Case 1:17-cr-00201-ABJ Document 190-1 Filed 02/22/18 Page 14 of 37 Payee Transaction Originating Account Country of Amount of Date Holder Origination Transaction (Contractor in 12/17/2012 Lucicle Consultants Limited Cyprus $21,000 Virginia) 1/17/2013 Lucicle Consultants Limited Cyprus $18,750 1/29/2013 Lucicle Consultants Limited Cyprus $9,400 2/12/2013 Lucicle Consultants Limited Cyprus $10,500 Vendor M Total $125,650 Vendor N 1/29/2009 Yiakora Ventures Limited Cyprus $10,000 (Audio, Video, 3/17/2009 Yiakora Ventures Limited Cyprus $21,725 and Control 4/16/2009 Yiakora Ventures Limited Cyprus $24,650 System Home 12/2/2009 Global Highway Limited Cyprus $10,000 Integration and 3/8/2010 Global Highway Limited Cyprus $20,300 Installation 4/23/2010 Yiakora Ventures Limited Cyprus $8,500 Company in the Hamptons, New 7/29/2010 Leviathan Advisors Limited Cyprus $17,650 York) Vendor N Total $112,825 Vendor O (Purchase of 10/5/2012 Lucicle Consultants Limited Cyprus $62,750 Mercedes Benz) Vendor O Total $62,750 Vendor P (Purchase of 12/30/2008 Yiakora Ventures Limited Cyprus $47,000 Range Rover) Vendor P Total $47,000 Vendor Q 9/2/2010 Yiakora Ventures Limited Cyprus $10,000 (Property 10/6/2010 Global Highway Limited Cyprus $10,000 Management 10/18/2010 Leviathan Advisors Limited Cyprus $10,000 Company in 2/8/2011 Global Highway Limited Cyprus $13,500 South Carolina) 2/9/2012 Global Highway Limited Cyprus $2,500 Vendor Q Total $46,000 2/9/2011 Global Highway Limited Cyprus $17,900 Vendor R (Art Gallery in 2/14/2013 Lucicle Consultants Limited Cyprus $14,000 Florida) Vendor R Total $31,900 9/26/2011 Leviathan Advisors Limited Cyprus $5,000 Vendor S 9/19/2012 Lucicle Consultants Limited Cyprus $5,000 14