine contract CONTRACT FOR THE PROVISION OF A STRATEGIC COMMUNCIATIONS CAMPAIGN FOR 8 JULY 2011 - 7 JANUARY 2011 BETWEEN NAATHAN CONSULTING (BVI) LTD […] AND HADRIA VENTURES LTD Email; Subject: Fwd: soft copy with same password Email; Subject: Fwd: New e-mail Email; Subject: RE: Follow up Email; Subject: Re: On the roadmap Email; Subject: Re: Have now check and ascertained that Oleg asked my team to send materials to him. Email; Subject: Re: We have a problem Email; Subject: Fwd: Ukraine Media Coverage Email; Subject: Re: We have a problem [Exhibit Removed] Email; Subject: RE: An open letter to Yanukovych: Mr. President, time to stop digging yourself into a hole Email; Subject: contract Email; Subject: Fwd: contract Email; Subject: Re: Blogosphere Email; Subject: [unknown]; Attachments: UKR Indep Day Memo 220711FINAL.docx Email; Subject: Action Items from Conf Call July 25 Email; Subject: Re: Ukraine blog live Email; Subject: FW: IRI tells US Congress freedom in Ukraine Odeteriorating1 under Yanukovych Email; Subject: FW: International criticism of Tymoshenko trial grows as TV coverage ends Email; Subject: Fwd: European all-or-nothing game of Yulia Tymoshenko Email chain; Subject: Fw: Agenda - Conf Call 8-2-11 Email; Subject: FW: Why Do EU Countries' Ratings Deteriorate and Ukraine's … Improve? Email; Subject: RE: Storyline Email; Subject: Re: Ukraine meeting today Email; Subject: Re: OpEd Draft Email; Subject: Re: revised op-ed Email; Subject: Re: revised op-ed and weekly call - ACTION ITEMS 14 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 16 of 36 Ex. No. Date 1063 8/16/2011 1064 8/19/2011 1065 8/24/2011 1066 9/11/2011 1067 9/11/2011 1068 8/24/2011 1069 8/26/2011 1070 9/6/2011 1071 9/7/2011 1072 9/9/2011 1073 9/19/2011 1074 9/20/2011 1075 10/12/2011 1076 10/19/2011 1077 10/25/2011 1078 11/20/2011 1079 11/29/2011 1080 12/15/2011 1081 12/17/2011 1098 1099 1100 1101 5/9/2012 5/17/2012 5/29/2012 6/10/2012 1102 1103 1104 6/13/2012 6/20/2012 6/22/2012 1105 6/27/2012 1106 1107 7/10/2012 7/11/2012 Description Obj. Email; Subject: Re: op-ed and press release Email; Subject: Re: Op ed status Email; Subject: Re: WSJ op-ed Email; Subject: Re: Interview Email; Subject: Re: Independence Day Coverage Report Email; Subject: Re: FINAL op-ed Email; Subject: Re: Weekly Ukraine Call Email; Subject: RE: Ukraine Call - Action Items Email; Subject: RE: WSJ/FT Interview Email; Subject: Re: Heritage KG lunch Email; Subject: Re: NY Media and draft op-ed Email; Subject: Re: WSJ ed board Email; Subject: Re: Interview Opportunity - several publications Email; Subject: Re: Interview with Azarov Email; Subject: Fwd: report of activities Email; Subject: For your eyes only Email; Subject: [unknown] Email; Subject: Confidential memo, same password Email; Subject: Fw: Bloomberg and Wall Street Journal Dec 19th or later in the week FEEDBACK APPRECIATED Email; Subject: We are very pleased to share with you our latest article on Ukraine and the AA, by a "friend" in Washington Email; Subject: Re: Ukraine's foreign minister interview for Dow Jones/Wall Street Journal - JANUARY 2012 Email; Subject: Down to 3 pages plus timeline please review Email; Subject: Re: Fw: Fwd: On freedom of press index Email; Subject: More than 100 pick ups in dissemination of press freedom rankings story Consultancy Agreement dated February 1, 2012, between Goldwing Investment PTE LTD and P.O.V. Media LTD Email; Subject: Fw: Agenda for next Monday's call for PM Email; Subject: not yet published Email; Subject: Episodes IMPORTANT [Exhibit Removed] Email; Subject: Re: Updates Email; Subject: Strategic COmmunications Report for the Minister Email; Subject: Re: as requested [Exhibit Removed] Email; Subject: slip up on cxssr Email; Subject: Re: can we coordinate when paul is going to be in kyiv next week Email; Subject: Could you help with two rooms for may 15? Email; Subject: US visit Email; Subject: Re: the other thing that i know you are handling Memo; Subject: Revised Network Idea for 2012 Involving Third-Party Champions on Ukraine Electoral and Economic Reforms Email; Subject: Re: Summary Report Email; Subject: Monthly Activity Report Email; Subject: Re: Ukraine's OSCE Chairmanship news story - Dissemination Results Email; Subject: Kissinger endorses Ukraine's EU membership news story Dissemination Results Email; Subject: Khoroshkovskiy US Trip Email; Subject: Re: Summary of Skype With Vasyl and Olena, and action plan 1108 1109 7/12/2012 7/12/2012 Email; Subject: Fw: VK's draft op ed Email; Subject: Fw: VK's draft op ed 1082 12/23/2011 1083 1/11/2012 1084 1085 1086 1/14/2012 1/26/2012 1/27/2012 1087 2/1/2012 1088 1089 1090 1091 1092 1093 1094 1095 1096 1097 2/3/2012 2/15/2012 3/6/2012 3/13/2012 3/27/2012 4/16/2012 4/17/2012 5/7/2012 Off'd Adm. 15 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 17 of 36 Ex. No. Date 1110 7/12/2012 1111 7/17/2012 1112 7/17/2012 1113 7/17/2012 1114 7/20/2012 1115 7/20/2012 1116 7/25/2012 1117 7/27/2012 1118 7/27/2012 1119 7/27/2012 1120 7/27/2012 1121 7/27/2012 1122 7/29/2012 1123 7/29/2012 1124 7/30/2012 1125 7/30/2012 1126 7/30/2012 1127 7/30/2012 1128 7/30/2012 1129 7/30/2012 1130 7/30/2012 1131 7/31/2012 1132 7/31/2012 1133 7/31/2012 1134 7/31/2012 1135 1136 1137 1138 1139 1140 7/31/2012 7/31/2012 8/1/2012 8/3/2012 1141 1142 1143 8/3/2012 8/5/2012 8/6/2012 1144 1145 1146 1147 1148 1149 1150 1151 1152 1153 1154 8/7/2012 8/8/2012 8/10/2012 8/13/2012 8/13/2012 8/21/2012 8/22/2012 8/22/2012 8/22/2012 8/23/2012 8/23/2012 1155 1156 1157 1158 1159 8/28/2012 8/31/2012 9/1/2012 9/5/2012 9/5/2012 Description Obj. Email; Subject: op ed outline for karan Email; Subject: VK interviews Email; Subject: Re: Contributors for CXSSR Email; Subject: Op ed for us to place in USA for VK Email; Subject: Re: FW: Op ed for us to place in USA for VK Email; Subject: VK article for placement Email; Subject: Re: Op Ed for us to place in USA for VK Email; Subject: Hand-Over List Email; Subject: Re: VK Washington press Email; Subject: Re: Kindly advise when you send VK info Email; Subject: Re: What's on Weekly Report Email; Subject: Re: Op Ed for us to place in USA for VK Email; Subject: July 31 op ed and interview Email; Subject: Re: Contact person Email; Subject: Re: op ed Email; Subject: Re: op ed and intervies, dc 31 july Email; Subject: Even better Email; Subject: Re: it is nearly 3 am and I need to sleep 3 hours Email; Subject: OpEd Email; Subject: rick, very terse Email; Subject; Re: op ed and intervies, dc 31 july Email; Subject: Re: Op ed and interviews Email; Subject: Re: VK - Updates Email; Subject: OpEd Email; Subject: Re: OP ED, Interview schedule, Addresses, CONTACT details Off'd Adm. [Exhibit Removed] Schedule; Media Interviews - Schedule Email; Subject: Fw: Op ed and interviews [Exhibit Removed] Email; Subject: Re: fyi Email; Subject: Tymoshenko Portal news story - first results of the dissemination Email; Subject: Re: Email; Subject: Habsburg Empire Email; Subject: Hndover agf to do giornalino, chapters, thank bulent, aug 27 speak to ilaria, sept 2 prvt jet, rick for contracts, alfred for bank acct, chrck on chsllisn payments monday or tuesday with gt, inform bank and send funds to uk and to lucca and to bergamo Email; Subject: for your eyes only Email; Subject: Fwd: per Paul's request Email; Subject: Re: RG account Marziola/Gusenbauer Consultancy Agreement Email; Subject: please read and reply with word doc encrypted Email; Subject: URGENT ALFRED TO ALAN Email; Subject: Fw: About New York Email; Subject: WG: Contract Email; Subject: Re: About New York Email; Subject: we need to do a one pager on Urso Email; Subject: Re: Daughter of Pavlor Movchan from Tymo party has contacted us Email; Subject: In Addition