| Customer | Paul Manafort |
| Lender | Citizens Bank, N. A. |
| Goods | $3.4 million loan. |
| Notes | Dubbed “Lender B” in court papers, Citizens Bank not only lent Manafort $3.4 million based off of fraudulent documents but, in another case, appeared to help Manafort avoid being caught by sending back a crudely falsified financial statement that had been sent to them from a Manafort associate, according to federal prosecutors. |