Case 1:17-cr-00201-ABJ Document 190-1 Filed 02/22/18 Page 16 of 37 Year Payor / Ostensible Payee / Ostensible Country of Total Amount “Lender” “Borrower” Origin of “Loans” 2008 Yiakora Ventures Limited Jesand Investment Cyprus $8,120,000 Corporation 2008 Yiakora Ventures Limited DMP Cyprus $500,000 2009 Yiakora Ventures Limited DMP Cyprus $694,000 2009 Yiakora Ventures Limited Daisy Manafort, LLC Cyprus $500,000 2012 Peranova DMI Cyprus $1,500,000 2014 Telmar Investments Ltd. DMI Cyprus $900,000 2015 Telmar Investments Ltd. DMI Cyprus $1,000,000 Total $13,214,000 18. From 2010 to 2014, GATES caused the following wires, totaling more than $3,000,000, to be sent to entities and bank accounts of which he was a beneficial owner or he otherwise controlled. GATES did not report this income on his tax returns. Payee Transaction Originating Account Country of Amount of Date Holder Origination Transaction Richard Gates 3/26/2010 Serangon Holdings Limited Cyprus $85,000 United Kingdom 4/20/2010 Serangon Holdings Limited Cyprus $50,000 Bank Account A 5/6/2010 Serangon Holdings Limited Cyprus $150,000 Richard Gates 9/7/2010 Serangon Holdings Limited Cyprus $160,000 United Kingdom 10/13/2010 Serangon Holdings Limited Cyprus $15,000 Bank Account B Richard Gates United States 9/27/2010 Global Highway Limited Cyprus $50,000 Bank Account C 2010 Tax Year Total $510,000 Jemina LLC United States 9/9/2011 Peranova Cyprus $48,500 Bank Account D Richard Gates United Kingdom 12/16/2011 Peranova Cyprus $100,435 Bank Account B 2011 Tax Year Total $148,935 Richard Gates 1/9/2012 Global Highway Limited Cyprus $100,000 United Kingdom 1/13/2012 Peranova Cyprus $100,435 Bank Account B 2/29/2012 Global Highway Limited Cyprus $28,500 3/27/2012 Bletilla Ventures Limited Cyprus $18,745 16