Skrill Limited Mikhail Kryazhev

Level 27, 25 Canada Square 180025, Pskov, Russia

London E14 5LB
United Kingdom

Transaction Report
Period 17.12.08-24.08.20 Customer ID 8041076
Email [email protected] Currency USD (ROW)
Start Balance 0.00 End Balance 0.00
(17.12.08 00:00:00) (24.08.20 17:48:34)

REPORT NO. C8041076-11431324-17.12.08-24.08.20

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
116219520 12/18/08 receive money from 272.00 USD processed 272.00
[email protected]
116246457 12/18/08 send money to [email protected] 50.00 USD [email protected] processed 222.00
116246458 116246457 12/18/08 fee Fee 0.50 USD processed 221.50
116246895 12/18/08 send money to [email protected] 220.00 USD [email protected] processed 1.50
116246896 116246895 12/18/08 fee Fee 0.71 USD processed 0.79
123668164 01/23/09 receive money from 44.00 USD processed 44.79
[email protected]
150667279 05/14/09 receive money from [email protected] 50.00 USD processed 94.79
150678308 05/14/09 receive money from 100.00 USD processed 194.79
[email protected]
150678737 05/14/09 receive money from 200.00 USD processed 394.79
[email protected]
150679317 05/14/09 receive money from 200.00 USD processed 594.79
[email protected]

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 1 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
151113846 05/16/09 receive money from 300.00 USD processed 894.79
[email protected]
151115004 05/16/09 receive money from 439.00 USD processed 1333.79
[email protected]
151412939 05/17/09 send money to [email protected] 1300.00 USD [email protected] processed 33.79
152688782 05/22/09 receive money from 481.33 USD processed 515.12
[email protected]
153665928 05/26/09 send money to [email protected] 15.00 USD [email protected] processed 500.12
153665930 153665928 05/26/09 fee Fee 0.15 USD processed 499.97
153667554 05/26/09 send money to [email protected] 70.00 USD [email protected] processed 429.97
153667555 153667554 05/26/09 fee Fee 0.70 USD processed 429.27
153668686 05/26/09 send money to [email protected] 140.00 USD [email protected] processed 289.27
153668687 153668686 05/26/09 fee Fee 0.70 USD processed 288.57
153670534 05/26/09 send money to [email protected] 147.00 USD [email protected] processed 141.57
153670535 153670534 05/26/09 fee Fee 0.69 USD processed 140.88
153672162 05/26/09 send money to [email protected] 140.17 USD [email protected] processed 0.71
153672163 153672162 05/26/09 fee Fee 0.69 USD processed 0.02
161054127 06/24/09 receive money from 299.30 USD processed 299.32
[email protected]
161059666 06/24/09 send money to [email protected] 295.00 USD [email protected] processed 4.32
161062039 06/24/09 receive money from 50.00 USD processed 54.32
[email protected]
162143200 06/28/09 send money to 30.00 USD [email protected] processed 24.32
[email protected]
163126563 07/02/09 receive money from 1000.00 USD processed 1024.32
[email protected]
163283086 07/03/09 send money to [email protected] 1000.00 USD [email protected] processed 24.32
181915563 09/08/09 receive money from 1000.00 USD processed 1024.32
[email protected]

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 2 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
181923262 09/08/09 send money to 1000.00 USD moneybookers_usd@ent processed 24.32
moneybookers_usd@ent raction.com
raction.com
187026684 09/24/09 receive money from 290.00 USD processed 314.32
[email protected]
188066237 09/28/09 send money to [email protected] 200.00 USD [email protected] processed 114.32
188066238 188066237 09/28/09 fee Fee 0.73 USD processed 113.59
188242798 09/28/09 receive money from 1000.00 USD processed 1113.59
[email protected]
190568124 10/05/09 send money to [email protected] 120.00 USD [email protected] processed 993.59
190568130 190568124 10/05/09 fee Fee 0.73 USD processed 992.86
195659384 10/21/09 receive money from 305.00 USD processed 1297.86
[email protected]
205798757 11/21/09 send money to 1250.00 USD moneybookers_usd@ent processed 47.86
moneybookers_usd@ent raction.com
raction.com
216187064 12/22/09 receive money from 1835.46 USD processed 1883.32
moneybookers_usd@ent
raction.com
216924499 12/24/09 send money to [email protected] 1400.00 USD malta.payments@unibet processed 483.32
.com
247119629 03/18/10 send money to 200.00 USD [email protected] processed 283.32
[email protected] m
om
247119630 247119629 03/18/10 fee Fee 0.68 USD processed 282.64
247324861 247123971 03/19/10 upload Visa 2.67 processed 285.31
253059905 04/02/10 withdraw Visa 282.00 processed 3.31
253059906 04/02/10 fee Fee 2.42 processed 0.88
258730278 04/15/10 receive money from [email protected] 25.00 USD processed 25.88
260656062 04/20/10 receive money from 3000.00 USD processed 3025.88
[email protected]

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 3 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
261026347 04/20/10 withdraw Visa 660.00 processed 2365.88
261026349 04/20/10 fee Fee 2.41 processed 2363.46
263634608 04/27/10 send money to 500.00 USD albatrosgagaga@yahoo. processed 1863.46
albatrosgagaga@yahoo. com
com
263634609 263634608 04/27/10 fee Fee 0.67 USD processed 1862.79
264075220 04/28/10 withdraw Visa 650.00 processed 1212.79
264075221 04/28/10 fee Fee 2.37 processed 1210.41
266038515 05/03/10 withdraw Visa 650.00 processed 560.41
266038516 05/03/10 fee Fee 2.38 processed 558.03
266953592 05/05/10 send money to 35.00 USD albatrosgagaga@yahoo. processed 523.03
albatrosgagaga@yahoo. com
com
266953597 266953592 05/05/10 fee Fee 0.35 USD processed 522.68
267858406 05/07/10 send money to [email protected] 25.00 USD [email protected] processed 497.68
267858408 267858406 05/07/10 fee Fee 0.25 USD processed 497.43
267859877 05/07/10 send money to 400.00 USD [email protected] processed 97.43
[email protected]
267859879 267859877 05/07/10 fee Fee 0.63 USD processed 96.80
267902823 05/07/10 receive money from 35.00 USD processed 131.80
albatrosgagaga@yahoo.
com
268939972 05/10/10 receive money from [email protected] 330.00 USD processed 461.80
268949490 05/10/10 receive money from 3000.00 USD processed 3461.80
[email protected]
270723484 05/14/10 withdraw Visa 600.00 processed 2861.80
270723485 05/14/10 fee Fee 2.23 processed 2859.57
272661598 05/19/10 receive money from 169.50 USD processed 3029.07
polar.bear.koluk@gmail.
com
277402657 06/01/10 withdraw Visa 600.00 processed 2429.07

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 4 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
277402658 06/01/10 fee Fee 2.20 processed 2426.86
278035708 06/02/10 withdraw Visa 600.00 processed 1826.86
278035709 06/02/10 fee Fee 2.19 processed 1824.67
278036137 06/02/10 withdraw Visa 600.00 processed 1224.67
278036139 06/02/10 fee Fee 2.19 processed 1222.47
279189122 06/05/10 receive money from 288.00 USD processed 1510.47
polar.bear.koluk@gmail.
com
280222197 06/08/10 receive money from [email protected] 100.00 USD processed 1610.47
280385980 06/08/10 receive money from 137.50 USD processed 1747.97
polar.bear.koluk@gmail.
com
281254582 06/10/10 security token fee Security Token Fee 18.13 processed 1729.84
281255716 06/10/10 send money to 350.00 USD albatrosgagaga@yahoo. processed 1379.84
albatrosgagaga@yahoo. com
com
281255717 281255716 06/10/10 fee Fee 0.60 USD processed 1379.24
283109931 283109864 06/15/10 upload Visa 5.09 processed 1384.33
283109934 06/15/10 fee Fee 0.09 processed 1384.24
286584996 06/23/10 upload Bank transfer 30.00 processed 1414.24
287296162 06/25/10 withdraw Bank transfer 40.00 processed 1374.24
287296163 06/25/10 fee Fee 2.21 processed 1372.03
291331537 07/05/10 receive money from 232.00 USD processed 1604.03
albatrosgagaga@yahoo.
com
291734611 07/06/10 receive money from 38.50 USD processed 1642.53
polar.bear.koluk@gmail.
com
291775172 07/06/10 receive money from 142.75 USD processed 1785.28
polar.bear.koluk@gmail.
com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 5 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
292674515 07/09/10 withdraw Visa 635.00 processed 1150.28
292674516 07/09/10 fee Fee 2.28 processed 1147.99
301063636 07/31/10 send money to 600.00 USD [email protected] processed 547.99
[email protected]
301063639 301063636 07/31/10 fee Fee 0.65 USD processed 547.34
302685879 08/04/10 send money to 50.00 USD moneybookers@fulltiltp processed 497.34
moneybookers@fulltiltp oker.com
oker.com
302913444 08/05/10 receive money from 331.25 USD processed 828.59
polar.bear.koluk@gmail.
com
302945124 08/05/10 receive money from 120.00 USD processed 948.59
albatrosgagaga@yahoo.
com
303043801 08/05/10 withdraw Visa 650.00 processed 298.59
303043810 08/05/10 fee Fee 2.37 processed 296.22
303070767 08/05/10 receive money from 4784.34 USD processed 5080.56
moneybookers@fulltiltp
oker.com
303496373 08/06/10 receive money from 111.50 USD processed 5192.06
polar.bear.koluk@gmail.
com
305582590 08/12/10 withdraw Visa 644.00 processed 4548.06
305582593 08/12/10 fee Fee 2.31 processed 4545.74
307396326 08/16/10 send money to [email protected] 13.00 USD [email protected] processed 4532.74
307396327 307396326 08/16/10 fee Fee 0.13 USD processed 4532.61
309190150 08/21/10 withdraw Visa 635.00 processed 3897.61
309190154 08/21/10 fee Fee 2.28 processed 3895.32
310919790 08/25/10 withdraw Bank transfer 1800.00 processed 2095.32
310919791 08/25/10 fee Fee 2.27 processed 2093.04

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 6 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
310998530 08/25/10 send money to moneybookers@pay- 1000.00 USD moneybookers@pay- processed 1093.04
pro.com pro.com
310999906 08/25/10 send money to moneybookers@pay- 1000.00 USD moneybookers@pay- processed 93.04
pro.com pro.com
312091046 08/27/10 receive money from 3000.00 USD processed 3093.04
[email protected]
312714940 08/28/10 send money to moneybookers@pay- 1000.00 USD moneybookers@pay- processed 2093.04
pro.com pro.com
312715664 08/28/10 send money to moneybookers@pay- 1000.00 USD moneybookers@pay- processed 1093.04
pro.com pro.com
316792937 09/07/10 receive money from 293.50 USD processed 1386.54
polar.bear.koluk@gmail.
com
319440422 09/13/10 send money to 100.00 USD [email protected] processed 1286.54
[email protected]
319440424 319440422 09/13/10 fee Fee 0.64 USD processed 1285.90
319770508 09/14/10 send money to 100.00 USD [email protected] processed 1185.90
[email protected]
319770510 319770508 09/14/10 fee Fee 0.64 USD processed 1185.26
319771467 09/14/10 withdraw Visa 642.00 processed 543.26
319771468 09/14/10 fee Fee 2.31 processed 540.95
319809951 09/14/10 receive money from [email protected] 2000.00 USD processed 2540.95
319997761 09/14/10 receive money from 100.00 USD processed 2640.95
[email protected]
320118368 09/15/10 receive money from 1000.00 USD processed 3640.95
[email protected]
322779020 09/21/10 receive money from 17.00 USD processed 3657.95
polar.bear.koluk@gmail.
com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 7 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
322895701 09/21/10 send money to 2000.00 USD moneybookers@fulltiltp processed 1657.95
moneybookers@fulltiltp oker.com
oker.com
322904218 09/21/10 send money to 30.00 USD moneybookers@parimat processed 1627.95
moneybookers@parimat ch.com
ch.com
323787212 09/23/10 withdraw Visa 665.00 processed 962.95
323787213 09/23/10 fee Fee 2.40 processed 960.55
323990499 09/24/10 send money to sasha- 600.00 USD [email protected] processed 360.55
[email protected] m
323990501 323990499 09/24/10 fee Fee 0.67 USD processed 359.88
327106190 09/30/10 withdraw Visa 355.00 processed 4.88
327106192 09/30/10 fee Fee 2.45 processed 2.43
327681988 10/01/10 receive money from 20.00 USD processed 22.43
[email protected]
327685867 10/01/10 withdraw Bank transfer 15.00 processed 7.43
327685868 10/01/10 fee Fee 2.47 processed 4.95
328846277 10/04/10 receive money from 1000.00 USD processed 1004.95
[email protected]
329571670 10/05/10 receive money from 171.50 USD processed 1176.45
polar.bear.koluk@gmail.
com
329782132 10/06/10 withdraw Visa 690.00 processed 486.45
329782135 10/06/10 fee Fee 2.49 processed 483.96
330701177 10/08/10 receive money from [email protected] 1500.00 USD processed 1983.96
331235930 10/09/10 withdraw Bank transfer 1500.00 processed 483.96
331235933 10/09/10 fee Fee 2.51 processed 481.45
334976096 10/18/10 receive money from 174.00 USD processed 655.45
polar.bear.koluk@gmail.
com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 8 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
334979762 10/18/10 receive money from 6000.00 USD processed 6655.45
[email protected]
335049331 10/18/10 withdraw Visa 600.00 processed 6055.45
335049332 10/18/10 fee Fee 2.50 processed 6052.94
335307291 10/19/10 send money to 6000.00 USD processing@mergegami processed 52.94
moneybookersusd@pok ng.com
er.com
338713909 10/26/10 receive money from 520.00 USD processed 572.94
[email protected]
338751852 10/26/10 withdraw Bank transfer 500.00 processed 72.94
338751853 10/26/10 fee Fee 4.88 processed 68.06
338987618 10/26/10 receive money from 5542.33 USD processed 5610.39
moneybookers_usd@ent
raction.com
340149834 10/29/10 receive money from 2843.71 EUR 1 EUR = 1.36 processed 8454.11
moneybookers_eur@ent USD
raction.com
340559475 10/30/10 send money to [email protected] 8436.25 EUR 1 EUR = 1.43 [email protected] processed 17.85
USD
343335097 11/05/10 send money to 10.00 USD moneybookers@parimat processed 7.85
moneybookers@parimat ch.com
ch.com
344279132 11/07/10 receive money from 1000.00 USD processed 1007.85
moneybookers@parimat
ch.com
344342268 11/07/10 receive money from 137.40 USD processed 1145.25
polar.bear.koluk@gmail.
com
345865654 11/10/10 receive money from 205.00 USD processed 1350.25
albatrosgagaga@yahoo.
com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 9 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
346214776 11/11/10 withdraw Bank transfer 1000.00 processed 350.25
346214777 11/11/10 fee Fee 4.80 processed 345.44
349219270 11/18/10 withdraw Bank transfer 300.00 processed 45.44
349219271 11/18/10 fee Fee 2.44 processed 42.99
350309741 11/20/10 receive money from 1000.00 USD processed 1042.99
moneybookersusd@pok
er.com
350471220 11/21/10 withdraw Bank transfer 1000.00 processed 42.99
350471221 11/21/10 fee Fee 4.78 processed 38.20
350510608 11/21/10 send money to [email protected] 18.00 USD [email protected] processed 20.20
350510609 350510608 11/21/10 fee Fee 0.18 USD processed 20.02
355031244 11/30/10 receive money from [email protected] 2000.00 USD processed 2020.02
355139946 11/30/10 withdraw Bank transfer 1000.00 processed 1020.02
355139948 11/30/10 fee Fee 4.54 processed 1015.47
357086241 12/04/10 receive money from 300.00 USD processed 1315.47
albatrosgagaga@yahoo.
com
357090209 12/04/10 receive money from [email protected] 2000.00 USD processed 3315.47
357111363 12/04/10 receive money from 2000.00 USD processed 5315.47
moneybookers@pay-
pro.com
357111372 12/04/10 receive money from 1956.40 USD processed 7271.87
moneybookers@pay-
pro.com
357304282 12/04/10 receive money from 4000.00 USD processed 11271.87
moneybookersusd@pok
er.com
357558351 12/05/10 send money to 4125.87 EUR 1 EUR = 1.38 moneybookerseur@web processed 7146.00
moneybookerseur@web USD dollar.com
dollar.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 10 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
357564163 12/05/10 send money to 2750.58 EUR 1 EUR = 1.38 moneybookerseur@web processed 4395.41
moneybookerseur@web USD dollar.com
dollar.com
357684283 12/05/10 withdraw Bank transfer 2000.00 processed 2395.41
357684286 12/05/10 fee Fee 4.69 processed 2390.71
357953730 12/06/10 receive money from 96.80 USD processed 2487.51
polar.bear.koluk@gmail.
com
358064551 12/06/10 send money to 270.00 USD [email protected] processed 2217.51
[email protected]
358064552 358064551 12/06/10 fee Fee 0.66 USD processed 2216.85
366163178 12/24/10 withdraw Bank transfer 2000.00 processed 216.85
366163180 12/24/10 fee Fee 4.59 processed 212.26
366684962 12/25/10 receive money from [email protected] 2000.00 USD processed 2212.26
366978459 12/26/10 receive money from [email protected] 2000.00 USD processed 4212.26
367319001 12/27/10 receive money from [email protected] 2000.00 USD processed 6212.26
367686230 12/28/10 receive money from 700.00 USD processed 6912.26
[email protected]
367704075 12/28/10 send money to [email protected] 700.00 USD [email protected] processed 6212.26
367704076 367704075 12/28/10 fee Fee 0.66 USD processed 6211.60
367707025 12/28/10 receive money from [email protected] 2000.00 USD processed 8211.60
367879273 12/28/10 send money to [email protected] 7500.00 USD malta.payments@unibet processed 711.60
.com
368139815 12/29/10 receive money from 150.00 USD processed 861.60
[email protected]
368142345 12/29/10 withdraw Bank transfer 800.00 processed 61.60
368142346 12/29/10 fee Fee 4.59 processed 57.01
368727753 12/30/10 receive money from 6496.74 EUR 1 EUR = 1.30 processed 6553.75
moneybookerseur@web USD
dollar.com
368779990 12/30/10 withdraw Bank transfer 1000.00 processed 5553.75

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 11 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
368779995 12/30/10 fee Fee 4.64 processed 5549.10
368781844 12/30/10 receive money from 132.49 USD processed 5681.59
suppliers@moneybooke
rs.com
369237320 12/31/10 receive money from 4000.00 USD processed 9681.59
moneybookersusd@pok
er.com
370162675 01/03/11 receive money from [email protected] 2000.00 USD processed 11681.59
370210790 01/03/11 receive money from 4010.00 USD processed 15691.59
moneybookers@parimat
ch.com
370398841 01/03/11 withdraw Visa 669.00 processed 15022.59
370398849 01/03/11 fee Fee 2.40 processed 15020.19
370399712 01/03/11 withdraw Bank transfer 1000.00 processed 14020.19
370399714 01/03/11 fee Fee 4.68 processed 14015.51
370818151 01/04/11 send money to 640.00 USD [email protected] processed 13375.51
[email protected]
370818153 370818151 01/04/11 fee Fee 0.67 USD processed 13374.84
370818998 01/04/11 send money to [email protected] 690.00 USD [email protected] processed 12684.84
m
370819000 370818998 01/04/11 fee Fee 0.67 USD processed 12684.17
371222329 01/05/11 receive money from 65.22 USD processed 12749.39
polar.bear.koluk@gmail.
com
372122762 01/07/11 receive money from 4.64 USD processed 12754.03
suppliers@moneybooke
rs.com
372660956 01/08/11 send money to 6300.00 USD skrillusd@securegames processed 6454.03
moneybookersusd@ada erver.com
mevepoker.com
373023885 01/09/11 receive money from [email protected] 2000.00 USD processed 8454.03

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 12 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
374881388 01/13/11 receive money from 100.00 USD processed 8554.03
[email protected]
375222565 01/14/11 receive money from 441.00 USD processed 8995.03
andrey.gladyshev@gmai
l.com
375329245 01/14/11 receive money from 108.93 EUR 1 EUR = 1.31 processed 9103.96
moneybookers_eur@ent USD
raction.com
375992029 01/16/11 send money to 6000.00 USD moneybookersap@blanc processed 3103.96
moneybookersap@idscr agames.com
.com
375993535 01/16/11 withdraw Bank transfer 1000.00 processed 2103.96
375993536 01/16/11 fee Fee 4.68 processed 2099.28
376091892 01/16/11 receive money from [email protected] 2000.00 USD processed 4099.28
376594927 01/17/11 send money to 2100.00 USD [email protected] processed 1999.28
[email protected] m
m
376594931 376594927 01/17/11 fee Fee 0.66 USD processed 1998.62
376913754 01/18/11 receive money from [email protected] 2000.00 USD processed 3998.62
376923170 01/18/11 receive money from [email protected] 2000.00 USD processed 5998.62
377030561 01/18/11 receive money from 3000.00 USD processed 8998.62
moneybookers@parimat
ch.com
377114437 01/18/11 receive money from 3000.00 USD processed 11998.62
moneybookersusd@pok
er.com
377319624 01/19/11 receive money from 2050.00 USD processed 14048.62
[email protected]
m
377337637 01/19/11 receive money from 3947.04 EUR 1 EUR = 1.32 processed 17995.66
[email protected] USD

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 13 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
377781322 01/20/11 receive money from [email protected] 2000.00 USD processed 19995.66
377793928 01/20/11 receive money from 2635.37 EUR 1 EUR = 1.32 processed 22631.04
[email protected] USD
377847027 01/20/11 receive money from 2000.00 USD processed 24631.04
moneybookers@parimat
ch.com
378196245 01/21/11 receive money from 3000.00 USD processed 27631.04
[email protected]
378196438 01/21/11 receive money from 3000.00 USD processed 30631.04
[email protected]
379530239 01/24/11 receive money from 925.00 USD processed 31556.04
[email protected]
379530840 01/24/11 receive money from 566.16 EUR 1 EUR = 1.36 processed 32122.20
[email protected] USD
381018621 01/27/11 withdraw Bank transfer 3000.00 processed 29122.20
381018623 01/27/11 fee Fee 4.78 processed 29117.41
381127377 01/27/11 send money to 4000.00 USD moneybookersap@blanc processed 25117.41
moneybookersap@idscr agames.com
.com
381134490 01/27/11 send money to 20.00 USD [email protected] processed 25097.41
[email protected]
381134491 381134490 01/27/11 fee Fee 0.20 USD processed 25097.21
381370137 01/28/11 send money to 8000.00 USD moneybookersusd@betf processed 17097.21
moneybookersusd@betf air.com
air.com
381429694 01/28/11 receive money from 4000.00 USD processed 21097.21
[email protected]
382070448 01/29/11 receive money from [email protected] 2500.00 USD processed 23597.21
382398826 01/30/11 receive money from [email protected] 2000.00 USD processed 25597.21

