Case 1:17-cr-00201-ABJ Document 190-1 Filed 02/22/18 Page 6 of 37 Entity Name Date Created Incorporation Location August 2008 Virginia Daisy Manafort, LLC (PM) March 2011 Florida Davis Manafort International LLC March 2007 Delaware (PM) March 2005 Virginia DMP (PM) March 2011 Florida October 1999 Delaware Davis Manafort, Inc. (PM) November 1999 Virginia June 2011 Delaware DMI (PM) March 2012 Florida Global Sites LLC (PM, RG) July 2008 Delaware Jemina LLC (RG) July 2008 Delaware Jesand Investment Corporation (PM) April 2002 Virginia Jesand Investments Corporation (PM) March 2011 Florida April 2006 Virginia John Hannah, LLC (PM) March 2011 Florida Jupiter Holdings Management, LLC January 2011 Delaware (RG) Lilred, LLC (PM) December 2011 Florida LOAV Ltd. (PM) April 1992 Delaware MC Brooklyn Holdings, LLC (PM) November 2012 New York January 2012 Florida MC Soho Holdings, LLC (PM) April 2012 New York Smythson LLC (also known as July 2008 Delaware Symthson LLC) (PM, RG) 6