Here's the full court filing (was having a delay in uploading):https://www.documentcloud.org/documents/4620262-USA-v-Manafort-EDVA-Prosecution-Witness-List.html …
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Seriously, though, most of the other names appear to be bankers, CPAs, and real estate industry people in companies associated with Manafort loans, accounts, purchases, or sales.
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Among those is Gary Seferian. Per LinkedIn, a Gary Seferian is the SVP / Group Loan Manager - Private Bank at Banc of California.
@BuzzFeedNews previously reported on Banc of California, Manafort, and Yohai (his now ex-son-in-law) here:https://www.buzzfeednews.com/article/chrisgeidner/california-bank-closed-manafort-linked-accounts-in-2016 …Show this thread -
We've known since May that Yohai is cooperating with federal authorities —>https://www.buzzfeednews.com/article/chrisgeidner/paul-manaforts-former-son-in-law-is-cooperating-with …
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OK, that's it for my Manfort Virginia trial prosecution witness list thread. Enjoy! </fin>
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End of conversation
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Michael Welch with Morgan Lewis perhaps.
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(Most likely. See the next tweet in the thread.)
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I’m sorry—why do you care about this and how does this relate to the
#TrumpRussia collusion investigation?Thanks. Twitter will use this to make your timeline better. UndoUndo
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Haha kinda got sidetracked by the handsome fellow; did you?


Thanks. Twitter will use this to make your timeline better. UndoUndo
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