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 14 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
382470087 01/30/11 receive money from 3000.00 USD processed 28597.21
moneybookers@parimat
ch.com
382517551 01/30/11 receive money from 4000.00 USD processed 32597.21
moneybookersusd@pok
er.com
382949170 01/31/11 receive money from 4030.51 EUR 1 EUR = 1.35 processed 36627.72
[email protected] USD
385375589 02/05/11 receive money from 2000.00 USD processed 38627.72
moneystockbox@yahoo.
com
386072959 02/07/11 receive money from 36.62 USD processed 38664.34
[email protected]
386112736 02/07/11 receive money from 76.76 USD processed 38741.10
polar.bear.koluk@gmail.
com
386472727 02/08/11 withdraw Bank transfer 3000.00 processed 35741.10
386472728 02/08/11 fee Fee 4.76 processed 35736.34
386667578 02/08/11 receive money from [email protected] 2000.00 USD processed 37736.34
386993058 02/09/11 receive money from 1172.00 USD processed 38908.34
[email protected]
387426135 02/10/11 withdraw Bank transfer 4000.00 processed 34908.34
387426136 02/10/11 fee Fee 4.79 processed 34903.55
387876103 02/11/11 send money to 5000.00 USD processing@mergegami processed 29903.55
moneybookersusd@pok ng.com
er.com
387877537 02/11/11 send money to 640.00 USD usd_moneybookers@po processed 29263.55
usd_moneybookers@po kerstars.com
kerstars.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 15 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
387878932 02/11/11 send money to 2500.00 USD [email protected] processed 26763.55
[email protected] m
m
387878933 387878932 02/11/11 fee Fee 0.68 USD processed 26762.87
388010946 02/11/11 receive money from 16.55 USD processed 26779.42
suppliers@moneybooke
rs.com
388356149 02/12/11 send money to [email protected] 1000.00 USD [email protected] processed 25779.42
m
388356152 388356149 02/12/11 fee Fee 0.68 USD processed 25778.74
388356284 02/12/11 withdraw Bank transfer 3000.00 processed 22778.74
388356286 02/12/11 fee Fee 4.73 processed 22774.00
388376242 02/12/11 send money to [email protected] 100.00 USD [email protected] processed 22674.00
388376243 388376242 02/12/11 fee Fee 0.68 USD processed 22673.32
388478006 02/12/11 send money to 4000.00 USD moneybookers@bodog. processed 18673.32
moneybookers@bodog. co.uk
co.uk
388895814 02/13/11 receive money from [email protected] 598.00 USD processed 19271.32
391267214 02/18/11 receive money from 300.00 USD processed 19571.32
[email protected]
394057150 02/24/11 receive money from [email protected] 1335.00 USD processed 20906.32
394548318 02/25/11 withdraw Bank transfer 8000.00 processed 12906.32
394548329 02/25/11 fee Fee 4.83 processed 12901.48
395500066 02/26/11 send money to 6000.00 USD moneybookers@parimat processed 6901.48
moneybookers@parimat ch.com
ch.com
395788375 02/27/11 receive money from 3000.00 USD processed 9901.48
moneybookersusd@pok
er.com
396187062 02/28/11 receive money from 1000.00 USD processed 10901.48
[email protected]

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 16 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
397601127 03/03/11 send money to 155.92 USD [email protected] processed 10745.56
[email protected]
397754914 03/03/11 receive money from 34.00 USD processed 10779.56
[email protected]
397826189 03/03/11 receive money from 19.13 USD processed 10798.69
suppliers@moneybooke
rs.com
398244793 03/04/11 receive money from 6000.00 USD processed 16798.69
moneybookersusd@ada
mevepoker.com
398592408 03/05/11 receive money from 6.50 USD processed 16805.19
[email protected]
398775058 03/05/11 receive money from 85.32 USD processed 16890.51
polar.bear.koluk@gmail.
com
398910748 03/05/11 receive money from [email protected] 200.00 USD processed 17090.51
400005394 03/08/11 withdraw Bank transfer 4000.00 processed 13090.51
400005399 03/08/11 fee Fee 4.87 processed 13085.64
400382434 03/09/11 receive money from 1500.00 USD processed 14585.64
moneybookers@bodog.
co.uk
400767949 03/09/11 receive money from 5000.00 USD processed 19585.64
moneybookers@parimat
ch.com
404736757 03/18/11 receive money from 205.00 USD processed 19790.64
[email protected]
404747951 03/18/11 receive money from 59.85 USD processed 19850.49
[email protected]
405629817 03/20/11 send money to 150.00 USD [email protected] processed 19700.49
[email protected]
405629835 405629817 03/20/11 fee Fee 0.71 USD processed 19699.78

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 17 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
405630415 03/20/11 receive money from 640.00 USD processed 20339.78
usd_moneybookers@po
kerstars.com
405982294 03/20/11 receive money from 1360.00 USD processed 21699.78
usd_moneybookers@po
kerstars.com
406129664 03/21/11 send money to 500.00 USD moneybookersusd@betf processed 21199.78
moneybookersusd@betf air.com
air.com
406131039 03/21/11 send money to [email protected] 200.00 USD [email protected] processed 20999.78
406131040 406131039 03/21/11 fee Fee 0.71 USD processed 20999.07
406142904 03/21/11 send money to 2500.00 USD [email protected] processed 18499.07
[email protected]
406175424 03/21/11 receive money from 160.00 USD processed 18659.07
[email protected]
406235083 03/21/11 receive money from 5000.00 USD processed 23659.07
moneybookers@parimat
ch.com
406880390 03/22/11 send money to 2500.00 USD [email protected] processed 21159.07
[email protected]
407461878 03/24/11 receive money from [email protected] 3300.00 USD processed 24459.07
408180087 03/25/11 send money to [email protected] 500.00 USD [email protected] processed 23959.07
408180091 408180087 03/25/11 fee Fee 0.71 USD processed 23958.36
409721480 03/29/11 send money to 3650.00 USD [email protected] processed 20308.36
[email protected] om
409721481 409721480 03/29/11 fee Fee 0.70 USD processed 20307.66
411674699 04/02/11 withdraw Bank transfer 4000.00 processed 16307.66
411674701 04/02/11 fee Fee 4.98 processed 16302.67
412589290 04/04/11 receive money from 1601.33 USD processed 17904.00
moneybookersusd@ada
mevepoker.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 18 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
413203937 04/05/11 receive money from 369.78 EUR 1 EUR = 1.42 processed 18273.79
[email protected] USD
413409420 04/05/11 receive money from 115.17 USD processed 18388.96
polar.bear.koluk@gmail.
com
414141010 04/07/11 receive money from 1200.00 USD processed 19588.96
[email protected]
414238384 04/07/11 receive money from [email protected] 200.00 USD processed 19788.96
414764162 04/08/11 receive money from 4.88 USD processed 19793.84
suppliers@moneybooke
rs.com
415090590 04/09/11 send money to 100.00 USD [email protected] processed 19693.84
[email protected] m
m
415090593 415090590 04/09/11 fee Fee 0.72 USD processed 19693.12
415735076 04/10/11 send money to 1000.00 USD [email protected] processed 18693.12
[email protected] m
m
415735082 415735076 04/10/11 fee Fee 0.72 USD processed 18692.40
415737311 04/10/11 send money to 9000.00 USD [email protected] processed 9692.40
[email protected] m
m
415737313 415737311 04/10/11 fee Fee 0.72 USD processed 9691.68
415886689 04/11/11 receive money from 2500.00 USD processed 12191.68
[email protected]
416209573 04/11/11 receive money from 1500.00 USD processed 13691.68
moneybookers@bodog.
co.uk
417741569 04/15/11 receive money from 101.80 EUR 1 EUR = 1.45 processed 13793.48
[email protected] USD

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 19 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
417745580 04/15/11 receive money from 182.26 EUR 1 EUR = 1.45 processed 13975.75
[email protected] USD
417755433 04/15/11 withdraw Bank transfer 4000.00 processed 9975.75
417755434 04/15/11 fee Fee 5.06 processed 9970.68
417841941 04/15/11 receive money from 5000.00 USD processed 14970.68
moneybookers@parimat
ch.com
417964248 04/15/11 receive money from 97.32 USD processed 15068.00
[email protected]
418186112 04/16/11 receive money from 4000.00 USD processed 19068.00
moneybookers@parimat
ch.com
418230344 04/16/11 receive money from 5000.00 USD processed 24068.00
moneybookersusd@betf
air.com
418477318 04/16/11 receive money from 9000.00 USD processed 33068.00
moneybookersusd@pok
er.com
418699154 04/17/11 withdraw Bank transfer 10000.00 processed 23068.00
418699157 04/17/11 fee Fee 2.59 processed 23065.40
418767083 04/17/11 receive money from 5000.00 USD processed 28065.40
usd_moneybookers@po
kerstars.com
419065126 04/18/11 receive money from [email protected] 305.00 USD processed 28370.40
419750821 04/19/11 receive money from 1500.00 USD processed 29870.40
moneybookers@bodog.
co.uk
420529179 04/21/11 receive money from 5000.00 USD processed 34870.40
usd_moneybookers@po
kerstars.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 20 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
420681806 04/21/11 receive money from 1176.00 USD processed 36046.40
moneybookers@bodog.
co.uk
421017195 04/22/11 withdraw Bank transfer 10000.00 processed 26046.40
421017202 04/22/11 fee Fee 2.61 processed 26043.78
421356917 04/23/11 send money to 640.00 USD usd_moneybookers@po processed 25403.78
usd_moneybookers@po kerstars.com
kerstars.com
421359879 04/23/11 send money to [email protected] 5000.00 USD malta.payments@unibet processed 20403.78
.com
421361555 04/23/11 send money to 5000.00 USD moneybookers@parimat processed 15403.78
moneybookers@parimat ch.com
ch.com
421362776 04/23/11 send money to [email protected] 3000.00 USD malta.payments@unibet processed 12403.78
.com
422455681 04/25/11 send money to 640.00 USD usd_moneybookers@po processed 11763.78
usd_moneybookers@po kerstars.com
kerstars.com
422457088 04/25/11 withdraw Bank transfer 3000.00 processed 8763.78
422457089 04/25/11 fee Fee 5.10 processed 8758.68
422632992 04/26/11 receive money from 5000.00 USD processed 13758.68
moneybookers@parimat
ch.com
424301265 04/29/11 receive money from 4000.00 USD processed 17758.68
moneybookersusd@pok
er.com
424757912 04/30/11 withdraw Bank transfer 3000.00 processed 14758.68
424757913 04/30/11 fee Fee 5.18 processed 14753.50
427592594 05/06/11 withdraw Bank transfer 3000.00 processed 11753.50
427592598 05/06/11 fee Fee 5.00 processed 11748.49

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 21 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
428021867 05/07/11 send money to 250.00 USD [email protected] processed 11498.49
[email protected]
428277927 05/08/11 send money to moneybookers- 10.00 USD moneybookers- processed 11488.49
[email protected] [email protected]
429457804 05/11/11 receive money from 73.66 USD processed 11562.15
polar.bear.koluk@gmail.
com
430772939 05/14/11 send money to moneybookers@pay- 5000.00 USD moneybookers@pay- processed 6562.15
pro.com pro.com
430773219 05/14/11 send money to moneybookers@pay- 5000.00 USD moneybookers@pay- processed 1562.15
pro.com pro.com
431103109 05/15/11 receive money from 4000.00 USD processed 5562.15
moneybookersusd@pok
er.com
431164477 05/15/11 send money to moneybookers@pay- 200.00 USD moneybookers@pay- processed 5362.15
pro.com pro.com
431183220 05/15/11 receive money from 4000.00 USD processed 9362.15
moneybookersusd@betf
air.com
431611200 05/16/11 receive money from 5000.00 USD processed 14362.15
moneybookers@parimat
ch.com
431654179 05/16/11 withdraw Bank transfer 1500.00 processed 12862.15
431654183 05/16/11 fee Fee 4.93 processed 12857.21
432657639 05/18/11 receive money from 76.33 USD processed 12933.54
[email protected]
433599205 05/20/11 receive money from 25.55 USD processed 12959.09
suppliers@moneybooke
rs.com
433682588 05/20/11 send money to [email protected] 500.00 USD [email protected] processed 12459.09
433682595 433682588 05/20/11 fee Fee 0.71 USD processed 12458.38

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 22 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
433769581 05/21/11 receive money from 1280.00 USD processed 13738.38
usd_moneybookers@po
kerstars.com
433773771 05/21/11 receive money from 1720.00 USD processed 15458.38
usd_moneybookers@po
kerstars.com
435337492 05/24/11 receive money from 5000.00 USD processed 20458.38
[email protected]
m
435956369 05/25/11 receive money from 5000.00 USD processed 25458.38
[email protected]
m
436910942 05/27/11 receive money from 1000.00 USD processed 26458.38
[email protected]
437638724 05/28/11 receive money from 900.00 USD processed 27358.38
[email protected]
438382455 05/30/11 receive money from 1152.00 USD processed 28510.38
[email protected]
438580863 05/30/11 receive money from 1400.00 USD processed 29910.38
[email protected]
438914147 05/31/11 receive money from 100.00 USD processed 30010.38
[email protected]
m
438980621 05/31/11 receive money from 105.00 USD processed 30115.38
[email protected]
440712867 06/03/11 receive money from [email protected] 500.00 USD processed 30615.38
442386096 06/06/11 receive money from 448.00 USD processed 31063.38
[email protected]
443646878 06/09/11 receive money from 9.95 USD processed 31073.33
suppliers@moneybooke
rs.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 23 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
446832214 06/15/11 withdraw Bank transfer 10000.00 processed 21073.33
446832218 06/15/11 fee Fee 2.55 processed 21070.77
448275907 06/18/11 receive money from 21.34 USD processed 21092.11
[email protected]
451562572 06/25/11 receive money from 5000.00 USD processed 26092.11
usd_moneybookers@po
kerstars.com
453356100 06/28/11 withdraw Bank transfer 10000.00 processed 16092.11
453356102 06/28/11 fee Fee 2.58 processed 16089.53
454195751 06/30/11 receive money from 4000.00 USD processed 20089.53
moneybookers@parimat
ch.com
454248819 06/30/11 receive money from 5000.00 USD processed 25089.53
usd_moneybookers@po
kerstars.com
460864373 07/13/11 send money to 1500.00 USD [email protected] processed 23589.53
[email protected] om
om
460864380 460864373 07/13/11 fee Fee 0.70 USD processed 23588.83
460875680 07/13/11 send money to 682.00 USD [email protected] processed 22906.83
[email protected]
460875681 460875680 07/13/11 fee Fee 0.70 USD processed 22906.13
460878421 07/13/11 send money to 600.00 USD usd_moneybookers@po processed 22306.13
usd_moneybookers@po kerstars.com
kerstars.com
461972591 07/15/11 send money to 3000.00 USD [email protected] processed 19306.13
[email protected]
463128340 07/18/11 receive money from 22.36 USD processed 19328.49
[email protected]

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 24 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
463681351 07/19/11 send money to 2000.00 USD [email protected] processed 17328.49
[email protected] m
m
463681356 463681351 07/19/11 fee Fee 0.71 USD processed 17327.78
464327624 07/20/11 receive money from 5.14 USD processed 17332.92
suppliers@moneybooke
rs.com
464790110 07/21/11 receive money from 3000.00 USD processed 20332.92
moneybookers@parimat
ch.com
465516488 07/23/11 send money to moneybookers@pay- 400.00 USD moneybookers@pay- processed 19932.92
pro.com pro.com
467730982 07/27/11 withdraw Bank transfer 10000.00 processed 9932.92
467730986 07/27/11 fee Fee 2.60 processed 9930.32
468136481 07/28/11 receive money from 1000.00 USD processed 10930.32
[email protected]
om
468563628 07/29/11 send money to 1000.00 USD usd_moneybookers@po processed 9930.32
usd_moneybookers@po kerstars.com
kerstars.com
468755832 07/29/11 receive money from 3000.00 USD processed 12930.32
moneybookersusd@betf
air.com
468969965 07/29/11 send money to 500.00 USD usd_moneybookers@po processed 12430.32
usd_moneybookers@po kerstars.com
kerstars.com
469095598 07/29/11 receive money from 3000.00 USD processed 15430.32
moneybookersusd@pok
er.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 25 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
469319452 07/30/11 send money to 1000.00 USD usd_moneybookers@po processed 14430.32
usd_moneybookers@po kerstars.com
kerstars.com
469444045 07/30/11 send money to [email protected] 1000.00 USD [email protected] processed 13430.32
m
469444061 469444045 07/30/11 fee Fee 0.72 USD processed 13429.60
469446525 07/30/11 send money to [email protected] 5000.00 USD [email protected] processed 8429.60
469594859 07/30/11 send money to 5000.00 USD processing@mergegami processed 3429.60
moneybookersusd@pok ng.com
er.com
469682574 07/31/11 receive money from 4000.00 USD processed 7429.60
moneybookers@pay-
pro.com
469881176 07/31/11 send money to 6000.00 USD processing@mergegami processed 1429.60
moneybookersusd@pok ng.com
er.com
471807105 08/04/11 receive money from 5000.00 USD processed 6429.60
[email protected]
471902923 08/04/11 send money to 8.73 EUR 1 EUR = 1.46 [email protected] processed 6420.86
[email protected] USD
471902929 471902923 08/04/11 fee Fee 0.09 EUR processed 6420.77
471907843 08/04/11 send money to 14.56 EUR 1 EUR = 1.46 [email protected] processed 6406.20
[email protected] USD
471907844 471907843 08/04/11 fee Fee 0.15 EUR processed 6406.05
472145746 08/04/11 send money to moneybookers@pay- 400.00 USD moneybookers@pay- processed 6006.05
pro.com pro.com
472468791 08/05/11 receive money from 2.60 USD processed 6008.65
suppliers@moneybooke
rs.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 26 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
472959180 08/06/11 receive money from 1000.00 USD processed 7008.65
[email protected]
m
473880981 08/08/11 receive money from 3000.00 USD processed 10008.65
[email protected]
473962228 08/08/11 send money to 5000.00 USD moneybookersusd@bet processed 5008.65
moneybookersusd@bet sson.com
sson.com
473986753 08/08/11 send money to 5000.00 USD moneybookersusd@bet processed 8.65
moneybookersusd@bet sson.com
sson.com
474398259 08/09/11 receive money from 2235.00 USD processed 2243.65
[email protected]
475817170 08/11/11 send money to 1309.99 EUR 1 EUR = 1.46 [email protected] processed 933.66
[email protected] USD
475817174 475817170 08/11/11 fee Fee 0.71 EUR processed 932.95
476098066 08/12/11 receive money from 4000.00 USD processed 4932.95
moneybookers@parimat
ch.com
477283008 08/14/11 receive money from 2252.00 USD processed 7184.95
moneybookers@parimat
ch.com
479626382 08/19/11 send money to 325.00 USD [email protected] processed 6859.95
[email protected]
479626392 479626382 08/19/11 fee Fee 0.72 USD processed 6859.23
479633479 479633054 08/19/11 upload Visa 3.00 processed 6862.23
482170381 08/23/11 send money to [email protected] 40.00 USD [email protected] processed 6822.23
482170406 482170381 08/23/11 fee Fee 0.40 USD processed 6821.83
487534012 09/02/11 withdraw Visa 713.00 processed 6108.83
487534023 09/02/11 fee Fee 2.56 processed 6106.26

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 27 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
488612893 09/04/11 send money to moneybookers@pay- 2500.00 USD moneybookers@pay- processed 3606.26
pro.com pro.com
488665159 09/04/11 receive money from 400.00 USD processed 4006.26
[email protected]
488665646 09/04/11 send money to 4000.00 USD processing@mergegami processed 6.26
moneybookersusd@pok ng.com
er.com
490118286 09/06/11 receive money from 131.00 USD processed 137.26
[email protected]
492887050 09/11/11 send money to 29.00 USD deathdonkey@deucescr processed 108.26
subscriptions@deucescr acked.com
acked.com
492887060 492887050 09/11/11 fee Fee 0.29 USD processed 107.97
494297237 09/14/11 receive money from 3000.00 USD processed 3107.97
moneybookersusd@betf
air.com
494970974 09/15/11 receive money from 542.28 USD processed 3650.25
suppliers@moneybooke
rs.com
495770592 09/16/11 send money to moneybookers@pay- 500.00 USD moneybookers@pay- processed 3150.25
pro.com pro.com
496419633 09/17/11 send money to moneybookers@pay- 3000.00 USD moneybookers@pay- processed 150.25
pro.com pro.com
496953667 09/18/11 receive money from 1000.00 USD processed 1150.25
[email protected]
m
497111668 09/19/11 receive money from 96.91 EUR 1 EUR = 1.34 processed 1247.16
[email protected] USD
497301800 09/19/11 receive money from 2000.00 USD processed 3247.16
moneybookersusd@bet
sson.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 28 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
497458134 09/19/11 receive money from 5000.00 USD processed 8247.16
[email protected]
m
501065806 09/25/11 receive money from 445.50 USD processed 8692.66
[email protected]
501780564 09/27/11 withdraw Bank transfer 3000.00 processed 5692.66
501780568 09/27/11 fee Fee 2.43 processed 5690.23
502450717 09/28/11 receive money from 2000.00 USD processed 7690.23
[email protected]
502527194 09/28/11 send money to 40.00 USD [email protected] processed 7650.23
[email protected]
502527208 502527194 09/28/11 fee Fee 0.40 USD processed 7649.83
503819770 09/30/11 send money to [email protected] 3000.00 USD [email protected] processed 4649.83
505746094 10/03/11 send money to 2100.00 USD gamebarausova@gmail. processed 2549.83
[email protected] com
505746123 505746094 10/03/11 fee Fee 0.66 USD processed 2549.17
507505950 10/06/11 withdraw Visa 600.00 processed 1949.17
507505954 10/06/11 fee Fee 2.41 processed 1946.75
507949342 10/07/11 receive money from 4000.00 USD processed 5946.75
[email protected]
507954656 10/07/11 send money to [email protected] 4000.00 USD [email protected] processed 1946.75
510200647 10/11/11 send money to 1900.00 USD moneybookersusd@betf processed 46.75
moneybookersusd@betf air.com
air.com
510259182 10/11/11 receive money from 3100.00 USD processed 3146.75
[email protected]
510370654 10/11/11 receive money from 108.00 USD processed 3254.75
[email protected]
510845106 10/12/11 receive money from 5.00 USD processed 3259.75
suppliers@moneybooke
rs.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 29 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
514481094 10/19/11 withdraw Bank transfer 3000.00 processed 259.75
514481095 10/19/11 fee Fee 2.47 processed 257.28
514723941 10/19/11 receive money from 5000.00 USD processed 5257.28
[email protected]
517298861 10/24/11 receive money from 5000.00 USD processed 10257.28
moneybookers@pay-
pro.com
517589672 10/24/11 receive money from 500.00 USD processed 10757.28
[email protected]
517657694 10/24/11 receive money from 5000.00 USD processed 15757.28
processing@mergegami
ng.com
519596112 10/27/11 receive money from 7745.25 USD processed 23502.53
moneybookers@pay-
pro.com
520097195 10/28/11 receive money from 4922.00 USD processed 28424.53
[email protected]
520313108 10/28/11 send money to 200.00 USD moneybookersusd@bet processed 28224.53
moneybookersusd@bet sson.com
sson.com
521920281 10/31/11 send money to [email protected] 700.00 USD [email protected] processed 27524.53
521920295 521920281 10/31/11 fee Fee 0.70 USD processed 27523.83
522010469 10/31/11 receive money from 2000.00 USD processed 29523.83
processing@mergegami
ng.com
523575345 11/03/11 receive money from 5000.00 USD processed 34523.83
[email protected]
526359179 11/08/11 withdraw Bank transfer 10000.00 processed 24523.83
526359187 11/08/11 fee Fee 2.47 processed 24521.35
526381729 11/08/11 receive money from 683.00 USD processed 25204.35
[email protected]

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 30 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
526755838 11/08/11 receive money from 3132.76 USD processed 28337.11
processing@mergegami
ng.com
527878965 11/10/11 receive money from 4.89 USD processed 28342.00
suppliers@moneybooke
rs.com
531969092 11/17/11 send money to 5000.00 USD [email protected] processed 23342.00
[email protected]
532600271 11/18/11 send money to 2000.00 USD [email protected] processed 21342.00
[email protected]
532622023 11/18/11 send money to 2764.05 EUR 1 EUR = 1.39 [email protected] processed 18577.95
[email protected] USD
533937231 11/21/11 receive money from 442.89 USD processed 19020.84
[email protected]
534255551 11/21/11 send money to 800.00 USD [email protected] processed 18220.84
[email protected] m
m
534255573 534255551 11/21/11 fee Fee 0.68 USD processed 18220.16
534995203 11/22/11 send money to 6000.00 USD [email protected] processed 12220.16
[email protected]
539539396 11/30/11 withdraw Bank transfer 2000.00 processed 10220.16
539539397 11/30/11 fee Fee 4.64 processed 10215.51
543568535 12/06/11 receive money from 7.13 USD processed 10222.64
suppliers@moneybooke
rs.com
545830298 12/10/11 receive money from 549.00 USD processed 10771.64
[email protected]
548718792 12/14/11 receive money from 5500.00 USD processed 16271.64
[email protected]
551327452 12/18/11 receive money from 425.20 USD processed 16696.84
[email protected]

