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Case 1:17-cr-00201-ABJ Document 190-1 Filed 02/22/18 Page 16 of 37
| Year | Payor / Ostensible “Lender” |
Payee / Ostensible “Borrower” |
Country of Origin |
Total Amount of “Loans” |
| 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 |
| 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 Date |
Originating Account Holder |
Country of Origination |
Amount of Transaction |
| Richard Gates<br /United Kingdom Bank Account A |
3/26/2010 | Serangon Holdings Limited | Cyprus | $85,000 |
| 4/20/2010 | Serangon Holdings Limited | Cyprus | $50,000 | |
| 5/6/2010 | Serangon Holdings Limited | Cyprus | $150,000 | |
| Richard Gates United Kingdom Bank Account A |
9/7/2010 | Serangon Holdings Limited | Cyprus | $160,000 |
| 10/13/2010 | Serangon Holdings Limited | Cyprus | $15,000 | |
| Richard Gates United States Bank Account C |
9/27/2010 | Global Highway Limited | Cyprus | $50,000 |
| 2010 Tax Year Total | $510,000 | |||
| Jemina LLC United States Bank Account D |
9/9/2011 | Peranova | Cyprus | $48,500 |
| Richard Gates United Kingdom Bank Account B |
12/16/2011 | Peranova | Cyprus | $100,435 |
| 2011 Tax Year Total | $148,935 | |||
| Richard Gates United Kingdom Bank Account B |
1/9/2012 | Global Highway Limited | Cyprus | $100,000 |
| 1/13/2012 | Peranova | Cyprus | $100,435 | |
| 2/29/2012 | Global Highway Limited | Cyprus | $28,500 | |
| 3/27/2012 | Bletilla Ventures Limited | Cyprus | $18,745 | |
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