{|style="margin:0 auto 0 auto;border:1px solid black;border-collapse:collapse;text-align:center;"

|style="border-right:1px solid black;border-bottom:1px solid black;background-color: #1060BB;color: #000;padding-left:1em;padding-right:1em;"| Count ||style="border-right:1px solid black;border-bottom:1px solid black;background-color: #1060BB;color: #000;padding-left:1em;padding-right:1em;"| Charge ||style="border-right:1px solid black;border-bottom:1px solid black;background-color: #1060BB;color: #000;padding-left:1em;padding-right:1em;"| Defendant |- |style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;"| ||style="border-bottom:1px solid black;border-right:1px solid black;"| (2014)
(26 U.S.C. § 7206(1); 18 U.S.C. § 2) ||style="border-bottom:1px solid black;border-right:1px solid black;"| |- |style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;"| 20 ||style="border-bottom:1px solid black;border-right:1px solid black;"| Subscribing to a False Amended United States Individual Income Tax Return (2011)
(26 U.S.C. § 7206(1); 18 U.S.C. § 2) ||style="border-bottom:1px solid black;border-right:1px solid black;"|Gates |- |style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;"| 21 ||style="border-bottom:1px solid black;border-right:1px solid black;"| Failure To File Reports Of Foreign Bank And Financial Accounts (2011)
(31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. § 2) ||style="border-bottom:1px solid black;border-right:1px solid black;"|Gates |- |style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;"| 22 ||style="border-bottom:1px solid black;border-right:1px solid black;"| Failure To File Reports Of Foreign Bank And Financial Accounts (2012)
(31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. § 2) ||style="border-bottom:1px solid black;border-right:1px solid black;"|Gates |- |style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;"| 23 ||style="border-bottom:1px solid black;border-right:1px solid black;"| Failure To File Reports Of Foreign Bank And Financial Accounts (2013)
(31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. § 2) ||style="border-bottom:1px solid black;border-right:1px solid black;"|Gates |- |style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;"| 24 ||style="border-bottom:1px solid black;border-right:1px solid black;"| Bank Fraud Conspiracy (Lender B/$3.4 million loan)
(18 U.S.C. § 1349) ||style="border-bottom:1px solid black;border-right:1px solid black;"|Manafort
Gates |- |style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;"| 25 ||style="border-bottom:1px solid black;border-right:1px solid black;"| Bank Fraud (Lender B/$3.4 million loan)
(18 U.S.C. §§ 1344, 2) ||style="border-bottom:1px solid black;border-right:1px solid black;"|Manafort
Gates |- |style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;"| 26 ||style="border-bottom:1px solid black;border-right:1px solid black;"| Bank Fraud Conspiracy (Lender C / $1 million loan)
(18 U.S.C. § 1349) ||style="border-bottom:1px solid black;border-right:1px solid black;"|Manafort
Gates |- |style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;"| 27 ||style="border-bottom:1px solid black;border-right:1px solid black;"| Bank Fraud (Lender C / $1 million loan)
(18 U.S.C. § 1344, 2) ||style="border-bottom:1px solid black;border-right:1px solid black;"|Manafort
Gates |- |style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;"| 28 ||style="border-bottom:1px solid black;border-right:1px solid black;"| Bank Fraud Conspiracy (Lender B / $5.5 million loan)
(18 U.S.C. § 1349) ||style="border-bottom:1px solid black;border-right:1px solid black;"|Manafort
Gates |- |style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;"| 29 ||style="border-bottom:1px solid black;border-right:1px solid black;"| Bank Fraud Conspiracy (Lender D / $9.5 million loan
(18 U.S.C. § 1349) ||style="border-bottom:1px solid black;border-right:1px solid black;"|Manafort
Gates |- |style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;"| 30 ||style="border-bottom:1px solid black;border-right:1px solid black;"| Bank Fraud (Lender D / $9.5 million loan)
(18 U.S.C. §§ 1344, 2) ||style="border-bottom:1px solid black;border-right:1px solid black;"|Manafort
Gates |- |style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;"| 31 ||style="border-bottom:1px solid black;border-right:1px solid black;"| Bank Fraud Conspiracy (Lender D / $6.5 million loan)
(18 U.S.C. § 1349) ||style="border-bottom:1px solid black;border-right:1px solid black;"|Manafort
Gates |- |style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;"| 32 ||style="border-bottom:1px solid black;border-right:1px solid black;"| Bank Fraud (Lender D / $6.5 million loan)
(18 U.S.C. §§ 1344, 2) ||style="border-bottom:1px solid black;border-right:1px solid black;"|Manafort
Gates |}

2. A copy of the indictment returned in the Eastern District of Virginia is attached (redacted to omit the signature of the foreperson).

3. The Special Counsel’s Office proceeded before the Grand Jury in the Eastern District of Virginia because, based on our current evidence, venue for these charges does not exist in the District of Columbia. Prior to instituting this criminal action, the Special Counsel’s Office met with defense counsel to go over the proof underlying the bank fraud charges (the tax charges