Witness list for trial of Trump's former campaign chief released

WASHINGTON, July 27 (Reuters) - U.S. Special Counsel Robert Mueller on Friday submitted a list of 35 potential witnesses for the trial of President Donald Trump's former campaign chairman Paul Manafort due to begin next week in Virginia, including bankers and accountants likely to testify regarding charges of bank and tax fraud.

The list, disclosed in a court filing, included Manafort's longtime business associate Richard Gates, who was indicted in October at the same time as Manafort, pleaded guilty in February and has been cooperating in Mueller's probe.

Also on the list was Tad Devine, a consultant who worked with Manafort in Ukraine and served as chief strategist for 2016 Democratic presidential contender Bernie Sanders. Devine's firm said in a statement he was serving as a fact witness and had been assured he did not have legal exposure.

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U.S. President Donald Trump's former campaign manager Paul Manafort arrives for a hearing at U.S. District Court in Washington, U.S., November 2, 2017. REUTERS/Aaron P. Bernstein
Kevin Downing (C), attorney for President Donald Trump's former campaign manager Paul Manafort, arrives for a hearing at U.S. District Court in Washington, U.S., November 6, 2017. REUTERS/Yuri Gripas
Paul Manafort, former campaign manager for U.S. President Donald Trump, departs after a bond hearing at U.S. District Court in Washington, U.S., November 6, 2017. REUTERS/Joshua Roberts
Paul Manafort, former campaign manager for U.S. President Donald Trump, departs after a bond hearing at U.S. District Court in Washington, U.S., November 6, 2017. REUTERS/Joshua Roberts
U.S. President Donald Trump's former campaign manager Paul Manafort departs U.S. District Court after a hearing in the first charges stemming from a special counsel investigation of possible Russian meddling in the 2016 presidential election in Washington, U.S., October 30, 2017. REUTERS/Jim Bourg
Former Trump 2016 campaign chairman Paul Manafort (L) leaves U.S. Federal Court after being arraigned on twelve federal charges in the investigation into alleged Russian meddling in the 2016 U.S. presidential election in Washington, U.S. October 30, 2017. REUTERS/James Lawler Duggan
Former Trump 2016 campaign chairman Paul Manafort (L) leaves U.S. Federal Court after being arraigned on twelve federal charges in the investigation into alleged Russian meddling in the 2016 U.S. presidential election in Washington, U.S. October 30, 2017. REUTERS/James Lawler Duggan
Former Trump campaign manager Paul Manafort, one focus of special counsel Robert Mueller's investigation into alleged Russian meddling in the 2016 U.S. presidential election, hides behind his car visor as he leaves his home in Alexandria, Virginia, U.S. October 30, 2017. REUTERS/Jonathan Ernst TPX IMAGES OF THE DAY
U.S. President Donald Trump's former campaign manager Paul Manafort departs U.S. District Court after a hearing in the first charges stemming from a special counsel investigation of possible Russian meddling in the 2016 presidential election in Washington, U.S., October 30, 2017. REUTERS/Jim Bourg
U.S. President Donald Trump's former campaign manager Paul Manafort arrives for a hearing at U.S. District Court in Washington, U.S., November 2, 2017. REUTERS/Aaron P. Bernstein
U.S. President Donald Trump's former campaign manager Paul Manafort uses a sun visor to block the view of photographers as departs U.S. District Court after a hearing in the first charges stemming from a special counsel investigation of possible Russian meddling in the 2016 presidential election in Washington, U.S., October 30, 2017. REUTERS/Jim Bourg
WASHINGTON, DC - NOVEMBER 2: Ex Trump campaign official Paul Manafort, center, departs U.S. District Court with his attorney Kevin Downing, left, on November, 02, 2017 in Washington, DC. (Photo by Bill O'Leary/The Washington Post via Getty Images)
Paul Manafort, former campaign manager for Donald Trump, walks out of the U.S. Courthouse after a bond hearing in Washington, D.C., U.S., on Monday, Nov. 6, 2017. Manafort, 68, an international political consultant, was accused along with his right-hand man, Rick Gates, of lying to U.S. authorities about their work in Ukraine, laundering millions of dollars, and hiding offshore accounts. Both pleaded not guilty on Oct. 30. Photographer: Andrew Harrer/Bloomberg via Getty Images
WASHINGTON, DC - NOVEMBER 02: Former Donald Trump campaign manager, Paul Manafort arrives at the E. Barrett Prettyman United States Courthouse on Thursday November 02, 2017 in Washington, DC. Manafort faces several charges. (Photo by Matt McClain/The Washington Post via Getty Images)
