* Manafort currently has three US passports, each under a different number. He has submitted 10 passport applications in roughly as many years, prosecutors said.

* This year, Manafort traveled to Mexico, China and Ecuador with a phone and email account registered under a fake name. (The name was not disclosed in the filings.)

* Over the past year, Manafort traveled to Dubai, Cancun, Panama City, Havana, Shanghai, Madrid, Tokyo and Grand Cayman Island.