Page:Manafort-indictment-22Feb2018.pdf/21

 {| Date Holder Origination Transaction United Kingdom Bank Account B||1/11/2013||Bletilla Ventures Limited||Cyprus||$47,836 United States Bank Account D|9/6/2013||Lucicle Consultants Limited||Cyprus||$68,500 United States Bank Account D||2/10/2014||Cypriot Agent||Cyprus||$60,044
 * Payee
 * Transaction
 * Transaction
 * Originating Account
 * Country of
 * Amount of
 * ||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
 * colspan=4|2012 Tax Year Total||$651,448
 * Richard Gates
 * ||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
 * colspan=4|2012 Tax Year Total||$651,448
 * Richard Gates
 * ||12/21/2012||Bletilla Ventures Limited||Cyprus||$47,836
 * ||12/28/2012||Bletilla Ventures Limited||Cyprus||$47,836
 * colspan=4|2012 Tax Year Total||$651,448
 * Richard Gates
 * colspan=4|2012 Tax Year Total||$651,448
 * Richard Gates
 * Richard Gates
 * ||1/22/2013||Bletilla Ventures Limited||Cyprus||$34,783
 * ||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 Kingdom||$250,784
 * Jemina LLC
 * ||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 Kingdom||$250,784
 * Jemina LLC
 * ||6/13/2013||Lucicle Consultants Limited||Cyprus||$76,343
 * ||8/7/2013||Pompolo Limited||United Kingdom||$250,784
 * Jemina LLC
 * ||8/7/2013||Pompolo Limited||United Kingdom||$250,784
 * Jemina LLC
 * Jemina LLC
 * ||9/13/2013||Cypriot Agent||Cyprus||$179,216
 * ||7/8/2013||Marziola Holdings||Limited Cyprus||$72,500
 * ||9/4/2013||Marziola Holdings||Limited Cyprus||$89,807
 * ||10/22/2013||Cypriot Agent||Cyprus||$119,844
 * ||11/12/2013||Cypriot Agent||Cyprus||$80,000
 * ||12/20/2013||Cypriot Agent||Cyprus||$90,000
 * colspan=4|2013 Tax Year Total||$1,541,237
 * Jemina LLC
 * ||11/12/2013||Cypriot Agent||Cyprus||$80,000
 * ||12/20/2013||Cypriot Agent||Cyprus||$90,000
 * colspan=4|2013 Tax Year Total||$1,541,237
 * Jemina LLC
 * colspan=4|2013 Tax Year Total||$1,541,237
 * Jemina LLC
 * Jemina LLC
 * Jemina LLC
 * ||4/29/2014||Cypriot Agent||Cyprus||$44,068
 * ||10/6/2014||Global Endeavour Inc.||Grenadines||$65,000
 * }
 * ||10/6/2014||Global Endeavour Inc.||Grenadines||$65,000
 * }