WASHINGTON, DC - NOVEMBER 06: Former Trump campaign manager Paul Manafort and his wife Kathleen arrive at the Prettyman Federal Courthouse for a bail hearing November 6, 2017 in Washington, DC. Manafort and his former business partner Richard Gates both pleaded not guilty Monday to a 12-charge indictment that included money laundering and conspiracy. (Photo by Mark Wilson/Getty Images)
WASHINGTON, DC - NOVEMBER 06: Kevin Downing, attorney of former Trump campaign chairman Paul Manafort, arrives at a U.S. District Court House November 6, 2017 in Washington, DC. Manafort and his associate Rick Gates are scheduled to be back in court for a bond hearing this morning after they pleaded not guilty on October 30 to charges in a 12-count indictment, ranging from money laundering to acting as unregistered agents of Ukraine's former pro-Russian government. (Photo by Alex Wong/Getty Images)
Paul Manafort, former campaign manager for Donald Trump, right, arrives to the U.S. Courthouse for a bond hearing in Washington, D.C., U.S., on Monday, Nov. 6, 2017. Manafort, 68, an international political consultant, was accused along with his right-hand man, Rick Gates, of lying to U.S. authorities about their work in Ukraine, laundering millions of dollars, and hiding offshore accounts. Both pleaded not guilty on Oct. 30. Photographer: Andrew Harrer/Bloomberg via Getty Images
UNITED STATES - NOVEMBER 6: Former Trump campaign chairman Paul Manafort leaves the E. Barrett Prettyman U.S. Courthouse after a court hearing on the terms of his bail and house arrest on Monday, Nov. 6, 2017. (Photo By Bill Clark/CQ Roll Call)
WASHINGTON, DC - NOVEMBER 02: Richard Gates arrives at the Prettyman Federal Court Building for a hearing November 2, 2017 in Washington, DC. Gates and former business partner and former Trump campaign chairman Paul Manafort both pleaded not guilty Monday to a 12-charge indictment that included money laundering and conspiracy. (Photo by Chip Somodevilla/Getty Images)
WASHINGTON, DC - OCTOBER 30: Kevin Downing, who is an attorney for Paul Manafort exits the William B. Bryant Annex United States Courthouse after Manfort was indicted on several charges on Monday October 30, 2017 in Washington, DC. (Photo by Matt McClain/The Washington Post via Getty Images)
WASHINGTON, DC - OCTOBER 30: Former Trump campaign chairman Paul Manafort gets into his car after leaving federal court, October 30, 2017 in Washington, DC. Paul Manafort and Rick Gates, have been indicted by a federal grand jury in the investigation into Russian meddling in the U.S. election. (Photo by Drew Angerer/Getty Images)
Paul Manafort, former campaign manager for US President Donald Trump, leaves the E. Barrett Prettyman United States Court House after being charged October 30, 2017 in Washington, DC. President Donald Trump's former campaign chairman Paul Manafort pleaded not guilty Monday to charges of conspiracy and money laundering after the Justice Department unveiled the first indictments in the probe into Russian election interference. Manafort, 68, and business partner Rick Gates, 45, both entered not guilty pleas in a Washington court after being read charges that they hid millions of dollars they earned working for former Ukrainian politician Viktor Yanukovych and his pro-Moscow political party. / AFP PHOTO / Brendan Smialowski (Photo credit should read BRENDAN SMIALOWSKI/AFP/Getty Images)
Paul Manafort, former campaign manager for Donald Trump, right, exits the U.S. Courthouse in Washington, D.C., U.S., on Monday, Oct. 30, 2017. The federal investigation into whether President Trump's campaign colluded with Russia took a major turn Monday as authorities charged three people a former campaign chief, his business associate and an ex-policy adviser -- with crimes including money laundering, lying to the FBI and conspiracy. Photographer: Zach Gibson/Bloomberg via Getty Images
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Manafort has pleaded not guilty to 18 counts of bank and tax fraud and failure to file reports of foreign bank accounts. The charges largely pre-date the five months when Manafort worked on Trump's campaign in 2016.

A large number of the witnesses are executives at banks that lent Manafort money, the accounting firm that did his taxes and others involved in financial dealings who could be asked to corroborate documentary evidence showing the alleged bank and tax fraud at the heart of the case.

"The case will be proven by paper and those people who have a transactional relationship to the paper," said Michael Zeldin, a former federal prosecutor. "All those people to say essentially that Manafort knew what he was doing."