Email; Subject: Re: EO payment Email; Subject: Alfred Email; Subject: CXSSR Email; Subject: Re: Big Opportunity: EU Probe of Gazprom Will Show Why Ukraine Suffers From Tymo's 2009 Crime 16 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 18 of 36 Ex. No. Date 1160 9/5/2012 Description Obj. Email; Subject: Re: schulz is asking Sasha for written report for EP by oct 2nd 1161 9/5/2012 Email; Subject: schulz is asking Sasha for written report for EP by oct 2nd 1162 9/5/2012 Email; Subject: Re: schulz is asking Sasha for written report for EP by oct 2nd 1163 1164 1165 9/7/2012 9/7/2012 9/16/2012 1166 1167 1168 9/17/2012 9/17/2012 9/17/2012 1169 1170 1171 1172 1173 1174 1175 1176 1177 1178 1179 1180 1181 1182 1183 1184 1185 1186 9/17/2012 9/18/2012 9/18/2012 9/19/2012 9/19/2012 9/19/2012 9/19/2012 9/19/2012 1187 1188 1189 1190 1191 1192 1193 1194 1195 1196 1197 1198 1199 1200 1201 1202 1203 1204 1205 1206 1207 1208 1209 10/3/2012 10/3/2012 10/3/2012 10/8/2012 10/9/2012 10/9/2012 10/9/2012 10/10/2012 10/10/2012 10/12/2012 10/12/2012 10/13/2012 10/13/2012 10/13/2012 10/14/2012 10/15/2012 10/17/2012 10/17/2012 10/18/2012 10/18/2012 10/18/2012 10/19/2012 10/20/2012 Email; Subject: Fw: WG: urgent Email; Subject: Attached Email; Subject: Re: Paris is already 90% confirmed for Nov 12th at very prestigious institute! Email; Subject: Re: KiG Vienna interviews, Inna site, and beyond… Email; Subject: Re: KiG Vienna interviews, Inna site, and beyond… Email; Subject: RE: Eck and me to talk to charles and GT about implementing below Email; Subject: Re: Fw: very urgent Email; Subject: Re: Contact details Email: Subject: Contact details Email; Subject: Fwd: an urgent request Email; Subject: i have been told that Sasha Email; Subject: am working on USA matter Email; Subject: i have been told AK already spoke to the Senator Email; Subject: Re: eckart says resolution already was voted? [Exhibit Removed] Email; Subject: RICK GATES on COnference call today Email; Subject: Re: Dial-in and Contact Info Email; Subject: Re: Dial-in and Contact Info Email; Subject: Re: weekend plan Email; Subject: please review this and call me Email; Subject: Re: weekend plan Email; Subject: invoice Email; Subject: Fw: nice copy Email; Subject: Re: news story for dissemination monday morning at 9 am London time..but check with Eckart first Email; Subject: Re: Tymoshenko party supports crack down on gays? Email; Subject: ALARM Email; Subject: Re: ALARM Email; Subject: Activity Report Email; Subject: Re: Change of date to October 23rd Email; Subject: please review this evening Email; Subject: Re: please review this evening Email; Subject: Kk Email; Subject: Re: On Urso Email; Subject: Kwas op-ed for WSJ Email; Subject: Re: EOM Report Email; Subject: Media Monitoring Email; Subject: Paris and London Email; Subject: Media Monitoring - final input from KK Email; Subject: Alan priorities Sunday Monday Email; Subject: Your approval requested soonets Email; Subject: Non eu company needed for habsburg contract Email; Subject: RE: Yuschenko of interest? Email; Subject: Astonished Email; Subject: op ed Email; Subject: Re: We need to talk Email; Subject: Re: News Email; Subject: Re: weekly report 9/28/2012 9/29/2012 9/29/2012 9/29/2012 9/30/2012 9/30/2012 9/30/2012 9/30/2012 10/1/2012 Off'd Adm. 17 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 19 of 36 Ex. No. Date 1210 10/20/2012 1211 10/23/2012 1212 10/23/2012 1213 10/24/2012 1214 10/24/2012 1215 10/24/2012 1216 1217 1218 1219 1220 1221 1222 1223 1224 1225 1226 1227 1228 1229 1230 1231 1232 10/26/2012 10/27/2012 10/28/2012 10/28/2012 10/28/2012 10/29/2012 11/1/2012 11/2/2012 11/2/2012 11/2/2012 11/5/2012 11/7/2012 11/7/2012 11/8/2012 11/9/2012 11/11/2012 11/13/2012 1233 11/13/2012 1234 1235 11/14/2012 11/14/2012 1236 1237 1238 1239 1240 1241 1242 1243 1244 1245 1246 11/19/2012 11/20/2012 11/20/2012 11/29/2012 12/5/2012 12/7/2012 12/8/2012 1247 1248 1249 1250 1251 1252 1253 12/11/2012 12/11/2012 12/11/2012 12/12/2012 12/12/2012 12/13/2012 12/16/2012 1254 1255 1256 1257 1258 1259 1260 1/9/2013 11/14/2012 11/15/2012 1/10/2013 1/16/2013 2/20/2013 2/23/2013 2/27/2013 Description Email; Subject: ukraine media Email; Subject: Re: Prodi op ed Email; Subject: nouvelle versione Email; Subject: RE: Final Dissemination Email; Subject: FW: INVOICE FOR MR ALAN FRIEDMAN Email; Subject: Re: We urgenty need non EU company contract for Afred's company, thene you committed to Email; Subject: Re: Bon de commande bannière RDN Email; Subject: Re: op ed and media Email; Subject: you never saw this Email; Subject: Re: journalist email lists when you have time Email; Subject: Here you go Email; Subject: Re: Bon de commande bannière RDN Email; Subject: long talk with rick Email; Subject: Fw: our latest news dissemination just out on CNBC Email; Subject: Re: Fw: Fw: first publications Email; Subject: We need to be careful Email; Subject: Re: Alfred contract needed Email; Subject: Contract Email; Subject: Re: Clinton Queries our release Email; Subject: FW: Conference on Ukraine in Paris Email; Subject: Fwd: Helsinki Commission staff meeting Email; Subject: we should skype Tuesday Email; Subject: for discussion…the solution is to insert this into the contract Obj. Off'd Adm. Email; Subject: Final agreed contract, with VAT and SUBCONTRACTING BAN removed Email; Subject: Re: Alfred Expenses Email; Subject: Re: i will be with my lawyers and bank advisers tomorrow [Exhibit Removed] Email; Subject: Contract Email; Subject: Re: Are you aware of this? [Exhibit Removed] Email; Subject: Re: invoices expenses giannotti Email; Subject: Re: AW: WG: Contract Email; Subject: Re: PJM Memo Email; Subject: Re: Important Email; Subject: Re: CDS Reporter Email; Subject: R. Monti - assignment Email; Subject: Re: can cxssr and red state hold a conference in DC on Ukraine at The Crossroads Email; Subject: Skadden Info Email; Subject: ANSA Email; Subject: report Email; Subject: Re: Report Email; Subject: Re: Warsaw Email; Subject: Re: Tymo Coverage Reports Email; Subject: Fw: U.S. lawyers from Skadden would sentence Tymoshenko for a longer period than Kireyev. BYT lost world press Email; Subject: Re: how is this as a start? [Exhibit Removed] Email; Subject: Re: confidential rick Email; Subject: RE: Briefing Email; Subject: Habsburg Activity Report Email; Subject: Re: talked to rick Email; Subject: AK Important This Morning 18 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 20 of 36 Ex. No. Date 1261 3/1/2013 1262 3/3/2013 1263 3/4/2013 1264 3/4/2013 1265 3/4/2013 1266 3/4/2013 1267 3/4/2013 1268 3/5/2013 1269 3/5/2013 1270 3/5/2013 1271 3/5/2013 1272 3/5/2013 1273 3/7/2013 1274 1275 3/13/2013 1276 3/22/2013 1277 3/26/2013 1278 5/20/2013 1279 1/29/2014 1280 2/3/2014 1281 2/3/2014 1282 2/3/2014 1283 2/4/2014 1284 2/4/2014 1285 2/4/2014 1286 2/4/2014 1287 2/5/2014 1288 2/7/2014 1289 2/18/2014 1290 2/18/2014 1291 2/20/2014 1292 4/1/2014 1293 4/1/2014 1294 4/7/2014 1295 1296 5/27/2014 1297 1298 1299 1300 1/12/2015 2/3/2015 11/12/2016 1301 1302 1303 1304 1305 1306 1307 1308 1309 1310 1311 1312 2/24/2018 03/16/2014 04/27/2018 2/27/2018 4/4/2018 8/1/2012 9/19/2012 10/23/2012 2/19/2013 2/20/2013 2/20/2013 Description Obj. Email; Subject: Re: Trip to the US Email; Subject: RP Letter Email; Subject: Re: RP Letter Email; Subject: [NO SUBJECT LINE] Email; Subject: Re: Letter from AK Email; Subject: RP Letter Email; Subject: Letter Email; Subject: Prodi in Washington Email; Subject: Re: Prodi in Washington Email; Subject: Washington dates Email; Subject: Re: RP Email; Subject: Pres. Prodi Email; Subject: RP Letter [Exhibit Removed] Email; Subject: Great First Day Email; Subject: Msg from PM to Sasha Email; Subject: RE: U Deliverable Report