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Payee

Vendor D (Related to Vendor C) Vendor E (Men’s Clothing Store in New York)

Transaction Originating Account Date Holder 7/15/2009 Yiakora Ventures Limited 3/31/2010 Yiakora Ventures Limited 6/16/2010 Global Highway Limited

2/28/2012 Global Highway Limited

11/7/2008 2/5/2009 4/27/2009 10/26/2009 3/30/2010 5/11/2010 6/28/2010 8/12/2010 11/17/2010 2/7/2011 3/22/2011 3/28/2011 4/27/2011 6/30/2011 9/26/2011 11/2/2011 12/12/2011 2/9/2012 2/28/2012 3/14/2012 4/18/2012 5/15/2012 6/19/2012 8/7/2012 11/20/2012 12/20/2012 1/15/2013 2/12/2013 2/26/2013 9/3/2013

Country of Origination Cyprus Cyprus Cyprus Vendor C Total Cyprus

Vendor D Total Yiakora Ventures Limited Cyprus Yiakora Ventures Limited Cyprus Yiakora Ventures Limited Cyprus Yiakora Ventures Limited Cyprus Yiakora Ventures Limited Cyprus Global Highway Limited Cyprus Leviathan Advisors Limited Cyprus Leviathan Advisors Limited Cyprus Global Highway Limited Cyprus Global Highway Limited Cyprus Leviathan Advisors Limited Cyprus Leviathan Advisors Limited Cyprus Leviathan Advisors Limited Cyprus Global Highway Limited Cyprus Leviathan Advisors Limited Cyprus Global Highway Limited Cyprus Leviathan Advisors Limited Cyprus Global Highway Limited Cyprus Global Highway Limited Cyprus Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus Global Endeavour Inc. Grenadines 11

Amount of Transaction $200,000 $140,000 $250,000 $934,350 $100,000 $100,000 $32,000 $22,750 $13,500 $32,500 $15,000 $39,000 $5,000 $32,500 $11,500 $24,000 $43,600 $12,000 $3,000 $24,500 $12,000 $26,700 $46,000 $2,800 $16,000 $8,000 $48,550 $7,000 $21,600 $15,500 $10,900 $7,500 $37,000 $7,000 $39,000 $81,500