Case 1:17-cr-00201-ABJ Document 190-1 Filed 02/22/18 Page 15 of 37 Payee Transaction Originating Account Country of Amount of Date Holder Origination Transaction (Housekeeping 10/9/2013 Global Endeavour Inc. Grenadines $10,000 in New York) Vendor S Total $20,000 16. In 2012, MANAFORT caused the following wires to be sent to the entities listed below to purchase the real estate also listed below. MANAFORT did not report the money used to make these purchases on his 2012 tax return. Property Payee Date Originating Country of Amount Purchased Account Origin Howard Street DMP Condominium International 2/1/2012 Peranova Cyprus $1,500,000 (New York) LLC Union Street Attorney 11/29/2012 Actinet Trading Cyprus $1,800,000 Brownstone, Account Of Limited (New York) [Real Estate 11/29/2012 Actinet Trading Cyprus $1,200,000 Attorney] Limited Arlington Real Estate Lucicle Consultants House Trust 8/31/2012 Limited Cyprus $1,900,000 (Virginia) Total $6,400,000 17. MANAFORT and GATES also disguised, as purported “loans,” more than $10 million transferred from Cypriot entities, including the overseas MANAFORT–GATES entities, to domestic entities owned by MANAFORT. For example, a $1.5 million wire from Peranova to DMI that MANAFORT used to purchase real estate on Howard Street in Manhattan, New York, was recorded as a “loan” from Peranova to DMI, rather than as income. The following loans were shams designed to reduce fraudulently MANAFORT’s reported taxable income. 15