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
|-
|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.
| 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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