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Case 1:17-cr-00201-ABJ Document 190-1 Filed 02/22/18 Page 17 of 37
| Payee | Transaction Date |
Originating Account Holder |
Country of Origination |
Amount of Transaction |
| 4/26/2012 | Bletilla Ventures Limited | Cyprus | $26,455 | |
| 5/30/2012 | Bletilla Ventures Limited | Cyprus | $15,000 | |
| 5/30/2012 | Lucicle Consultants Limited | Cyprus | $14,650 | |
| 6/27/2012 | Bletilla Ventures Limited | Cyprus | $18,745 | |
| 8/2/2012 | Bletilla Ventures Limited | Cyprus | $28,745 | |
| 8/30/2012 | Bletilla Ventures Limited | Cyprus | $38,745 | |
| 9/27/2012 | Bletilla Ventures Limited | Cyprus | $32,345 | |
| 10/31/2012 | Bletilla Ventures Limited | Cyprus | $46,332 | |
| 11/20/2012 | Bletilla Ventures Limited | Cyprus | $48,547 | |
| 11/30/2012 | Bletilla Ventures Limited | Cyprus | $38,532 | |
| 12/21/2012 | Bletilla Ventures Limited | Cyprus | $47,836 | |
| 12/28/2012 | Bletilla Ventures Limited | Cyprus | $47,836 | |
| 2012 Tax Year Total | $651,448 | |||
| Richard Gates United Kingdom Bank Account B |
1/11/2013 | Bletilla Ventures Limited | Cyprus | $47,836 |
| 1/22/2013 | Bletilla Ventures Limited | Cyprus | $34,783 | |
| 1/30/2013 | Bletilla Ventures Limited | Cyprus | $46,583 | |
| 2/22/2013 | Bletilla Ventures Limited | Cyprus | $46,233 | |
| 2/28/2013 | Bletilla Ventures Limited | Cyprus | $46,583 | |
| 3/1/2013 | Bletilla Ventures Limited | Cyprus | $42,433 | |
| 3/15/2013 | Bletilla Ventures Limited | Cyprus | $37,834 | |
| 4/15/2013 | Bletilla Ventures Limited | Cyprus | $59,735 | |
| 4/26/2013 | Bletilla Ventures Limited | Cyprus | $48,802 | |
| 5/17/2013 | Olivenia Trading Limited | Cyprus | $57,798 | |
| 5/30/2013 | Actinet Trading Limited | Cyprus | $45,622 | |
| 6/13/2013 | Lucicle Consultants Limited | Cyprus | $76,343 | |
| 8/7/2013 | Pompolo Limited | United Kingdom | $250,784 | |
| 9/6/2013 | Lucicle Consultants Limited | Cyprus | $68,500 | |
| 9/13/2013 | Cypriot Agent | Cyprus | $179,216 | |
| 7/8/2013 | Marziola Holdings | Limited Cyprus | $72,500 | |
| 9/4/2013 | Marziola Holdings | Limited Cyprus | $89,807 | |
| 10/22/2013 | Cypriot Agent | Cyprus | $119,844 | |
| 11/12/2013 | Cypriot Agent | Cyprus | $80,000 | |
| 12/20/2013 | Cypriot Agent | Cyprus | $90,000 | |
| 2013 Tax Year Total | $1,541,237 | |||
| Jemina LLC United States Bank Account D |
2/10/2014 | Cypriot Agent | Cyprus | $60,044 |
| 4/29/2014 | Cypriot Agent | Cyprus | $44,068 | |
| 10/6/2014 | Global Endeavour Inc. | Grenadines | $65,000 | |
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