Case 1:17-cr-00201-ABJ Document 190-1 Filed 02/22/18 Page 13 of 37
Payee
Vendor I (Investment Company)
Transaction Originating Account Country of Date Holder Origination 5/31/2011 Leviathan Advisors Limited Cyprus 11/15/2011 Global Highway Limited Cyprus 12/17/2012 Lucicle Consultants Limited Cyprus Vendor H Total 9/3/2013 Global Endeavour Inc.
Vendor J (Contractor in Florida)
11/15/2011 12/5/2011 12/21/2011 2/9/2012 5/17/2012 6/19/2012 7/18/2012 9/19/2012 11/30/2012 1/9/2013 2/28/2013
Vendor K (Landscaper in the Hamptons, New York)
12/5/2011 3/1/2012 6/6/2012 6/25/2012 6/27/2012 2/12/2013 7/15/2013 11/26/2013
Vendor L (Payments Relating to Three Range Rovers) Vendor M
4/12/2012 5/2/2012
Grenadines
Vendor I Total Global Highway Limited Cyprus Leviathan Advisors Limited Cyprus Black Sea View 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 Lucicle Consultants Limited Cyprus Vendor J Total Leviathan Advisors Limited Cyprus Global Highway Limited Cyprus Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus United Pompolo Limited Kingdom Grenadines Global Endeavour Inc. Vendor K Total Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus
6/29/2012 Lucicle Consultants Limited Cyprus Vendor L Total 11/20/2012 Lucicle Consultants Limited Cyprus 12/7/2012 Lucicle Consultants Limited Cyprus 13
Amount of Transaction $64,000 $48,000 $7,500 $520,440 $500,000 $500,000 $8,000 $11,237 $20,000 $51,000 $68,000 $60,000 $32,250 $112,000 $39,700 $25,600 $4,700 $432,487 $4,115 $50,000 $47,800 $17,900 $18,900 $3,300 $13,325 $9,400 $164,740 $83,525 $12,525 $67,655 $163,705 $45,000
$21,000
13
