Paul Manafort will face a massive tranche of evidence prepared by Robert Mueller in pursuit of his prosecution.
The exhibits support the grand jury indictment and – with a bit of investigation and deductive reasoning – reveal the identities of many of the cloaked vendors in the indictment.
[Disclaimer: Although I have done my best to correlate vendors with identities, there could be a mistake.]
From the Manafort-Kilimnik indictment:
From 2008 to 2014, MANAFORT caused the following wires, totalling over $12,000,000, to be sent to the vendors listed below for personal items. MANAFORT did not pay taxes on this income, which was used to make the purchases.
Vendor A (Home Improvement Company in the Hamptons, New York). Vendor A Total Transactions: $5,434,793.
Identity of Vendor A: SP&C Home Improvement Inc. [http://spchomeimprovements.homestead.com/]
Vendor B (Home Automation, Lighting, and Home Entertainment Company in Florida). Vendor B Total Transactions: $1,319,281.
Identity of Vendor B: Big Picture Solutions [http://bpsinc.com/]
Vendor C (Antique Rug Store in Alexandria, Virginia). Vendor C Total Transactions: $934,350.
Identity of Vendor C: J&J Oriental Rug Gallery [http://www.jjrug.com/]
Vendor D (Related to Vendor C). Vendor D Total Transactions: $100,000.
Identity of Vendor D: J&J Oriental Rug Gallery
Vendor E (Mens Clothing Store in New York). Vendor D Total Transactions: Not Totalled.
Identity of Vendor E: Alan Couture Ltd (Closed)
Vendor F (Landscaper in the Hamptons, New York). Vendor F Total Transactions: $655,500.
Identity of Vendor F: New Leaf Landscape Maintenance LLC [http://www.newleaflandscapingllc.com/]
Vendor G (Antique Dealer in New York). Vendor G Total Transactions: $623,910.
Identity of Vendor G: Unknown
Vendor H (Clothing store in Beverly Hills, California). Vendor H Total Transactions: $520,440.
Identity of Vendor H: House of Bijan [www.bijan.com/]
Vendor I (Investment company). Vendor I Total Transactions: $500,000.
Identity of Vendor I: Aegis Holdings
Vendor J (Contractor in Florida). Vendor J Total Transactions: $432,487.
Identity of Vendor J: Sabatello Construction of Florida Inc. [https://www.sabatellocompanies.com/]
Vendor K (Landscaper in the Hamptons, New York). Vendor K Total Transactions: $164,740.
Identity of Vendor K: New Leaf Landscape Maintenance LLC [http://www.newleaflandscapingllc.com/]
Vendor L (Payments Relating to three Range Rovers). Vendor L Total Transactions: $163,705.
Identity of Vendor L: Land Rover of Alexandria [https://www.landroveralexandria.com/]
Vendor M (Contractor in Virginia). Vendor M Total Transactions: $163,705.
Identity of Vendor M: Federal Stone and Brick [http://www.federalcompany.com/brick/]
Vendor N (Audio, Video and Control System Home Installation and Integration Company in the Hamptons, New York). Vendor N Total Transactions: $112,825.
Identity of Vendor N: Sensoryphile [https://www.sensoryphile.com/]
Vendor O (Purchase of Mercedes Benz). Vendor O Total Transactions: $62,750.
Identity of Vendor O: Mercedes-Benz of Alexandria [https://www.mercedesalexandria.com/]
Vendor P (Purchase of Range Rover). Vendor P Total Transactions: $47,000.
Identity of Vendor P: Land Rover of Alexandria [https://www.landroveralexandria.com/]
Vendor Q (Property Management Company in South Carolina). Vendor Q Total Transactions: $46,000.
Identity of Vendor Q: Unknown
Vendor R (Art Gallery in Florida). Vendor R Total Transactions: $31,900.
Identity of Vendor R: Onessimo Fine Art Gallery [http://www.onessimofineart.com/]
Vendor S (Housekeeping in New York). Vendor S Total Transactions: $20,000.
Identity of Vendor S: Unknown