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Case 1:17-cr-00201-ABJ Document 190-1 Filed 02/22/18 Page 17 of 37

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|- |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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