Manafort and Gates superseding indictment

Case 1:17-cr-00201-ABJ Document 190-1 Filed 02/22/18 Page 17 of 37 Payee Transaction Originating Account Country of Amount of Date Holder Origination Transaction 4/26/2012 Bletilla Ventures Limited Cyprus $26,455 5/30/2012 Bletilla Ventures Limited Cyprus $15,000 5/30/2012 Lucicle Consultants Limited Cyprus $14,650 6/27/2012 Bletilla Ventures Limited Cyprus $18,745 8/2/2012 Bletilla Ventures Limited Cyprus $28,745 8/30/2012 Bletilla Ventures Limited Cyprus $38,745 9/27/2012 Bletilla Ventures Limited Cyprus $32,345 10/31/2012 Bletilla Ventures Limited Cyprus $46,332 11/20/2012 Bletilla Ventures Limited Cyprus $48,547 11/30/2012 Bletilla Ventures Limited Cyprus $38,532 12/21/2012 Bletilla Ventures Limited Cyprus $47,836 12/28/2012 Bletilla Ventures Limited Cyprus $47,836 2012 Tax Year Total $651,448 Richard Gates 1/11/2013 Bletilla Ventures Limited Cyprus $47,836 United Kingdom 1/22/2013 Bletilla Ventures Limited Cyprus $34,783 Bank Account B 1/30/2013 Bletilla Ventures Limited Cyprus $46,583 2/22/2013 Bletilla Ventures Limited Cyprus $46,233 2/28/2013 Bletilla Ventures Limited Cyprus $46,583 3/1/2013 Bletilla Ventures Limited Cyprus $42,433 3/15/2013 Bletilla Ventures Limited Cyprus $37,834 4/15/2013 Bletilla Ventures Limited Cyprus $59,735 4/26/2013 Bletilla Ventures Limited Cyprus $48,802 5/17/2013 Olivenia Trading Limited Cyprus $57,798 5/30/2013 Actinet Trading Limited Cyprus $45,622 6/13/2013 Lucicle Consultants Limited Cyprus $76,343 8/7/2013 Pompolo Limited United $250,784 Kingdom 9/6/2013 Lucicle Consultants Limited Cyprus $68,500 9/13/2013 Cypriot Agent Cyprus $179,216 Jemina LLC 7/8/2013 Marziola Holdings Limited Cyprus $72,500 United States 9/4/2013 Marziola Holdings Limited Cyprus $89,807 Bank Account D 10/22/2013 Cypriot Agent Cyprus $119,844 11/12/2013 Cypriot Agent Cyprus $80,000 12/20/2013 Cypriot Agent Cyprus $90,000 2013 Tax Year Total $1,541,237 Jemina LLC 2/10/2014 Cypriot Agent Cyprus $60,044 United States 4/29/2014 Cypriot Agent Cyprus $44,068 Bank Account D 10/6/2014 Global Endeavour Inc. Grenadines $65,000 17