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 31 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
552090742 12/19/11 receive money from 500.00 USD processed 17196.84
[email protected]
552983377 12/21/11 withdraw Bank transfer 2000.00 processed 15196.84
552983383 12/21/11 fee Fee 4.59 processed 15192.25
555659483 12/25/11 send money to 6500.00 USD [email protected] processed 8692.25
[email protected]
560354370 01/02/12 send money to [email protected] 30.00 USD gipsyteam.payment.eur processed 8662.25
@gmail.com
560354374 560354370 01/02/12 fee Fee 0.30 USD processed 8661.95
560360702 01/02/12 receive money from 2000.00 USD processed 10661.95
[email protected]
m
560481694 01/02/12 withdraw Bank transfer 2000.00 processed 8661.95
560481702 01/02/12 fee Fee 4.53 processed 8657.41
561702501 01/04/12 receive money from 5000.00 USD processed 13657.41
[email protected]
562257620 01/05/12 receive money from 740.00 USD processed 14397.41
[email protected]
563983540 01/07/12 withdraw Bank transfer 2000.00 processed 12397.41
563983547 01/07/12 fee Fee 4.45 processed 12392.96
564047622 01/07/12 receive money from [email protected] 705.00 USD processed 13097.96
564347862 01/08/12 receive money from 5000.00 USD processed 18097.96
moneybookersusd@bet
sson.com
564769651 01/09/12 receive money from 4000.00 USD processed 22097.96
[email protected]
565343142 01/10/12 receive money from 4.59 USD processed 22102.55
suppliers@moneybooke
rs.com
565387582 01/10/12 receive money from 4500.00 USD processed 26602.55
[email protected]

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 32 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
565881471 01/11/12 withdraw Bank transfer 6000.00 processed 20602.55
565881475 01/11/12 fee Fee 2.29 processed 20600.26
567170492 01/13/12 receive money from [email protected] 480.00 USD processed 21080.26
568485897 01/15/12 receive money from 389.16 USD processed 21469.42
[email protected]
568977029 01/16/12 receive money from 1500.00 USD processed 22969.42
[email protected]
m
569017163 01/16/12 withdraw Bank transfer 2000.00 processed 20969.42
569017166 01/16/12 fee Fee 4.42 processed 20964.99
569186195 01/16/12 receive money from 5000.00 USD processed 25964.99
[email protected]
570591780 01/18/12 withdraw Bank transfer 3000.00 processed 22964.99
570591800 01/18/12 fee Fee 4.48 processed 22960.51
570592648 01/18/12 withdraw Bank transfer 5000.00 processed 17960.51
570592650 01/18/12 fee Fee 2.30 processed 17958.20
571077436 01/19/12 receive money from 5000.00 USD processed 22958.20
[email protected]
571937001 01/20/12 withdraw Bank transfer 7000.00 processed 15958.20
571937004 01/20/12 fee Fee 4.52 processed 15953.67
573054554 01/22/12 receive money from 5000.00 USD processed 20953.67
moneybookersusd@bet
sson.com
574243919 01/24/12 send money to 66.39 EUR 1 EUR = 1.33 [email protected] processed 20887.28
[email protected] USD
574243943 574243919 01/24/12 fee Fee 0.65 EUR processed 20886.63
574260008 01/24/12 send money to 3984.40 EUR 1 EUR = 1.33 [email protected] processed 16902.22
[email protected] USD
574260026 574260008 01/24/12 fee Fee 0.65 EUR processed 16901.57
575466186 01/26/12 receive money from 5000.00 USD processed 21901.57
[email protected]

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 33 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
576740531 01/28/12 withdraw Bank transfer 3000.00 processed 18901.57
576740537 01/28/12 fee Fee 4.62 processed 18896.95
579757373 02/01/12 withdraw Bank transfer 5000.00 processed 13896.95
579757384 02/01/12 fee Fee 2.36 processed 13894.58
580708298 02/03/12 receive money from 31.65 USD processed 13926.23
suppliers@moneybooke
rs.com
582029960 02/05/12 send money to 5378.81 EUR 1 EUR = 1.35 pokerinvenice@pokerinv processed 8547.42
pokerinvenice@pokerinv USD enice.com
enice.com
582034261 02/05/12 send money to 4000.00 USD [email protected] processed 4547.42
[email protected]
586604134 02/12/12 send money to 4000.00 USD [email protected] processed 547.42
[email protected]
586614309 02/12/12 send money to 500.00 USD [email protected] processed 47.42
[email protected]
586974568 02/12/12 receive money from 2000.00 USD processed 2047.42
[email protected]
587045654 02/12/12 receive money from 4000.00 USD processed 6047.42
moneybookersusd@betf
air.com
587580844 02/13/12 receive money from 458.00 USD processed 6505.42
[email protected]
588590785 02/15/12 receive money from 2000.00 USD processed 8505.42
[email protected]
m
589548266 02/16/12 receive money from 238.17 USD processed 8743.59
[email protected]
591168674 02/19/12 receive money from 4000.00 USD processed 12743.59
moneybookersusd@bet
sson.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 34 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
591377577 02/19/12 send money to 900.00 USD [email protected] processed 11843.59
[email protected] m
m
591377598 591377577 02/19/12 fee Fee 0.66 USD processed 11842.93
591923558 02/20/12 receive money from 5000.00 USD processed 16842.93
[email protected]
591934715 02/20/12 send money to [email protected] 1000.00 USD [email protected] processed 15842.93
591934732 591934715 02/20/12 fee Fee 0.66 USD processed 15842.27
592035170 02/20/12 send money to [email protected] 1800.00 USD [email protected] processed 14042.27
592035174 592035170 02/20/12 fee Fee 0.66 USD processed 14041.61
592036577 02/20/12 withdraw Bank transfer 5000.00 processed 9041.61
592036580 02/20/12 fee Fee 2.38 processed 9039.22
593131003 02/22/12 receive money from 3359.00 USD processed 12398.22
moneybookersusd@bet
sson.com
593519183 02/23/12 receive money from 5000.00 USD processed 17398.22
moneybookersusd@betf
air.com
595486917 02/25/12 withdraw Bank transfer 5000.00 processed 12398.22
595486927 02/25/12 fee Fee 2.42 processed 12395.80
595669872 02/26/12 receive money from 5000.00 USD processed 17395.80
moneybookersusd@betf
air.com
598569480 03/01/12 withdraw Bank transfer 3000.00 processed 14395.80
598569488 03/01/12 fee Fee 2.39 processed 14393.41
598917534 03/02/12 receive money from 4000.00 USD processed 18393.41
[email protected]
603038829 03/08/12 receive money from 7.17 USD processed 18400.58
suppliers@moneybooke
rs.com
604940431 03/11/12 withdraw Bank transfer 4000.00 processed 14400.58

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 35 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
604940443 03/11/12 fee Fee 4.59 processed 14395.98
605209981 03/12/12 receive money from 320.00 USD processed 14715.98
[email protected]
606852390 03/14/12 receive money from [email protected] 240.00 USD processed 14955.98
607141653 03/14/12 withdraw Bank transfer 50.00 processed 14905.98
607141657 03/14/12 fee Fee 2.34 processed 14903.64
607145400 03/14/12 withdraw Bank transfer 3000.00 processed 11903.64
607145403 03/14/12 fee Fee 2.34 processed 11901.29
607765178 03/15/12 send money to 1500.00 USD usd_moneybookers@po processed 10401.29
usd_moneybookers@po kerstars.com
kerstars.com
608073023 03/16/12 send money to 1500.00 USD usd_moneybookers@po processed 8901.29
usd_moneybookers@po kerstars.com
kerstars.com
608095142 03/16/12 receive money from 5000.00 USD processed 13901.29
[email protected]
608212418 03/16/12 withdraw Bank transfer 2000.00 processed 11901.29
608212425 03/16/12 fee Fee 4.61 processed 11896.68
608254913 03/16/12 send money to [email protected] 100.00 USD [email protected] processed 11796.68
608254953 608254913 03/16/12 fee Fee 0.66 USD processed 11796.02
608528247 03/17/12 receive money from 4000.00 USD processed 15796.02
moneybookersusd@betf
air.com
608695716 03/17/12 receive money from 100.00 USD processed 15896.02
[email protected]
608737074 03/17/12 receive money from 462.74 USD processed 16358.76
[email protected]
610430659 03/20/12 receive money from 3222.70 EUR 1 EUR = 1.29 processed 19581.47
pokerinvenice@pokerinv USD
enice.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 36 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
613718948 03/25/12 send money to 155.92 USD [email protected] processed 19425.55
[email protected]
613718964 613718948 03/25/12 fee Fee 0.66 USD processed 19424.89
613723010 03/25/12 withdraw Bank transfer 4000.00 processed 15424.89
613723012 03/25/12 fee Fee 2.38 processed 15422.50
614153021 03/26/12 receive money from 3000.00 USD processed 18422.50
[email protected]
614771201 03/27/12 receive money from 2612.19 EUR 1 EUR = 1.31 processed 21034.70
pokerinvenice@pokerinv USD
enice.com
616524444 03/30/12 receive money from 5000.00 USD processed 26034.70
moneybookersusd@betf
air.com
620095177 04/04/12 withdraw Bank transfer 5000.00 processed 21034.70
620095196 04/04/12 fee Fee 2.36 processed 21032.33
620522822 04/05/12 receive money from 390.00 USD processed 21422.33
[email protected]
621395183 04/06/12 receive money from [email protected] 280.00 USD processed 21702.33
621736859 04/06/12 withdraw Bank transfer 2000.00 processed 19702.33
621736867 04/06/12 fee Fee 4.58 processed 19697.74
622020623 04/07/12 receive money from 149.90 USD processed 19847.64
[email protected]
625348760 04/12/12 receive money from 3000.00 USD processed 22847.64
[email protected]
625455769 04/12/12 receive money from 5000.00 USD processed 27847.64
moneybookersusd@betf
air.com
627881397 04/16/12 receive money from 4000.00 USD processed 31847.64
[email protected]

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 37 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
627984138 04/16/12 receive money from 5000.00 USD processed 36847.64
moneybookersusd@betf
air.com
629007419 04/17/12 receive money from 608.25 USD processed 37455.89
[email protected]
630892423 04/20/12 withdraw Bank transfer 10000.00 processed 27455.89
630892441 04/20/12 fee Fee 2.37 processed 27453.52
630902021 04/20/12 withdraw Bank transfer 4000.00 processed 23453.52
630902028 04/20/12 fee Fee 4.62 processed 23448.89
631338670 04/21/12 receive money from 18.68 USD processed 23467.57
suppliers@moneybooke
rs.com
635299443 04/27/12 send money to 500.00 USD usd_moneybookers@po processed 22967.57
usd_moneybookers@po kerstars.com
kerstars.com
635632242 04/27/12 send money to [email protected] 500.00 USD [email protected] processed 22467.57
635632249 635632242 04/27/12 fee Fee 0.66 USD processed 22466.91
635632718 04/28/12 send money to 500.00 USD [email protected] processed 21966.91
[email protected] m
m
635632720 635632718 04/28/12 fee Fee 0.66 USD processed 21966.25
635813204 04/28/12 receive money from 5000.00 USD processed 26966.25
moneybookersusd@betf
air.com
636684928 04/29/12 send money to 350.00 USD [email protected] processed 26616.25
[email protected] om
om
636684949 636684928 04/29/12 fee Fee 0.66 USD processed 26615.59
638448703 05/02/12 receive money from 3000.00 USD processed 29615.59
[email protected]

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 38 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
639610925 05/04/12 receive money from 13.96 USD processed 29629.55
suppliers@moneybooke
rs.com
639924358 05/04/12 send money to 500.00 USD [email protected] processed 29129.55
[email protected]
640468016 05/05/12 withdraw Bank transfer 4000.00 processed 25129.55
640468035 05/05/12 fee Fee 4.57 processed 25124.97
640708945 05/06/12 receive money from 4000.00 USD processed 29124.97
moneybookersusd@betf
air.com
641549614 05/07/12 receive money from 2500.00 USD processed 31624.97
[email protected]
643773574 05/11/12 receive money from 300.00 USD processed 31924.97
[email protected]
646907091 05/16/12 receive money from 301.63 USD processed 32226.60
[email protected]
647145418 05/16/12 receive money from 1000.00 USD processed 33226.60
[email protected]
653138768 05/27/12 receive money from [email protected] 300.00 USD processed 33526.60
657917662 06/04/12 receive money from [email protected] 100.00 USD processed 33626.60
658925575 06/05/12 receive money from 161.00 USD processed 33787.60
[email protected]
659197213 06/06/12 withdraw Bank transfer 6000.00 processed 27787.60
659197219 06/06/12 fee Fee 2.25 processed 27785.35
659860957 06/07/12 receive money from 4.58 USD processed 27789.93
suppliers@moneybooke
rs.com
665885295 06/16/12 receive money from 30.71 USD processed 27820.64
[email protected]
667711681 06/19/12 send money to [email protected] 5000.00 USD [email protected] processed 22820.64
667711683 667711681 06/19/12 fee Fee 0.63 USD processed 22820.01

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 39 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
672497027 06/27/12 withdraw Bank transfer 2000.00 processed 20820.01
672497040 06/27/12 fee Fee 2.24 processed 20817.76
675973210 07/03/12 receive money from 3700.00 USD processed 24517.76
[email protected]
677445902 07/06/12 withdraw Bank transfer 10000.00 processed 14517.76
677445903 07/06/12 fee Fee 2.23 processed 14515.53
677761153 07/06/12 receive money from 4.50 USD processed 14520.03
suppliers@moneybooke
rs.com
679968703 07/10/12 receive money from 245.00 USD processed 14765.03
suppliers@moneybooke
rs.com
680665980 07/11/12 receive money from 1000.00 USD processed 15765.03
[email protected]
683632741 07/16/12 receive money from 125.00 USD processed 15890.03
[email protected]
683655383 07/17/12 withdraw Bank transfer 1500.00 processed 14390.03
683655384 07/17/12 fee Fee 4.29 processed 14385.74
683893078 07/17/12 receive money from 4000.00 USD processed 18385.74
[email protected]
683936008 07/17/12 receive money from 148.12 USD processed 18533.86
[email protected]
685027478 07/19/12 send money to 6000.00 USD moneybookersusd3@wil processed 12533.86
moneybookersusd3@wil liamhill.co.uk
liamhill.co.uk
685754579 07/20/12 send money to 7000.00 USD moneybookersusd3@wil processed 5533.86
moneybookersusd3@wil liamhill.co.uk
liamhill.co.uk
687693092 07/24/12 receive money from 2000.00 USD processed 7533.86
[email protected]

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 40 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
687772753 07/24/12 send money to 4000.00 USD [email protected] processed 3533.86
[email protected]
688444311 07/25/12 receive money from 4000.00 USD processed 7533.86
moneybookersusd@betf
air.com
688732764 07/25/12 send money to 2000.00 USD moneybookersusd3@wil processed 5533.86
moneybookersusd3@wil liamhill.co.uk
liamhill.co.uk
689239039 07/26/12 send money to 4000.00 USD moneybookersusd@betf processed 1533.86
moneybookersusd@betf air.com
air.com
689371491 07/27/12 receive money from 3500.00 USD processed 5033.86
usd_moneybookers@po
kerstars.com
689625496 07/27/12 receive money from 1500.00 USD processed 6533.86
usd_moneybookers@po
kerstars.com
692073778 07/31/12 send money to 3000.00 USD moneybookersusd3@wil processed 3533.86
moneybookersusd3@wil liamhill.co.uk
liamhill.co.uk
692292137 08/01/12 send money to 2000.00 USD [email protected] processed 1533.86
[email protected]
694984496 08/05/12 receive money from 2000.00 USD processed 3533.86
[email protected]
696741038 08/08/12 receive money from 6.52 USD processed 3540.38
suppliers@moneybooke
rs.com
698074344 08/10/12 receive money from 380.00 USD processed 3920.38
[email protected]

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 41 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
700650230 08/15/12 receive money from 5000.00 USD processed 8920.38
usd_moneybookers@po
kerstars.com
701236454 08/16/12 receive money from 2000.00 USD processed 10920.38
usd_moneybookers@po
kerstars.com
702156143 08/17/12 send money to 5000.00 USD [email protected] processed 5920.38
[email protected]
702356047 08/18/12 withdraw Bank transfer 2000.00 processed 3920.38
702356048 08/18/12 fee Fee 2.22 processed 3918.16
702823047 08/18/12 receive money from 273.00 USD processed 4191.16
[email protected]
704111952 08/21/12 receive money from 237.11 USD processed 4428.27
[email protected]
706867486 08/25/12 send money to 3000.00 USD moneybookersusd3@wil processed 1428.27
moneybookersusd3@wil liamhill.co.uk
liamhill.co.uk
706953469 08/25/12 receive money from 5000.00 USD processed 6428.27
usd_moneybookers@po
kerstars.com
708489419 08/28/12 send money to 500.00 USD usd_moneybookers@po processed 5928.27
usd_moneybookers@po kerstars.com
kerstars.com
709783793 08/30/12 withdraw Bank transfer 2000.00 processed 3928.27
709783795 08/30/12 fee Fee 2.25 processed 3926.02
714273809 09/07/12 receive money from 4.47 USD processed 3930.49
suppliers@moneybooke
rs.com
720772867 09/18/12 receive money from 278.66 USD processed 4209.15
[email protected]
722014490 09/20/12 withdraw Bank transfer 400.00 processed 3809.15

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 42 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
722014491 09/20/12 fee Fee 2.33 processed 3806.82
722454371 09/21/12 receive money from 2130.00 USD processed 5936.82
[email protected]
724542340 09/25/12 receive money from 500.00 USD processed 6436.82
usd_moneybookers@po
kerstars.com
725164049 09/25/12 receive money from 3500.00 USD processed 9936.82
usd_moneybookers@po
kerstars.com
725256827 09/25/12 receive money from 4000.00 USD processed 13936.82
moneybookersusd3@wil
liamhill.co.uk
725347332 09/26/12 withdraw Bank transfer 6000.00 processed 7936.82
725347333 09/26/12 fee Fee 2.32 processed 7934.49
730026900 10/03/12 send money to 5000.00 USD skrillusd@securegames processed 2934.49
skrillusd@securegames erver.com
erver.com
730698657 10/04/12 send money to 2000.00 USD skrillusd@securegames processed 934.49
skrillusd@securegames erver.com
erver.com
730738088 10/04/12 send money to 900.00 USD moneybookersusd3@wil processed 34.49
moneybookersusd3@wil liamhill.co.uk
liamhill.co.uk
730748705 10/04/12 receive money from 5000.00 USD processed 5034.49
[email protected]
730749204 10/04/12 send money to 5000.00 USD moneybookersusd3@wil processed 34.49
moneybookersusd3@wil liamhill.co.uk
liamhill.co.uk
730847231 10/05/12 receive money from 5000.00 USD processed 5034.49
moneybookersusd3@wil
liamhill.co.uk

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 43 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
730867860 10/05/12 send money to 5000.00 USD gamebarausova@gmail. processed 34.49
[email protected] com
730867861 730867860 10/05/12 fee Fee 0.65 USD processed 33.84
730997471 10/05/12 receive money from 5000.00 USD processed 5033.84
usd_moneybookers@po
kerstars.com
731138494 10/05/12 receive money from 4.65 USD processed 5038.49
suppliers@moneybooke
rs.com
732582819 10/08/12 receive money from 6200.00 USD processed 11238.49
moneybookersusd3@wil
liamhill.co.uk
733208178 10/09/12 withdraw Bank transfer 3000.00 processed 8238.49
733208179 10/09/12 fee Fee 2.33 processed 8236.16
736852806 10/15/12 receive money from 5000.00 USD processed 13236.16
moneybookersusd3@wil
liamhill.co.uk
737561713 10/16/12 receive money from 113.18 USD processed 13349.34
[email protected]
738006098 10/17/12 receive money from 867.06 USD processed 14216.40
[email protected]
738364356 10/17/12 withdraw Bank transfer 3000.00 processed 11216.40
738364362 10/17/12 fee Fee 2.36 processed 11214.04
741362296 10/23/12 receive money from 1000.00 USD processed 12214.04
skrillusd@securegames
erver.com
741800445 10/23/12 send money to 2000.00 USD [email protected] processed 10214.04
[email protected]
743862379 10/27/12 withdraw Bank transfer 2000.00 processed 8214.04
743862380 10/27/12 fee Fee 2.33 processed 8211.71

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 44 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
744596094 10/28/12 receive money from 5000.00 USD processed 13211.71
moneybookersusd3@wil
liamhill.co.uk
745971875 10/30/12 receive money from 3000.00 USD processed 16211.71
skrillusd@securegames
erver.com
751168909 11/07/12 receive money from 7.03 USD processed 16218.74
suppliers@moneybooke
rs.com
757423537 11/17/12 receive money from 75.09 USD processed 16293.83
[email protected]
759989243 11/21/12 send money to 3000.00 USD [email protected] processed 13293.83
[email protected]
760251622 11/22/12 receive money from 2000.00 USD processed 15293.83
skrillusd@securegames
erver.com
760699579 11/23/12 send money to 2000.00 USD [email protected] processed 13293.83
[email protected] m
m
760699580 760699579 11/23/12 fee Fee 0.64 USD processed 13293.19
763258455 11/27/12 send money to 3000.00 USD [email protected] processed 10293.19
[email protected]
763258824 11/27/12 send money to 4000.00 USD moneybookersusd@betf processed 6293.19
moneybookersusd@betf air.com
air.com
763273128 11/27/12 receive money from 5000.00 USD processed 11293.19
usd_moneybookers@po
kerstars.com
763461356 11/27/12 receive money from 1000.00 USD processed 12293.19
skrillfulltiltusd@pokerst
ars.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 45 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
770342864 12/08/12 receive money from 5000.00 USD processed 17293.19
usd_moneybookers@po
kerstars.com
772373903 12/11/12 receive money from 6000.00 USD processed 23293.19
skrillusd@securegames
erver.com
773332233 12/12/12 send money to 4000.00 USD moneybookersusd@betf processed 19293.19
moneybookersusd@betf air.com
air.com
773834434 12/13/12 receive money from 5000.00 USD processed 24293.19
moneybookersusd@betf
air.com
773991951 12/13/12 withdraw Bank transfer 3000.00 processed 21293.19
773991953 12/13/12 fee Fee 2.35 processed 21290.83
774108186 12/14/12 send money to 3000.00 USD moneybookersusd@betf processed 18290.83
moneybookersusd@betf air.com
air.com
774228693 12/14/12 receive money from 5000.00 USD processed 23290.83
[email protected]
774492140 12/14/12 send money to 8000.00 USD moneybookersusd@betf processed 15290.83
moneybookersusd@betf air.com
air.com
774640923 12/14/12 receive money from 5000.00 USD processed 20290.83
usd_moneybookers@po
kerstars.com
774760043 12/15/12 send money to 600.00 USD skrillusd@securegames processed 19690.83
skrillusd@securegames erver.com
erver.com
775315213 12/15/12 receive money from 5000.00 USD processed 24690.83
usd_moneybookers@po
kerstars.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 46 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
776273575 12/17/12 receive money from 145.66 USD processed 24836.49
[email protected]
776704596 12/18/12 receive money from 4000.00 USD processed 28836.49
[email protected]
779174857 782896345 12/22/12 withdraw Bank transfer 9000.00 cancelled 19836.49
779174859 782896541 12/22/12 fee Fee 4.61 cancelled 19831.87
780869429 12/24/12 send money to 200.00 USD skrillfulltiltusd@pokerst processed 19631.87
skrillfulltiltusd@pokerst ars.com
ars.com
781441183 12/25/12 receive money from 5000.00 USD processed 24631.87
usd_moneybookers@po
kerstars.com
782105744 12/26/12 receive money from 5000.00 USD processed 29631.87
moneybookersusd3@wil
liamhill.co.uk
782718904 12/26/12 receive money from 5000.00 USD processed 34631.87
usd_moneybookers@po
kerstars.com
782896345 779174857 12/27/12 withdraw Return 'Bank transfer' 22 9000.00 cancelled 43631.87
cancellation Dec 12
782896541 779174859 12/27/12 return 'fee' 22 dec Return 'Fee' 22 Dec 12 4.61 cancelled 43636.49
12
783516653 12/28/12 send money to 3000.00 USD [email protected] processed 40636.49
[email protected]
783516658 12/28/12 sms notification fee SMS Notification Fee 0.17 processed 40636.32
783523140 12/28/12 send money to [email protected] 9951.20 EUR 1 EUR = 1.36 gipsyteam.payment.eur processed 30685.11
USD @gmail.com
783523142 783523140 12/28/12 fee Fee 0.66 EUR processed 30684.45
783523146 12/28/12 sms notification fee SMS Notification Fee 0.17 processed 30684.28
783531866 12/28/12 withdraw Bank transfer 3000.00 processed 27684.28
783531867 12/28/12 fee Fee 2.38 processed 27681.90

