Case 1:17-cr-00201-ABJ Document 190-1 Filed 02/22/18 Page 14 of 37
Payee (Contractor in Virginia)
Vendor N (Audio, Video, and Control System Home Integration and Installation Company in the Hamptons, New York)
Transaction Date 12/17/2012 1/17/2013 1/29/2013 2/12/2013 1/29/2009 3/17/2009 4/16/2009 12/2/2009 3/8/2010 4/23/2010
Originating Account Country of Holder Origination Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus Vendor M Total Yiakora Ventures Limited Cyprus Yiakora Ventures Limited Cyprus Yiakora Ventures Limited Cyprus Global Highway Limited Cyprus Global Highway Limited Cyprus Yiakora Ventures Limited Cyprus
7/29/2010 Leviathan Advisors Limited
Cyprus
Vendor N Total Vendor O (Purchase of Mercedes Benz)
10/5/2012 Lucicle Consultants Limited Cyprus Vendor O Total
Vendor P (Purchase of Range Rover) Vendor Q (Property Management Company in South Carolina)
12/30/2008 Yiakora Ventures Limited
9/2/2010 10/6/2010 10/18/2010 2/8/2011
Vendor P Total Yiakora Ventures Limited Cyprus Global Highway Limited Cyprus Leviathan Advisors Limited Cyprus Global Highway Limited Cyprus
2/9/2012 Global Highway Limited Vendor R (Art Gallery in Florida) Vendor S
Cyprus
2/9/2011 Global Highway Limited
Cyprus Vendor Q Total Cyprus
Amount of Transaction $21,000 $18,750 $9,400 $10,500 $125,650 $10,000 $21,725 $24,650 $10,000 $20,300 $8,500 $17,650 $112,825 $62,750 $62,750 $47,000 $47,000 $10,000 $10,000 $10,000 $13,500 $2,500 $46,000 $17,900
2/14/2013 Lucicle Consultants Limited Cyprus
$14,000
Vendor R Total 9/26/2011 Leviathan Advisors Limited Cyprus 9/19/2012 Lucicle Consultants Limited Cyprus
$31,900 $5,000 $5,000
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