Email; Subject: i am thinking we offer PJM a slot for aperson Email; Subject: Re: Items Email; Subject: Re: Revised OpEd Email; Subject: Re: RP contact Email; Subject: Oped - REVISED Email; Subject: Re: Items Email; Subject: FW: Oped - REVISED Email; Subject: Fwd: Oped - REVISED Email; Subject: Fwd: Op ed for RP Email; Subject: Re: Oped - REVISED Email; Subject: Re: Oped Email; Subject: NYT Email; Subject: Oped Email; Subject: NYT Oped - RP Email; Subject: Re: Speech Email; Subject: Re-worked Speech Email; Subject: Fwd: Chance to renew the Party of Regions is lost - Serhiy Tigipko [Exhibit Removed] Email; Subject: Ukraine's Richest Man Takes Aim at Pro-Russian Separatists, Calls for Unity - 327 News Dissemination Results [Exhibit Removed] Email; Subject: FW: I had a nice chat last week with PJM Email; Subject: Re: would be nice to catch up on Tuesday Email; Subject: [FWD: Congratulations from Alan Friedman Request to be first EUROPEAN NEWSPAPER INTERVIEW WITH MR TRUMP] Off'd Adm. Screenshots; Text Messages Spreadsheet; Messages/Call Log Email; Subject: Greetings from KYIV Text Message [Exhibit Removed] [Exhibit Removed] Memo; Subject: SA Report - Media Plan Email; Subject: Re: an urgent request ON IT Email; Subject: FW: Update media work - Berlin Conf Email; Subject: Washington Email; Subject: Wash Trip Email; Subject: Re: U story for CXSSR 19 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 21 of 36 Ex. No. Date 1313 2/20/2013 1314 2/21/2013 1315 2/22/2013 1316 2/23/2013 1317 2/23/2013 1318 2/25/2013 1319 1320 1321 1322 1323 1324 1325 1326 1327 1328 1329 1330 1331 1332 1333 1334 1335 1336 1337 1338 1339 1340 1341 1342 1343 1344 1345 2/26/2013 2/27/2013 2/27/2013 2/28/2013 3/1/2013 3/1/2013 3/3/2013 3/5/2013 3/7/2013 3/7/2013 3/8/2013 3/8/2013 3/10/2013 3/10/2013 3/12/2013 3/12/2013 3/13/2013 3/13/2013 3/13/2013 3/13/2013 3/14/2013 3/15/2013 3/19/2013 2/25/2018 Description Email; Subject: Fw: Updates Email; Subject: new article on CXXSR on Ukraine Email; Subject: what we sent paul after i spoke to sasha Email; Subject: Fw: echo chamber Email; Subject: highly unter 4 augen oder 6 jetzt Email; Subject: this is an alternative version as well, a bit more American Obj. Off'd Adm. Email; Subject: Re: McCain Email; Subject: Re: AK Question Email; Subject: AK Email; Subject: AK Email; Subject: Re: Draft Op Ed for Hill VERSION 2 Email; Subject: Re: DC Updates [Exhibit Removed] Email; Subject: Re: AK - Updates Email; Subject: RP Notional Schedule Email; Subject: RP Letter Email; Subject: Carnegie Speech Email; Subject: Re: RP Trip Email; Subject: RP Visit to US [Exhibit Removed] Email; Subject: RP Schedule Email; Subject: RP Oped Email; Subject: Briefing Book Email; Subject: Oped Email; Subject: FW: R: Expedited Port Courtesis for Romano Prodi Email; Subject: Re: R: Expedited Port Courtesis for Romano Prodi Email; Subject: Re: Fwd: RP [Exhibit Removed] Email; Subject: Re: R: Expedited Port Courtesis for Romano Prodi Email; Subject: Fwd: Prodi Meeting with Rep. Keating: Readout Email; Subject: Washington Memo Email; Subject: Re: Prodi Media News Article; Business Insider; Former European leaders struggle to explain themselves after Mueller claims Paul Manafort paid them to lobby for Ukraine 1346 1347 1348 2/28/2018 2/28/2018 3/6/2012 Telegram Message WhatsApp Message Senay; Wehrsten; Anderson; Saunders; Wunnerlich; Huttenlocher; Williams 1349 1350 1351 1352 1353 1354 1355 1356 1357 5/4/2012 5/11/2012 5/18/2012 5/30/2012 5/31/2012 6/1/2012 6/18/2012 7/17/2012 6/22/2012 1358 1359 1360 1361 1362 1363 1364 6/27/2012 7/10/2012 7/17/2012 7/29/2012 8/5/2012 8/13/2012 8/29/2012 Document; Signature block Leonid Kozhara Email; Subject: Confidential: Project Veritas contract Email; Subject: Ukraine - what we've been up to Email; Subject: Re: Ukraine engagement Email; Subject: FW: Black Sea View Ltd Memo; PROPOSED OUTREACH LIST FOR SA LEGAL REPORT Email; Subject: Re: PR Email; Subject: Re: Confirmation Email; Subject: FW: RAPSI.com: U.S. attorneys in ECHR under Tymoshenko case to cost Ukraine $12,5k Email; Subject: Website Email; Subject: Re: Asset Tracing Email; Subject: Re: Confirmation Email; Subject: Re: Media Plan Email; Subject: Re: Update Email; Subject: Re: Call Email; Subject: Re: Ukraine 20 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 22 of 36 Ex. No. Date 1365 8/30/2012 1366 9/6/2012 1367 9/6/2012 1368 9/12/2012 1369 9/12/2012 1370 9/13/2012 1371 9/17/2012 1372 9/21/2012 1373 9/22/2012 1374 1375 1376 1377 1378 1379 1380 1381 1382 1383 1384 1385 1386 1387 1388 1389 1390 1391 1392 1393 1394 1395 1396 1397 1398 1399 1400 1401 1402 1403 1404 1405 1406 1407 1408 1409 1410 9/23/2012 9/23/2012 9/25/2012 9/26/2012 9/26/2012 9/26/2012 9/27/2012 9/28/2012 9/29/2012 9/30/2012 9/30/2012 10/1/2012 10/2/2012 10/2/2012 10/2/2012 10/2/2012 10/5/2012 10/8/2012 10/8/2012 10/18/2012 10/19/2012 10/25/2012 11/26/2012 12/6/2012 12/6/2012 12/6/2012 12/10/2012 12/11/2012 12/13/2012 12/14/2012 2/8/2013 1/16/2013 2/28/2014 12/3/2012 1411 1412 1/31/2012 2/21/2012 1413 1414 4/2/2012 4/11/2012 1415 1416 1417 5/14/2012 5/15/2012 5/21/2013 Description Email; Subject: Memo for Manfort Email; Subject: Call Email; Subject: Re: Lunch Outward Payment Email; Subject: FW: MY COMMENTS Email; Subject: Re: Meeting Email; Subject: Re: Project Veritas Email; Subject: Meeting Time Email; Subject: Re: Meeting on Sunday, Sept 23 with Greg Craig in NYC Obj. Off'd Adm. Email; Subject: Documents Email; Subject: Re: GP final report response Email; Subject: Re: Meeting and Items [Exhibit Removed] Email; Subject: Notes Email; Subject: Updated documents Email; Subject: docs Email; Subject: Re: PJM Outline of Findings Email; Subject: Re: Update Email; Subject: Document Email; Subject: Re: Document Email; Subject: Wave 2 Email; Subject: Re: Meeting Email; Subject: Re: Master Grid Email; Subject: Re: MFA Breifing Docs Email; Subject: Re: FYI Email; Subject: Matrix - Actions Email; Subject: Re: update Email; Subject: Phones Email; Subject: FW: Manafort meeting notes Email; Subject: Re: Rick Gates - Ukraine work Email; Subject: Project Veritas Long View.docx Email; Subject: Press Statements Email; Subject: Re: Report [Exhibit Removed] [Exhibit Removed] Email chain; Subject: FW: Updated Docs Email; Subject: Docs Email; Subject: Phase one media Email chain; Subject: Re: Journalist contact details needed Email; Subject: In reception Email chain; Subject: Re: Report Coverage Email; Subject: Please call right away Email; Subject: RE: Project Veritas 2013-01-30.docx Email; Subject: Re: Manafort Email; Subject: RE: Ukraine Calendar; Subject; Vin Weber and Paul Manafort to meet with Jim Kolbe at CW Memo; Subject: Request for Congressional Update Calendar; Subject: Rick Gates meeting re- representing the Government of Ukraine in DC Calendar; Subject: Ukraine meeting with Rick Gates Calendar; Subject: Internal Ukraine mtg w Vin, Rip, McSherry, Andrew Wright (for Sam O), Lucy by phone Itinerary for President Viktor A. Yushchenko Calendar; Subject: Viktor A. Yushchenko meeting with Rep.Burton Email; Subject: RE: AmCham - Jorge Zukoski 21 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 23 of 36 Ex. No. Date 1418 1419 6/11/2012 1420 1421 6/14/2012 1422 1423 6/22/2012 1424 1425 1426 1427 1428 1429 6/25/2012 1430 1431 1432 1433 1434 1435 1436 1437 1438 10/10/2012 10/18/2012 1439 11/20/2012 8/2/2012 9/12/2012 10/24/2012 10/31/2012 11/9/2012 11/16/2012 11/16/2012 11/16/2012 Description Obj. [Exhibit Removed] Document; Home Page for ECFMU [Exhibit Removed] Calendar; Subject: Drinks with Rick Gates, Amb Motseyk, Vin/ Tony [Exhibit Removed] Calendar; Subject: Accepted: Vin Weber / Joel Starr (Infofe) meeting for Ukraine Calendar; Subject: Vin Weber / Brian Wanko