Case 1:17-cr-00201-ABJ Document 190-1 Filed 02/22/18 Page 9 of 37 Payee Transaction Originating Account Country of Amount of Date Holder Origination Transaction 8/28/2009 Yiakora Ventures Limited Cyprus $37,000 9/23/2009 Yiakora Ventures Limited Cyprus $203,500 10/26/2009 Yiakora Ventures Limited Cyprus $38,800 11/18/2009 Global Highway Limited Cyprus $130,906 3/8/2010 Global Highway Limited Cyprus $124,000 5/11/2010 Global Highway Limited Cyprus $25,000 7/8/2010 Global Highway Limited Cyprus $28,000 7/23/2010 Leviathan Advisors Limited Cyprus $26,500 8/12/2010 Leviathan Advisors Limited Cyprus $138,900 9/2/2010 Yiakora Ventures Limited Cyprus $31,500 10/6/2010 Global Highway Limited Cyprus $67,600 10/14/2010 Yiakora Ventures Limited Cyprus $107,600 10/18/2010 Leviathan Advisors Limited Cyprus $31,500 12/16/2010 Global Highway Limited Cyprus $46,160 2/7/2011 Global Highway Limited Cyprus $36,500 3/22/2011 Leviathan Advisors Limited Cyprus $26,800 4/4/2011 Leviathan Advisors Limited Cyprus $195,000 5/3/2011 Global Highway Limited Cyprus $95,000 5/16/2011 Leviathan Advisors Limited Cyprus $6,500 5/31/2011 Leviathan Advisors Limited Cyprus $70,000 6/27/2011 Leviathan Advisors Limited Cyprus $39,900 7/27/2011 Leviathan Advisors Limited Cyprus $95,000 10/24/2011 Global Highway Limited Cyprus $22,000 10/25/2011 Global Highway Limited Cyprus $9,300 11/15/2011 Global Highway Limited Cyprus $74,000 11/23/2011 Global Highway Limited Cyprus $22,300 11/29/2011 Global Highway Limited Cyprus $6,100 12/12/2011 Leviathan Advisors Limited Cyprus $17,800 1/17/2012 Global Highway Limited Cyprus $29,800 1/20/2012 Global Highway Limited Cyprus $42,600 2/9/2012 Global Highway Limited Cyprus $22,300 2/23/2012 Global Highway Limited Cyprus $75,000 2/28/2012 Global Highway Limited Cyprus $22,300 3/28/2012 Peranova Cyprus $37,500 4/18/2012 Lucicle Consultants Limited Cyprus $50,000 5/15/2012 Lucicle Consultants Limited Cyprus $79,000 6/5/2012 Lucicle Consultants Limited Cyprus $45,000 6/19/2012 Lucicle Consultants Limited Cyprus $11,860 9