Case 1:17-cr-00201-ABJ Document 190-1 Filed 02/22/18 Page 12 of 37
Payee
Transaction Date 10/15/2013 11/26/2013 4/24/2014 9/11/2014
Vendor F (Landscaper in the Hamptons, New York)
4/27/2009 5/12/2009 6/1/2009 6/18/2009 9/21/2009 5/11/2010 6/28/2010 7/23/2010 9/2/2010 10/6/2010 10/18/2010 12/16/2010 3/22/2011 5/3/2011 6/1/2011 7/27/2011 8/16/2011 9/19/2011 10/24/2011 11/2/2011
Vendor G (Antique Dealer in New York)
9/2/2010 10/18/2010 2/28/2012 3/14/2012 2/26/2013
Vendor H (Clothing Store in Beverly Hills, California)
6/25/2008 12/16/2008 12/22/2008 8/12/2009 5/11/2010 11/17/2010
Originating Account Holder Global Endeavour Inc. Global Endeavour Inc. Global Endeavour Inc. Global Endeavour Inc.
Country of Origination Grenadines Grenadines Grenadines Grenadines Vendor E Total Yiakora Ventures Limited Cyprus Yiakora Ventures Limited Cyprus Yiakora Ventures Limited Cyprus Yiakora Ventures Limited Cyprus Yiakora Ventures Limited Cyprus Global Highway Limited Cyprus Leviathan Advisors Limited Cyprus Leviathan Advisors Limited Cyprus Yiakora Ventures Limited Cyprus Global Highway Limited Cyprus Leviathan Advisors Limited Cyprus Global Highway Limited Cyprus Leviathan Advisors Limited Cyprus Global Highway Limited Cyprus Leviathan Advisors Limited Cyprus Leviathan Advisors Limited Cyprus Leviathan Advisors Limited Cyprus Leviathan Advisors Limited Cyprus Global Highway Limited Cyprus Global Highway Limited Cyprus Vendor F Total Yiakora Ventures Limited Cyprus Leviathan Advisors Limited Cyprus Global Highway Limited Cyprus Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus Vendor G Total LOAV Advisors Limited Cyprus Yiakora Ventures Limited Cyprus Yiakora Ventures Limited Cyprus Yiakora Ventures Limited Cyprus Global Highway Limited Cyprus Global Highway Limited Cyprus 12
Amount of Transaction $53,000 $13,200 $26,680 $58,435 $849,215 $34,000 $45,700 $21,500 $29,000 $21,800 $44,000 $50,000 $19,000 $21,000 $57,700 $26,000 $20,000 $50,000 $40,000 $44,000 $27,000 $13,450 $12,000 $42,000 $37,350 $655,500 $165,000 $165,000 $190,600 $75,000 $28,310 $623,910 $52,000 $49,000 $10,260 $76,400 $85,000
$128,280
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