Case 1:17-cr-00201-ABJ Document 190-1 Filed 02/22/18 Page 9 of 37
| Payee | Transaction Date | Originating Account Holder | Country of Origination | Amount of Transaction |
| 8/28/2009 | Yiakora Ventures Limited | Cyprus | $37,000 | |
| 9/23/2009 | Yiakora Ventures Limited | Cyprus | $203,500 | |
| 10/26/2009 | Yiakora Ventures Limited | Cyprus | $38,800 | |
| 11/18/2009 | Global Highway Limited | Cyprus | $130,906 | |
| 3/8/2010 | Global Highway Limited | Cyprus | $124,000 | |
| 5/11/2010 | Global Highway Limited | Cyprus | $25,000 | |
| 7/8/2010 | Global Highway Limited | Cyprus | $128,000 | |
| 7/23/2010 | Leviathan Advisors Limited | Cyprus | $26,500 | |
| 8/12/2010 | Leviathan Advisors Limited | Cyprus | $138,900 | |
| 9/2/2010 | Yiakora Ventures Limited | Cyprus | $31,500 |
Global Highway Limited Yiakora Ventures Limited Leviathan Advisors Limited Global Highway Limited Global Highway Limited Leviathan Advisors Limited Leviathan Advisors Limited Global Highway Limited Leviathan Advisors Limited Leviathan Advisors Limited Leviathan Advisors Limited Leviathan Advisors Limited Global Highway Limited Global Highway Limited Global Highway Limited Global Highway Limited Global Highway Limited Leviathan Advisors Limited Global Highway Limited Global Highway Limited Global Highway Limited Global Highway Limited Global Highway Limited Peranova Lucicle Consultants Limited Lucicle Consultants Limited Lucicle Consultants Limited Lucicle Consultants Limited 9
Country of Origination Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus
Amount of Transaction $37,000 $203,500 $38,800 $130,906 $124,000 $25,000 $28,000 $26,500 $138,900 $31,500 $67,600 $107,600 $31,500 $46,160 $36,500 $26,800 $195,000 $95,000 $6,500 $70,000 $39,900 $95,000 $22,000 $9,300 $74,000 $22,300 $6,100 $17,800 $29,800 $42,600 $22,300 $75,000 $22,300 $37,500 $50,000 $79,000 $45,000
$11,860
9
