Case 1:17-cr-00201-ABJ Document 190-1 Filed 02/22/18 Page 12 of 37 Payee Transaction Originating Account Country of Amount of Date Holder Origination Transaction 10/15/2013 Global Endeavour Inc. Grenadines $53,000 11/26/2013 Global Endeavour Inc. Grenadines $13,200 4/24/2014 Global Endeavour Inc. Grenadines $26,680 9/11/2014 Global Endeavour Inc. Grenadines $58,435 Vendor E Total $849,215 Vendor F 4/27/2009 Yiakora Ventures Limited Cyprus $34,000 (Landscaper in 5/12/2009 Yiakora Ventures Limited Cyprus $45,700 the Hamptons, 6/1/2009 Yiakora Ventures Limited Cyprus $21,500 New York) 6/18/2009 Yiakora Ventures Limited Cyprus $29,000 9/21/2009 Yiakora Ventures Limited Cyprus $21,800 5/11/2010 Global Highway Limited Cyprus $44,000 6/28/2010 Leviathan Advisors Limited Cyprus $50,000 7/23/2010 Leviathan Advisors Limited Cyprus $19,000 9/2/2010 Yiakora Ventures Limited Cyprus $21,000 10/6/2010 Global Highway Limited Cyprus $57,700 10/18/2010 Leviathan Advisors Limited Cyprus $26,000 12/16/2010 Global Highway Limited Cyprus $20,000 3/22/2011 Leviathan Advisors Limited Cyprus $50,000 5/3/2011 Global Highway Limited Cyprus $40,000 6/1/2011 Leviathan Advisors Limited Cyprus $44,000 7/27/2011 Leviathan Advisors Limited Cyprus $27,000 8/16/2011 Leviathan Advisors Limited Cyprus $13,450 9/19/2011 Leviathan Advisors Limited Cyprus $12,000 10/24/2011 Global Highway Limited Cyprus $42,000 11/2/2011 Global Highway Limited Cyprus $37,350 Vendor F Total $655,500 Vendor G 9/2/2010 Yiakora Ventures Limited Cyprus $165,000 (Antique Dealer 10/18/2010 Leviathan Advisors Limited Cyprus $165,000 in New York) 2/28/2012 Global Highway Limited Cyprus $190,600 3/14/2012 Lucicle Consultants Limited Cyprus $75,000 2/26/2013 Lucicle Consultants Limited Cyprus $28,310 Vendor G Total $623,910 Vendor H 6/25/2008 LOAV Advisors Limited Cyprus $52,000 (Clothing Store 12/16/2008 Yiakora Ventures Limited Cyprus $49,000 in Beverly Hills, 12/22/2008 Yiakora Ventures Limited Cyprus $10,260 California) 8/12/2009 Yiakora Ventures Limited Cyprus $76,400 5/11/2010 Global Highway Limited Cyprus $85,000 11/17/2010 Global Highway Limited Cyprus $128,280 12