meeting for Ukraine [Exhibit Removed] [Exhibit Removed] Wire; Wells Fargo Wire Transfer Detail Report [Exhibit Removed] Calendar; Subject: Meet Rick Gates & Paul M and Borys Kolesnikov ibreakfast room of Wire; Wells Fargo Wire Transfer Detail Report Report; Pre-Election Outreach Project [Exhibit Removed] Report; Pre-Election Outreach Project Chat with Lucy Claire Saunders Email; Subject: RE: Call Wire; Wells Fargo Wire Transfer Detail Report Email; Subject: Ukraine Email; Subject: RE: Invoice 201210-0206 from Mercury Public Affairs LLC 1457 1458 1459 1460 1461 1462 1463 Calendar; Subject: Internal Ukraine Call Regarding Yefremov Visit - 11:30 EST / 10:30 Central 11/20/2012 Wire; Wells Fargo Wire Transfer Detail Report 11/20/2012 Calendar; Subject: Accepted: Internal Ukraine Call Regarding Yefremov Visit 11:30 EST / 10:30 Central 11/27/2012 Email; Subject: Re: Meeting with Paul [Exhibit Removed] [Exhibit Removed] 12/3/2012 Calendar; Subject: Vin Weber and Paul Manafort to meet with Jim Kolbe at CW 12/3/2012 Calendar; Subject: Vin Weber and Paul Manafort to meet with Jim Kolbe at CW 12/4/2012 Calendar; Subject: Call Paul Manafort 703 623 4678 12/14/2012 Memo; Subject: Government Relations Strategy - ECFMU 12/17/2012 Email; Subject: RE: 2013 12/19/2012 Email; Subject: RE: NGO Targets / Dem Senate Relationships 12/21/2012 Wire; Wells Fargo Wire Transfer Detail Report [Exhibit Removed] 1/16/2013 Email; Subject: Re: Call; Memo; Subject: US Congressional Resolutions - H.R. 27 and H.R. 28 1/21/2013 Email; Subject: Re: Fwd: US - This Week 1/24/2013 Email; Subject: RE: Meeting with Rohrabacher 1/29/2013 Calendar; Subject: FW: MCW Ukraine team to meet with Lawyer - Ken Gross re filings etc. 1/29/2013 Calendar; Subject: Rick Gates meeting @ MCW with MCW 1/30/2013 Email; Subject: RE: ECFMU - US Board Members 1/30/2013 Email; Subject: FW: Congressional Update (Rick Gates) 1/30/2013 Memo; Project Veritas revenue recognition 2/1/2013 Email; Subject: Re: ECFMU Board Suggestions 10/2/2013 Calendar; Lunch at Zaytinya (Vin Paul Rick) 2/12/2013 Calendar; MCW Ukraine team to meet with Lawyer - Ken Gross re filings etc. 1464 2/13/2013 1440 1441 1442 1443 1444 1445 1446 1447 1448 1449 1450 1451 1452 1453 1454 1455 1456 Off'd Adm. Email; Subject: GR for Ukraine 22 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 24 of 36 Ex. No. Date 1465 2/19/2013 1466 2/18/2013 1467 2/18/2013 1468 2/19/2013 1469 2/25/2013 1470 2/26/2013 1471 2/27/2013 Description Email; Subject: Re: Deliverables Email; Subject: RE: Criminal Justice Reform - Leave Behind Email; Subject: RE: Criminal Justice Reform - Leave Behind Calendar; Subject: Zaytinya / Paul Manafort Email; Subject: Re: AK Visit to US Email; Subject: RE: Carnegie Event Email; Subject: RE: AK Update Email; Subject: RE: Meetings [Exhibit Removed] Calendar; Subject: Kwasniewski Meeting with Senate Foreign Relations Minority Staff Email; Subject: RE: Meeting Follow-up Calendar; Subject: Accepted: Ukraine internal meeting re assignments. FARA etc. Email; Subject: RE: Prodi Visit Email; Subject: RE: Prodi Visit Email; Subject: Re: RP Schedule Email; Subject: RE: RP Briefing Materials [Exhibit Removed] Calendar; Subject: Romano Prodi Meeting with Rep. Tom Marino (R-PA) 1472 1473 3/1/2013 1474 1475 3/4/2013 2/11/2013 1476 1477 1478 1479 1480 1481 3/5/2013 3/6/2013 3/12/2013 3/13/2013 1482 1483 1484 1485 1486 3/14/2013 3/15/2013 3/18/2013 3/18/2013 3/19/2013 1487 3/19/2013 1488 3/19/2013 1489 1490 1491 1492 1493 3/20/2013 4/18/2013 4/19/2013 4/26/2013 Email; Subject: FW: Manafort Weber meetings on 19th Wire; Wells Fargo Wire Transfer Detail Report Memo; Subject: Briefs for March 19 Meetings Email; Subject: Re: Briefing Materials for Paul Calendar; Subject: Dinner / Manafort, Rohrabacher & Weber/ reservation under Rehberg Calendar; Subject: Ukraine meeting at NED - Nadia Diuk =Paul Manafort/ Vin Weber Email; Subject: Read: Dinner / Manafort, Rohrabacher & Weber/ reservation under Rehberg Email; Subject: RE: Rosie Gray at Buzzfeed [Exhibit Removed] Calendar; Ukraine Internal, VERY VERY IMPORTANT Memo; Subject: Quarterly Update Calendar; Subject: Call Rick Gates (917) 209-7176 - two things see notes 1494 4/30/2013 Calendar; Subject: FW: ECFMU Meeting with Arjun Mody (Sen. Barrasso) 1495 1496 5/2/2013 5/7/2013 1497 1498 5/8/2013 5/10/2013 1499 1500 1501 1502 1503 1504 1505 1506 1507 1508 1509 1510 5/12/2013 5/22/2013 5/22/2013 Email; Subject: Re: Kozhara Email; Subject: Re: Rep Tom Marino (R-PA) House Committee on Foreign Affairs meet and greet Schedule; Meeting Schedule for Sergeiy Kluyiev Calendar; Subject: Congressman Dana Rohrabacher he ask if you could give him a call Friday Email; Subject: Re: Rohrbacher Email; Subject: Re: Gusenbauer - Washington Visit Email; Subject: Re: Gusenbauer - Washington Visit [Exhibit Removed] Calendar; Subject: Internal Ukraine Team Calendar; Subject: UKR Meeting with Joe Pinder Calendar; Subject: UKR Meeting with Gib Mullan Calendar; Subject: breakfast meeting with AG /Paul Tony Rick Vin Calendar; Subject: UKR Meeting with Rep. Aderholt Calendar; Subject: UKR Meeting with Rep. Marino Email; Subject: RE: AG Briefing Book Memo; Subject: STATUS UPDATE 3/14/2013 5/29/2013 6/4/2013 6/4/2013 6/5/2013 6/6/2013 6/6/2013 6/4/2013 10/10/2012 Obj. Off'd Adm. 23 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 25 of 36 Ex. No. Date 1511 6/7/2013 1512 6/16/2013 1513 1514 6/26/2013 1515 6/28/2013 1516 7/10/2013 1517 1518 8/15/2013 1519 1520 8/22/2013 8/27/2013 1521 1522 1523 1524 1525 1526 1527 1528 1529 8/28/2013 8/29/2013 1530 1531 1532 1533 1534 1535 1536 1537 1538 1539 1540 1541 1542 1543 1544 1545 1546 1547 1548 1549 1550 1551 1552 1553 1554 1555 1556 1557 1558 1559 1560 1561 1562 1563 9/11/2013 9/25/2013 9/25/2013 10/2/2013 10/9/2013 11/20/2013 11/26/2013 11/26/2013 12/11/2013 1/24/2014 1/28/2014 1/29/2014 2/3/2014 2/10/2014 1/17/2014 2/18/2014 2/18/2014 2/25/2014 3/1/2014 4/8/2014 4/30/2014 5/1/2014 5/6/2014 5/8/2014 5/28/2014 5/29/2014 5/30/2014 6/5/2014 11/12/2014 2012-2014 2012-2014 8/18/2016 Description Receipt; Charlie Palmer Email; Subject: RE: Rosie Gray at Buzzfeed [Exhibit Removed] Email; Subject: RE: RP Email; Subject: Re: Travel Email; Subject: Durbin Res [Exhibit Removed] Email; Subject: RE: Reuters: Russia tightens customs rules to force Ukraine into union Email; Subject: Re: Meeting Email; Subject: Re: Outstanding Invoices from Mercury Public Affairs LLC Obj. Off'd Adm. Email; Subject: Re: McCain Email; Subject: FW: McCain [Exhibit Removed] Email; Subject: Re: can you verify Ukraine paid us [Exhibit Removed] Schedule; Subject: ECFMU Meeting with Rick Gates Calendar; Subject: Accepted: HOLD - Meeting with Rick Calendar; Subject: Lunch at Zaytinya (Vin Paul Rick) Email; Subject: Fwd: SK Proposed Schedule [Exhibit Removed] Email; Subject: Fwd: request for you Calendar; Subject: Mercury/Podesta call on Ukraine [Exhibit Removed] Email; Subject: RE: Report on Call with Rob Van de Water [Exhibit Removed] Email; Subject: RE: Reuters enquiry on Rosie Gray article [Exhibit Removed] Email; Subject: Re: Congressman Roskam Calendar; Subject: Call with Rob van de Water Email; Subject: Re: Where are we with wiring money [Exhibit Removed] Email; Subject: Re: Elena Bondarenko Email; Subject: Re: Work agreement Email; Subject: Fwd: McCain/Cardin Bill Email; Subject: RE: Menendez Email; Subject: RE: Menendez Email; Subject: RE: Eli Email; Subject: Still no money [Exhibit Removed] [Exhibit Removed] Email; Subject: Wire Email; Subject: Items Schedule; Subject: Call with Rick Gates and Tony Podesta Email; Subject: RE: Email; Subject: ECFMU Termination Email; Subject: RE: Call Schedule; Subject: Call with Rick Gates Email; Subject: RE: Memo on Ukraine