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Payee (Contractor in Virginia)

Vendor N (Audio, Video, and Control System Home Integration and Installation Company in the Hamptons, New York)

Transaction Date 12/17/2012 1/17/2013 1/29/2013 2/12/2013 1/29/2009 3/17/2009 4/16/2009 12/2/2009 3/8/2010 4/23/2010

Originating Account Country of Holder Origination Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus Lucicle Consultants Limited Cyprus Vendor M Total Yiakora Ventures Limited Cyprus Yiakora Ventures Limited Cyprus Yiakora Ventures Limited Cyprus Global Highway Limited Cyprus Global Highway Limited Cyprus Yiakora Ventures Limited Cyprus

7/29/2010 Leviathan Advisors Limited

Cyprus

Vendor N Total Vendor O (Purchase of Mercedes Benz)

10/5/2012 Lucicle Consultants Limited Cyprus Vendor O Total

Vendor P (Purchase of Range Rover) Vendor Q (Property Management Company in South Carolina)

12/30/2008 Yiakora Ventures Limited

9/2/2010 10/6/2010 10/18/2010 2/8/2011

Vendor P Total Yiakora Ventures Limited Cyprus Global Highway Limited Cyprus Leviathan Advisors Limited Cyprus Global Highway Limited Cyprus

2/9/2012 Global Highway Limited Vendor R (Art Gallery in Florida) Vendor S

Cyprus

2/9/2011 Global Highway Limited

Cyprus Vendor Q Total Cyprus

Amount of Transaction $21,000 $18,750 $9,400 $10,500 $125,650 $10,000 $21,725 $24,650 $10,000 $20,300 $8,500 $17,650 $112,825 $62,750 $62,750 $47,000 $47,000 $10,000 $10,000 $10,000 $13,500 $2,500 $46,000 $17,900

2/14/2013 Lucicle Consultants Limited Cyprus

$14,000

Vendor R Total 9/26/2011 Leviathan Advisors Limited Cyprus 9/19/2012 Lucicle Consultants Limited Cyprus

$31,900 $5,000 $5,000

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