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 47 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
784886408 12/30/12 receive money from 5000.00 USD processed 32681.90
usd_moneybookers@po
kerstars.com
785651866 12/31/12 send money to 5000.00 USD [email protected] processed 27681.90
[email protected] m
m
785651867 785651866 12/31/12 fee Fee 0.66 USD processed 27681.24
785651877 12/31/12 sms notification fee SMS Notification Fee 0.17 processed 27681.06
787177003 01/03/13 receive money from 5000.00 USD processed 32681.06
moneybookersusd3@wil
liamhill.co.uk
787247232 01/03/13 receive money from 5000.00 USD processed 37681.06
skrillfulltiltusd@pokerst
ars.com
787575887 01/03/13 receive money from 5000.00 USD processed 42681.06
usd_moneybookers@po
kerstars.com
789903243 01/07/13 receive money from 4.74 USD processed 42685.80
suppliers@moneybooke
rs.com
790652262 01/08/13 withdraw Bank transfer 5000.00 processed 37685.80
790652263 01/08/13 fee Fee 2.35 processed 37683.45
790815907 01/08/13 receive money from 5000.00 USD processed 42683.45
usd_moneybookers@po
kerstars.com
790816146 01/08/13 receive money from 5000.00 USD processed 47683.45
moneybookersusd3@wil
liamhill.co.uk
790859760 01/09/13 withdraw Bank transfer 5000.00 processed 42683.45
790859761 01/09/13 fee Fee 4.57 processed 42678.87

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 48 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
792039258 01/11/13 send money to 5000.00 USD [email protected] processed 37678.87
[email protected]
792039263 01/11/13 sms notification fee SMS Notification Fee 0.17 processed 37678.70
792041479 01/11/13 withdraw Bank transfer 10000.00 processed 27678.70
792041481 01/11/13 fee Fee 2.38 processed 27676.31
792076319 01/11/13 receive money from 5000.00 USD processed 32676.31
usd_moneybookers@po
kerstars.com
794439128 01/15/13 send money to 600.00 USD skrillusd@securegames processed 32076.31
skrillusd@securegames erver.com
erver.com
794439134 01/15/13 sms notification fee SMS Notification Fee 0.17 processed 32076.14
795808337 01/17/13 receive money from 639.23 USD processed 32715.37
[email protected]
795961049 01/17/13 send money to 10000.00 USD moneybookersusd@betf processed 22715.37
moneybookersusd@betf air.com
air.com
795961052 01/17/13 sms notification fee SMS Notification Fee 0.17 processed 22715.20
796325868 01/18/13 receive money from 5000.00 USD processed 27715.20
[email protected]
797387701 01/19/13 receive money from 5000.00 USD processed 32715.20
moneybookersusd3@wil
liamhill.co.uk
798969840 01/22/13 send money to 6000.00 USD moneybookersusd3@wil processed 26715.20
moneybookersusd3@wil liamhill.co.uk
liamhill.co.uk
798969844 01/22/13 sms notification fee SMS Notification Fee 0.17 processed 26715.02
799922496 01/24/13 receive money from 5000.00 USD processed 31715.02
usd_moneybookers@po
kerstars.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 49 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
801591703 01/26/13 send money to 5000.00 USD skrillusd@securegames processed 26715.02
skrillusd@securegames erver.com
erver.com
801591710 01/26/13 sms notification fee SMS Notification Fee 0.17 processed 26714.85
802874269 01/28/13 withdraw Bank transfer 10000.00 processed 16714.85
802874270 01/28/13 fee Fee 4.70 processed 16710.14
803049423 01/29/13 receive money from 5000.00 USD processed 21710.14
usd_moneybookers@po
kerstars.com
803155324 01/29/13 receive money from 5500.00 USD processed 27210.14
[email protected]
805903832 02/02/13 withdraw Bank transfer 5000.00 processed 22210.14
805903833 02/02/13 fee Fee 4.77 processed 22205.36
806905244 02/04/13 receive money from [email protected] 319.00 USD processed 22524.36
808182597 02/06/13 receive money from 14.03 USD processed 22538.39
suppliers@moneybooke
rs.com
809721868 02/08/13 send money to 4000.00 USD skrillusd@securegames processed 18538.39
skrillusd@securegames erver.com
erver.com
809721877 02/08/13 sms notification fee SMS Notification Fee 0.17 processed 18538.22
810606217 02/10/13 receive money from 5000.00 USD processed 23538.22
usd_moneybookers@po
kerstars.com
811526736 02/11/13 receive money from 5092.00 USD processed 28630.22
[email protected]
816045235 02/18/13 receive money from 552.89 USD processed 29183.11
[email protected]
816296321 02/18/13 send money to [email protected] 2000.00 USD swengoesbusiness@gm processed 27183.11
ail.com
816296322 816296321 02/18/13 fee Fee 0.67 USD processed 27182.44

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 50 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
816296335 02/18/13 sms notification fee SMS Notification Fee 0.17 processed 27182.27
818888053 02/22/13 receive money from 4000.00 USD processed 31182.27
moneybookersusd3@wil
liamhill.co.uk
824716600 03/03/13 receive money from 5000.00 USD processed 36182.27
usd_moneybookers@po
kerstars.com
825837239 03/04/13 receive money from 5000.00 USD processed 41182.27
skrillfulltiltusd@pokerst
ars.com
826317237 03/05/13 receive money from 4.77 USD processed 41187.04
suppliers@moneybooke
rs.com
830738324 03/12/13 receive money from 303.39 USD processed 41490.43
[email protected]
832147492 03/14/13 withdraw Bank transfer 5000.00 processed 36490.43
832147493 03/14/13 fee Fee 4.53 processed 36485.89
838932347 03/25/13 receive money from 50.00 USD processed 36535.89
[email protected]
841938814 03/29/13 receive money from [email protected] 180.00 USD processed 36715.89
846032101 04/04/13 send money to 50.00 USD usd_moneybookers@po processed 36665.89
usd_moneybookers@po kerstars.com
kerstars.com
846191845 04/04/13 receive money from 5000.00 USD processed 41665.89
usd_moneybookers@po
kerstars.com
846693416 04/05/13 withdraw Bank transfer 5000.00 processed 36665.89
846693417 04/05/13 fee Fee 4.53 processed 36661.36
847159311 04/06/13 receive money from 5000.00 USD processed 41661.36
usd_moneybookers@po
kerstars.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 51 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
848361074 04/07/13 receive money from 5000.00 USD processed 46661.36
usd_moneybookers@po
kerstars.com
848750784 849264384 04/08/13 receive money from 4.77 USD cancelled 46666.13
suppliers@moneybooke
rs.com
849264384 848750784 04/09/13 receive money Cancel 'from 4.77 USD cancelled 46661.36
cancellation suppliers@moneybooke
rs.com' 08 Apr 13
849473561 04/09/13 receive money from 4.53 USD processed 46665.89
suppliers@moneybooke
rs.com
850696883 04/11/13 receive money from 136.16 USD processed 46802.05
[email protected]
850987243 850987239 04/11/13 send money to 6000.00 USD moneybookersusd3@wil processed 40802.05
moneybookersusd3@wil liamhill.co.uk
liamhill.co.uk
854253725 04/16/13 send money to 8000.00 USD moneybookersusd@betf processed 32802.05
moneybookersusd@betf air.com
air.com
854253733 04/16/13 sms notification fee SMS Notification Fee 0.17 processed 32801.88
856339566 04/20/13 send money to 1000.00 USD [email protected] processed 31801.88
[email protected] om
om
856339568 856339566 04/20/13 fee Fee 0.65 USD processed 31801.23
856339577 04/20/13 sms notification fee SMS Notification Fee 0.16 processed 31801.06
867189277 05/06/13 withdraw Bank transfer 5000.00 processed 26801.06
867189281 05/06/13 fee Fee 4.58 processed 26796.48
871880825 05/13/13 receive money from 4.53 USD processed 26801.01
suppliers@moneybooke
rs.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 52 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
873915370 05/16/13 receive money from 81.59 USD processed 26882.60
[email protected]
881103878 05/26/13 receive money from 5000.00 USD processed 31882.60
skrillfulltiltusd@pokerst
ars.com
881348673 05/27/13 receive money from 10000.00 USD processed 41882.60
moneybookersusd@betf
air.com
881944038 05/28/13 receive money from 1421.00 USD processed 43303.60
moneybookersusd@betf
air.com
888295319 888295312 06/06/13 send money to 10000.00 USD moneybookersusd@bet processed 33303.60
moneybookersusd@bet sson.com
sson.com
888297647 888297637 06/06/13 send money to 5000.00 USD moneybookersusd@bet processed 28303.60
moneybookersusd@bet sson.com
sson.com
888839398 06/07/13 receive money from 4.59 USD processed 28308.19
suppliers@moneybooke
rs.com
889234756 06/07/13 receive money from 5000.00 USD processed 33308.19
usd_moneybookers@po
kerstars.com
890363872 06/09/13 send money to 1000.00 USD [email protected] processed 32308.19
[email protected] m
m
890363873 890363872 06/09/13 fee Fee 0.66 USD processed 32307.53
890363882 06/09/13 sms notification fee SMS Notification Fee 0.17 processed 32307.35
890364907 06/09/13 withdraw Bank transfer 1000.00 processed 31307.35
890364910 06/09/13 fee Fee 4.62 processed 31302.73

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 53 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
892048106 06/12/13 receive money from 129.68 USD processed 31432.41
[email protected]
896569390 06/19/13 receive money from 550.00 USD processed 31982.41
[email protected]
896713642 06/19/13 receive money from 5000.00 USD processed 36982.41
usd_moneybookers@po
kerstars.com
897181411 06/20/13 withdraw Bank transfer 1000.00 processed 35982.41
897181413 06/20/13 fee Fee 4.62 processed 35977.78
897256779 06/20/13 send money to moneybookers-od- 10.00 USD moneybookers-od- processed 35967.78
[email protected] [email protected]
908016941 07/06/13 withdraw Bank transfer 300.00 processed 35667.78
908016943 07/06/13 fee Fee 2.30 processed 35665.47
909490189 07/09/13 receive money from 9.25 USD processed 35674.72
suppliers@moneybooke
rs.com
910257976 07/10/13 receive money from 85.60 USD processed 35760.32
[email protected]
912120803 912120798 07/13/13 send money to 5000.00 USD moneybookersusd@bet processed 30760.32
moneybookersusd@bet sson.com
sson.com
912131869 07/13/13 receive money from 5000.00 USD processed 35760.32
usd_moneybookers@po
kerstars.com
912433346 07/13/13 receive money from 99.66 USD processed 35859.98
[email protected]
om
912526273 07/13/13 receive money from [email protected] 1600.00 USD processed 37459.98
915680689 07/18/13 receive money from 600.00 USD processed 38059.98
skrillusd@securegames
erver.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 54 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
918232087 918232085 07/22/13 withdraw Bank transfer 5000.00 processed 33059.98
918232090 918232086 07/22/13 fee Fee 2.37 processed 33057.61
921209448 07/26/13 receive money from 600.00 USD processed 33657.61
skrillusd@securegames
erver.com
928325562 08/06/13 receive money from 600.00 USD processed 34257.61
skrillusd@securegames
erver.com
928694879 928694830 08/06/13 upload Visa 2.66 processed 34260.27
928695632 928695630 08/06/13 withdraw Visa 1000.00 processed 33260.27
928695633 928695631 08/06/13 fee Fee 2.39 processed 33257.87
928695917 928695915 08/06/13 withdraw Bank transfer 5000.00 processed 28257.87
928695918 928695916 08/06/13 fee Fee 2.39 processed 28255.48
929492257 08/08/13 receive money from 4.68 USD processed 28260.16
suppliers@moneybooke
rs.com
934062748 08/15/13 receive money from 502.03 USD processed 28762.19
[email protected]
934518303 08/16/13 receive money from 600.00 USD processed 29362.19
skrillusd@securegames
erver.com
941816881 941816878 08/27/13 send money to 600.00 USD [email protected] processed 28762.19
[email protected] m
m
941816882 941816878 08/27/13 fee Fee 0.67 processed 28761.52
941817788 941817785 08/27/13 send money to 600.00 USD usd_moneybookers@po processed 28161.52
usd_moneybookers@po kerstars.com
kerstars.com
942095442 08/27/13 receive money from 602.00 USD processed 28763.52
[email protected]
m

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 55 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
942806559 08/28/13 receive money from 600.00 USD processed 29363.52
skrillusd@securegames
erver.com
943208321 943208318 08/29/13 withdraw Bank transfer 5000.00 processed 24363.52
943208322 943208320 08/29/13 fee Fee 4.66 processed 24358.85
949095982 949095979 09/06/13 receive money from [email protected] 247.00 USD processed 24605.85
952191210 952191201 09/10/13 receive money from [email protected] 494.00 USD processed 25099.85
956557847 956557840 09/16/13 receive money from 9.46 USD processed 25109.31
suppliers@moneybooke
rs.com
956955460 956955458 09/17/13 withdraw Bank transfer 5000.00 processed 20109.31
956955461 956955459 09/17/13 fee Fee 2.40 processed 20106.91
960558735 09/22/13 receive money from 5000.00 USD processed 25106.91
moneybookersusd3@wil
liamhill.co.uk
963057008 09/25/13 receive money from 5000.00 USD processed 30106.91
moneybookersusd3@wil
liamhill.co.uk
968260594 968260588 10/02/13 receive money from [email protected] 29.00 USD processed 30135.91
969500159 969500153 10/03/13 receive money from [email protected] 110.00 USD processed 30245.91
970694616 10/05/13 receive money from 650.00 USD processed 30895.91
usd_moneybookers@po
kerstars.com
970702429 10/05/13 receive money from 4350.00 USD processed 35245.91
usd_moneybookers@po
kerstars.com
972826553 10/07/13 withdraw Bank transfer 10000.00 processed 25245.91
972826557 10/07/13 fee Fee 2.44 processed 25243.47
973937198 10/09/13 receive money from 2.40 USD processed 25245.87
suppliers@moneybooke
rs.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 56 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
974212750 974212748 10/09/13 withdraw Bank transfer 5000.00 processed 20245.87
974212751 974212749 10/09/13 fee Fee 4.72 processed 20241.14
976424476 976424468 10/12/13 receive money from [email protected] 51.00 USD processed 20292.14
978375166 10/15/13 receive money from 19.86 USD processed 20312.00
[email protected]
978733234 978733231 10/15/13 send money to [email protected] 1980.00 USD [email protected] processed 18332.00
978733235 978733231 10/15/13 fee Fee 0.67 processed 18331.33
979086601 979086592 10/16/13 receive money from [email protected] 883.00 USD processed 19214.33
979086673 979086670 10/16/13 receive money from [email protected] 292.00 USD processed 19506.33
994382762 11/04/13 receive money from 5000.00 USD processed 24506.33
usd_moneybookers@po
kerstars.com
994835286 994835273 11/05/13 receive money from [email protected] 161.00 USD processed 24667.33
996164630 996164625 11/06/13 receive money from 7.17 USD processed 24674.50
suppliers@moneybooke
rs.com
1002765926 11/14/13 receive money from 10000.00 USD processed 34674.50
moneybookersusd3@wil
liamhill.co.uk
1002783113 11/14/13 receive money from 167.59 USD processed 34842.09
[email protected]
1005088274 1005088270 11/17/13 send money to 5000.00 USD moneybookersusd3@wil processed 29842.09
moneybookersusd3@wil liamhill.co.uk
liamhill.co.uk
1012908606 1012908592 11/27/13 receive money from [email protected] 650.00 USD processed 30492.09
1012976456 1012976449 11/27/13 receive money from [email protected] 1258.10 USD processed 31750.19
1014147775 1014147770 11/28/13 withdraw Bank transfer 5000.00 processed 26750.19
1014147776 1014147774 11/28/13 fee Fee 4.76 processed 26745.43
1014149854 1014149846 11/28/13 send money to 100.00 USD usd_moneybookers@po processed 26645.43
usd_moneybookers@po kerstars.com
kerstars.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 57 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1021622536 1021622522 12/07/13 send money to 5000.00 USD moneybookersusd3@wil processed 21645.43
moneybookersusd3@wil liamhill.co.uk
liamhill.co.uk
1024239893 12/10/13 receive money from 100.00 USD processed 21745.43
usd_moneybookers@po
kerstars.com
1024241236 12/10/13 receive money from 4900.00 USD processed 26645.43
usd_moneybookers@po
kerstars.com
1024735389 12/10/13 send money to moneybookers-od- 10.00 USD moneybookers-od- processed 26635.43
[email protected] [email protected]
1026348389 1026348386 12/12/13 receive money from 86.83 USD processed 26722.26
[email protected]
1026659798 12/12/13 receive money from 8000.00 USD processed 34722.26
moneybookersusd@bet
sson.com
1031228510 1031228505 12/17/13 withdraw Bank transfer 5000.00 processed 29722.26
1033759108 1033759105 12/21/13 send money to 5000.00 USD moneybookersusd3@wil processed 24722.26
moneybookersusd3@wil liamhill.co.uk
liamhill.co.uk
1037456214 12/26/13 receive money from 8000.00 USD processed 32722.26
moneybookersusd@bet
sson.com
1044000492 01/04/14 receive money from 10525.00 USD processed 43247.26
moneybookersusd@bet
sson.com
1049733106 1049733096 01/11/14 receive money from [email protected] 51.00 USD processed 43298.26
1050968023 1050968014 01/13/14 receive money from [email protected] 229.51 EUR 1 EUR = 1.34 processed 43527.77
USD
1053371106 1053371103 01/16/14 receive money from 282.62 USD processed 43810.39
[email protected]

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 58 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1053553228 1053553225 01/16/14 send money to 10000.00 USD moneybookersusd@bet processed 33810.39
moneybookersusd@bet sson.com
sson.com
1053567979 1053567966 01/16/14 send money to 1500.00 USD usd_moneybookers@po processed 32310.39
usd_moneybookers@po kerstars.com
kerstars.com
1053568884 1053568876 01/16/14 send money to 1500.00 USD usd_moneybookers@po processed 30810.39
usd_moneybookers@po kerstars.com
kerstars.com
1054614414 1054614411 01/18/14 send money to 1500.00 USD usd_moneybookers@po processed 29310.39
usd_moneybookers@po kerstars.com
kerstars.com
1054614632 1054614629 01/18/14 send money to 1500.00 USD usd_moneybookers@po processed 27810.39
usd_moneybookers@po kerstars.com
kerstars.com
1054614902 1054614898 01/18/14 send money to 1500.00 USD usd_moneybookers@po processed 26310.39
usd_moneybookers@po kerstars.com
kerstars.com
1064379368 01/31/14 send money to moneybookers-od- 10.00 USD moneybookers-od- processed 26300.39
[email protected] [email protected]
1073330235 1073330232 02/11/14 receive money from [email protected] 8201.00 USD processed 34501.39
1077095721 1077095713 02/15/14 receive money from 92.03 USD processed 34593.42
[email protected]
1081214133 1081214131 02/21/14 withdraw Bank transfer 5000.00 processed 29593.42
1081256346 1081256341 02/21/14 receive money from [email protected] 335.00 USD processed 29928.42
1087479709 02/28/14 receive money from 10000.00 USD processed 39928.42
moneybookersusd3@wil
liamhill.co.uk
1098537464 1098537446 03/13/14 send money to [email protected] 38.00 USD [email protected] processed 39890.42
1098537465 1098537446 03/13/14 fee Fee 0.38 processed 39890.04

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 59 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1098550308 1098550305 03/13/14 send money to 1500.00 USD usd_moneybookers@po processed 38390.04
usd_moneybookers@po kerstars.com
kerstars.com
1098551301 1098551297 03/13/14 send money to 1500.00 USD usd_moneybookers@po processed 36890.04
usd_moneybookers@po kerstars.com
kerstars.com
1098552527 1098552518 03/13/14 send money to 1500.00 USD usd_moneybookers@po processed 35390.04
usd_moneybookers@po kerstars.com
kerstars.com
1098555481 1098555473 03/13/14 send money to 500.00 USD usd_moneybookers@po processed 34890.04
usd_moneybookers@po kerstars.com
kerstars.com
1102494006 1102493996 03/18/14 send money to 1500.00 USD usd_moneybookers@po processed 33390.04
usd_moneybookers@po kerstars.com
kerstars.com
1102494879 1102494873 03/18/14 send money to 1500.00 USD usd_moneybookers@po processed 31890.04
usd_moneybookers@po kerstars.com
kerstars.com
1102496290 1102496278 03/18/14 send money to 1500.00 USD usd_moneybookers@po processed 30390.04
usd_moneybookers@po kerstars.com
kerstars.com
1102497243 1102497233 03/18/14 send money to 500.00 USD usd_moneybookers@po processed 29890.04
usd_moneybookers@po kerstars.com
kerstars.com
1104158097 03/20/14 receive money from 10000.00 USD processed 39890.04
moneybookersusd@bet
sson.com
1105278445 1105278441 03/22/14 send money to 200.00 USD [email protected] processed 39690.04
[email protected] m
m
1105278446 1105278441 03/22/14 fee Fee 1.38 processed 39688.66

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 60 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1105281335 1105281332 03/22/14 send money to 1500.00 USD usd_moneybookers@po processed 38188.66
usd_moneybookers@po kerstars.com
kerstars.com
1105281550 1105281542 03/22/14 send money to 1500.00 USD usd_moneybookers@po processed 36688.66
usd_moneybookers@po kerstars.com
kerstars.com
1105281829 1105281824 03/22/14 send money to 1500.00 USD usd_moneybookers@po processed 35188.66
usd_moneybookers@po kerstars.com
kerstars.com
1105281995 1105281992 03/22/14 send money to 500.00 USD usd_moneybookers@po processed 34688.66
usd_moneybookers@po kerstars.com
kerstars.com
1112635058 1112635052 03/30/14 withdraw Bank transfer 5000.00 processed 29688.66
1115898205 1115898194 04/03/14 send money to 6000.00 USD moneybookersusd@bet processed 23688.66
moneybookersusd@bet sson.com
sson.com
1118879937 1118879932 04/07/14 receive money from 68.00 USD processed 23756.66
suppliers@moneybooke
rs.com
1121845304 1121845297 04/11/14 send money to [email protected] 395.00 USD gipsyteam.payment@g processed 23361.66
mail.com
1121845305 1121845297 04/11/14 fee Fee 1.39 processed 23360.27
1121845678 1121845675 04/11/14 send money to 6000.00 USD moneybookersusd@bet processed 17360.27
moneybookersusd@bet sson.com
sson.com
1121848367 04/11/14 receive money from 10000.00 USD processed 27360.27
skrillfulltiltusd@pokerst
ars.com
1122657136 1122657133 04/12/14 receive money from 51.00 USD processed 27411.27
[email protected]

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 61 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1125343983 1125343975 04/15/14 receive money from 20.74 USD processed 27432.01
[email protected]
1131240606 04/23/14 receive money from 10000.00 USD processed 37432.01
moneybookersusd@bet
sson.com
1163946129 1163946123 06/02/14 send money to [email protected] 673.00 USD gipsyteam.payment@g processed 36759.01
mail.com
1163946130 1163946123 06/02/14 fee Fee 1.36 processed 36757.65
1165179354 1165178915 06/03/14 upload Visa 1.09 processed 36758.74
1165187328 1165187038 06/03/14 upload Visa 2.72 processed 36761.46
1167406878 1167406865 06/06/14 send money to 8000.00 USD moneybookersusd@bet processed 28761.46
moneybookersusd@bet sson.com
sson.com
1167710364 06/07/14 cash withdrawal ATM Withdrawal 200.00 processed 28561.46
1167710365 06/07/14 cash withdrawal ATM Withdrawal 200.00 processed 28361.46
1167710366 06/07/14 cash withdrawal ATM Withdrawal 200.00 processed 28161.46
1177202108 1177202098 06/18/14 send money to 1000.00 USD [email protected] processed 27161.46
[email protected]
1177202109 1177202098 06/18/14 fee Fee 1.36 processed 27160.10
1177238422 1177238416 06/18/14 send money to 500.00 USD [email protected] processed 26660.10
[email protected]
1177238423 1177238416 06/18/14 fee Fee 1.36 processed 26658.74
1178533436 1178533430 06/20/14 receive money from 1000.00 USD processed 27658.74
[email protected]
1183404331 1183404316 06/25/14 send money to 10000.00 USD [email protected] processed 17658.74
[email protected]
1183404333 1183404316 06/25/14 fee Fee 1.36 processed 17657.38
1186614715 1186614708 06/29/14 receive money from 182.00 USD processed 17839.38
[email protected]

