Paul Manafort’s Black Ledger Payments

Recently the black ledger payments for Paul Manafort were translated from Ukrainian language to English. This Black ledger document shows the over 13 million dollars that were paid to Paul Manafort for his work with the Russian “Party of Regions” and Viktor Yanukovych from 2007 through 2012.

Manafort cooperated with the Party of Regions for almost 10 years. He started as a political consultant for Viktor Yanukovych and one of the main sponsors of the regionals Donetsk, oligarch Rinat Akhmetov, in 2004.

Since then, Manafort helped the Party of Regions and its leader through several successful election campaigns. The latter – in October 2014 – is the successor to the regionals, “opposition block”. Several members of the faction released this ledger on the condition of anonymity, and told the Ukrainian Pravda that Manafort had advised the project for the princely sum of 13 million dollars total.

in 2015 he also flew six times to Ukraine where he met with leaders of the opposition block (former Party of Regions).

Last year, all attention of Paul Manafort was drawn for the presidential elections in the United States. Not so long ago he was appointed head of the election headquarters of the presidential candidate of Donald Trump. However, in this position Manafort did not last long. Following the publication in the American press of information on payments to him from the Party of Regions, which are shown in the black ledger, he was forced to leave the position over the suspicious transactions.

Nevertheless, the Ukrainian history of Manafort has already led to a big scandal in the United States and may have affected the outcome of the Presidential campaign. Opponents of Trump, which are many, are quite unlikely to leave this story alone.

In the Party of Regions the ledger with his name on it occurs 22 times. According to statements, Manafort received money through several people, including MP’s Eugene G Heller and Vitaly Kalyuzhny. Below are how the payments were structured.

Date 20.11.07; receiver – Fran; Summ – $455 249; purpose of payment – Payment to third parties for Manafort US;

Date 20.11.07; receiver – Fran; Summ – $6 374; purpose of payment – Payment for Manafort’s services;

Date 18.09.09; receiver – Okhrimenko A.F.; Summ – $4 632; purpose of payment – PC’s (7 items) Manafort;

Date 14.10.09; receiver – Kalyuzhniy V.A.; Summ – $750 000; purpose of payment – Manafort;

Date 26.10.09; receiver – Kozlov V.B.; Summ – $854; purpose of payment – server for Manafort;

Date 09.11.09; receiver – Kalyuzhniy V.A.; Summ – $6 000; purpose of payment – expenses for payment to Manafort;

Date 09.11.09; receiver – Kalyuzhniy V.A.; Summ – $6 000; purpose of payment – expenses for payment to Manafort;

Date 30.11.09; receiver – Filonyuk Y.V.; Summ – $500 000; purpose of payment – payment to Manafort;

Date 09.12.09; receiver – Kalyuzhniy V.A.; Summ – $6 000; purpose of payment – expenses for payment to Manafort;

Date 14.12.09; receiver – Filonyuk Y.V.; Summ – $1 300 000; purpose of payment – Manafort payment;

Date 16.12.09; receiver – Kalyuzhniy V.A.; Summ – $15 600; purpose of payment – expenses for payment to Manafort;

Date 18.01.10; receiver – Filonyuk Y.V.; Summ – $1 075 000; purpose of payment – Manafort contract;

Date 18.04.10; receiver – Kalyuzhniy V.A.; Summ – $846 000; purpose of payment – P.Manafort – expenses in Ukraine;

Date 22.09.10; receiver – Ostrovskiy Y.; Summ – $750 000; purpose of payment – Manafort;

Date 04.11.10; receiver – Kalyuzhniy V.A.; Summ – $1 150 000; purpose of payment – Manafort’s contract payment;

Date 28.04.11; receiver – Kalyuzhniy V.A.; Summ – $142 000; purpose of payment – Payment for Manafort’s services;

Date 30.05.11; receiver – Kalyuzhniy V.A.; Summ – $300 000; purpose of payment – payment to Manafort;

Date 11.10.11; receiver – Gheller E.B.; Summ – $225 000; purpose of payment – Larry King advanced payment;

Date 11.10.11; receiver – Gheller E.B.; Summ – $135 000; purpose of payment – Paul Manafort;

Date 21.06.12; receiver – Morev A.E.; Summ – $3 468 693; purpose of payment – Paul Manafort – contract;

Date 20.07.12; receiver – Morev A.E.; Summ – $645 000; purpose of payment – Manafort sociology;

Date 11.07.12; receiver – Kirsch I.; Summ – $36 792; purpose of payment – European office;

Date 05.10.12; receiver – Morev A.E.; Summ – $400 000; purpose of payment – Manafort – real time exit poll;

Date 05.10.12; receiver – Morev A.E.; Summ – $812 467; purpose of payment – Manafort – international observers;

Story developing…

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