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
|-
|colspan=4|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
|-
|Jemina LLC
United States
Bank Account D|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
|-
|colspan=4|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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