Email; Subject: Re: McCain Calendar; Subject: Mercury/Rick Gates Meeting Email; Subject: RE: European center for modern Ukraine; Wire Records Invoices; Mercury to the European Centre for a Modern Ukraine Email; Subject: Fwd: Follow-up question 24 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 26 of 36 Ex. No. Date 1564 8/19/2016 1565 1566 1567 1568 1569 1570 1571 1572 1573 1574 1575 1576 1577 1578 1579 1580 1581 1582 1583 1584 1585 1586 1587 1588 1589 1590 1591 1592 1593 1594 1595 1596 1597 1598 1599 1600 1601 1602 1603 1604 1605 1606 1607 1608 1609 1610 1611 1612 1613 1614 1615 1616 1617 1618 4/20/2012 4/20/2012 4/25/2012 4/27/2012 4/27/2012 4/27/2012 4/27/2012 4/28/2012 4/30/2012 5/1/2012 5/2/2012 Description Email; Subject: Re: So Caplin's now engaged for Podesta Attorney client privileged Email; Subject: Re: one quick follow up question Email; Subject: RE: Note from Vin Weber Email; Subject: RE: Reporter Outreach to Hill Staff Email; Subject: Re: Today's WSJ Email; Subject: Ukraine Meeting Email; Subject: VM Email; Subject: pricing Calendar; Subject: Accepted: Rick Gates/Ukraine Meeting Email; Subject: Re: Ukraine Document; Podesta Group - Client Summary - April 2012 Email; Subject: Re: Ukraine [Exhibit Removed] Calendar; T. Podesta; April 02, 2012 Email; Subject: 2012 Ukraine Draft Email; Subject: RE: draft contract Email; Subject: Re: ukraine follow-up Email; Subject: Ukraine Outline Calendar; Subject: Accepted: Vin Weber/Ukraine Meeting Email; Subject: RE: Wednesday (April 11th) [Exhibit Removed] Calendar; T. Podesta; April 11, 2012 Email; Subject: RE: Ukraine Email; Subject: Re: draft contract Email; Subject: Contract and FARA drafts Email; Subject: follow up [Exhibit Removed] Email; Subject: Plan Email; Subject: Draft doc -- Ukraine Email; Subject: quick call? Email; Subject: Contracts Email; Subject: FARA forms Email; Subject: Ukraine FARA/LDA Email; Subject: RE: Ukraine FARA/LDA International Sector Meeting Email; Subject: Call with Mercury/Ken Gross Email; Subject: Treatment of Former Prime Minister Yulia Tymoshenko Email; Subject: FW: Huffington Post Calls For U.S. Action Against Ukraine 5/2/2012 5/2/2012 5/2/2012 5/3/2012 5/3/2012 5/3/2012 5/4/2012 5/8/2012 5/8/2012 5/9/2012 5/9/2012 5/9/2012 5/9/2012 5/9/2012 5/10/2012 5/10/2012 5/10/2012 Email; Subject: Ukraine Calendar; Subject: Conference call with Gates/Weber/Podesta…. Email; Subject: 2nd Ukraine call with Mercury/counsel Email; Subject: registration Email; Subject: Ukraine Email; Subject: Final Ukraine decision Email; Subject: Send to Rick? Email; Subject: no contract no money no registration LDA Email; Subject: U.S. Helsinki Commission to hold briefing on Ukraine Email; Subject: Contracts Email; Subject: Meeting opportunity Email; Subject: Meeting opportunity Email; Subject: Strategy Email; Subject: Documents Email; Subject: Ukraine update Email; Subject: Ukraine - Blinken meeting Email; Subject: Mercury C&W meetings approved via Rick thus far 8/20/2016 8/23/2016 5/2/2017 4/13/2017 2/21/2012 2/21/2012 3/2/2012 3/26/2012 3/30/2012 4/1/2012 4/1/2012 4/2/2012 4/2/2012 4/3/2012 4/4/2012 4/5/2012 4/5/2012 4/9/2012 4/11/2012 4/16/2012 4/17/2012 4/17/2012 4/18/2012 Obj. Off'd Adm. 25 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 27 of 36 Ex. No. Date 1619 5/10/2012 1620 5/10/2012 1621 5/10/2012 1622 5/11/2012 1623 1624 1625 1626 1627 1628 1629 1630 1631 1632 1633 1634 1635 1636 1637 1638 1639 1640 1641 1642 1643 1644 1645 1646 1647 1648 1649 1650 1651 1652 1653 1654 1655 1656 1657 1658 1659 1660 1661 5/11/2012 5/15/2012 5/16/2012 5/17/2012 5/17/2012 5/18/2012 5/18/2012 5/21/2012 5/22/2012 5/23/2012 5/23/2012 5/24/2012 5/25/2012 5/25/2012 5/30/2012 5/30/2012 5/30/2012 5/30/2012 1662 7/5/2012 1663 1664 1665 1666 1667 1668 1669 1670 1671 1672 7/8/2012 7/9/2012 7/16/2012 5/30/2012 6/4/2012 5/31/2012 6/6/2012 6/6/2012 6/7/2012 6/8/2012 6/8/2012 6/11/2012 6/12/2012 6/13/2012 6/14/2012 6/19/2012 6/24/2012 6/27/2012 6/28/2012 7/2/2012 7/4/2012 7/11/2012 7/16/2012 7/16/2012 7/17/2012 Description Email; Subject: Mercury C&W meetings approved via Rick thus far Email; Subject: Blinken Email chain; Subject: RE: NATO Email; Subject: Meeting Request: Former Ukranian President Victor Yushchenko Email; Subject: RE: Mercury C&W meeting approved via Rick thus far Email; Subject: Update Email; Subject: FW: Ukraine Email; RE: Documents Email; Subject: Re: Any Update Email; Subject: MFA - Gryshchenko Email; Subject: Re: fran MFA - Gyrshchencko Email; Subject: RE: Ukraine Email; Subject: RE: Signed ECFMU Contract Email; Subject: Re: FARA issue Email; Subject: Burton Codel Email; Subject: FW: Letter re: LDA vs. FARA filing Email; Subject: Re: Fwd: Any money from ukraine? Email; Subject: Re: Sen. Inhofe Email; Subject: money Calendar; Subject: Ukraine: Inhofe amendment Email; Subject: Inhofe Ukraine Amendment Email; Subject: FW: Inhofe Amendment [Exhibit Removed] Email; Subject: Re: wire has not arrived where are we? please call me Email; Subject: RE: wire Email; Subject: FW: Inhofe Amendment Email; Subject: Re: item for you Email; Subject: RE: Website Contact Staff Form Submission Email; Subject: back to the future [Exhibit Removed] Email; Subject: RE: Hill targets Email; Subject: FW: Draft oped Email; Subject: RE: Vin Weber Email; Subject: FW: Ukraine call summary Email; Subject: RE: Hill targets Email; Subject: ecfmu Email; Subject: Re: Ukraine call Email; Subject: Ohendovskiy Visit - Draft Schedule Email; Subject: Re: what works for us? Email; Subject: sovereign contract a/r update Email; Subject: Re: fyi - upcoming allies release [Exhibit Removed] Calendar; Subject: ECFMU Call - Re-Scheduled - Thursday 10:00 EST (9:00am Central) Email; Subject: FW: Interview request (for Leonid Kozhara) from Newsweek/Daily Beast - REQUEST for background info Email; Subject: Fw: Talk Email; Subject: Fw: Internal Q & A Email; Subject: FW: Ukraine Update [Exhibit Removed] [Exhibit Removed] Email; Subject: RE: Ukraine Wire. Email; Subject: RE: Rick Gates / Ina Kirsch [Exhibit Removed] Email; Subject: european centre for a modern ukraine q&a Email; Subject: Ukraine meeting summary Obj. Off'd Adm. 26 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 28 of 36 Ex. No. Date 1673 7/27/2012 1674 1675 1676 1677 1678 1679 1680 8/7/2012 8/8/2012 8/10/2012 8/24/2012 8/27/2012 8/27/2012 8/28/2012 1681 1682 1683 1684 1685 8/30/2012 8/30/2012 9/6/2012 9/10/2012 9/11/2012 1686 9/12/2012 1687 1688 1689 1690 1691 1692 1693 1694 1695 1696 1697 1698 1699 1700 1701 1702 1703 1704 1705 1706 1707 1708 1709 1710 1711 1712 1713 1714 1715 1716 1717 1718 1719 1720 1721 1722 1723 1724 4/5/2012 9/13/2012 9/13/2012 9/14/2012 9/14/2012 9/14/2012 9/17/2012 9/17/2012 9/17/2012 9/17/2012 9/17/2012 9/17/2012 9/18/2012 9/18/2012 9/19/2012 9/19/2012 9/19/2012 9/19/2012 9/20/2012 9/20/2012 9/20/2012 9/20/2012 9/21/2012 9/22/2012 9/22/2012 9/22/2012 9/22/2012 9/22/2012 9/22/2012 9/22/2012 9/24/2012 9/24/2012 9/24/2012 9/24/2012 Description Email; Subject: RE: do you have a list of all the countries that PG represents? Obj. Off'd Adm. Email; Subject: Re: Synopsis of work done for ECFMU Email; Subject: Update Email; Subject: Question Email; Subject: ECFMU Elections Strategy Document Email; Subject: Fw: Dem Convention Email; Subject: Re: Question Email; Subject: E-MAIL ADDRESS for communication with Gorshenin Institute on topic of elections Email; Subject: RE: Democratic National Convention - Charlotte Email; Subject: Re: Boris Kolisnikov Email; Subject: RE: Democratic National Convention - Charlotte Email; Subject: FW: BVK Visit Agenda; Meeting Agenda - CURRENT Schedule, DPM Boris Kolisnikov Email; Subject: List of critical questions surrounding topic of UA elections to be developed (DEADLINE: 13 Sept, 5 pm EST) Email; Subject: FW: draft contract Email; Subject: RE: Reminder: draft program for Lutkovskaya visit Email; Subject: RE: Reminder: draft program for Lutkovskaya visit Calendar; Subject: UKR Call to Discuss S.Res.466 Email; Subject: RE: Flagging mark-up next week Email; Subject: FW: Flagging mark-up next week Calendar; Subject: Ukraine Call Email; Subject: Fw: Meeting Email; Subject: FW: URGENT Email; Subject: RE: URGENT Email; Subject: RE: Flagging mark-up next week Email; Subject: RE: URGENT Email; Subject: List of contacts Email; Subject: President - Interview Calendar; Subject: S Res Discussion Email; Subject: Re: Action items Email; Subject: RE: URGENT Email; Subject: Ukraine call/follow-up Email; Subject: RE: Senate schedule Email; Subject: Manchin [Exhibit Removed] Email; Subject: RE: United Coal Email; Subject: RE: URGENT [Exhibit Removed] Email; Subject: RE: Senate schedule Email; Subject: Re: Call Manchin AGAIN re Ukraine Email; Subject: Re: Fwd: Europe OpEd Email; Subject: Re: Who Email; Subject: Fw: HOTLINE-S.RES.466: YULIA TYMOSHENKO [Exhibit Removed] Email; Subject: Re: Call Email; Subject: Re: Manchin Email; Subject: Re: Europe OpEd [Exhibit Removed] Email; Subject: FW: Blinken Email; Subject: Fw: SL Bio Email; Subject: Fwd: Europe OpEd Email; Subject: Re: Items 27 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 29 of 36 Ex. No. Date 1725 9/25/2012 Description Email; Subject: ECFMU welcomes new team member, Marina Macherenkova 1726 1727 1728 1729 1730 1731 1732 1733 1734 1735 1736 1737 1738 1739 9/27/2012 10/1/2012 10/1/2012 10/2/2012 10/2/2012 10/3/2012 10/3/2012 10/9/2012 10/10/2012 10/10/2012 10/11/2012 10/15/2012 10/15/2012 10/16/2012 1740 1741 1742 1743 1744 1745 1746 1747 1748 1749 1750 1751 1752 1753 10/16/2012 Email; Subject: FW: Pre-election Outreach 10/17/2012 Report & Letters; Pre-Election Outreach Project 10/17/2012 Report; Pre-Election Outreach Project 10/17/2012 Report; Pre-Election Outreach Project 10/18/2012 Email; Subject: RE: Urgent 10/19/2012 Email; Subject: Thank you 10/22/2012 Spreadsheet; Podesta Projects 10/23/2012 Email; Subject: ECFMU Newsletter 10/23/2012 Email; Subject: Smith resolution 10/23/2012 Email; Subject: FW: Smith resolution 10/24/2012 Email; Subject: Re: OpEd 10/30/2012 Email; Subject: Re: US Statement on elections 10/31/2012 Email; Subject: Berman's Committee Chief of Staff 10/31/2012 Email; Subject: ECFMU: Ukraine Election Newsflash - 31 October 2012 1754 1755 1756 1757 1758 1759 1760 10/31/2012 11/1/2012 11/1/2012 11/13/2012 11/26/2012 11/14/2012 1761 11/19/2012 1762 1763 1764 1765 1766 1767 1768 1769 1770 11/20/2012 11/29/2012 11/29/2012 11/29/2012 11/29/2012 12/4/2012 12/5/2012 12/6/2012 12/10/2012 1771 1772 1773 1774 1775 12/11/2012 12/14/2012 12/21/2012 12/23/2012 Obj. Off'd Adm. Email; Subject: Fwd: Meeting Agenda Email; Subject: Re: Ukraine follow-up Calendar; Subject: ECFMU/Ukraine Call Email; Subject: RE: Rick Gates Email; Subject: Re: do we have ukraine memo? Email; Subject: FW: Ukraine election Strategy Email; Subject: Re: Manchin called me today Spreadsheet; Podesta Group - Staff Detail - September 2012 Email; Subject: Re: What's dues us from ukriane Email; Subject: For Our Meeting Today Email; Subject: Lutkovska and other Email; Subject: RE: Ukraine Email; Subject: FW: Urgent Email; Subject: RE: Congressional Staff interested in Election Monitoring [Exhibit Removed] Email; Subject: ECFMU: Ukrainian Parliamentary Election, October 28 Email; Subject: Re: White House - URGENT Email; Subject: Re: MFA Statement Email; Subject: Ukraine press/policy ideas Email; Subject: Fw: Ukraine Email; Subject: Re: Readout of the Vice President's Call with Ukrainian President Viktor Yanukovych Memo; Subject: Post-Election Public Affairs Plan and Long-Term Press Strategy Email; Subject: Re: Party of Regents leader Olexandr Yefremov Email; Subject: RE: Assessment Email; Subject: RE: Assessment Email; Subject: RE: Catching Up Email; Subject: RE: Assessment Email; Subject: December Email; Subject: ukraine Email; Subject: RE: Skadden Report Email; Subject: RE: invitation: Supporting Democracy in Georgia and Ukraine, Tuesday, December 18, 12:15 p.m. Email; Subject: Skadden report update Email; Subject: Fw: Engage Ukraine 2013 Email; Subject: RE: follow up Email; Subject: FW: Google Alert - Tymoshenko [Exhibit Removed] 28 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 30 of 36 Ex. No. Date 1776 1/7/2013 1777 1/8/2013 1778 1/10/2013 1779 1/17/2013 1780 1/31/2013 1781 1782 1783 1784 1785 1786 1787 1788 1789 1790 1791 1792 1793 1794 1795 1796 1797 1798 1799 1800 1801 1802 2/1/2013 2/6/2013 2/8/2013 2/18/2013 2/18/2013 2/18/2013 2/19/2013 3/1/2013 3/3/2013 3/12/2013 3/7/2013 3/11/2013 3/14/2013 3/17/2013 3/18/2013 3/18/2013 1803 1804 3/28/2013 3/28/2013 1805 1806 1807 1808 1809 1810 1811 1812 1813 1814 1815 4/6/2013 4/8/2013 4/9/2013 4/9/2013 4/15/2013 4/19/2013 4/26/2013 4/30/2013 5/1/2013 5/2/2013 5/6/2013 1816 1817 1818 1819 1820 1821 1822 1823 1824 1825 1826 1827 1828 5/8/2013 5/8/2013 5/10/2013 5/10/2013 3/20/2013 3/22/2013 3/25/2013 3/27/2013 3/28/2013 5/11/2013 5/12/2013 5/14/2013 5/28/2013 5/28/2013 5/30/2013 6/4/2013 6/6/2013 Description Email; Subject: RE: Steve Pifer of Brookings Institute Email; Subject: Steve Pifer of Brookings Institute Email; Subject: Re: meeting with Ukraine DCM Spreadsheet; Contact Information Email; Subject: RE: DC engagement plan for the Honorable Sergei Kluyev Obj. Off'd Adm. Email; Subject: Proposed Board Members for the ECFMU Pre-Billing Worksheet For Invoices to be sent on February 10, 2013 Email; Subject: RE: ECFMU Board RE: Deliverables Email; Subject: Fw: Meeting Email; Subject: Re: Meeting Email; Subject: Ukraine Email; Subject: Re: AK Visit Email; Subject: RE: Pyatt Email; Subject: FW: RP Schedule Email; Subject: RE: Orest and MP S. Vlasenko Email; Subject: RE: Kerry Prodi meeting Email; Subject: RE: Congressional Ukraine Caucus Email; Subject: Re: Interviews Email; Subject: RE: Sherman Email; Subject: Please [Exhibit Removed] Email; Subject: Memo for Gates meeting Email; Subject: Fw: The Next 90 Days Memo; Subject: Klyuiev Visit Email; Subject: Engage Ukraine Hill meeting Email; Subject: Fw: Outside View: Washington consultants and opaque Ukrainian government tenders Email; Subject: Readout from meeting with State Department Official Email chain; Subject: FW: Outside View: Washington consultants and opaque Ukrainian government tenders Email; Subject: Fwd: COMPLETELY CONFIDENTIAL on Ukraine Email; Subject: Strategy Document Email; Subject: RE: Lutsenko-pitch-blogs-040813 Email; Subject: Ukraine PR Email; Subject: FW: Sergey Klyuiev's CV Email; Subject: RE: Report Email; Subject: Re: Schedule Update Email; Subject: Ukrainian Ambassador Email; Subject: RE: Ukrainian Foreign Minister Leonid Kozhara Email; Subject: Re: Kozhara Email; Subject: RE: Meeting request on behalf of the Foreign Minister of Ukraine Email; Subject: RE: CSIS Email; Subject: Ukraine op-ed Email; Subject: RE: Meeting Summary Email; Subject: Ukraine FM [Exhibit Removed] Email; Subject: Re: Deliverables Email; Subject: Fwd: Follow-up Email; Subject: RE: Ukraine Email; Subject: Dr. Gusenbauer visit Email; Subject: Centre for Modern Ukraine outstanding money Email; Subject: Lunch w/Fred Turner Email; Subject: RE: AG Briefing Book Pre-Billing Worksheet For Invoices to be sent on June 10, 2013 29 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 31 of 36 Ex. No. Date Description 1829 6/6/2013 Pre-Billing Worksheet For Invoices to be sent on August 10, 2013 1830 6/12/2013 Email; Subject: RE: Durbin Floor Statement on Tymoschenko 1831 6/18/2013 Email; Subject: Meeting w/Sen. Durbin staff 1832 6/19/2013 