This page has been validated.
Case 1:17-cr-00201-ABJ Document 190-1 Filed 02/22/18 Page 6 of 37
| Entity Name | Date Created | Incorporation Location |
| Daisy Manafort, LLC (PM) | August 2008 March 2011 |
Virginia Florida |
| Davis Manafort International LLC (PM) | March 2007 | Delaware |
| DMP (PM) | March 2005 March 2011 |
Virginia Florida |
| Davis Manafort, Inc. (PM) | October 1999 November 1999 |
Delaware Virginia |
| DMI (PM) | June 2011 March 2012 |
Delaware Florida |
| Global Sites LLC (PM, RG) | July 2008 | Delaware |
| Jemina LLC (RG) | July 2008 | Delaware |
| Jesand Investment Corporation (PM) | April 2002 | Virginia |
| Jesand Investment Corporation (PM) | March 2011 | Florida |
| John Hannah, LLC (PM) | April 2006 March 2011 |
Virginia Florida |
| Jupiter Holdings Management, LLC (RG) | January 2011 | Delaware |
| Lilred LLC (PM) | December 2011 | Florida |
| LOAV Ltd. (PM) | April 1992 | Delaware |
| MC Brooklyn Holdings, LLC (PM) | November 2012 | New York |
| MC Soho Holdings, LLC (PM) | January 2012 April 2012 |
Florida New York |
| Smythson LLC (also known as Symthson LLC) (PM, RG) | July 2008 | Delaware |
6
