Page:Manafort-indictment-22Feb2018.pdf/20

 {| “Lender” “Borrower” Origin of “Loans”
 * Year
 * Payor / Ostensible
 * Payor / Ostensible
 * Payee / Ostensible
 * Country of
 * Total Amount
 * 2008
 * Yiakora Ventures Limited
 * Jesand Invesment Corporation
 * Cyprus $8,120,000
 * 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
 * colspan=4|Total||$13,214,000
 * }
 * 2015
 * Telmar Investments Ltd.
 * DMI
 * Cyprus
 * $1,000,000
 * colspan=4|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.