17 Payee Transaction Date Originating Account Holder Country of Origin ation 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 9/2 7 /2012 Bletilla Ventures Limited Cyprus $32,345 1 0 / 3 1/2012 Bletilla Ventures Limited Cyprus $46,3 3 2 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 2012 Tax Year Total $651,4 4 8 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 9/6/2013 Lucicle Consultants Limited Cyprus $ 68,500 9/13/2013 C ypriot Agent Cyprus $179,216 Jemina LLC United States Bank Account D 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 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 Case 1:17-cr-00201-ABJ Document 190-1 Filed 02/22/18 Page 17 of 37