Case 1:17-cr-00201-ABJ Document 190-1 Filed 02/22/18 Page 9 of 37
{|style="margin:0 auto 0 auto;border:1px solid black;border-collapse:collapse;text-align:center;"
|style="border-right:1px solid black;border-bottom:1px solid black;background-color: #a0a0a0;color: #000;padding-left:1em;padding-right:1em;"| Payee ||style="border-right:1px solid black;border-bottom:1px solid black;background-color: #a0a0a0;color: #000;padding-left:1em;padding-right:1em;"| Transaction Date ||style="border-right:1px solid black;border-bottom:1px solid black;background-color: #a0a0a0;color: #000;padding-left:1em;padding-right:1em;"| Originating Account Holder||style="border-right:1px solid black;border-bottom:1px solid black;background-color: #a0a0a0;color: #000;padding-left:1em;padding-right:1em;"| Country of Origination||style="border-right:1px solid black;border-bottom:1px solid black;background-color: #a0a0a0;color: #000;padding-left:1em;padding-right:1em;"| Amount of Transaction |- | || style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;background-color: #f0f0f0;"| 8/28/2009 || style="border-bottom:1px solid black;border-right:1px solid black;background-color: #f0f0f0;"| Yiakora Ventures Limited || style="border-bottom:1px solid black;border-right:1px solid black;background-color: #f0f0f0;"| Cyprus || $37,000 |- | || style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;background-color: #f0f0f0;"| 9/23/2009 || style="border-bottom:1px solid black;border-right:1px solid black;background-color: #f0f0f0;"| Yiakora Ventures Limited || style="border-bottom:1px solid black;border-right:1px solid black;background-color: #f0f0f0;"| Cyprus || $203,500 |- | || style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;background-color: #f0f0f0;"| 10/26/2009 || style="border-bottom:1px solid black;border-right:1px solid black;background-color: #f0f0f0;"| Yiakora Ventures Limited || style="border-bottom:1px solid black;border-right:1px solid black;background-color: #f0f0f0;"| Cyprus || $38,800 |- | || style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;background-color: #f0f0f0;"| 11/18/2009 || style="border-bottom:1px solid black;border-right:1px solid black;background-color: #f0f0f0;"| Global Highway Limited || style="border-bottom:1px solid black;border-right:1px solid black;background-color: #f0f0f0;"| Cyprus || $130,906 |- | || style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;background-color: #f0f0f0;"| 3/8/2010 || style="border-bottom:1px solid black;border-right:1px solid black;background-color: #f0f0f0;"| Global Highway Limited || style="border-bottom:1px solid black;border-right:1px solid black;background-color: #f0f0f0;"| Cyprus || $124,000 |- | || style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;background-color: #f0f0f0;"| 5/11/2010 || style="border-bottom:1px solid black;border-right:1px solid black;background-color: #f0f0f0;"| Global Highway Limited || style="border-bottom:1px solid black;border-right:1px solid black;background-color: #f0f0f0;"| Cyprus || $25,000 |- | || style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;background-color: #f0f0f0;"| 7/8/2010 || style="border-bottom:1px solid black;border-right:1px solid black;background-color: #f0f0f0;"| Global Highway Limited || style="border-bottom:1px solid black;border-right:1px solid black;background-color: #f0f0f0;"| Cyprus || $128,000 |- | || style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;background-color: #f0f0f0;"| 7/23/2010 || style="border-bottom:1px solid black;border-right:1px solid black;background-color: #f0f0f0;"| Leviathan Advisors Limited || style="border-bottom:1px solid black;border-right:1px solid black;background-color: #f0f0f0;"| Cyprus || $26,500 |- | || style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;background-color: #f0f0f0;"| 8/12/2010 || style="border-bottom:1px solid black;border-right:1px solid black;background-color: #f0f0f0;"| Leviathan Advisors Limited || style="border-bottom:1px solid black;border-right:1px solid black;background-color: #f0f0f0;"| Cyprus || $138,900 |- | || style="vertical-align:middle;border-right:1px solid black;border-bottom:1px solid black;background-color: #f0f0f0;"| 9/2/2010 || style="border-bottom:1px solid black;border-right:1px solid black;background-color: #f0f0f0;"| Yiakora Ventures Limited || style="border-bottom:1px solid black;border-right:1px solid black;background-color: #f0f0f0;"| Cyprus || $31,500 |}
Global Highway Limited Yiakora Ventures Limited Leviathan Advisors Limited Global Highway Limited Global Highway Limited Leviathan Advisors Limited Leviathan Advisors Limited Global Highway Limited Leviathan Advisors Limited Leviathan Advisors Limited Leviathan Advisors Limited Leviathan Advisors Limited Global Highway Limited Global Highway Limited Global Highway Limited Global Highway Limited Global Highway Limited Leviathan Advisors Limited Global Highway Limited Global Highway Limited Global Highway Limited Global Highway Limited Global Highway Limited Peranova Lucicle Consultants Limited Lucicle Consultants Limited Lucicle Consultants Limited Lucicle Consultants Limited 9
Country of Origination Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus Cyprus
Amount of Transaction $37,000 $203,500 $38,800 $130,906 $124,000 $25,000 $28,000 $26,500 $138,900 $31,500 $67,600 $107,600 $31,500 $46,160 $36,500 $26,800 $195,000 $95,000 $6,500 $70,000 $39,900 $95,000 $22,000 $9,300 $74,000 $22,300 $6,100 $17,800 $29,800 $42,600 $22,300 $75,000 $22,300 $37,500 $50,000 $79,000 $45,000
$11,860
9