In response to numerous requests from mass media regarding appearance of the name of Paul Manafort on the Party of Regions ‘black ledger’ (documents passed to the National Anti-Corruption Bureau by the Ex-first-deputy of the State Security Service of Ukraine Victor Trepak), the National Anti-Corruption Bureau informs on the following.
Paul Manafort is among those names on the list of the so-called "black ledger” of the Party of Regions, which is investigated by the detectives of National Anti-Corruption Bureau of Ukraine. According to the lists, a total sum of over 12.7 million US dollars was allocated on the costs associated with this person since 20.11.2007. The last entry on the lists about P. Manafort is dated on October 5, 2012.
We emphasize that mentioning P.Manafort’s name on the list does not mean that he actually got the money, because the signatures that appear in the column of recipients could belong to other people.
To avoid rumors and speculations, the NABU is publishing copies of 19 pages, containing 22 items related to the name of Paul Manafort.
1. 20.11.07 – $455 249 – Оплата от третьих лиц на Манафорта US (payment from the 3d parties to Manafort US)
2. 20.11.07 - $6 374 – Оплата услуг по Манафорту (payment of services with regards to Manafort)
3. 18.09.(09?) - $ 4 632 – ПК 7 шт. Манафорт (7 personal computers Manafort)
4. 14.10.09 - $750 000 – Манафорт (Manafort)
5. 26.10.09 - $854 – Сервер Манафорту (Server to Manafort)
6. 9.11.09 - $ 6000 – Расх. pа платеж Манафорту (Expenses for payment to Manafort)
7. 9.11.09 - $ 6000 – Расх. pа платеж Манафорту (Expenses for payment to Manafort)
8. 30.11.09 - $500 000 – Платеж на Манафорт (Payment on Manafort)
9. 09.12.09 - $6000 - Расх. pа платеж Манафорту (Expenses for payment to Manafort)
10. 14.12.09 – $ 1 300 000 - Платеж Манафорт (Payment Manafort)
11. 16.12.09 - $15 600 - Расх. pа платеж Манафорту от 14.12 (Expenses for payment to Manafort as of 14.12)
12. 18.01.10 – $1 075 000 – Контракт Манафорт (Contract Manafort)
13. 08.04.10 - $ 846 000 – П.Манафорт – расходы в Украине (P. Manafort – expenses in Ukraine)
14. 22.09.10 –$ 750 000 - Манафорт (Manafort)
15. 04.11.10 - $ 1 150 000 – Оплата контракта Манафорт (Payment of the contract Manafort)
16. 27.04.11 - $142 000 – Оплата услуг Манафорта (Payment for Manafort’s services)
17. 30.05.11 - $300 000 – Платеж Манафорт (Payment Manafort)
18. 11.10.11 - $135 000 – Пол Манафорт (Paul Manafort)
19. 21.06.12 - $3 468 693 – Пол Манафорт контракт (Paul Manafort Contract)
20. 10.07.12 - $645 000 – Манафорт социология (Manafort sociology)
21. 09.10.12 - $400 000 – Манафорт – экзит пол в реальн. вр (Manafort exit poll in real time)
22. 09.10.12 – $12 467 – Манафорт – международные наблюдатели (Manafort, foreign observers).
