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 Transaction Date

Payee (Housekeeping in New York)

16.

Originating Account Holder

Country of Origination

10/9/2013 Global Endeavour Inc.

Amount of Transaction

Grenadines

$10,000

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 Purchased

Payee

Howard Street DMP Condominium International (New York) LLC Union Street Brownstone, (New York)

Attorney Account Of [Real Estate Attorney]

Arlington House (Virginia)

Real Estate Trust

Originating Account

Date

2/1/2012 Peranova Actinet Trading Limited Actinet Trading 11/29/2012 Limited 11/29/2012

8/31/2012

Lucicle Consultants Limited

Country of Origin

Amount

Cyprus

$1,500,000

Cyprus

$1,800,000

Cyprus

$1,200,000

Cyprus

$1,900,000

Total

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.