This is an UPDATE to my previous post that included a link to Sam Patten’s Plea Agreement. Yes, that was indeed, Patten’s Plea Agreement, but it turns out it’s a rather boring and inconsequential document (at least for avid Manafort trial followers). I apologize to anyone who waded all the way through it (as I did after I posted – I should have read it before ). It deals almost exclusively with issues like sentencing guidelines, waivers, etc. The “juicy” document associated with the plea agreement (Statement of the Offense) is below. It’s worth reading!
Important Key to the Document Below:
- Foreigner A is Konstantin Kilimnik according to the NYT.
Mr. Kilimnik was not named in Friday’s charging papers, but is identified as “Foreigner A,” described as a Russian national who formed a company in the United States with Mr. Patten. That company, identified as “Company A” in the court document, is Begemot Ventures International, a company created by the two men in February 2015, according to corporate records filed in Washington.
- Foreigner B is Sergei Lyovochkin according Bloomberg.
Patten attended one of the inauguration events with the Ukrainian, according to the court filing. The prosecutors’ description of the Ukrainian matches that of Sergei Lyovochkin, a leader of the pro-Russian Opposition Bloc whom prosecutors describe as a prominent oligarch. The party’s website says that Lyovochkin was in Washington on Inauguration Day.
Side Note: This guy Lyovochkin appears to have his fingers in a lot of pies. I imagine we’ll be hearing more about him in days to come. In the meantime, I’m Googling him up and will report back if I find anything interesting.
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Company A is Begemot Ventures International – see the first bullet.
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Happy perusing!