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 62 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1187570656 1187570646 06/30/14 send money to 6000.00 USD moneybookersusd@bet processed 11839.38
moneybookersusd@bet sson.com
sson.com
1187608868 06/30/14 receive money from 5000.00 USD processed 16839.38
usd_moneybookers@po
kerstars.com
1187608895 06/30/14 receive money from 5000.00 USD processed 21839.38
usd_moneybookers@po
kerstars.com
1188418456 07/01/14 receive money from 10000.00 USD processed 31839.38
moneybookersusd3@wil
liamhill.co.uk
1190275366 1190275357 07/04/14 receive money from [email protected] 10000.00 USD processed 41839.38
1190282863 1190282859 07/04/14 receive money from [email protected] 208.00 USD processed 42047.38
1193510360 1193510353 07/08/14 receive money from 500.00 USD processed 42547.38
[email protected]
1195977570 07/11/14 cash withdrawal ATM Withdrawal 200.00 processed 42347.38
1195977571 07/11/14 cash withdrawal ATM Withdrawal 200.00 processed 42147.38
1195977572 07/11/14 cash withdrawal ATM Withdrawal 200.00 processed 41947.38
1199095142 07/15/14 card payment POS Withdrawal 1.00 1 RUB = 0.03 processed 41946.38
USD
1199095143 07/15/14 card payment POS Withdrawal 1.00 1 RUB = 0.03 processed 41947.38
refund USD
1200511185 1200511178 07/16/14 receive money from 138.00 USD processed 42085.38
[email protected]
1201371647 07/17/14 send money to moneybookers-od- 5.00 USD moneybookers-od- processed 42080.38
[email protected] [email protected]
1202005565 1202005556 07/18/14 receive money from 5.00 USD processed 42085.38
[email protected]
1202839809 1202839801 07/19/14 receive money from [email protected] 381.40 USD processed 42466.78
1205254201 07/23/14 cash withdrawal ATM Withdrawal 200.00 processed 42266.78

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 63 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1205254206 07/23/14 cash withdrawal ATM Withdrawal 200.00 processed 42066.78
1205254207 07/23/14 cash withdrawal ATM Withdrawal 200.00 processed 41866.78
1210636858 07/30/14 cash withdrawal ATM Withdrawal 200.00 processed 41666.78
1210636865 07/30/14 cash withdrawal ATM Withdrawal 200.00 processed 41466.78
1210636866 07/30/14 cash withdrawal ATM Withdrawal 200.00 processed 41266.78
1212302895 08/01/14 cash withdrawal ATM Withdrawal 200.00 processed 41066.78
1212302898 08/01/14 cash withdrawal ATM Withdrawal 200.00 processed 40866.78
1212302904 08/01/14 cash withdrawal ATM Withdrawal 200.00 processed 40666.78
1215890571 1215890569 08/05/14 withdraw Bank transfer 4800.00 processed 35866.78
1215890572 1215890570 08/05/14 fee Fee 3.94 processed 35862.84
1216248111 1216248094 08/06/14 receive money from 8000.00 USD processed 43862.84
moneybookersusd@bet
sson.com
1216790410 08/06/14 cash withdrawal ATM Withdrawal 200.00 processed 43662.84
1216790412 08/06/14 cash withdrawal ATM Withdrawal 200.00 processed 43462.84
1216790415 08/06/14 cash withdrawal ATM Withdrawal 200.00 processed 43262.84
1216887200 08/06/14 cash withdrawal ATM Withdrawal 200.00 processed 43062.84
1216887208 08/06/14 cash withdrawal ATM Withdrawal 200.00 processed 42862.84
1216887212 08/06/14 cash withdrawal ATM Withdrawal 200.00 processed 42662.84
1216940032 08/06/14 cash withdrawal ATM Withdrawal 200.00 processed 42462.84
1216940033 08/06/14 cash withdrawal ATM Withdrawal 200.00 processed 42262.84
1216940034 08/06/14 cash withdrawal ATM Withdrawal 200.00 processed 42062.84
1217059854 08/07/14 cash withdrawal ATM Withdrawal 200.00 processed 41862.84
1217885303 08/08/14 cash withdrawal ATM Withdrawal 100.00 processed 41762.84
1218743274 08/09/14 cash withdrawal ATM Withdrawal 200.00 processed 41562.84
1218743275 08/09/14 cash withdrawal ATM Withdrawal 100.00 processed 41462.84
1220730429 1220730418 08/11/14 send money to 1500.00 USD usd_moneybookers@po processed 39962.84
usd_moneybookers@po kerstars.com
kerstars.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 64 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1220731182 1220731165 08/11/14 send money to 1500.00 USD usd_moneybookers@po processed 38462.84
usd_moneybookers@po kerstars.com
kerstars.com
1220732741 1220732731 08/11/14 send money to 1500.00 USD usd_moneybookers@po processed 36962.84
usd_moneybookers@po kerstars.com
kerstars.com
1220733670 1220733665 08/11/14 send money to 1500.00 USD usd_moneybookers@po processed 35462.84
usd_moneybookers@po kerstars.com
kerstars.com
1220734769 1220734764 08/11/14 send money to 1500.00 USD usd_moneybookers@po processed 33962.84
usd_moneybookers@po kerstars.com
kerstars.com
1220737461 1220737448 08/11/14 send money to 5000.00 USD moneybookersusd3@wil processed 28962.84
moneybookersusd3@wil liamhill.co.uk
liamhill.co.uk
1220739004 1220738990 08/11/14 send money to 2000.00 USD skrillfulltiltusd@pokerst processed 26962.84
skrillfulltiltusd@pokerst ars.com
ars.com
1221807256 08/13/14 cash withdrawal ATM Withdrawal 200.00 processed 26762.84
1221807260 08/13/14 cash withdrawal ATM Withdrawal 100.00 processed 26662.84
1222547098 08/13/14 send money to moneybookers-od- 5.00 USD moneybookers-od- processed 26657.84
[email protected] [email protected]
1222628363 08/14/14 cash withdrawal ATM Withdrawal 200.00 processed 26457.84
1222628368 08/14/14 cash withdrawal ATM Withdrawal 100.00 processed 26357.84
1224323020 08/16/14 cash withdrawal ATM Withdrawal 200.00 processed 26157.84
1224323022 08/16/14 cash withdrawal ATM Withdrawal 100.00 processed 26057.84
1226609945 08/19/14 cash withdrawal ATM Withdrawal 200.00 processed 25857.84
1226609947 08/19/14 cash withdrawal ATM Withdrawal 100.00 processed 25757.84
1227458254 08/20/14 cash withdrawal ATM Withdrawal 200.00 processed 25557.84
1227458260 08/20/14 cash withdrawal ATM Withdrawal 200.00 processed 25357.84
1227458263 08/20/14 cash withdrawal ATM Withdrawal 200.00 processed 25157.84

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 65 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1229053842 08/22/14 cash withdrawal ATM Withdrawal 200.00 processed 24957.84
1229053844 08/22/14 cash withdrawal ATM Withdrawal 200.00 processed 24757.84
1229053845 08/22/14 cash withdrawal ATM Withdrawal 200.00 processed 24557.84
1229884823 08/23/14 cash withdrawal ATM Withdrawal 200.00 processed 24357.84
1229884829 08/23/14 cash withdrawal ATM Withdrawal 200.00 processed 24157.84
1229884830 08/23/14 cash withdrawal ATM Withdrawal 200.00 processed 23957.84
1240894178 09/05/14 cash withdrawal ATM Withdrawal 200.00 processed 23757.84
1240894184 09/05/14 cash withdrawal ATM Withdrawal 200.00 processed 23557.84
1240894190 09/05/14 cash withdrawal ATM Withdrawal 200.00 processed 23357.84
1241657805 1241657802 09/05/14 receive money from 52.00 USD processed 23409.84
[email protected]
1244959723 09/10/14 card payment POS Withdrawal 185.74 1 RUB = 0.03 processed 23224.10
USD
1246617391 09/12/14 cash withdrawal ATM Withdrawal 200.00 processed 23024.10
1246617392 09/12/14 cash withdrawal ATM Withdrawal 200.00 processed 22824.10
1246617398 09/12/14 cash withdrawal ATM Withdrawal 200.00 processed 22624.10
1250349890 09/16/14 send money to moneybookers-od- 10.00 USD moneybookers-od- processed 22614.10
[email protected] [email protected]
1250656396 1250656370 09/17/14 send money to [email protected] 357.00 USD [email protected] processed 22257.10
m
1250656397 1250656370 09/17/14 fee Fee 1.30 processed 22255.80
1250755620 09/17/14 card payment POS Withdrawal 201.56 1 MXN = 0.08 processed 22054.24
USD
1251484425 1251484419 09/18/14 receive money from 10000.00 USD processed 32054.24
moneybookersusd3@wil
liamhill.co.uk
1252220104 09/18/14 cash withdrawal ATM Withdrawal 535.31 1 MXN = 0.08 processed 31518.93
USD
1255613565 1255613553 09/23/14 receive money from 500.00 USD processed 32018.93
skrillusd@securegames
erver.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 66 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1256285573 09/24/14 cash withdrawal ATM Withdrawal 535.61 1 MXN = 0.08 processed 31483.32
USD
1256377064 1256377063 09/24/14 withdraw Bank transfer 5000.00 processed 26483.32
1260108383 1260108372 09/28/14 receive money from 7000.00 USD processed 33483.32
moneybookersusd@bet
sson.com
1260160382 1260160372 09/28/14 receive money from 8000.00 USD processed 41483.32
moneybookersusd3@wil
liamhill.co.uk
1260447539 1260447527 09/28/14 send money to [email protected] 500.00 USD [email protected] processed 40983.32
1260447540 1260447527 09/28/14 fee Fee 1.27 processed 40982.05
1261363212 1261363197 09/29/14 send money to 6000.00 USD moneybookersusd@bet processed 34982.05
moneybookersusd@bet sson.com
sson.com
1262428104 10/01/14 cash withdrawal ATM Withdrawal 528.45 1 MXN = 0.08 processed 34453.60
USD
1266128205 1266128202 10/05/14 receive money from 10000.00 USD processed 44453.60
moneybookersusd@bet
sson.com
1266841263 1266841250 10/06/14 send money to [email protected] 218.00 USD gipsyteam.payment@g processed 44235.60
mail.com
1266841264 1266841250 10/06/14 fee Fee 1.25 processed 44234.35
1267688644 10/07/14 cash withdrawal ATM Withdrawal 527.55 1 MXN = 0.08 processed 43706.80
USD
1272133361 1272133347 10/12/14 receive money from 9500.00 USD processed 53206.80
moneybookersusd@bet
sson.com
1275271341 1275271313 10/15/14 send money to 2000.00 USD skrillfulltiltusd@pokerst processed 51206.80
skrillfulltiltusd@pokerst ars.com
ars.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 67 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1275331943 10/16/14 cash withdrawal ATM Withdrawal 613.76 1 MXN = 0.08 processed 50593.04
USD
1275331947 10/16/14 cash withdrawal ATM Withdrawal 602.66 1 MXN = 0.08 processed 49990.38
USD
1275364162 10/16/14 cash withdrawal ATM Withdrawal 613.76 1 MXN = 0.08 processed 50604.14
refund USD
1287612864 10/30/14 cash withdrawal ATM Withdrawal 595.57 1 MXN = 0.08 processed 50008.57
USD
1289532336 1289532335 11/01/14 withdraw Bank transfer 5000.00 processed 45008.57
1299282698 11/11/14 cash withdrawal ATM Withdrawal 603.00 processed 44405.57
1302598525 1302598508 11/15/14 send money to 10000.00 USD moneybookersusd3@wil processed 34405.57
moneybookersusd3@wil liamhill.co.uk
liamhill.co.uk
1302762043 1302762037 11/15/14 send money to 1500.00 USD usd_moneybookers@po processed 32905.57
usd_moneybookers@po kerstars.com
kerstars.com
1305150860 1305150832 11/18/14 receive money from 414.00 USD processed 33319.57
[email protected]
1312120156 11/27/14 cash withdrawal ATM Withdrawal 595.79 1 MXN = 0.08 processed 32723.78
USD
1312222448 11/27/14 cash withdrawal ATM Withdrawal 595.03 1 MXN = 0.08 processed 32128.75
USD
1312257556 11/27/14 cash withdrawal ATM Withdrawal 595.03 1 MXN = 0.08 processed 31533.72
USD
1315235932 1315235922 11/30/14 receive money from 758.00 USD processed 32291.72
[email protected]
1315421585 1315421581 11/30/14 receive money from 8000.00 USD processed 40291.72
moneybookersusd@bet
sson.com
1319524841 12/04/14 cash withdrawal ATM Withdrawal 581.34 1 MXN = 0.08 processed 39710.38
USD

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 68 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1323434414 1323434396 12/09/14 receive money from 770.00 USD processed 40480.38
[email protected]
m
1326914789 12/13/14 cash withdrawal ATM Withdrawal 560.63 1 MXN = 0.07 processed 39919.75
USD
1328105968 1328105941 12/14/14 receive money from 8000.00 USD processed 47919.75
moneybookersusd@bet
sson.com
1328646280 1328646276 12/15/14 withdraw Bank transfer 5000.00 processed 42919.75
1329880880 1329880859 12/16/14 receive money from 10000.00 USD processed 52919.75
moneybookersusd@bet
sson.com
1331324052 12/18/14 cash withdrawal ATM Withdrawal 615.56 1 MXN = 0.07 processed 52304.19
USD
1331324053 12/18/14 cash withdrawal ATM Withdrawal 615.56 1 MXN = 0.07 processed 51688.63
USD
1331362442 12/18/14 cash withdrawal ATM Withdrawal 615.56 1 MXN = 0.07 processed 52304.19
refund USD
1332517935 1332517902 12/19/14 receive money from 10000.00 USD processed 62304.19
moneybookersusd@bet
sson.com
1336589743 12/23/14 cash withdrawal ATM Withdrawal 555.97 1 MXN = 0.07 processed 61748.22
USD
1341582262 1341582242 12/29/14 send money to 300.00 USD usd_moneybookers@po processed 61448.22
usd_moneybookers@po kerstars.com
kerstars.com
1341599802 1341599771 12/29/14 send money to [email protected] 354.00 USD gipsyteam.payment@g processed 61094.22
mail.com
1341599804 1341599771 12/29/14 fee Fee 1.22 processed 61093.00

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 69 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1341673807 1341673800 12/29/14 send money to 10000.00 USD moneybookersusd3@wil processed 51093.00
moneybookersusd3@wil liamhill.co.uk
liamhill.co.uk
1342553181 12/30/14 cash withdrawal ATM Withdrawal 581.77 1 MXN = 0.07 processed 50511.23
USD
1345215364 1345215347 01/02/15 receive money from [email protected] 92.00 USD processed 50603.23
1348981162 1348981131 01/07/15 receive money from 10000.00 USD processed 60603.23
moneybookersusd@bet
sson.com
1359215862 01/17/15 cash withdrawal ATM Withdrawal 554.28 1 MXN = 0.07 processed 60048.95
USD
1370038330 1370038304 01/27/15 receive money from 580.00 USD processed 60628.95
[email protected]
1370349142 01/27/15 cash withdrawal ATM Withdrawal 551.97 1 MXN = 0.07 processed 60076.98
USD
1370635034 1370635001 01/28/15 send money to 1500.00 USD usd_moneybookers@po processed 58576.98
usd_moneybookers@po kerstars.com
kerstars.com
1370635756 1370635738 01/28/15 send money to 1500.00 USD usd_moneybookers@po processed 57076.98
usd_moneybookers@po kerstars.com
kerstars.com
1370636430 1370636405 01/28/15 send money to 1500.00 USD usd_moneybookers@po processed 55576.98
usd_moneybookers@po kerstars.com
kerstars.com
1370637186 1370637153 01/28/15 send money to 1500.00 USD usd_moneybookers@po processed 54076.98
usd_moneybookers@po kerstars.com
kerstars.com
1370638198 1370638182 01/28/15 send money to 1500.00 USD usd_moneybookers@po processed 52576.98
usd_moneybookers@po kerstars.com
kerstars.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 70 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1370639609 1370639592 01/28/15 send money to 2000.00 USD skrillfulltiltusd@pokerst processed 50576.98
skrillfulltiltusd@pokerst ars.com
ars.com
1371769642 1371769633 01/29/15 receive money from 10000.00 USD processed 60576.98
moneybookersusd@bet
sson.com
1381924445 1381924416 02/07/15 send money to [email protected] 3000.00 USD [email protected] processed 57576.98
1381924446 1381924416 02/07/15 fee Fee 1.13 processed 57575.85
1382208654 1382208638 02/08/15 receive money from [email protected] 2263.00 USD processed 59838.85
1383041027 1383041010 02/08/15 send money to [email protected] 3000.00 USD [email protected] processed 56838.85
1383041028 1383041010 02/08/15 fee Fee 1.13 processed 56837.72
1383043807 1383043784 02/08/15 send money to [email protected] 3000.00 USD [email protected] processed 53837.72
1383043809 1383043784 02/08/15 fee Fee 1.13 processed 53836.59
1383045428 1383045408 02/08/15 send money to [email protected] 3000.00 USD [email protected] processed 50836.59
1383045429 1383045408 02/08/15 fee Fee 1.13 processed 50835.46
1383048207 1383048186 02/08/15 send money to [email protected] 4500.00 USD [email protected] processed 46335.46
1383048208 1383048186 02/08/15 fee Fee 1.13 processed 46334.33
1383050113 1383050088 02/08/15 send money to [email protected] 5000.00 USD [email protected] processed 41334.33
1383050114 1383050088 02/08/15 fee Fee 1.13 processed 41333.20
1391071835 02/17/15 send money to moneybookers-od- 10.00 USD moneybookers-od- processed 41323.20
[email protected] [email protected]
1391926786 02/17/15 cash withdrawal ATM Withdrawal 503.00 processed 40820.20
1394828213 1394828163 02/20/15 receive money from 4800.00 USD processed 45620.20
usd_moneybookers@po
kerstars.com
1394828293 1394828231 02/20/15 receive money from 3000.00 USD processed 48620.20
usd_moneybookers@po
kerstars.com
1394828373 1394828305 02/20/15 receive money from 4500.00 USD processed 53120.20
usd_moneybookers@po
kerstars.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 71 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1394828441 1394828388 02/20/15 receive money from 4500.00 USD processed 57620.20
usd_moneybookers@po
kerstars.com
1394834201 1394834153 02/20/15 send money to [email protected] 5000.00 USD [email protected] processed 52620.20
1394834202 1394834153 02/20/15 fee Fee 1.14 processed 52619.06
1394837348 1394837269 02/20/15 send money to [email protected] 5000.00 USD [email protected] processed 47619.06
1394837350 1394837269 02/20/15 fee Fee 1.14 processed 47617.92
1394839150 1394839102 02/20/15 send money to [email protected] 5000.00 USD [email protected] processed 42617.92
1394839151 1394839102 02/20/15 fee Fee 1.14 processed 42616.78
1394840260 1394840198 02/20/15 receive money from 3200.00 USD processed 45816.78
usd_moneybookers@po
kerstars.com
1394840891 1394840845 02/20/15 send money to [email protected] 5000.00 USD [email protected] processed 40816.78
1394840895 1394840845 02/20/15 fee Fee 1.14 processed 40815.64
1395171760 1395171722 02/20/15 send money to [email protected] 318.00 USD gipsyteam.payment@g processed 40497.64
mail.com
1395171762 1395171722 02/20/15 fee Fee 1.14 processed 40496.50
1396124094 1396124068 02/21/15 receive money from 20000.00 USD processed 60496.50
moneybookersusd3@wil
liamhill.co.uk
1398839686 02/24/15 cash withdrawal ATM Withdrawal 542.59 1 MXN = 0.07 processed 59953.91
USD
1398930566 02/24/15 cash withdrawal ATM Withdrawal 539.13 1 MXN = 0.07 processed 59414.78
USD
1399156413 02/25/15 cash withdrawal ATM Withdrawal 539.13 1 MXN = 0.07 processed 58875.65
USD
1402515365 02/28/15 cash withdrawal ATM Withdrawal 541.36 1 MXN = 0.07 processed 58334.29
USD
1415223852 03/13/15 cash withdrawal ATM Withdrawal 520.01 1 MXN = 0.07 processed 57814.28
USD

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 72 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1421249060 03/20/15 cash withdrawal ATM Withdrawal 524.11 1 MXN = 0.07 processed 57290.17
USD
1424928564 03/24/15 cash withdrawal ATM Withdrawal 532.24 1 MXN = 0.07 processed 56757.93
USD
1424985487 03/24/15 cash withdrawal ATM Withdrawal 536.62 1 MXN = 0.07 processed 56221.31
USD
1425184558 03/25/15 cash withdrawal ATM Withdrawal 535.56 1 MXN = 0.07 processed 55685.75
USD
1430100950 1430100942 03/31/15 send money to 1500.00 USD usd_moneybookers@po processed 54185.75
usd_moneybookers@po kerstars.com
kerstars.com
1430101346 1430101332 03/31/15 send money to 1500.00 USD usd_moneybookers@po processed 52685.75
usd_moneybookers@po kerstars.com
kerstars.com
1430101724 1430101717 03/31/15 send money to 1500.00 USD usd_moneybookers@po processed 51185.75
usd_moneybookers@po kerstars.com
kerstars.com
1430102043 1430102035 03/31/15 send money to 1500.00 USD usd_moneybookers@po processed 49685.75
usd_moneybookers@po kerstars.com
kerstars.com
1430102676 1430102649 03/31/15 send money to 1500.00 USD usd_moneybookers@po processed 48185.75
usd_moneybookers@po kerstars.com
kerstars.com
1430103519 1430103498 03/31/15 send money to 1600.00 USD skrillfulltiltusd@pokerst processed 46585.75
skrillfulltiltusd@pokerst ars.com
ars.com
1432820039 04/03/15 cash withdrawal ATM Withdrawal 199.15 1 MXN = 0.07 processed 46386.60
USD
1437574700 04/08/15 cash withdrawal ATM Withdrawal 534.27 1 MXN = 0.07 processed 45852.33
USD

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 73 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1442731766 1442731748 04/14/15 receive money from 600.00 USD processed 46452.33
[email protected]
1448481299 04/22/15 card payment POS Withdrawal 83.46 processed 46368.87
1448505044 04/22/15 card payment POS Withdrawal 176.55 processed 46192.32
1460695039 1460694994 05/06/15 send money to [email protected] 865.00 USD gipsyteam.payment@g processed 45327.32
mail.com
1460695041 1460694994 05/06/15 fee Fee 1.14 processed 45326.18
1461714986 1461714957 05/07/15 send money to 9000.00 USD moneybookersusd@bet processed 36326.18
moneybookersusd@bet sson.com
sson.com
1462090712 1462090685 05/08/15 send money to 1500.00 USD usd_moneybookers@po processed 34826.18
usd_moneybookers@po kerstars.com
kerstars.com
1462091485 1462091438 05/08/15 send money to 1500.00 USD usd_moneybookers@po processed 33326.18
usd_moneybookers@po kerstars.com
kerstars.com
1462092486 1462092457 05/08/15 send money to 1500.00 USD usd_moneybookers@po processed 31826.18
usd_moneybookers@po kerstars.com
kerstars.com
1462093243 1462093214 05/08/15 send money to 1500.00 USD usd_moneybookers@po processed 30326.18
usd_moneybookers@po kerstars.com
kerstars.com
1462706064 1462706049 05/09/15 receive money from 2000.00 USD processed 32326.18
[email protected]
1465845896 05/12/15 cash withdrawal ATM Withdrawal 146.47 1 RUB = 0.02 processed 32179.71
USD
1465845904 05/12/15 cash withdrawal ATM Withdrawal 146.47 1 RUB = 0.02 processed 32033.24
USD
1465845909 05/12/15 cash withdrawal ATM Withdrawal 146.47 1 RUB = 0.02 processed 31886.77
USD

