Ex-Trump Campaign Chair Manafort Told to Surrender

The transcript discusses the investigation into Paul Manafort's financial dealings, focusing on potential violations of money laundering laws, foreign lobbying disclosure rules, and tax violations. It highlights the involvement of Russian billionaire Oleg Deripaska and the use of Cyprus as a financial conduit. The transcript clarifies that the funds in question predate the presidential campaign and explores the murky nature of these transactions, including the lack of response from Cyprus authorities regarding banking records.

What were the main areas of investigation concerning Paul Manafort?

• Cybersecurity breaches

• Money laundering and tax violations

• Environmental regulations

• Healthcare fraud

Which country's authorities were approached by the US for banking records related to Manafort?

• Russia

• Cyprus

• Ukraine

• Belarus

Who was identified as a source of some funds transferred to Manafort?

• Angela Merkel

• Oleg Deripaska

• Vladimir Putin

• Boris Johnson

What was the nature of the company in Delaware related to Manafort?

• Specialized in pharmaceutical research

• Focused on agricultural exports

• Involved in technology startups

• Engaged in US real estate purchases

During which years did the financial transactions involving Manafort occur?

• 2010 to 2014

• 2009 to 2013

• 2015 to 2019

• 2012 to 2016