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U.S. Department of Justice

Attorney Work Product // May Contain Material Protected Under Fed. R. Crim. P. 6(e)

first meeting, which took place in Madrid, Spain in January 2017, was with Georgiy Oganov. Oganov, who had previously worked at the Russian Embassy in the United States, was a senior executive at a Deripaska company and was believed to report directly to Deripaska.[1] Manafort initially denied attending the meeting. When he later acknowledged it, he claimed that the meeting had been arranged by his lawyers and concerned only the Pericles lawsuit.[2] Other evidence, however, provides reason to doubt Manafort's statement that the sole topic of the meeting was the Pericles lawsuit. In particular, text messages to Manafort from a number associated with Kilimnik suggest that Kilimnik and Boyarkin—not Manafort's counsel—had arranged the meeting between Manafort and Oganov.[3] Kilimnik's message states that the meeting was supposed to be "not about money or Pericles" but instead "about recreating [the] old friendship""—ostensibly between Manafort and Deripaska—"and talking about global politics."[4] Manafort also replied by text that he "need|s] this finished before Jan. 20,"[5] which appears to be a reference to resolving Pericles before the inauguration.

On January 15, 2017, three days after his return from Madrid, Manafort emailed K.T. McFarland, who was at that time designated to be Deputy National Security Advisor and was formally appointed to that position on January 20, 2017.[6] Manafort's January 15 email to McFarland stated: "I have some important information | want to share that I picked up on my travels over the last month.""[7] Manafort told the Office that the email referred to an issue regarding Cuba, not Russia or Ukraine, and Manafort had traveled to Cuba in the past month."[8] Either way, McFarland—who was advised by Flynn not to respond to the Manafort inquiry— appears not to have responded to Manafort.[9]

Manafort told the Office that around the time of the Presidential Inauguration in January, he met with Kilimnik and Ukrainian oligarch Serhiy Lyovochkin at the Westin Hotel in Alexandria, Virginia.[10]

During this meeting, Kilimnik again discussed the Yanukovych peace plan that he had broached at the August 2 meeting and in a detailed December 8, 2016 message found in Kilimnik's DMP email account.[11] In that December 8 email, which Manafort


  1. Kalashnikova 5/17/18 302, at 4; Gary Lee, Soviet Embassy's Identity Crisis, Washington Post (Dec. 20, 1991): Georgy S. Oganov Executive Profile & Biography, Bloomberg (Mar. 12, 2019).
  2. Manafort 9/11/18 302, at 7.
  3. Text Message, Manafort & Kilimnik.
  4. Text Message, Manafort & Kilimnik; Manafort 9/12/18 302, at 5.
  5. Message, Manafort & Kilimnik.
  6. 1/15/17 Email, Manafort, McFarland, & Flynn.
  7. 1/15/17 Email, Manafort, McFarland, & Flynn.
  8. Manafort 9/11/18 302, at 7.
  9. 1/15/17 Email, Manafort, McFarland, & Flynn; McFarland 12/22/17 302, at 18-19.
  10. Grand Jury  Manafort 9/11/18 302, at 7; Manafort 9/21/18 302, at 3; 1/19/17 & 1/22/17 Kilimnik CBP Records, Jan. 19 and 22, 2017; 2016-17 Text Messages, Kilimnik & Patten, at 1-2.
  11. Investigative Technique 

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