Email; Subject: Re: Venice Weekend 2013 Invite List 1833 6/24/2013 Email; Subject: Re: S.R. 165 - Durbin 1834 6/25/2013 Email; Subject: Centre for a Modern Ukraine 1835 6/25/2013 Email; Subject: Re: Manchin 1836 6/25/2013 Email; Subject: Please Review 1837 7/8/2013 Email; Subject: RE: Centre for a Modern Ukraine 1838 7/11/2013 Email; Subject: RE: Rick Gates 1839 7/11/2013 Email; Subject: RE: Rick Gates request 1840 7/25/2013 Email; Subject: Re: Manchin 1841 8/5/2013 Email; Subject: FW: Ukaine update 1842 8/8/2013 Email; Subject: FW: SK Visit 1843 8/8/2013 Email; Subject: Re: SK Visit 1844 [Exhibit Removed] 1845 [Exhibit Removed] 1846 8/27/2013 Email; Subject: RE: Vin Weber 1847 [Exhibit Removed] 1848 9/4/2013 Email; Subject: Gates 1849 9/4/2013 Email; Subject: Re: Fall Efforts 1850 9/5/2013 Pre-Billing Worksheet For Invoices to be sent on September 10, 2013 1851 9/16/2013 Email; Subject: FW: UN GA media for VFY 1852 9/25/2013 Email; Subject: Re: Ukraine 1853 9/30/2013 Email; Subject: Re: Ukraine Update 1854 10/1/2013 Email; Subject: FW: Meeting 1855 10/7/2013 Email; Subject: FW: Visit Sergey Kluyev 1856 10/8/2013 Email; Subject: RE: Eastern Partneship Summit resolution 1857 10/9/2013 Email; Subject: RE: Assume you've seen these 1858 10/9/2013 Email; Subject: RE: Funding for ECMFU 1859 10/18/2013 Email; Subject: Re: Kalyuzhnyy and Geller Visit 1860 10/17/2013 Email; Subject: Re: Message 1861 10/23/2013 Email; Subject: RE: Ukraine - IMF contacts 1862 10/24/2013 Email; Subject: RE: Question 1863 4/25/2013 Email; Subject: RE: Klyuiev/Wall Street Journal 1864 [Exhibit Removed] 1865 11/1/2013 Email; Subject: FW: Update 1866 11/11/2013 Pre-Billing Worksheet For Invoices to be sent on November 10, 2013 1867 11/18/2013 Email; Subject: D Res 1868 11/19/2013 Email; Subject: Proposed Kluyuiev Visit 1869 11/19/2013 Email; Subject: Memo 1870 11/23/2013 Email; Subject: Re: Readout of the Vice President's Call with Ukrainian President Viktor Yanukovych 1871 12/5/2013 Pre-Billing Worksheet For Invoices to be sent on December 10, 2013 1872 12/6/2013 Email; Subject: Fw: Yanukovych sold Ukraine out to Putin 1873 12/13/2013 Email; Subject: RE: MBDA Internal Mtg 1874 12/17/2013 Email; Subject: Re: S.Res 319 1875 12/18/2013 Email; Subject: SFRC business meeting 1876 12/19/2013 Email; Subject: RE: A couple of points 1877 12/24/2013 Email; Subject: Re: Transfer 1878 1/8/2014 Pre-Billing Worksheet For Invoices to be sent on January 10, 2014 1879 1/10/2014 Email; Subject: Re: BUSINESS MEETING AND IMPLICATIONS OF THE CRISIS IN UKRAINE HEARING 1880 1/17/2014 Client Contact List 1881 1/28/2014 Email; Subject: RE: HR 447 1882 1/29/2014 Email; Subject: Re: Negative attention due to our work in Ukraine Obj. Off'd Adm. 30 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 32 of 36 Ex. No. Date 1883 2/5/2014 1884 1885 2/6/2014 2/6/2014 1886 1887 1888 1889 1890 1891 1892 1893 2/11/2014 2/11/2014 2/18/2014 2/18/2014 2/18/2014 2/20/2014 2/21/2014 2/22/2014 1894 1895 1896 1897 1898 1899 2/25/2014 2/25/2014 2/26/2014 3/4/2014 3/6/2014 3/6/2014 1900 1901 1902 1903 1904 1905 1906 1907 1908 3/13/2014 3/25/2014 3/25/2014 3/26/2014 3/30/2014 4/15/2014 4/21/2014 5/5/2014 1909 1910 1911 1912 5/7/2014 5/7/2014 5/7/2014 5/7/2014 1913 1914 1915 1916 1917 1918 5/10/2014 6/26/2012 8/16/2016 2/26/2012 9/19/2012 2012-2014 1919 1920 1921 1922 1923 1924 1925 1926 1927 1928 1929 1930 1931 Undated Description Obj. Email; Subject: FW: ECFMU Declaration/Зaявa Європейського Центру Сучасної України Pre-Billing Worksheet For Invoices to be sent on February 10, 2014 Email; Subject: Re: 'Fuck the EU,' frustrated Nuland says to Pyatt, in alleged leaked phone call Email; Subject: FW: Guest List Email; Subject: Re: Guest List Email; Subject: Fw: Menendez Email; Subject: Menendez Email; Subject: FW: Live Updates Email; Subject: Re: A futile gesture? Email; Subject: Fw: Where's the wire from last year Email; Subject: Re: NYTimes: Ukraine's Leader Flees Palace as Protesters Widen Control Email; Subject: FW: Podesta in the News Today Email; Subject: Re: Did u get emails today from ina? Email; Subject: Re: Podesta in the News Today Email; Subject: Re: Any money from bvi ? Ukraine?? Press Release; White House Press Release re Executive Order Email; Subject: Re: Executive Order and Message to the Congress -- Blocking Property of Certain Persons Contributing to the Situation in Ukraine Off'd Adm. Email; Subject: Fw: Received Ukraine Wire today. [Exhibit Removed] Email; Subject: Re: Received Ukraine Wire today. Email; Subject: Re: Received Ukraine Wire today. Email; Subject: Fw: Ukraine & SGR Text Email; Subject: Re: Received Ukraine Wire today. Email; Subject: draft Ukraine lobbying report Email; Subject: FW: Tymo Email; Subject: Fw: can you get someone to pull our loBbying rankings in 2003 to 2013 and top ten clients for each of these years Email; Subject: RE: QFRs for the Ukraine HFAC hearing Email; Subject: FW: Trident Email; Subject: FW: Monitoring Groups Email; Subject: Fw: Message to the Congress -- With respect to Russia's status under the Generalized System of Preferences Email; Subject: Fw: Tridentds Email; Subject: RE: woodrow wilson center contact Email; Subject: Re: Questions Email; Subject: Fwd: Podesta Group Proposal Email; Subject: RE: Ukraine resolution Schedule & Calendar; Centre for a Modern Ukraine Meetings and Calls Client List [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] 31 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 33 of 36 Ex. No. Date 1932 1933 1934 1935 3/6/2013 1936 12/15/2012 1937 11/19/2013 Description [Exhibit Removed] [Exhibit Removed] [Exhibit Removed] Email; Subject: Re: Prodi Visit Email; Subject: Re: US State Dept - Press Briefing Email; Subject: Fwd: DURBIN RESOLUTION CALLING FOR THE RELEASE OF FORMER UKRAINE PRIME MINISTER YULIA TYMOSHENKO PASSES US SENATE Email; Subject: Memo Email; Subject: Update Email; Subject: Fwd: Contracts Email; Subject: RE: Interview request (for Leonid Kozhara) from Newsweek/Daily Beast - REQUEST for background info Email; Subject: FW: 10/29 Contact Reports (1 of 2) Email; Subject: FW: 10/29 Contact Reports (2 of 2) Email; Subject: RE: Internal Q & A Calendar; Subject: ECFMU Meeting with Congressman Rohrbacher Email; Subject: RE: Meetings Email; Subject: Re: EU Updates Calendar of Eckart Sager 1938 1939 1940 1941 11/19/2013 4/25/2013 2/25/2014 7/5/2012 1942 1943 1944 1945 1946 1947 1948 1949 1950 1951 10/29/2012 10/29/2012 7/6/2012 2/6/2014 2/28/2013 4/5/2013 5/22/201111/21/2015 11/13/2012 11/16/2011 1/3/2012 1952 1953 1954 1955 1956 1957 5/13/2012 5/16/2012 5/18/2012 5/19/2012 5/29/2012 10/18/2012 1958 1959 1960 1961 1962 10/23/2012 11/30/2012 1/29/2013 6/21/2007 4/18/2012 Email; Subject: Strategy Document Email; Subject: Details Memo; Subject: Phase Two of Our Strategic Communications Work, Action Plan for January to December 2012 Email; Subject: RE: Ukraine's FM in DC Email; Subject: Meeting Email; Subject: Re: Meeting Email; Subject: Re: Meetings Monday in Washington Email; Subject: Re: Call on Wellmann etc Email; Subject: FW: Draft news story for dissemination tomorrow (if you agree) Memo; Subject: Berlin Conference Deliverables Email; Subject: Q & A material and the Briefing Process Email; Subject: my yahoo not working but here is agenda for PJM Email; Subject: RE: Ukraine Documents & Needs Executed engagement agreement/contract between Mercury and ECFMU 1963 4/18/2012 Executed engagement agreement/contract between Podesta and ECFMU 1964 1965 1966 1967 1968 2000 2001 2002 2003 2004 2005 2006 8/10/2012 2014 2012 2012-2014 2012-2014 3/23/2011 2/20/2012 2/28/2012 2/28/2012 3/6/2012 3/22/2012 3/29/2012 2007 2008 2009 2010 3/29/2012 3/29/2012 3/30/2012 4/2/2012 Email; Subject: