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In debriefins with the Office, former den cam ain chairman Rick Gates said that Harm to Ongoing Matter

Harm to Ongoing Matter Gates recalled candidate Trump being generally frustrated that

Richard W. Gates III, 1:17-cr-201 (D.D.C.

Feb. 23, 2018), Doc. 195 (“Gates Superseding Criminal Information”); Plea Agreement, United States v.

Richard W. Gates III, 1:17-cr-201 (D.D.C. Feb. 23, 2018), Dec. 205 (“Gates Plea Agreement”).

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need to brief the Kremlin and the benefits that the work could confer on “the Putin Government.”844 Gates

(“Pericles”), an investment fund created by Manafort and former Manafort business partner Richard Davis

fund was established to pursue investments in Eastern Europe.847 Deripaska was the sole investor.848 Gates

to China, Reuters (June 8, 2018). 844 6/23/05 Memo, Manafort & Davis to Deripaska & Rothchild. 345 Gates

at 2—5; Manafort Income by Year, 2005 — 2015; Manafort Loans from Wire Transfers, 2005 — 2015. 8‘” Gates

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Gates stated that, by 2009, Manafort’s business relationship with Deripaska had “dried up.”850 According

2/2/18 302, at 9. 850 Gates 2/2/18 302, at 6. 3“ Gates 2/2/18 302, at 9-10. 852 Manafort 7/30/14

Department of State. 3“ Gates 1/29/18 302, at 18-19; Patten 5/22/18 302, at 8; Gates 1/31/18 302, at

4-5; Gates 1/30/18 302, at 2; Gates 2/2/18 302, at 11

“7 Gates 1/29/18 302, at ‘18; Pat-ten 5/22/18 302, at 8. 8” Boyarkin Visa Record, U.S.

Page 190:

Application The investigation uncovered extensive evidence that Paul Manafort’s and Richard Gates’s

Richard W. Gates III, 1:17-cr-201 (D.D.C.

Richard W. Gates III, 1:17-cr-201 (D.D.C.

Feb. 23, 2018), Doc. 204; Gates Plea Agreement; Statement of Offense, United States v. Richard W.

Gates III, 1:17-cr-201 (D.D.C. Feb. 23, 2018), Doc. 206; Plea Agreement, United States 12. Paul J.

Page 230:

Trump responded that Manafort should keep Trump ufidated.27 Deiuty campaign manager Rick Gates

said that Manafort was ettin ressure about information and that Manafortinstructed Gates w status updates

on u comin reieases.28 Around the same time, Gates was with Trump on a trip to an airporth _, and shortly

after the call ended Trum o told Gates that more releases of damaging information would be coming.”

10/25/18 302, at 4. 29 Gates 10/25/18 302, at 4. 3° Bannon 1/13/19 302, at 3. 31 Gates 4/ 1 1/18 302

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2017, a grand jury in the District of Columbia indicted Manafort and former deputy campaign manager Richard

Gates on multiple felony counts, and on February 22,2018, a grand jury in the Eastern District of Virginia

indicted Manafort and Gates on additional felony 839 Counsel for Flynn 3/ 1/18 302, at 2.

Page 335:

Paul .I Manafort, Jr. and Richard W. Gates III, 1:17-cr-201 (D.D.C.

Manafort, Jr. and Richard W. Gates III, 1:18-cr-83 (ED. Va.

Richard W. Gates III, 1:17-cr-201 (D.D.C.

Richard W. Gates [[1, 1:17-cr-201 (D.D.C. Feb. 23, 2018), Doc. 205.

Gates 4/18/18 302, at 4. 85° Gates 4/18/18 302, at 4.

Page 404:

Foresman, Robert (Bob) Futerfas, Alan Garten, Alan Gates, Richard (Rick) III Gerson, Richard (Rick

Page 444:

Richard Gates US. Attorney ’3 Ofliee for the District of Columbia (Awaiting sentencing) 4.

Page 445:

Soecial Counsel’s authorit to investi_ate Harm t0 Ongoing On October 27, 2017, Paul Manafort and Richard

Gates were charged in the District of Columbia with various crimes (including FARA) in connection with

On February 22, 2018, Manafort and Gates were charged in the Eastern District of Virginia with various

On February 23, 2018, Gates pleaded guilty in the District of Columbia to a multi- object conspiracy

and to making false statements; the remaining charges against Gates were dismissed.3 Thereafter, in consultation