Case 1:17-cr-00201-ABJ Document 190-1 Filed 02/22/18 Page 13 of 37 Payee Transaction Originating Account Country of Amount of Date Holder Origination Transaction 5/31/2011 Leviathan Advisors Limited Cyprus $64,000 11/15/2011 Global Highway Limited Cyprus $48,000 12/17/2012 Lucicle Consultants Limited Cyprus $7,500 Vendor H Total $520,440 Vendor I (Investment 9/3/2013 Global Endeavour Inc. Grenadines $500,000 Company) Vendor I Total $500,000 Vendor J 11/15/2011 Global Highway Limited Cyprus $8,000 (Contractor in 12/5/2011 Leviathan Advisors Limited Cyprus $11,237 Florida) 12/21/2011 Black Sea View Limited Cyprus $20,000 2/9/2012 Global Highway Limited Cyprus $51,000 5/17/2012 Lucicle Consultants Limited Cyprus $68,000 6/19/2012 Lucicle Consultants Limited Cyprus $60,000 7/18/2012 Lucicle Consultants Limited Cyprus $32,250 9/19/2012 Lucicle Consultants Limited Cyprus $112,000 11/30/2012 Lucicle Consultants Limited Cyprus $39,700 1/9/2013 Lucicle Consultants Limited Cyprus $25,600 2/28/2013 Lucicle Consultants Limited Cyprus $4,700 Vendor J Total $432,487 Vendor K 12/5/2011 Leviathan Advisors Limited Cyprus $4,115 (Landscaper in 3/1/2012 Global Highway Limited Cyprus $50,000 the Hamptons, 6/6/2012 Lucicle Consultants Limited Cyprus $47,800 New York) 6/25/2012 Lucicle Consultants Limited Cyprus $17,900 6/27/2012 Lucicle Consultants Limited Cyprus $18,900 2/12/2013 Lucicle Consultants Limited Cyprus $3,300 7/15/2013 Pompolo Limited United $13,325 Kingdom 11/26/2013 Global Endeavour Inc. Grenadines $9,400 Vendor K Total $164,740 Vendor L 4/12/2012 Lucicle Consultants Limited Cyprus $83,525 (Payments 5/2/2012 Lucicle Consultants Limited Cyprus $12,525 Relating to Three 6/29/2012 Lucicle Consultants Limited Cyprus $67,655 Range Rovers) Vendor L Total $163,705 Vendor M 11/20/2012 Lucicle Consultants Limited Cyprus $45,000 12/7/2012 Lucicle Consultants Limited Cyprus $21,000 13