Appendix D Notes

1. One defendant, Concord Management & Consulting LLC, appeared through counsel and is in pretrial litigation.

2. [HOM] [two lines redacted for harm to ongoing matter]

3. Manafort was ultimately convicted at trial in the Eastern District of Virginia and pleaded guilty in the District of Columbia. See Vol. I, Section IV.A.8. The trial and plea happened after the transfer decision described here.