The trial had been scheduled to start this past Wednesday in the Washington suburb of Alexandria, but U.S. District Judge T.S. Ellis III delayed it until next Tuesday and directed Mueller to provide a witness list to Manafort's lawyers.

The list also included people at businesses where Manafort spent money such as the director of ticket operations at the New York Yankees baseball team, the head of a landscaping firm and an executive at a Mercedes-Benz dealership.

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Richard Gates, business associate of Paul Manafort
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Richard Gates, business associate of Paul Manafort
WASHINGTON, DC - NOVEMBER 02: Richard Gates leaves the Prettyman Federal Courthouse following a hearing November 2, 2017 in Washington, DC. Gates and his former business partner and former Trump campaign manager Paul Manafort both pleaded not guilty Monday to a 12-charge indictment that included money laundering and conspiracy. (Photo by Chip Somodevilla/Getty Images)
WASHINGTON, DC - JANUARY 16: Richard Gates (C) leaves the Prettyman Federal Courthouse January 16, 2018 in Washington, DC. Gates and his former business partner and Trump campaign chairman Paul Manafort were indicted on charges that included money laundering and conspiracy. (Photo by Chip Somodevilla/Getty Images)
WASHINGTON, DC - DECEMBER 11: Richard Gates leaves the Prettyman Federal Courthouse after a hearing December 11, 2017 in Washington, DC. Gates and his former business partner former Trump campaign manager Paul Manafort both pleaded not guilty Monday to a 12-charge indictment that included money laundering and conspiracy. (Photo by Mark Wilson/Getty Images)
WASHINGTON, DC - NOVEMBER 02: Richard Gates arrives at the Prettyman Federal Courthouse for a hearing November 2, 2017 in Washington, DC. Gates and former business partner and former Trump campaign manager Paul Manafort both pleaded not guilty Monday to a 12-charge indictment that included money laundering and conspiracy. (Photo by Chip Somodevilla/Getty Images)
WASHINGTON, DC - JANUARY 16: Richard Gates (C) arrives at the Prettyman Federal Courthouse January 16, 2018 in Washington, DC. Gates and his former business partner Paul Manafort were indicted on charges that included money laundering and conspiracy. (Photo by Chip Somodevilla/Getty Images)
WASHINGTON, DC - NOVEMBER 02: Richard Gates arrives at the Prettyman Federal Court Building for a hearing November 2, 2017 in Washington, DC. Gates and former business partner and former Trump campaign chairman Paul Manafort both pleaded not guilty Monday to a 12-charge indictment that included money laundering and conspiracy. (Photo by Chip Somodevilla/Getty Images)
WASHINGTON, DC - DECEMBER 11: Richard Gates arrives at the Prettyman Federal Courthouse for a hearing December 11, 2017 in Washington, DC. Gates and his former business partner former Trump campaign manager Paul Manafort both pleaded not guilty Monday to a 12-charge indictment that included money laundering and conspiracy. (Photo by Mark Wilson/Getty Images)
WASHINGTON, DC - NOVEMBER 02: Richard Gates arrives at the Prettyman Federal Court Building for a hearing November 2, 2017 in Washington, DC. Gates and former business partner and former Trump campaign chairman Paul Manafort both pleaded not guilty Monday to a 12-charge indictment that included money laundering and conspiracy. (Photo by Chip Somodevilla/Getty Images)
WASHINGTON, DC - DECEMBER 11: Richard Gates arrives at the Prettyman Federal Courthouse for a hearing December 11, 2017 in Washington, DC. Gates and his former business partner former Trump campaign manager Paul Manafort both pleaded not guilty Monday to a 12-charge indictment that included money laundering and conspiracy. (Photo by Mark Wilson/Getty Images)
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Renato Mariotti, a former federal prosecutor who is now a defense lawyer, said prosecutors likely want to show Manafort's "luxurious lifestyle," with the aim of making him less likable to jurors.

Five of the witnesses, all financial professionals, were identified previously when they were granted immunity to testify.

None of the charges relate to possible coordination with Russian officials by Trump's campaign, an important element of Mueller's investigation into Moscow's interference in the election. Russia denies election interference. Trump denies collusion.

Manafort faces a second criminal trial in Washington in September on related charges, including witness tampering, in connection with lobbying work he performed for the pro-Russia Ukrainian government.

(Reporting by Eric Beech in Washington and Nathan Layne in New York; Editing by Will Dunham)

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