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 74 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1465845910 05/12/15 cash withdrawal ATM Withdrawal 97.64 1 RUB = 0.02 processed 31789.13
USD
1465845915 05/12/15 cash withdrawal ATM Withdrawal 146.47 1 RUB = 0.02 processed 31642.66
USD
1465845928 05/12/15 cash withdrawal ATM Withdrawal 146.47 1 RUB = 0.02 processed 31496.19
USD
1465845931 05/12/15 cash withdrawal ATM Withdrawal 146.47 1 RUB = 0.02 processed 31349.72
USD
1465845940 05/12/15 cash withdrawal ATM Withdrawal 117.17 1 RUB = 0.02 processed 31232.55
USD
1466569264 05/13/15 cash withdrawal ATM Withdrawal 145.29 1 RUB = 0.02 processed 31087.26
USD
1466569266 05/13/15 cash withdrawal ATM Withdrawal 145.29 1 RUB = 0.02 processed 30941.97
USD
1466569267 05/13/15 cash withdrawal ATM Withdrawal 145.29 1 RUB = 0.02 processed 30796.68
USD
1466569273 05/13/15 cash withdrawal ATM Withdrawal 116.23 1 RUB = 0.02 processed 30680.45
USD
1469095110 05/16/15 cash withdrawal ATM Withdrawal 148.54 1 RUB = 0.02 processed 30531.91
USD
1469095111 05/16/15 cash withdrawal ATM Withdrawal 148.54 1 RUB = 0.02 processed 30383.37
USD
1469095115 05/16/15 cash withdrawal ATM Withdrawal 148.54 1 RUB = 0.02 processed 30234.83
USD
1469095116 05/16/15 cash withdrawal ATM Withdrawal 118.83 1 RUB = 0.02 processed 30116.00
USD
1471325926 05/19/15 cash withdrawal ATM Withdrawal 149.60 1 RUB = 0.02 processed 29966.40
USD
1471325928 05/19/15 cash withdrawal ATM Withdrawal 149.60 1 RUB = 0.02 processed 29816.80
USD

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 75 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1471325936 05/19/15 cash withdrawal ATM Withdrawal 149.60 1 RUB = 0.02 processed 29667.20
USD
1473805793 05/22/15 cash withdrawal ATM Withdrawal 498.81 1 RUB = 0.02 processed 29168.39
USD
1474632250 05/23/15 cash withdrawal ATM Withdrawal 149.81 1 RUB = 0.02 processed 29018.58
USD
1474632256 05/23/15 cash withdrawal ATM Withdrawal 149.81 1 RUB = 0.02 processed 28868.77
USD
1474632257 05/23/15 cash withdrawal ATM Withdrawal 149.81 1 RUB = 0.02 processed 28718.96
USD
1474632258 05/23/15 cash withdrawal ATM Withdrawal 99.88 1 RUB = 0.02 processed 28619.08
USD
1477943611 05/27/15 cash withdrawal ATM Withdrawal 149.83 1 RUB = 0.02 processed 28469.25
USD
1477943615 05/27/15 cash withdrawal ATM Withdrawal 149.83 1 RUB = 0.02 processed 28319.42
USD
1477943616 05/27/15 cash withdrawal ATM Withdrawal 149.83 1 RUB = 0.02 processed 28169.59
USD
1477943617 05/27/15 cash withdrawal ATM Withdrawal 99.89 1 RUB = 0.02 processed 28069.70
USD
1478056446 05/27/15 cash withdrawal ATM Withdrawal 149.83 1 RUB = 0.02 processed 27919.87
USD
1478056447 05/27/15 cash withdrawal ATM Withdrawal 149.83 1 RUB = 0.02 processed 27770.04
USD
1478056454 05/27/15 cash withdrawal ATM Withdrawal 149.83 1 RUB = 0.02 processed 27620.21
USD
1478056455 05/27/15 cash withdrawal ATM Withdrawal 99.89 1 RUB = 0.02 processed 27520.32
USD
1478056463 05/27/15 cash withdrawal ATM Withdrawal 149.83 1 RUB = 0.02 processed 27370.49
USD

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 76 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1478056467 05/27/15 cash withdrawal ATM Withdrawal 149.83 1 RUB = 0.02 processed 27220.66
USD
1478056476 05/27/15 cash withdrawal ATM Withdrawal 149.83 1 RUB = 0.02 processed 27070.83
USD
1478056477 05/27/15 cash withdrawal ATM Withdrawal 99.89 1 RUB = 0.02 processed 26970.94
USD
1478827413 05/28/15 cash withdrawal ATM Withdrawal 147.57 1 RUB = 0.02 processed 26823.37
USD
1478827417 05/28/15 cash withdrawal ATM Withdrawal 147.57 1 RUB = 0.02 processed 26675.80
USD
1478827418 05/28/15 cash withdrawal ATM Withdrawal 147.57 1 RUB = 0.02 processed 26528.23
USD
1478827420 05/28/15 cash withdrawal ATM Withdrawal 78.70 1 RUB = 0.02 processed 26449.53
USD
1479719129 05/29/15 cash withdrawal ATM Withdrawal 144.27 1 RUB = 0.02 processed 26305.26
USD
1479719130 05/29/15 cash withdrawal ATM Withdrawal 144.27 1 RUB = 0.02 processed 26160.99
USD
1479719132 05/29/15 cash withdrawal ATM Withdrawal 144.27 1 RUB = 0.02 processed 26016.72
USD
1479719136 05/29/15 cash withdrawal ATM Withdrawal 86.56 1 RUB = 0.02 processed 25930.16
USD
1480570319 05/30/15 cash withdrawal ATM Withdrawal 141.61 1 RUB = 0.02 processed 25788.55
USD
1480570327 05/30/15 cash withdrawal ATM Withdrawal 141.61 1 RUB = 0.02 processed 25646.94
USD
1480570333 05/30/15 cash withdrawal ATM Withdrawal 141.61 1 RUB = 0.02 processed 25505.33
USD
1480570340 05/30/15 cash withdrawal ATM Withdrawal 94.40 1 RUB = 0.02 processed 25410.93
USD

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 77 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1482977532 06/02/15 cash withdrawal ATM Withdrawal 141.10 1 RUB = 0.02 processed 25269.83
USD
1482977536 06/02/15 cash withdrawal ATM Withdrawal 141.10 1 RUB = 0.02 processed 25128.73
USD
1482977537 06/02/15 cash withdrawal ATM Withdrawal 141.10 1 RUB = 0.02 processed 24987.63
USD
1482977541 06/02/15 cash withdrawal ATM Withdrawal 94.06 1 RUB = 0.02 processed 24893.57
USD
1483162919 1483162896 06/02/15 send money to 100.00 USD [email protected] processed 24793.57
[email protected] m
m
1483162920 1483162896 06/02/15 fee Fee 1.00 processed 24792.57
1494304772 1494304745 06/16/15 receive money from 252.00 USD processed 25044.57
[email protected]
1494403875 06/16/15 cash withdrawal ATM Withdrawal 138.96 1 RUB = 0.02 processed 24905.60
USD
1494403880 06/16/15 cash withdrawal ATM Withdrawal 138.96 1 RUB = 0.02 processed 24766.63
USD
1494403882 06/16/15 cash withdrawal ATM Withdrawal 138.96 1 RUB = 0.02 processed 24627.66
USD
1494403890 06/16/15 cash withdrawal ATM Withdrawal 92.64 1 RUB = 0.02 processed 24535.01
USD
1496956041 06/19/15 cash withdrawal ATM Withdrawal 141.38 1 RUB = 0.02 processed 24393.63
USD
1496956047 06/19/15 cash withdrawal ATM Withdrawal 141.38 1 RUB = 0.02 processed 24252.25
USD
1496956053 06/19/15 cash withdrawal ATM Withdrawal 141.38 1 RUB = 0.02 processed 24110.86
USD
1496956055 06/19/15 cash withdrawal ATM Withdrawal 94.26 1 RUB = 0.02 processed 24016.60
USD

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 78 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1499276559 1499276546 06/22/15 receive money from 4500.00 USD processed 28516.60
usd_moneybookers@po
kerstars.com
1499276599 1499276578 06/22/15 receive money from 1000.00 USD processed 29516.60
usd_moneybookers@po
kerstars.com
1499276613 1499276604 06/22/15 receive money from 4500.00 USD processed 34016.60
usd_moneybookers@po
kerstars.com
1499931181 06/23/15 cash withdrawal ATM Withdrawal 140.72 1 RUB = 0.02 processed 33875.87
USD
1499931186 06/23/15 cash withdrawal ATM Withdrawal 140.72 1 RUB = 0.02 processed 33735.15
USD
1499931190 06/23/15 cash withdrawal ATM Withdrawal 140.72 1 RUB = 0.02 processed 33594.42
USD
1499931195 06/23/15 cash withdrawal ATM Withdrawal 93.81 1 RUB = 0.02 processed 33500.60
USD
1504001323 1504001320 06/28/15 withdraw Bank transfer 5000.00 processed 28500.60
1510185515 1510185486 07/06/15 send money to 2700.00 USD skrillfulltiltusd@pokerst processed 25800.60
skrillfulltiltusd@pokerst ars.com
ars.com
1510188696 1510188654 07/06/15 send money to 1500.00 USD usd_moneybookers@po processed 24300.60
usd_moneybookers@po kerstars.com
kerstars.com
1510190046 1510190011 07/06/15 send money to 1500.00 USD usd_moneybookers@po processed 22800.60
usd_moneybookers@po kerstars.com
kerstars.com
1510190840 1510190824 07/06/15 send money to 1500.00 USD usd_moneybookers@po processed 21300.60
usd_moneybookers@po kerstars.com
kerstars.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 79 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1516950045 07/15/15 cash withdrawal ATM Withdrawal 93.54 1 RUB = 0.02 processed 21207.06
USD
1516950048 07/15/15 cash withdrawal ATM Withdrawal 140.31 1 RUB = 0.02 processed 21066.74
USD
1516950050 07/15/15 cash withdrawal ATM Withdrawal 140.31 1 RUB = 0.02 processed 20926.42
USD
1516950058 07/15/15 cash withdrawal ATM Withdrawal 140.31 1 RUB = 0.02 processed 20786.10
USD
1517062384 07/15/15 cash withdrawal ATM Withdrawal 138.17 1 RUB = 0.02 processed 20647.92
USD
1517062392 07/15/15 cash withdrawal ATM Withdrawal 138.17 1 RUB = 0.02 processed 20509.74
USD
1517076352 07/15/15 cash withdrawal ATM Withdrawal 133.26 1 RUB = 0.02 processed 20376.48
USD
1517076364 07/15/15 cash withdrawal ATM Withdrawal 133.26 1 RUB = 0.02 processed 20243.22
USD
1517076373 07/15/15 cash withdrawal ATM Withdrawal 133.26 1 RUB = 0.02 processed 20109.95
USD
1517076388 07/15/15 cash withdrawal ATM Withdrawal 133.26 1 RUB = 0.02 processed 19976.69
USD
1521674643 07/21/15 cash withdrawal ATM Withdrawal 134.43 1 RUB = 0.02 processed 19842.25
USD
1521674648 07/21/15 cash withdrawal ATM Withdrawal 134.43 1 RUB = 0.02 processed 19707.81
USD
1521674650 07/21/15 cash withdrawal ATM Withdrawal 134.43 1 RUB = 0.02 processed 19573.37
USD
1521674659 07/21/15 cash withdrawal ATM Withdrawal 134.43 1 RUB = 0.02 processed 19438.93
USD
1527722322 1527722319 07/29/15 withdraw Bank transfer 4800.00 processed 14638.93

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 80 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1528151413 1528151384 07/30/15 send money to 50.00 USD usd_moneybookers@po processed 14588.93
usd_moneybookers@po kerstars.com
kerstars.com
1528534516 1528534487 07/30/15 send money to [email protected] 23.00 USD [email protected] processed 14565.93
1528534517 1528534487 07/30/15 fee Fee 0.23 processed 14565.70
1528867073 1528867072 07/31/15 withdraw Bank transfer 4000.00 processed 10565.70
1530062559 1530062547 08/01/15 receive money from 5000.00 USD processed 15565.70
usd_moneybookers@po
kerstars.com
1530062587 1530062573 08/01/15 receive money from 3050.00 USD processed 18615.70
usd_moneybookers@po
kerstars.com
1530066052 1530066039 08/01/15 receive money from 4950.00 USD processed 23565.70
usd_moneybookers@po
kerstars.com
1530777497 1530777472 08/03/15 receive money from 5000.00 USD processed 28565.70
usd_moneybookers@po
kerstars.com
1531122644 1531122627 08/03/15 receive money from 5000.00 USD processed 33565.70
usd_moneybookers@po
kerstars.com
1532136914 1532136913 08/04/15 withdraw Bank transfer 4700.00 processed 28865.70
1532312022 1532311986 08/04/15 send money to [email protected] 107.00 USD [email protected] processed 28758.70
1532312023 1532311986 08/04/15 fee Fee 1.07 processed 28757.63
1533921534 08/06/15 cash withdrawal ATM Withdrawal 113.19 1 RUB = 0.02 processed 28644.44
USD
1533921536 08/06/15 cash withdrawal ATM Withdrawal 113.19 1 RUB = 0.02 processed 28531.25
USD
1533921540 08/06/15 cash withdrawal ATM Withdrawal 113.19 1 RUB = 0.02 processed 28418.06
USD

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 81 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1537604359 08/11/15 cash withdrawal ATM Withdrawal 119.53 1 RUB = 0.02 processed 28298.53
USD
1537669248 08/11/15 cash withdrawal ATM Withdrawal 239.05 1 RUB = 0.02 processed 28059.47
USD
1544250912 1544250884 08/20/15 send money to 3571.00 USD [email protected] processed 24488.47
[email protected]
1544250913 1544250884 08/20/15 fee Fee 1.12 processed 24487.35
1544558710 08/20/15 cash withdrawal ATM Withdrawal 118.08 1 RUB = 0.02 processed 24369.26
USD
1544558722 08/20/15 cash withdrawal ATM Withdrawal 118.08 1 RUB = 0.02 processed 24251.18
USD
1546123515 08/22/15 cash withdrawal ATM Withdrawal 115.83 1 RUB = 0.02 processed 24135.35
USD
1546123520 08/22/15 cash withdrawal ATM Withdrawal 115.83 1 RUB = 0.02 processed 24019.51
USD
1551196277 08/29/15 cash withdrawal ATM Withdrawal 117.62 1 RUB = 0.02 processed 23901.88
USD
1554868948 09/02/15 cash withdrawal ATM Withdrawal 237.95 1 RUB = 0.02 processed 23663.92
USD
1555090012 09/02/15 cash withdrawal ATM Withdrawal 118.97 1 RUB = 0.02 processed 23544.95
USD
1555090014 09/02/15 cash withdrawal ATM Withdrawal 118.97 1 RUB = 0.02 processed 23425.97
USD
1556555909 09/04/15 cash withdrawal ATM Withdrawal 201.52 1 COP = 0.01 processed 23224.44
USD
1560568232 1560568203 09/09/15 send money to 8000.00 USD moneybookersusd3@wil processed 15224.44
moneybookersusd3@wil liamhill.co.uk
liamhill.co.uk
1561367307 09/10/15 cash withdrawal ATM Withdrawal 66.30 1 COP = 0.01 processed 15158.14
USD

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 82 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1561367309 09/10/15 cash withdrawal ATM Withdrawal 198.91 1 COP = 0.01 processed 14959.22
USD
1561431034 09/10/15 card payment POS Withdrawal 275.35 1 COP = 0.01 processed 14683.87
USD
1561431152 09/10/15 card payment POS Withdrawal 138.45 1 COP = 0.01 processed 14545.41
USD
1561521621 09/11/15 cash withdrawal ATM Withdrawal 99.64 1 COP = 0.01 processed 14445.77
USD
1561521628 09/11/15 cash withdrawal ATM Withdrawal 99.64 1 COP = 0.01 processed 14346.12
USD
1561521630 09/11/15 cash withdrawal ATM Withdrawal 83.03 1 COP = 0.01 processed 14263.09
USD
1562085297 1562085272 09/11/15 receive money from 500.00 USD processed 14763.09
[email protected]
m
1562154800 1562154780 09/11/15 send money to 1500.00 USD usd_moneybookers@po processed 13263.09
usd_moneybookers@po kerstars.com
kerstars.com
1562155659 1562155639 09/11/15 send money to 1500.00 USD usd_moneybookers@po processed 11763.09
usd_moneybookers@po kerstars.com
kerstars.com
1562156682 1562156641 09/11/15 send money to 1500.00 USD usd_moneybookers@po processed 10263.09
usd_moneybookers@po kerstars.com
kerstars.com
1562157657 1562157633 09/11/15 send money to 1500.00 USD usd_moneybookers@po processed 8763.09
usd_moneybookers@po kerstars.com
kerstars.com
1562158828 09/11/15 cash withdrawal ATM Withdrawal 99.64 1 COP = 0.01 processed 8663.45
USD
1562158837 09/11/15 cash withdrawal ATM Withdrawal 99.64 1 COP = 0.01 processed 8563.80
USD

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 83 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1562158841 09/11/15 cash withdrawal ATM Withdrawal 83.03 1 COP = 0.01 processed 8480.77
USD
1563005790 09/12/15 cash withdrawal ATM Withdrawal 98.86 1 COP = 0.01 processed 8381.91
USD
1563005793 09/12/15 cash withdrawal ATM Withdrawal 82.39 1 COP = 0.01 processed 8299.52
USD
1563005798 09/12/15 cash withdrawal ATM Withdrawal 98.86 1 COP = 0.01 processed 8200.66
USD
1565308243 09/15/15 cash withdrawal ATM Withdrawal 199.81 1 COP = 0.01 processed 8000.84
USD
1565308249 09/15/15 cash withdrawal ATM Withdrawal 83.25 1 COP = 0.01 processed 7917.58
USD
1566206712 09/16/15 cash withdrawal ATM Withdrawal 99.99 1 COP = 0.01 processed 7817.58
USD
1566206715 09/16/15 cash withdrawal ATM Withdrawal 99.99 1 COP = 0.01 processed 7717.59
USD
1566206725 09/16/15 cash withdrawal ATM Withdrawal 99.99 1 COP = 0.01 processed 7617.59
USD
1566206728 09/16/15 cash withdrawal ATM Withdrawal 99.99 1 COP = 0.01 processed 7517.59
USD
1566206733 09/16/15 cash withdrawal ATM Withdrawal 99.99 1 COP = 0.01 processed 7417.59
USD
1568862613 1568862607 09/20/15 send money to [email protected] 10.00 USD [email protected] processed 7407.59
1568862614 1568862607 09/20/15 fee Fee 0.10 processed 7407.49
1570871964 1570871918 09/22/15 send money to 496.00 USD [email protected] processed 6911.49
[email protected] m
m
1570871967 1570871918 09/22/15 fee Fee 1.11 processed 6910.38
1570898967 09/22/15 cash withdrawal ATM Withdrawal 103.06 1 COP = 0.01 processed 6807.31
USD

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 84 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1570898972 09/22/15 cash withdrawal ATM Withdrawal 103.06 1 COP = 0.01 processed 6704.25
USD
1570898978 09/22/15 cash withdrawal ATM Withdrawal 103.06 1 COP = 0.01 processed 6601.18
USD
1570898983 09/22/15 cash withdrawal ATM Withdrawal 103.06 1 COP = 0.01 processed 6498.11
USD
1570898985 09/22/15 cash withdrawal ATM Withdrawal 103.06 1 COP = 0.01 processed 6395.05
USD
1570980033 09/22/15 cash withdrawal ATM Withdrawal 103.54 1 COP = 0.01 processed 6291.50
USD
1570980041 09/22/15 cash withdrawal ATM Withdrawal 103.54 1 COP = 0.01 processed 6187.95
USD
1570980044 09/22/15 cash withdrawal ATM Withdrawal 103.54 1 COP = 0.01 processed 6084.40
USD
1570980051 09/22/15 cash withdrawal ATM Withdrawal 103.54 1 COP = 0.01 processed 5980.86
USD
1570980057 09/22/15 cash withdrawal ATM Withdrawal 103.54 1 COP = 0.01 processed 5877.31
USD
1571079961 09/22/15 cash withdrawal ATM Withdrawal 103.54 1 COP = 0.01 processed 5773.76
USD
1571079963 09/22/15 cash withdrawal ATM Withdrawal 103.54 1 COP = 0.01 processed 5670.22
USD
1571079965 09/22/15 cash withdrawal ATM Withdrawal 103.54 1 COP = 0.01 processed 5566.67
USD
1571079967 09/22/15 cash withdrawal ATM Withdrawal 103.54 1 COP = 0.01 processed 5463.12
USD
1571079969 09/22/15 cash withdrawal ATM Withdrawal 103.54 1 COP = 0.01 processed 5359.57
USD
1572596364 09/24/15 cash withdrawal ATM Withdrawal 103.19 1 COP = 0.01 processed 5256.37
USD

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 85 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1572596372 09/24/15 cash withdrawal ATM Withdrawal 103.19 1 COP = 0.01 processed 5153.17
USD
1572596374 09/24/15 cash withdrawal ATM Withdrawal 103.19 1 COP = 0.01 processed 5049.97
USD
1572596377 09/24/15 cash withdrawal ATM Withdrawal 103.19 1 COP = 0.01 processed 4946.78
USD
1572596382 09/24/15 cash withdrawal ATM Withdrawal 103.19 1 COP = 0.01 processed 4843.58
USD
1573602349 09/25/15 cash withdrawal ATM Withdrawal 102.61 1 COP = 0.01 processed 4740.96
USD
1573602352 09/25/15 cash withdrawal ATM Withdrawal 102.61 1 COP = 0.01 processed 4638.34
USD
1573602359 09/25/15 cash withdrawal ATM Withdrawal 102.61 1 COP = 0.01 processed 4535.73
USD
1573602365 09/25/15 cash withdrawal ATM Withdrawal 102.61 1 COP = 0.01 processed 4433.11
USD
1573602369 09/25/15 cash withdrawal ATM Withdrawal 102.61 1 COP = 0.01 processed 4330.49
USD
1575171103 1575171086 09/27/15 receive money from 4500.00 USD processed 8830.49
usd_moneybookers@po
kerstars.com
1575171116 1575171105 09/27/15 receive money from 1500.00 USD processed 10330.49
usd_moneybookers@po
kerstars.com
1575178820 1575178794 09/27/15 receive money from 5000.00 USD processed 15330.49
[email protected]
1575180742 1575180740 09/27/15 withdraw Bank transfer 10700.00 processed 4630.49
1575685564 1575685544 09/28/15 receive money from 4000.00 USD processed 8630.49
usd_moneybookers@po
kerstars.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 86 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1576564095 09/29/15 send money to moneybookers-od- 10.00 USD moneybookers-od- processed 8620.49
[email protected] [email protected]
1578459200 1578459179 10/01/15 send money to 200.00 USD [email protected] processed 8420.49
[email protected]
1579620289 1579620263 10/02/15 send money to 125.00 USD [email protected] processed 8295.49
[email protected]
1580299697 10/03/15 cash withdrawal ATM Withdrawal 98.65 1 COP = 0.01 processed 8196.83
USD
1580299699 10/03/15 cash withdrawal ATM Withdrawal 98.65 1 COP = 0.01 processed 8098.17
USD
1580299704 10/03/15 cash withdrawal ATM Withdrawal 98.65 1 COP = 0.01 processed 7999.51
USD
1580299707 10/03/15 cash withdrawal ATM Withdrawal 98.65 1 COP = 0.01 processed 7900.85
USD
1580299713 10/03/15 cash withdrawal ATM Withdrawal 98.65 1 COP = 0.01 processed 7802.20
USD
1581219480 1581219470 10/04/15 send money to 2700.00 USD skrillfulltiltusd@pokerst processed 5102.20
skrillfulltiltusd@pokerst ars.com
ars.com
1582763845 1582763812 10/06/15 receive money from 5000.00 USD processed 10102.20
usd_moneybookers@po
kerstars.com
1583474278 1583474253 10/07/15 send money to 10000.00 USD [email protected] processed 102.20
processing@mypokerne z
twork.com
1583481340 1583481318 10/07/15 receive money from 5000.00 USD processed 5102.20
usd_moneybookers@po
kerstars.com
1583885146 1583885120 10/08/15 receive money from 5000.00 USD processed 10102.20
usd_moneybookers@po
kerstars.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 87 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1584370022 1584369942 10/08/15 send money to 10000.00 USD [email protected] processed 102.20
processing@mypokerne z
twork.com
1584573669 1584573652 10/08/15 receive money from 5000.00 USD processed 5102.20
moneybookersusd@bet
sson.com
1584690621 1584690602 10/09/15 receive money from 5000.00 USD processed 10102.20
usd_moneybookers@po
kerstars.com
1588516329 10/13/15 cash withdrawal ATM Withdrawal 106.69 1 COP = 0.01 processed 9995.50
USD
1588516334 10/13/15 cash withdrawal ATM Withdrawal 213.38 1 COP = 0.01 processed 9782.12
USD
1588516336 10/13/15 cash withdrawal ATM Withdrawal 213.38 1 COP = 0.01 processed 9568.73
USD
1591838509 1591838507 10/17/15 withdraw Bank transfer 5000.00 processed 4568.73
1613966736 11/11/15 cash withdrawal ATM Withdrawal 96.02 1 RUB = 0.02 processed 4472.71
USD
1623778584 1623778548 11/23/15 receive money from 5000.00 USD processed 9472.71
usd_moneybookers@po
kerstars.com
1624462553 1624462523 11/24/15 receive money from 5000.00 USD processed 14472.71
usd_moneybookers@po
kerstars.com
1625979912 1625979895 11/25/15 receive money from 5000.00 USD processed 19472.71
usd_moneybookers@po
kerstars.com
1627795302 11/27/15 cash withdrawal ATM Withdrawal 199.60 1 COP = 0.01 processed 19273.10
USD