Question Invoices; FTI to Davis Manafort & Prosecutor general Ukraine FTI Wires and Accounting Records Invoices; Podesta Group to Rick Gates, Centre for a Modern Ukraine Podesta Group Accounting and Wire Records Email; Subject: Your travel to Kyiv Letter; Re: Preliminary Engagement Email; Subject: FW: Anything new? Email; Subject: FW: Anything new? Email; Subject: Re: Retainer letter & Next Steps Email; Subject: Manafort meeting tomorrow will be in the boardroom Email; Subject: RE: Daily New Client 3/29/12- Ministry of Justice, Government of Ukraine Email; Subject: FW: Re: Email; Subject: RE: Memo to Manafort about trip to Ukraine Email; Subject: FW: Memo to Paul Manafort re Ukraine Project Email; Subject: FW: Tymo case docs Obj. Off'd Adm. 32 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 34 of 36 Ex. No. Date 2011 4/3/2012 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 4/5/2012 4/11/2012 4/11/2012 4/11/2012 4/12/2012 4/16/2012 4/17/2012 4/17/2012 4/18/2012 4/25/2012 4/30/2012 4/30/2012 2024 2025 2026 2027 2028 2029 2030 2031 2032 2033 2034 2035 2036 2037 2038 2039 2040 2041 2042 2043 2044 2045 5/1/2012 5/3/2012 5/3/2012 5/7/2012 5/7/2012 5/7/2012 5/8/2012 5/10/2012 5/10/2012 5/16/2012 5/18/2012 2046 2047 2048 2049 2050 2051 2052 2053 5/26/2012 5/29/2012 5/30/2012 6/5/2012 6/5/2012 6/6/2012 6/6/2012 6/6/2012 2054 2055 2056 2057 2058 2059 2060 2061 2062 2063 6/22/2012 5/23/2012 6/25/2012 5/22/2012 5/22/2012 5/23/2012 5/23/2012 5/23/2012 5/24/2012 5/24/2012 5/24/2012 5/24/2012 5/24/2012 6/27/2012 7/2/2012 7/2/2012 7/9/2012 7/18/2012 Description Obj. Email; Subject: RE: Report of the temporary investigative commission chaired by Inna Bogoslovaskaya Memo; Subject: Projects and Plans Email; Subject: FW: Tomorrow--Friday 4/6 Email; Subject: RE: Kuzmin on New charges against Tymo Email; Subject: Re: Email; Subject: Re: the wire re Ukraine Email; Subject: Re: re Ukraine wire Email; Subject: Re: FARA issues Email; Subject: Re: FARA issues Mercury/Clark Weinstock Lobbying Registration Email; Subject: Re: conference call today with Greg Craig Email; Subject: FW: PR Firms Email; Subject: FW: Ukraine - Application of the Foreign Agents Registration Act of 1938 ("FARA") PROPER ATTACHMENTS Email; Subject: FW: Ukraine and reputation… Email; Subject: Meeting Notes: 5/2/12 Email; Subject: Investigation of Tymo allegations of "beating" Email; Subject: RE: Tymo Email; Subject: RE: PR Update Email; Subject: RE: Ukrainian Law Experts Email; Subject: RE: Documents Email; Subject: FW: FTI Email; Subject: FW: Re: Memo; Interim Report Email; Subject: Letter re: LDA vs. FARA filing [Exhibit Removed] Email; Subject: RE: Ukraine Heads Up Email; Subject: RE: Email; Subject: Points Email; Subject: RE: Press statements Email; Subject: RE: Press statements Email; Subject: RE: Letter Agreement Email; Subject: Press Release and EL Email; Subject: Re: Press Release and EL Email; Subject: FW: Statement Email; Subject: RE: FTI are checking out and going home - their bosses are pulling them out Email; Subject: Tymoshenko case Email; Subject: Re: thanks for your help Email; Subject: Fw: thanks for your help Email; Subject: RE: Are you seeing Andrea Manafort today? Email; Subject: Manafort Update Calendar; Subject: 3:45 pm - Call with Senator Durbin re Ukraine Email; Subject: getting together Email; Subject: Senator Durbin is going to call you at 3:45 to talk about Ukraine Email; Subject: again thank you Email; Subject: Fw: Statement Email; Subject: Vlasenko [Exhibit Removed] Email; Subject: RE: Website List of Contacts; Skadden Report - July 2, 2012 Email; Subject: Tymoschenko Email; Subject: FTI Email; Subject: Fw: Fwd: Project Veritas - Communications Strategy [Exhibit Removed] Off'd Adm. 33 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 35 of 36 Ex. No. Date 2064 7/26/2012 2065 7/27/2012 2066 7/28/2012 2067 8/3/2012 2068 8/7/2012 2069 8/9/2012 2070 8/15/2012 2071 8/16/2012 2072 2073 8/24/2012 2074 8/27/2012 2075 8/28/2012 2076 8/29/2012 2077 8/30/2012 2078 8/30/2012 2079 8/30/2012 2080 9/3/2012 2081 9/5/2012 2082 9/3/2012 2083 9/4/2012 2084 9/9/2012 2085 9/10/2012 2086 9/12/2012 2087 9/17/2012 2088 9/17/2012 2089 9/18/2012 2090 9/18/2012 2091 9/19/2012 2092 9/19/2012 2093 9/20/2012 2094 9/21/2012 2095 9/23/2012 2096 9/24/2012 2097 9/25/2012 2098 10/2/2012 2099 10/2/2012 2100 10/2/2012 2101 10/3/2012 2102 2103 2104 2105 2106 2107 2108 2109 2110 2111 2112 2113 2114 2115 2116 2117 2118 2119 10/3/2012 10/18/2012 11/12/2012 11/28/2012 12/6/2012 12/11/2012 12/11/2012 12/11/2012 12/11/2012 12/11/2012 12/11/2012 12/11/2012 12/12/2012 12/12/2012 12/12/2012 12/12/2012 12/12/2012 Description Email; Subject: Re: your plan in Kiev Memo; Subject: SA Report - Media Plan Email; Subject: Media Plan Email; Subject: Manafort is seeing BG on Wednesday Email; Subject: Re: Tymo report - action points and questions Email; Subject: RE: Kyiv Post Editorial: Skadden Stink Email; Subject: RE: Confidential Partial Translation Return (444-530A) Email; Subject: RE: Meeting at 3 p.m. today [Exhibit Removed] Email; Subject: RE: Hello Sergiy -- Two Important Questions Memo; Subject: SA Report - Media Plan Email; Subject: FW: Email; Subject: Tymo memo Email; Subject: RE: Work Schedule to finalize report Email; Subject: Re: Project 2 Email; Subject: Re: Project 2 Email; Subject: RE: final version of the comments Email; Subject: Government comments Email; Subject: final version of the comments Email; Subject: FW: URGENT: Actions this week - Wrapping Up Email; Subject: i need some direction Email; Subject: response to last submission Email; Subject: RE: DELIVERY Email; Subject: RE: Comments from OPG Email; Subject: are you around to take a call Email; Subject: Re: meeting today Email; Subject: RE: Comments Email; Subject: Call Email; Subject: FW: CONCERN Email; Subject: Re: Ukraine Yet Again Email; Subject: FW: meeting on Sunday Email; Subject: Re: Meeting tomorrow morning Email; Subject: RE: Post trial detention. Email; Subject: FW: Draft messaging Email; Subject: Re: Ukraine Email; Subject: FW: Email; Subject: another set of comments Email; Subject: Re: Call number for [Redacted] roundtable at 3pm: 202-2969312 Email; Subject: Fw: Ukraine Email; Subject: FW: The Report [Exhibit Removed] Email; Subject: RE: Delivery Email; Subject: Greg's memo Email; Subject: FW: Updated Docs Email; Subject: Re: Ukraine Email; Subject: Re: Ukraine Email; Subject: FW: Greg Craig Email; Subject: RE: Sanger conversation Email; Subject: Re: Report on the Tymoshenko case Email; Subject: Re: Report on the Tymoshenko case Email; Subject: RE: Meeting Aleksander Kwasniewski Email; Subject: Re: AK - Talking Points Email; Subject: Re: Report on the Tymoshenko case Email; Subject: hello and questions, from NYT Moscow Email; Subject: Re: Report on the Tymoshenko case Email; Subject: RE: Ukraine Obj. Off'd Adm. 34 of 35 Case 1:17-cr-00201-ABJ Document 384-5 Filed 08/24/18 Page 36 of 36 Ex. No. Date 2120 12/13/2012 2121 12/13/2012 2122 12/13/2012 2123 1/8/2013 2124 12/12/2012 2125 12/11/2012 2126 2012-2017 Description Obj. Email; Subject: FW: On Behalf of Greg Craig - The Tymoshenko Case Email; Subject: On Behalf of Greg Craig - The Tymoshenko Case Email; Subject: RE: On Behalf of Greg Craig - The Tymoshenko Case Email; Subject: Re: Meeting Tomorrow News Article; Failings Found in Trial of Ukrainian Ex-Premier Email; Subject: RE: Electronic delivery Trust Detail Inquiry; Client: Ministry of Justice, Gov of Ukraine; Wire Records 2127 503-M 505-M 517-M 539-M 594-M 602-M 604-M 606-M 613-M 616-M 617-M 690-M 691-M 692-M 694-M 696-M 697-M 705-M 706-M 708-M 710-M 712-M 714-M Skadden Invoices Metadata 569-T 570-T 592-T 610-T 716-T 719-T 2012-2013 Off'd Adm. Translations 35 of 35