WASHINGTON — Last August, a handwritten ledger surfaced in Ukraine with dollar amounts and dates next to the name of Paul Manafort, who was then Donald Trump’s campaign chairman.
Ukrainian investigators called it evidence of off-the-books payments from a pro-Russian political party — and part of a larger pattern of corruption under the country’s former president. Manafort, who worked for the party as an international political consultant, has publicly questioned the ledger’s authenticity.
Now, financial records newly obtained by The Associated Press confirm that at least $1.2 million in payments listed in the ledger next to Manafort’s name were actually received by his consulting firm in the United States. They include payments in 2007 and 2009, providing the first evidence that Manafort’s firm received at least some money listed in the so-called Black Ledger.
The two payments came years before Manafort became involved in Trump’s campaign, but for the first time bolster the credibility of the ledger. They also put the ledger in a new light, as federal prosecutors in the U.S. have been investigating Manafort’s work in Eastern Europe as part of a larger anti-corruption probe.
Under scrutiny
Separately, Manafort is also under scrutiny as part of congressional and FBI investigations into possible contacts between Trump associates and Russia’s government under President Vladimir Putin during the 2016 U.S. presidential campaign. The payments detailed in the ledger and confirmed by the documents obtained by the AP are unrelated to the 2016 presidential campaign and came years before Manafort worked as Trump’s unpaid campaign chairman.
In a statement to the AP on Tuesday, Manafort did not deny that his firm received the money but said “any wire transactions received by my company are legitimate payments for political consulting work that was provided. I invoiced my clients and they paid via wire transfer, which I received through a U.S. bank.”
Manafort noted that he agreed to be paid according to his “clients’ preferred financial institutions and instructions.”
On Wednesday, Manafort’s spokesman Jason Maloni provided an additional statement to the AP, saying that Manafort received all of his payments via wire transfers conducted through the international banking system.
“Mr. Manafort’s work in Ukraine was totally open and appropriate, and wire transfers for international work are perfectly legal,” Maloni said.
Expanding scope
Previously, Manafort and Maloni have maintained the ledger was fabricated and said no public evidence existed that Manafort or others received payments recorded in it.
The AP, however, identified in the records two payments received by Manafort that aligned with the ledger: one for $750,000 that a Ukrainian lawmaker said last month was part of a money-laundering effort that should be investigated by U.S. authorities. The other was $455,249 and also matched a ledger entry.
The newly obtained records also expand the global scope of Manafort’s financial activities related to his Ukrainian political consulting, because both payments came from companies once registered in the Central American country of Belize. Last month, the AP reported that the U.S. government has examined Manafort’s financial transactions in the Mediterranean country of Cyprus as part of its probe.
Federal prosecutors have been looking into Manafort’s work for years as part of an effort to recover Ukrainian assets stolen after the 2014 ouster of Ukrainian President Viktor Yanukovych, who fled to Russia. No charges have been filed as part of the investigation.
Manafort, a longtime Republican political operative, led the presidential campaign from March until August last year when Trump asked him to resign. The resignation came after a tumultuous week in which The New York Times revealed that Manafort’s name appeared in the Ukraine ledger — although the newspaper said at the time that officials were unsure whether Manafort actually received the money — and after the AP separately reported that he had orchestrated a covert Washington lobbying operation until 2014 on behalf of Ukraine’s pro-Russian Party of Regions.
Foreign agent
On Wednesday, Maloni told the AP that Manafort intends to register with the Justice Department as a foreign agent for work he did on behalf of political interests in Ukraine.
Manafort began discussions with the U.S. government about his lobbying activities after Trump hired him in March 2016, Maloni said, although it was unclear whether those conversations occurred before or after Trump forced Manafort to resign in August. By registering retroactively, Manafort will be acknowledging that he failed to properly disclose his work to the Justice Department as required by federal law.
Manafort has recently been given guidance by federal authorities related to whether he should register as a foreign agent, Maloni said. Asked by the AP whether Manafort intends to register as a foreign agent, Maloni said, “Yes, he is registering.”
Also Wednesday, one of the Washington lobbying firms involved in that covert campaign, the Podesta Group Inc., formally registered with the Justice Department under the Foreign Agents Registration Act. In doing so, it acknowledged that its work at the time could have principally benefited the Ukrainian government. The firm, run by the brother of Hillary Clinton presidential campaign chairman John Podesta, reported being paid more than $1.2 million for its efforts. It cited unspecified “information brought to light in recent months” and conversations with Justice Department employees as the reason for its decision.
The other firm, Mercury LLC, later said it also will register as a foreign agent over its work on the campaign.