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 88 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1630462278 1630462254 11/30/15 receive money from 10000.00 USD processed 29273.10
moneybookersusd@bet
sson.com
1630646396 1630646395 11/30/15 withdraw Bank transfer 5000.00 processed 24273.10
1631772039 12/01/15 cash withdrawal ATM Withdrawal 198.76 1 COP = 0.01 processed 24074.34
USD
1633599972 12/03/15 card payment POS Withdrawal 302.05 1 COP = 0.01 processed 23772.29
USD
1634473262 1634473204 12/04/15 receive money from 5000.00 USD processed 28772.29
usd_moneybookers@po
kerstars.com
1634694523 1634694506 12/04/15 receive money from 5000.00 USD processed 33772.29
usd_moneybookers@po
kerstars.com
1637324514 1637324513 12/07/15 withdraw Bank transfer 5000.00 processed 28772.29
1639246421 12/09/15 cash withdrawal ATM Withdrawal 195.65 1 COP = 0.01 processed 28576.64
USD
1641886978 1641886942 12/12/15 receive money from 10000.00 USD processed 38576.64
moneybookersusd@bet
sson.com
1641918336 1641918334 12/12/15 withdraw Bank transfer 5000.00 processed 33576.64
1642133821 1642133806 12/12/15 receive money from 9746.92 USD processed 43323.56
moneybookersusd@bet
sson.com
1643811052 1643811007 12/14/15 send money to moneybookers-od- 10.00 USD moneybookers-od- processed 43313.56
[email protected] [email protected]
1643968361 1643968352 12/15/15 receive money from 6300.00 USD processed 49613.56
processing@mypokerne
twork.com
1644474436 1644474434 12/15/15 withdraw Bank transfer 5000.00 processed 44613.56

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 89 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1647443133 12/18/15 cash withdrawal ATM Withdrawal 183.65 1 COP = 0.01 processed 44429.90
USD
1647618698 1647618682 12/18/15 send money to 3000.00 USD [email protected] processed 41429.90
processing@mypokerne z
twork.com
1647638953 1647638952 12/19/15 withdraw Bank transfer 5000.00 processed 36429.90
1649335518 1649335511 12/21/15 send money to 3000.00 USD [email protected] processed 33429.90
processing@mypokerne z
twork.com
1652188148 1652188130 12/24/15 send money to 5000.00 USD [email protected] processed 28429.90
processing@mypokerne z
twork.com
1652876231 1652876199 12/24/15 receive money from 10000.00 USD processed 38429.90
moneybookersusd3@wil
liamhill.co.uk
1653628804 1653628765 12/25/15 send money to 5000.00 USD [email protected] processed 33429.90
processing@mypokerne z
twork.com
1653677793 1653677763 12/25/15 send money to 5000.00 USD [email protected] processed 28429.90
processing@mypokerne z
twork.com
1653845461 1653845408 12/25/15 send money to 200.00 USD [email protected] processed 28229.90
sales@pokersoftwarese
rvices.com
1653849961 1653849942 12/25/15 send money to 101.00 USD [email protected] processed 28128.90
sales@pokersoftwarese
rvices.com
1657122514 1657122485 12/30/15 send money to 1500.00 USD usd_moneybookers@po processed 26628.90
usd_moneybookers@po kerstars.com
kerstars.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 90 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1657122896 1657122887 12/30/15 send money to 1500.00 USD usd_moneybookers@po processed 25128.90
usd_moneybookers@po kerstars.com
kerstars.com
1657123538 1657123529 12/30/15 send money to 1500.00 USD usd_moneybookers@po processed 23628.90
usd_moneybookers@po kerstars.com
kerstars.com
1657123892 1657123877 12/30/15 send money to 1500.00 USD usd_moneybookers@po processed 22128.90
usd_moneybookers@po kerstars.com
kerstars.com
1657124260 1657124241 12/30/15 send money to 1500.00 USD usd_moneybookers@po processed 20628.90
usd_moneybookers@po kerstars.com
kerstars.com
1662567163 01/05/16 cash withdrawal ATM Withdrawal 195.34 1 COP = 0.01 processed 20433.56
USD
1662567170 01/05/16 cash withdrawal ATM Withdrawal 195.34 1 COP = 0.01 processed 20238.21
USD
1663621524 1663621488 01/06/16 receive money from 10000.00 USD processed 30238.21
processing@mypokerne
twork.com
1665309300 01/08/16 cash withdrawal ATM Withdrawal 191.82 1 COP = 0.01 processed 30046.38
USD
1666233509 01/09/16 cash withdrawal ATM Withdrawal 192.35 1 COP = 0.01 processed 29854.02
USD
1670986464 1670986446 01/15/16 send money to 15.00 USD [email protected] processed 29839.02
sales@pokersoftwarese
rvices.com
1670988663 1670988649 01/15/16 send money to 19.00 USD [email protected] processed 29820.02
sales@pokersoftwarese
rvices.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 91 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1670989491 1670989471 01/15/16 send money to 25.00 USD [email protected] processed 29795.02
sales@pokersoftwarese
rvices.com
1670990151 1670990127 01/15/16 send money to 56.00 USD [email protected] processed 29739.02
sales@pokersoftwarese
rvices.com
1672721897 1672721875 01/16/16 send money to [email protected] 60.00 USD [email protected] processed 29679.02
1672721898 1672721875 01/16/16 fee Fee 0.60 processed 29678.42
1676212532 1676212514 01/20/16 send money to [email protected] 60.00 USD [email protected] processed 29618.42
1676212533 1676212514 01/20/16 fee Fee 0.60 processed 29617.82
1676884751 01/21/16 cash withdrawal ATM Withdrawal 187.05 1 COP = 0.01 processed 29430.77
USD
1677607549 1677607536 01/22/16 receive money from 8000.00 USD processed 37430.77
processing@mypokerne
twork.com
1679422529 1679422505 01/24/16 receive money from [email protected] 200.00 USD processed 37630.77
1682313092 01/27/16 cash withdrawal ATM Withdrawal 182.86 1 COP = 0.01 processed 37447.90
USD
1688554084 02/03/16 cash withdrawal ATM Withdrawal 186.56 1 COP = 0.01 processed 37261.34
USD
1689420427 02/04/16 cash withdrawal ATM Withdrawal 187.43 1 COP = 0.01 processed 37073.91
USD
1689420430 02/04/16 cash withdrawal ATM Withdrawal 187.43 1 COP = 0.01 processed 36886.48
USD
1689420434 02/04/16 cash withdrawal ATM Withdrawal 187.43 1 COP = 0.01 processed 36699.05
USD
1689420442 02/04/16 cash withdrawal ATM Withdrawal 187.43 1 COP = 0.01 processed 36511.62
USD
1689420446 02/04/16 cash withdrawal ATM Withdrawal 187.43 1 COP = 0.01 processed 36324.19
USD

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 92 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1694731232 02/10/16 cash withdrawal ATM Withdrawal 185.79 1 COP = 0.01 processed 36138.40
USD
1694731236 02/10/16 cash withdrawal ATM Withdrawal 185.79 1 COP = 0.01 processed 35952.60
USD
1697407835 02/13/16 cash withdrawal ATM Withdrawal 181.61 1 COP = 0.01 processed 35770.99
USD
1697407837 02/13/16 cash withdrawal ATM Withdrawal 181.61 1 COP = 0.01 processed 35589.38
USD
1702703619 1702703574 02/19/16 receive money from 9000.00 USD processed 44589.38
processing@mypokerne
twork.com
1703498057 1703498033 02/20/16 receive money from 4806.00 USD processed 49395.38
processing@mypokerne
twork.com
1705924371 02/23/16 card payment POS Withdrawal 52.28 1 COP = 0.01 processed 49343.10
USD
1705996803 02/23/16 card payment POS Withdrawal 73.81 1 COP = 0.01 processed 49269.28
USD
1707976607 1707976588 02/25/16 send money to [email protected] 10.00 USD [email protected] processed 49259.28
1707976612 1707976588 02/25/16 fee Fee 0.10 processed 49259.18
1716403904 03/05/16 cash withdrawal ATM Withdrawal 188.46 1 COP = 0.01 processed 49070.72
USD
1716403907 03/05/16 cash withdrawal ATM Withdrawal 188.46 1 COP = 0.01 processed 48882.26
USD
1716403909 03/05/16 cash withdrawal ATM Withdrawal 188.46 1 COP = 0.01 processed 48693.80
USD
1716403911 03/05/16 cash withdrawal ATM Withdrawal 188.46 1 COP = 0.01 processed 48505.33
USD
1716403914 03/05/16 cash withdrawal ATM Withdrawal 188.46 1 COP = 0.01 processed 48316.87
USD

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 93 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1725525667 03/15/16 cash withdrawal ATM Withdrawal 192.22 1 COP = 0.01 processed 48124.64
USD
1725525670 03/15/16 cash withdrawal ATM Withdrawal 192.22 1 COP = 0.01 processed 47932.42
USD
1729892082 1729892062 03/20/16 receive money from 4000.00 USD processed 51932.42
[email protected]
1730151286 1730151264 03/20/16 send money to [email protected] 20.00 USD [email protected] processed 51912.42
1730151287 1730151264 03/20/16 fee Fee 0.20 processed 51912.22
1730256691 1730256671 03/21/16 receive money from 10000.00 USD processed 61912.22
moneybookersusd3@wil
liamhill.co.uk
1735465723 1735465720 03/27/16 send money to 1500.00 USD usd_moneybookers@po processed 60412.22
usd_moneybookers@po kerstars.com
kerstars.com
1735466889 1735466870 03/27/16 send money to 1500.00 USD usd_moneybookers@po processed 58912.22
usd_moneybookers@po kerstars.com
kerstars.com
1735467474 1735467462 03/27/16 send money to 1500.00 USD usd_moneybookers@po processed 57412.22
usd_moneybookers@po kerstars.com
kerstars.com
1735467879 1735467863 03/27/16 send money to 1500.00 USD usd_moneybookers@po processed 55912.22
usd_moneybookers@po kerstars.com
kerstars.com
1735468204 1735468193 03/27/16 send money to 1500.00 USD usd_moneybookers@po processed 54412.22
usd_moneybookers@po kerstars.com
kerstars.com
1736173240 1736173226 03/28/16 send money to 1500.00 USD usd_moneybookers@po processed 52912.22
usd_moneybookers@po kerstars.com
kerstars.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 94 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1736173465 1736173456 03/28/16 send money to 1500.00 USD usd_moneybookers@po processed 51412.22
usd_moneybookers@po kerstars.com
kerstars.com
1736173707 1736173698 03/28/16 send money to 1500.00 USD usd_moneybookers@po processed 49912.22
usd_moneybookers@po kerstars.com
kerstars.com
1736173889 1736173879 03/28/16 send money to 1500.00 USD usd_moneybookers@po processed 48412.22
usd_moneybookers@po kerstars.com
kerstars.com
1736174081 1736174072 03/28/16 send money to 1500.00 USD usd_moneybookers@po processed 46912.22
usd_moneybookers@po kerstars.com
kerstars.com
1738454501 03/30/16 cash withdrawal ATM Withdrawal 202.94 1 COP = 0.01 processed 46709.27
USD
1738454502 03/30/16 fee Fee 2.04 processed 46707.23
1741485721 1741485714 04/03/16 send money to 1500.00 USD usd_moneybookers@po processed 45207.23
usd_moneybookers@po kerstars.com
kerstars.com
1741485921 1741485914 04/03/16 send money to 1500.00 USD usd_moneybookers@po processed 43707.23
usd_moneybookers@po kerstars.com
kerstars.com
1741486129 1741486117 04/03/16 send money to 1500.00 USD usd_moneybookers@po processed 42207.23
usd_moneybookers@po kerstars.com
kerstars.com
1745611515 04/07/16 cash withdrawal ATM Withdrawal 202.76 1 COP = 0.01 processed 42004.46
USD
1745611522 04/07/16 cash withdrawal ATM Withdrawal 202.76 1 COP = 0.01 processed 41801.69
USD
1745611527 04/07/16 cash withdrawal ATM Withdrawal 202.76 1 COP = 0.01 processed 41598.92
USD

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 95 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1745611529 04/07/16 cash withdrawal ATM Withdrawal 202.76 1 COP = 0.01 processed 41396.16
USD
1745611531 04/07/16 cash withdrawal ATM Withdrawal 202.76 1 COP = 0.01 processed 41193.39
USD
1747577934 04/09/16 cash withdrawal ATM Withdrawal 199.63 1 COP = 0.01 processed 40993.75
USD
1747577936 04/09/16 cash withdrawal ATM Withdrawal 199.63 1 COP = 0.01 processed 40794.11
USD
1747577938 04/09/16 cash withdrawal ATM Withdrawal 199.63 1 COP = 0.01 processed 40594.47
USD
1747577940 04/09/16 cash withdrawal ATM Withdrawal 199.63 1 COP = 0.01 processed 40394.83
USD
1747577942 04/09/16 cash withdrawal ATM Withdrawal 199.63 1 COP = 0.01 processed 40195.19
USD
1753744799 1753744769 04/16/16 receive money from 55.00 USD processed 40250.19
[email protected]
1759012673 1759012672 04/22/16 withdraw Bank transfer 100.00 processed 40150.19
1761770541 1761770534 04/26/16 send money to [email protected] 10.00 USD [email protected] processed 40140.19
1761770542 1761770534 04/26/16 fee Fee 0.10 processed 40140.09
1761772354 1761772352 04/26/16 receive money from 91.99 EUR 1 EUR = 1.10 processed 40232.08
[email protected] USD
1765331193 1765331192 04/29/16 withdraw Bank transfer 100.00 1 EUR = 1.18 processed 40132.08
USD
1771574076 1771574047 05/06/16 receive money from 10000.00 USD processed 50132.08
moneybookersusd3@wil
liamhill.co.uk
1776491000 05/12/16 cash withdrawal ATM Withdrawal 207.45 1 COP = 0.01 processed 49924.63
USD
1776491002 05/12/16 cash withdrawal ATM Withdrawal 207.45 1 COP = 0.01 processed 49717.17
USD

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 96 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1776491004 05/12/16 cash withdrawal ATM Withdrawal 207.45 1 COP = 0.01 processed 49509.72
USD
1776491006 05/12/16 cash withdrawal ATM Withdrawal 207.45 1 COP = 0.01 processed 49302.27
USD
1776491010 05/12/16 cash withdrawal ATM Withdrawal 207.45 1 COP = 0.01 processed 49094.82
USD
1776791733 1776791722 05/13/16 receive money from 4500.00 USD processed 53594.82
usd_moneybookers@po
kerstars.com
1776791774 1776791760 05/13/16 receive money from 1000.00 USD processed 54594.82
usd_moneybookers@po
kerstars.com
1776791779 1776791776 05/13/16 receive money from 4500.00 USD processed 59094.82
usd_moneybookers@po
kerstars.com
1776806600 1776806599 05/13/16 withdraw Bank transfer 500.00 1 EUR = 1.18 processed 58594.82
USD
1779353542 1779353525 05/16/16 receive money from 5329.43 USD processed 63924.25
moneybookersusd3@wil
liamhill.co.uk
1780851826 1780851823 05/17/16 withdraw Bank transfer 50000.00 1 EUR = 1.17 processed 13924.25
USD
1780864504 1780864454 05/17/16 receive money from 5000.00 USD processed 18924.25
usd_moneybookers@po
kerstars.com
1780864642 1780864553 05/17/16 receive money from 3000.00 USD processed 21924.25
usd_moneybookers@po
kerstars.com
1780864782 1780864700 05/17/16 receive money from 4500.00 USD processed 26424.25
usd_moneybookers@po
kerstars.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 97 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1780864950 1780864845 05/17/16 receive money from 4500.00 USD processed 30924.25
usd_moneybookers@po
kerstars.com
1781512274 1781512258 05/18/16 receive money from 3000.00 USD processed 33924.25
usd_moneybookers@po
kerstars.com
1782542341 05/19/16 cash withdrawal ATM Withdrawal 206.49 1 COP = 0.01 processed 33717.75
USD
1782542343 05/19/16 cash withdrawal ATM Withdrawal 206.49 1 COP = 0.01 processed 33511.26
USD
1782542345 05/19/16 cash withdrawal ATM Withdrawal 206.49 1 COP = 0.01 processed 33304.77
USD
1782542347 05/19/16 cash withdrawal ATM Withdrawal 206.49 1 COP = 0.01 processed 33098.28
USD
1782542349 05/19/16 cash withdrawal ATM Withdrawal 206.49 1 COP = 0.01 processed 32891.79
USD
1784427651 1784427642 05/21/16 receive money from 5000.00 USD processed 37891.79
usd_moneybookers@po
kerstars.com
1784442558 1784442549 05/22/16 send money to [email protected] 7200.00 USD [email protected] processed 30691.79
1784442559 1784442549 05/22/16 fee Fee 1.12 processed 30690.67
1784446076 1784446061 05/22/16 receive money from 5000.00 USD processed 35690.67
usd_moneybookers@po
kerstars.com
1785099943 1785099942 05/22/16 withdraw Bank transfer 100.00 1 EUR = 1.16 processed 35590.67
USD
1785103325 1785103311 05/22/16 receive money from 5000.00 USD processed 40590.67
usd_moneybookers@po
kerstars.com
1791944573 05/31/16 upload Returned withdrawal 100.00 processed 40690.67
1792379584 1792379550 06/01/16 send money to [email protected] 20.00 USD [email protected] processed 40670.67

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 98 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1792379585 1792379550 06/01/16 fee Fee 0.20 processed 40670.47
1792956404 1792956381 06/01/16 receive money from 7500.00 USD processed 48170.47
[email protected]
1793266895 1793266855 06/01/16 receive money from 40000.00 USD processed 88170.47
usd_moneybookers@po
kerstars.com
1795286400 1795286393 06/03/16 send money to [email protected] 20.00 USD [email protected] processed 88150.47
1795286402 1795286393 06/03/16 fee Fee 0.20 processed 88150.27
1799569753 1799569735 06/09/16 send money to 69.00 USD [email protected] processed 88081.27
sales@pokersoftwarese
rvices.com
1801312464 1801312439 06/11/16 send money to 10000.00 USD [email protected] processed 78081.27
processing@mypokerne z
twork.com
1803900492 1803900484 06/14/16 send money to 10000.00 USD [email protected] processed 68081.27
[email protected] om
om
1810739186 1810739184 06/21/16 receive money from 39.75 EUR 1 EUR = 1.10 processed 68121.03
[email protected] USD
1810743512 1810743423 06/21/16 send money to 7.00 USD [email protected] processed 68114.03
sales@pokersoftwarese
rvices.com
1810968815 1810968797 06/22/16 send money to 10.00 USD [email protected] processed 68104.03
sales@pokersoftwarese
rvices.com
1811840057 06/23/16 card payment POS Withdrawal 141.90 1 COP = 0.01 processed 67962.12
USD
1812649390 06/24/16 cash withdrawal ATM Withdrawal 207.21 1 COP = 0.01 processed 67754.91
USD

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 99 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1814448112 1814448088 06/25/16 send money to 9000.00 USD moneybookersusd3@wil processed 58754.91
moneybookersusd3@wil liamhill.co.uk
liamhill.co.uk
1817338341 1817338333 06/29/16 receive money from 155.49 EUR 1 EUR = 1.08 processed 58910.40
[email protected] USD
1822975700 1822975699 07/06/16 withdraw Bank transfer 3600.00 processed 55310.40
1834048940 1834048893 07/19/16 receive money from vipoff- 250.88 USD processed 55561.28
[email protected]
1843290264 1843290249 07/30/16 send money to 2500.00 USD moneybookers@betonli processed 53061.28
moneybookers@betonli ne.ag
ne.ag
1849885316 1849885306 08/08/16 receive money from 1500.00 USD processed 54561.28
[email protected]
1852633806 1852633796 08/11/16 send money to 7533.00 USD [email protected] processed 47028.28
[email protected]
1852633807 1852633796 08/11/16 fee Fee 1.12 processed 47027.16
1853884123 1853884120 08/12/16 receive money from vipoff- 54.13 USD processed 47081.29
[email protected]
1866360164 1866360131 08/26/16 send money to 22.00 USD [email protected] processed 47059.29
sales@pokersoftwarese
rvices.com
1866362770 1866362724 08/26/16 send money to 44.00 USD [email protected] processed 47015.29
sales@pokersoftwarese
rvices.com
1866363996 1866363971 08/26/16 send money to 11.00 USD [email protected] processed 47004.29
sales@pokersoftwarese
rvices.com
1866366811 1866366796 08/26/16 send money to 10.00 USD [email protected] processed 46994.29
sales@pokersoftwarese
rvices.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 100 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1866500081 1866500075 08/27/16 send money to moneybookers-od- 10.00 USD moneybookers-od- processed 46984.29
[email protected] [email protected]
1873287679 1873287661 09/03/16 send money to 12.00 USD [email protected] processed 46972.29
sales@pokersoftwarese
rvices.com
1873326534 1873326530 09/03/16 receive money from 498.00 USD processed 47470.29
[email protected]
1876714940 1876714921 09/07/16 send money to 5000.00 USD moneybookers@betonli processed 42470.29
moneybookers@betonli ne.ag
ne.ag
1880409829 1880409824 09/11/16 send money to 11.00 USD [email protected] processed 42459.29
[email protected]
1880410276 1880410265 09/11/16 send money to 9.00 USD [email protected] processed 42450.29
[email protected]
1881338620 1881338613 09/12/16 receive money from paymentusd2@vip- 44.16 USD processed 42494.45
grinders.com
1882526540 1882526524 09/13/16 receive money from vipoff- 6.26 USD processed 42500.71
[email protected]
1885933238 1885933228 09/17/16 send money to [email protected] 5500.00 USD [email protected] processed 37000.71
1885935879 1885935855 09/17/16 send money to 38.00 USD [email protected] processed 36962.71
[email protected]
1886602434 1886602401 09/17/16 receive money from 5980.00 USD processed 42942.71
moneybookers@betonli
ne.ag
1889066278 1889066235 09/20/16 send money to vipoff- 1400.00 USD [email protected] processed 41542.71
[email protected]
1889066279 1889066235 09/20/16 fee Fee 1.12 processed 41541.59
1891251936 1891251909 09/23/16 send money to 100.00 USD moneybookers_usd_cqr processed 41441.59
moneybookers_usd_cqr @pay-pro.com
@pay-pro.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 101 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1893377184 1893377176 09/25/16 send money to 1500.00 USD moneybookers@betonli processed 39941.59
moneybookers@betonli ne.ag
ne.ag
1895769150 09/27/16 cash withdrawal ATM Withdrawal 215.20 1 COP = 0.01 processed 39726.38
USD
1895769158 09/27/16 cash withdrawal ATM Withdrawal 215.20 1 COP = 0.01 processed 39511.18
USD
1895769160 09/27/16 cash withdrawal ATM Withdrawal 215.20 1 COP = 0.01 processed 39295.98
USD
1895769162 09/27/16 cash withdrawal ATM Withdrawal 215.20 1 COP = 0.01 processed 39080.77
USD
1895769167 09/27/16 cash withdrawal ATM Withdrawal 215.20 1 COP = 0.01 processed 38865.57
USD
1895778456 09/27/16 card payment POS Withdrawal 68.55 1 COP = 0.01 processed 38797.02
USD
1898176001 1898175972 09/30/16 send money to 3000.00 USD moneybookers@betonli processed 35797.02
moneybookers@betonli ne.ag
ne.ag
1898179453 1898179431 09/30/16 send money to 2500.00 USD moneybookers_usd_cqr processed 33297.02
moneybookers_usd_cqr @pay-pro.com
@pay-pro.com
1899093814 1899093803 10/01/16 send money to 5000.00 USD moneybookers@betonli processed 28297.02
moneybookers@betonli ne.ag
ne.ag
1899741495 10/01/16 card payment POS Withdrawal 666.01 1 GBP = 1.34 processed 27631.00
USD
1900805349 1900805338 10/03/16 send money to 5000.00 USD moneybookers@betonli processed 22631.00
moneybookers@betonli ne.ag
ne.ag

