Case 1:17-cr-00201-ABJ Document 190-1 Filed 02/22/18 Page 10 of 37
Payee
Vendor B (Home Automation, Lighting and Home Entertainment Company in Florida)
Transaction Date 7/9/2012 7/18/2012 8/7/2012 9/27/2012 11/20/2012 12/20/2012 1/29/2013 3/12/2013 8/29/2013 11/13/2013 11/26/2013 12/6/2013 12/12/2013 4/22/2014 8/18/2014 3/22/2011 3/28/2011 4/27/2011 5/16/2011 11/15/2011 11/23/2011 2/28/2012 10/31/2012 12/17/2012 1/15/2013 1/24/2013 2/12/2013 2/26/2013 7/15/2013 11/5/2013
Vendor C (Antique Rug Store in Alexandria, Virginia)
10/7/2008 3/17/2009 4/16/2009 4/27/2009 5/7/2009
Originating Account Country of Holder Origination Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus Global Endeavour Inc. Grenadines Global Endeavour Inc. Grenadines Global Endeavour Inc. Grenadines Global Endeavour Inc. Grenadines Grenadines Global Endeavour Inc. Global Endeavour Inc. Grenadines Grenadines Global Endeavour Inc. Vendor A Total Leviathan Advisors Limited Cyprus Leviathan Advisors Limited Cyprus Leviathan Advisors Limited Cyprus Leviathan Advisors Limited Cyprus Global Highway Limited Cyprus Global Highway Limited Cyprus Global Highway Limited Cyprus Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus United Pompolo Limited Kingdom Global Endeavour Inc. Grenadines Vendor B Total Yiakora Ventures Limited Cyprus Yiakora Ventures Limited Cyprus Yiakora Ventures Limited Cyprus Yiakora Ventures Limited Cyprus Yiakora Ventures Limited Cyprus 10
Amount of Transaction $10,800 $88,000 $48,800 $100,000 $298,000 $55,000 $149,000 $375,000 $200,000 $75,000 $80,000 $130,000 $90,000 $56,293 $34,660 $5,434,793 $12,000 $25,000 $12,000 $25,000 $17,006 $11,000 $6,200 $290,000 $160,600 $194,000 $6,300 $51,600 $260,000 $175,575 $73,000 $1,319,281 $15,750 $46,200 $7,400 $65,000
$210,000
10