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 102 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1901597085 1901597062 10/03/16 send money to 5000.00 USD moneybookers_usd_cqr processed 17631.00
moneybookers_usd_cqr @pay-pro.com
@pay-pro.com
1903799099 1903799046 10/06/16 send money to 3000.00 USD moneybookers@betonli processed 14631.00
moneybookers@betonli ne.ag
ne.ag
1903802602 1903802560 10/06/16 send money to 2000.00 USD moneybookers@betonli processed 12631.00
moneybookers@betonli ne.ag
ne.ag
1903853348 1903853320 10/06/16 send money to 5000.00 USD moneybookers_usd_cqr processed 7631.00
moneybookers_usd_cqr @pay-pro.com
@pay-pro.com
1903888486 1903888461 10/06/16 send money to 5000.00 USD moneybookers_usd_cqr processed 2631.00
moneybookers_usd_cqr @pay-pro.com
@pay-pro.com
1904966061 1904966057 10/07/16 receive money from 5000.00 USD processed 7631.00
usd_moneybookers@po
kerstars.com
1905662398 1905662358 10/07/16 receive money from 5000.00 USD processed 12631.00
usd_moneybookers@po
kerstars.com
1908174742 1908174719 10/10/16 receive money from vipoff- 7.89 USD processed 12638.89
[email protected]
1908409335 1908409323 10/10/16 receive money from 7975.00 USD processed 20613.89
moneybookers@betonli
ne.ag
1908601616 1908601600 10/11/16 receive money from 5000.00 USD processed 25613.89
usd_moneybookers@po
kerstars.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 103 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1908601833 1908601818 10/11/16 send money to 7000.00 USD moneybookers_usd_cqr processed 18613.89
moneybookers_usd_cqr @pay-pro.com
@pay-pro.com
1909142717 1909142686 10/11/16 receive money from vipoff- 22.72 USD processed 18636.61
[email protected]
1909295923 10/11/16 cash withdrawal ATM Withdrawal 210.64 1 COP = 0.01 processed 18425.97
USD
1909295925 10/11/16 cash withdrawal ATM Withdrawal 210.64 1 COP = 0.01 processed 18215.33
USD
1909295928 10/11/16 cash withdrawal ATM Withdrawal 210.64 1 COP = 0.01 processed 18004.68
USD
1909295932 10/11/16 cash withdrawal ATM Withdrawal 210.64 1 COP = 0.01 processed 17794.04
USD
1909295936 10/11/16 cash withdrawal ATM Withdrawal 210.64 1 COP = 0.01 processed 17583.40
USD
1909631397 10/12/16 card payment POS Withdrawal 201.58 1 COP = 0.01 processed 17381.82
USD
1909944482 1909944453 10/12/16 receive money from 5000.00 USD processed 22381.82
moneybookersusd3@wil
liamhill.co.uk
1911417218 10/14/16 cash withdrawal ATM Withdrawal 211.40 1 COP = 0.01 processed 22170.41
USD
1911417220 10/14/16 cash withdrawal ATM Withdrawal 211.40 1 COP = 0.01 processed 21959.00
USD
1911417222 10/14/16 cash withdrawal ATM Withdrawal 211.40 1 COP = 0.01 processed 21747.59
USD
1911417224 10/14/16 cash withdrawal ATM Withdrawal 211.40 1 COP = 0.01 processed 21536.18
USD
1911417226 10/14/16 cash withdrawal ATM Withdrawal 211.40 1 COP = 0.01 processed 21324.77
USD

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 104 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1911844622 1911844611 10/14/16 receive money from vipoff- 226.26 USD processed 21551.03
[email protected]
1912048003 1912047985 10/14/16 receive money from 86.25 USD processed 21637.28
asetski.stanislau@gmail
.com
1912525266 1912525252 10/15/16 send money to [email protected] 5000.00 USD [email protected] processed 16637.28
1915717936 10/18/16 card payment POS Withdrawal 31.79 1 COP = 0.01 processed 16605.48
USD
1916200163 1916200148 10/19/16 receive money from 3000.00 USD processed 19605.48
[email protected]
om
1917987256 10/21/16 cash withdrawal ATM Withdrawal 211.95 1 COP = 0.01 processed 19393.53
USD
1917987258 10/21/16 cash withdrawal ATM Withdrawal 211.95 1 COP = 0.01 processed 19181.58
USD
1917987260 10/21/16 cash withdrawal ATM Withdrawal 211.95 1 COP = 0.01 processed 18969.63
USD
1917987262 10/21/16 cash withdrawal ATM Withdrawal 211.95 1 COP = 0.01 processed 18757.68
USD
1917987264 10/21/16 cash withdrawal ATM Withdrawal 211.95 1 COP = 0.01 processed 18545.73
USD
1919067205 10/22/16 card payment POS Withdrawal 56.55 1 COP = 0.01 processed 18489.17
USD
1919067874 10/22/16 card payment POS Withdrawal 627.26 1 GBP = 1.26 processed 17861.90
USD
1919951077 1919951071 10/22/16 receive money from 3980.00 USD processed 21841.90
moneybookers@betonli
ne.ag
1922349423 1922349407 10/25/16 receive money from 759.00 USD processed 22600.90
[email protected]
m

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 105 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1922920410 10/25/16 card payment POS Withdrawal 625.32 1 GBP = 1.26 processed 21975.58
USD
1922943374 10/25/16 cash withdrawal ATM Withdrawal 209.91 1 COP = 0.01 processed 21765.66
USD
1922943378 10/25/16 cash withdrawal ATM Withdrawal 209.91 1 COP = 0.01 processed 21555.74
USD
1922943380 10/25/16 cash withdrawal ATM Withdrawal 209.91 1 COP = 0.01 processed 21345.83
USD
1922943382 10/25/16 cash withdrawal ATM Withdrawal 209.91 1 COP = 0.01 processed 21135.91
USD
1922943386 10/25/16 cash withdrawal ATM Withdrawal 209.91 1 COP = 0.01 processed 20925.99
USD
1922958986 10/25/16 card payment POS Withdrawal 625.32 1 GBP = 1.26 processed 20300.67
USD
1922978924 1922978906 10/25/16 receive money from 20000.00 USD processed 40300.67
[email protected]
1923160684 1923160679 10/25/16 receive money from 8000.00 USD processed 48300.67
moneybookers_usd_cqr
@pay-pro.com
1924345043 10/27/16 card payment POS Withdrawal 116.84 1 COP = 0.01 processed 48183.83
USD
1924431119 1924431100 10/27/16 receive money from 1500.00 USD processed 49683.83
[email protected]
1925339629 10/28/16 card payment POS Withdrawal 624.49 1 GBP = 1.25 processed 49059.34
USD
1932123592 1932123576 11/03/16 send money to 24.00 USD [email protected] processed 49035.34
sales@pokersoftwarese
rvices.com
1932124973 1932124965 11/03/16 send money to 40.00 USD [email protected] processed 48995.34
sales@pokersoftwarese
rvices.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 106 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1932125364 1932125344 11/03/16 send money to 38.00 USD [email protected] processed 48957.34
sales@pokersoftwarese
rvices.com
1932190358 1932190346 11/03/16 receive money from 30000.00 USD processed 78957.34
[email protected]
1936101543 1936101525 11/07/16 send money to [email protected] 10000.00 USD [email protected] processed 68957.34
1937823996 11/08/16 cash withdrawal ATM Withdrawal 16.04 1 RUB = 0.02 processed 68941.29
USD
1938230348 1938230327 11/09/16 receive money from 3000.00 USD processed 71941.29
vlad.shushkovsky@gmai
l.com
1938944950 1938944933 11/09/16 receive money from 8000.00 USD processed 79941.29
processing@mypokerne
twork.com
1939177739 1939177706 11/10/16 receive money from 3000.00 USD processed 82941.29
vlad.shushkovsky@gmai
l.com
1939326208 1939326190 11/10/16 receive money from 9000.00 USD processed 91941.29
moneybookers_usd_cqr
@pay-pro.com
1941155009 1941154988 11/12/16 receive money from 3000.00 USD processed 94941.29
[email protected]
om
1943993721 1943993702 11/15/16 receive money from vipoff- 840.43 USD processed 95781.72
[email protected]
1944130094 11/15/16 cash withdrawal ATM Withdrawal 198.69 1 COP = 0.01 processed 95583.02
USD
1945941973 1945941951 11/17/16 receive money from 50.40 USD processed 95633.42
asetski.stanislau@gmail
.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 107 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1946205628 1946205622 11/18/16 send money to 1500.00 USD usd_moneybookers@po processed 94133.42
usd_moneybookers@po kerstars.com
kerstars.com
1946206031 1946206028 11/18/16 send money to 1500.00 USD usd_moneybookers@po processed 92633.42
usd_moneybookers@po kerstars.com
kerstars.com
1946206421 1946206407 11/18/16 send money to 1500.00 USD usd_moneybookers@po processed 91133.42
usd_moneybookers@po kerstars.com
kerstars.com
1946206683 1946206677 11/18/16 send money to 1500.00 USD usd_moneybookers@po processed 89633.42
usd_moneybookers@po kerstars.com
kerstars.com
1946206942 1946206932 11/18/16 send money to 1500.00 USD usd_moneybookers@po processed 88133.42
usd_moneybookers@po kerstars.com
kerstars.com
1948512563 1948512553 11/21/16 send money to 50.00 USD andiwantmyscalps@gm processed 88083.42
andiwantmyscalps@gm ail.com
ail.com
1948512565 1948512553 11/21/16 fee Fee 0.50 processed 88082.92
1949282949 1949282944 11/22/16 send money to 13.00 USD [email protected] processed 88069.92
sales@pokersoftwarese
rvices.com
1949863432 11/22/16 cash withdrawal ATM Withdrawal 196.42 1 COP = 0.01 processed 87873.49
USD
1949863434 11/22/16 cash withdrawal ATM Withdrawal 196.42 1 COP = 0.01 processed 87677.06
USD
1949863436 11/22/16 cash withdrawal ATM Withdrawal 196.42 1 COP = 0.01 processed 87480.64
USD
1949863439 11/22/16 cash withdrawal ATM Withdrawal 196.42 1 COP = 0.01 processed 87284.21
USD

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 108 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1949863443 11/22/16 cash withdrawal ATM Withdrawal 196.42 1 COP = 0.01 processed 87087.78
USD
1950474128 1950474084 11/23/16 receive money from 789.00 USD processed 87876.78
[email protected]
m
1955141095 1955141071 11/28/16 receive money from 9000.00 USD processed 96876.78
moneybookers_usd_cqr
@pay-pro.com
1956244141 1956244121 11/30/16 receive money from 2000.00 USD processed 98876.78
swengoesbusiness@gm
ail.com
1967187680 1967187653 12/12/16 receive money from 2000.00 USD processed 100876.78
[email protected]
1967943287 1967943265 12/13/16 receive money from vipoff- 748.18 USD processed 101624.96
[email protected]
1968145222 12/13/16 cash withdrawal ATM Withdrawal 81.68 1 RUB = 0.02 processed 101543.27
USD
1970630923 1970630915 12/16/16 receive money from vipoff- 164.43 USD processed 101707.70
[email protected]
1970914427 1970914408 12/16/16 send money to [email protected] 400.00 USD [email protected] processed 101307.70
1970914428 1970914408 12/16/16 fee Fee 2.09 processed 101305.61
1970919778 1970919759 12/16/16 send money to 30.00 USD usd_moneybookers@po processed 101275.61
usd_moneybookers@po kerstars.com
kerstars.com
1973894413 12/20/16 cash withdrawal ATM Withdrawal 300.00 processed 100975.61
1973894415 12/20/16 cash withdrawal ATM Withdrawal 800.00 processed 100175.61
1973894416 12/20/16 cash withdrawal ATM Withdrawal 800.00 processed 99375.61
1973894417 12/20/16 cash withdrawal ATM Withdrawal 1000.00 processed 98375.61
1973954769 12/20/16 cash withdrawal ATM Withdrawal 1000.00 processed 97375.61
1973954770 12/20/16 cash withdrawal ATM Withdrawal 1000.00 processed 96375.61
1973954775 12/20/16 cash withdrawal ATM Withdrawal 1000.00 processed 95375.61

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 109 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1974182357 1974182342 12/21/16 send money to [email protected] 230.00 USD [email protected] processed 95145.61
1974182358 1974182342 12/21/16 fee Fee 2.08 processed 95143.53
1974374983 1974374971 12/21/16 receive money from 983.00 USD processed 96126.53
[email protected]
m
1974379354 1974379338 12/21/16 send money to 220.00 USD [email protected] processed 95906.53
[email protected]
1974379356 1974379338 12/21/16 fee Fee 2.08 processed 95904.45
1975096482 12/22/16 cash withdrawal ATM Withdrawal 1000.00 processed 94904.45
1975096483 12/22/16 cash withdrawal ATM Withdrawal 1000.00 processed 93904.45
1975096484 12/22/16 cash withdrawal ATM Withdrawal 1000.00 processed 92904.45
1976766165 12/24/16 cash withdrawal ATM Withdrawal 168.42 1 RUB = 0.02 processed 92736.03
USD
1978469922 1978469882 12/26/16 receive money from 400.00 USD processed 93136.03
swengoesbusiness@gm
ail.com
1980932938 12/29/16 card payment POS Withdrawal 29.58 1 RUB = 0.02 processed 93106.45
USD
1980936070 12/29/16 cash withdrawal ATM Withdrawal 151.31 1 RUB = 0.02 processed 92955.14
USD
1980992201 12/29/16 cash withdrawal ATM Withdrawal 1000.00 processed 91955.14
1980992205 12/29/16 cash withdrawal ATM Withdrawal 1000.00 processed 90955.14
1980992207 12/29/16 cash withdrawal ATM Withdrawal 500.00 processed 90455.14
1990328506 01/10/17 cash withdrawal ATM Withdrawal 1000.00 processed 89455.14
1990328507 01/10/17 cash withdrawal ATM Withdrawal 1000.00 processed 88455.14
1990328508 01/10/17 cash withdrawal ATM Withdrawal 1000.00 processed 87455.14
1991802173 1991802156 01/12/17 receive money from 4000.00 USD processed 91455.14
[email protected]
1992720537 1992720522 01/13/17 receive money from vipoff- 46.52 USD processed 91501.66
[email protected]

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 110 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
1992851022 1992851006 01/13/17 receive money from vipoff- 1.63 USD processed 91503.29
[email protected]
1992903272 1992903241 01/13/17 receive money from 88.28 USD processed 91591.57
asetski.stanislau@gmail
.com
1993848427 01/14/17 card payment POS Withdrawal 51.24 1 RUB = 0.02 processed 91540.32
USD
1993874104 01/14/17 cash withdrawal ATM Withdrawal 1003.36 processed 90536.96
1993874105 01/14/17 cash withdrawal ATM Withdrawal 1003.36 processed 89533.60
1993874106 01/14/17 cash withdrawal ATM Withdrawal 1003.36 processed 88530.24
2000103881 2000103854 01/22/17 receive money from 2500.00 USD processed 91030.24
[email protected]
2002798754 01/25/17 cash withdrawal ATM Withdrawal 1002.14 processed 90028.10
2002798755 01/25/17 cash withdrawal ATM Withdrawal 1002.14 processed 89025.96
2002798756 01/25/17 cash withdrawal ATM Withdrawal 1002.14 processed 88023.82
2002810653 01/25/17 cash withdrawal ATM Withdrawal 1002.14 processed 87021.68
2002810657 01/25/17 cash withdrawal ATM Withdrawal 1002.14 processed 86019.54
2002810658 01/25/17 cash withdrawal ATM Withdrawal 1002.14 processed 85017.40
2003491380 01/26/17 cash withdrawal ATM Withdrawal 1002.20 processed 84015.20
2003491382 01/26/17 cash withdrawal ATM Withdrawal 1002.20 processed 83013.00
2003491385 01/26/17 cash withdrawal ATM Withdrawal 1002.20 processed 82010.80
2003523269 2003523260 01/26/17 receive money from 62.00 USD processed 82072.80
[email protected]
m
2009331819 2009331793 02/01/17 receive money from 3000.00 USD processed 85072.80
[email protected]
2009690160 02/02/17 cash withdrawal ATM Withdrawal 997.48 processed 84075.32
2009690161 02/02/17 cash withdrawal ATM Withdrawal 997.48 processed 83077.84
2009690162 02/02/17 cash withdrawal ATM Withdrawal 997.48 processed 82080.36

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 111 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2011101359 2011101328 02/03/17 receive money from 4203.00 USD processed 86283.36
moneybookers@betonli
ne.ag
2011536504 02/04/17 cash withdrawal ATM Withdrawal 1002.08 processed 85281.28
2011536506 02/04/17 cash withdrawal ATM Withdrawal 1002.08 processed 84279.20
2011536507 02/04/17 cash withdrawal ATM Withdrawal 1002.08 processed 83277.12
2012700001 2012699970 02/05/17 receive money from 9000.00 USD processed 92277.12
moneybookers_usd_cqr
@pay-pro.com
2014231666 2014231639 02/07/17 receive money from 250.00 USD processed 92527.12
swengoesbusiness@gm
ail.com
2017279806 2017279762 02/10/17 receive money from vipoff- 3000.00 USD processed 95527.12
[email protected]
2017481609 2017481577 02/10/17 receive money from 6563.00 USD processed 102090.12
processing@mypokerne
twork.com
2017584351 02/10/17 cash withdrawal ATM Withdrawal 1003.31 processed 101086.81
2017584352 02/10/17 cash withdrawal ATM Withdrawal 1003.31 processed 100083.50
2017584353 02/10/17 cash withdrawal ATM Withdrawal 1003.31 processed 99080.19
2017844753 02/11/17 cash withdrawal ATM Withdrawal 1001.52 processed 98078.67
2017844754 02/11/17 cash withdrawal ATM Withdrawal 1001.52 processed 97077.15
2017844755 02/11/17 cash withdrawal ATM Withdrawal 1001.52 processed 96075.63
2020493527 02/14/17 cash withdrawal ATM Withdrawal 1002.48 processed 95073.15
2020493530 02/14/17 cash withdrawal ATM Withdrawal 1002.48 processed 94070.67
2020493531 02/14/17 cash withdrawal ATM Withdrawal 1002.48 processed 93068.19
2022393634 02/16/17 cash withdrawal ATM Withdrawal 1002.05 processed 92066.14
2022393635 02/16/17 cash withdrawal ATM Withdrawal 1002.05 processed 91064.09
2022393636 02/16/17 cash withdrawal ATM Withdrawal 1002.05 processed 90062.04
2026738096 02/21/17 cash withdrawal ATM Withdrawal 1001.84 processed 89060.20
2026738097 02/21/17 cash withdrawal ATM Withdrawal 1001.84 processed 88058.36

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 112 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2026738098 02/21/17 cash withdrawal ATM Withdrawal 1001.84 processed 87056.52
2026787321 02/21/17 cash withdrawal ATM Withdrawal 1001.84 processed 86054.68
2026787322 02/21/17 cash withdrawal ATM Withdrawal 1001.84 processed 85052.84
2026787323 02/21/17 cash withdrawal ATM Withdrawal 1001.84 processed 84051.00
2027051464 2027051438 02/21/17 receive money from [email protected] 5000.00 USD processed 89051.00
2030369860 02/25/17 cash withdrawal ATM Withdrawal 1001.97 processed 88049.03
2030369861 02/25/17 cash withdrawal ATM Withdrawal 350.69 processed 87698.34
2031815000 2031814982 02/26/17 receive money from 5000.00 USD processed 92698.34
moneybookers_usd_cqr
@pay-pro.com
2032267464 2032267450 02/27/17 receive money from [email protected] 15225.00 USD processed 107923.34
2033138110 2033138083 02/28/17 receive money from 2538.00 USD processed 110461.34
[email protected]
om
2033731369 02/28/17 cash withdrawal ATM Withdrawal 1001.40 processed 109459.94
2033731370 02/28/17 cash withdrawal ATM Withdrawal 1001.40 processed 108458.54
2033731372 02/28/17 cash withdrawal ATM Withdrawal 1001.40 processed 107457.14
2033817579 02/28/17 cash withdrawal ATM Withdrawal 1001.40 processed 106455.74
2033817581 02/28/17 cash withdrawal ATM Withdrawal 1001.40 processed 105454.34
2033817582 02/28/17 cash withdrawal ATM Withdrawal 1001.40 processed 104452.94
2034035709 03/01/17 cash withdrawal ATM Withdrawal 1001.46 processed 103451.48
2034035712 03/01/17 cash withdrawal ATM Withdrawal 1001.46 processed 102450.02
2034853160 2034853134 03/01/17 receive money from 4000.00 USD processed 106450.02
[email protected]
2034862793 2034862759 03/01/17 receive money from [email protected] 1500.00 USD processed 107950.02
2035973459 03/03/17 cash withdrawal ATM Withdrawal 1003.29 processed 106946.73
2035973464 03/03/17 cash withdrawal ATM Withdrawal 1003.29 processed 105943.44
2035973467 03/03/17 cash withdrawal ATM Withdrawal 1003.29 processed 104940.15
2036927936 03/04/17 cash withdrawal ATM Withdrawal 751.42 processed 104188.73
2040143370 03/07/17 cash withdrawal ATM Withdrawal 1002.47 processed 103186.26
2040143371 03/07/17 cash withdrawal ATM Withdrawal 1002.47 processed 102183.79

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 113 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2040143372 03/07/17 cash withdrawal ATM Withdrawal 1002.47 processed 101181.32
2042330981 03/10/17 card payment POS Withdrawal 205.16 1 RUB = 0.02 processed 100976.16
USD
2042336049 03/10/17 cash withdrawal ATM Withdrawal 1001.16 processed 99975.00
2042336050 03/10/17 cash withdrawal ATM Withdrawal 1001.16 processed 98973.84
2042336054 03/10/17 cash withdrawal ATM Withdrawal 1001.16 processed 97972.68
2043074312 2043074274 03/10/17 send money to 10000.00 USD moneybookers_usd_cqr processed 87972.68
moneybookers_usd_cqr @pay-pro.com
@pay-pro.com
2043092196 2043092163 03/10/17 send money to 1500.00 USD usd_moneybookers@po processed 86472.68
usd_moneybookers@po kerstars.com
kerstars.com
2043093976 2043093954 03/10/17 send money to 1500.00 USD usd_moneybookers@po processed 84972.68
usd_moneybookers@po kerstars.com
kerstars.com
2043095249 2043095215 03/10/17 send money to 1500.00 USD usd_moneybookers@po processed 83472.68
usd_moneybookers@po kerstars.com
kerstars.com
2043096585 2043096556 03/10/17 send money to 1500.00 USD usd_moneybookers@po processed 81972.68
usd_moneybookers@po kerstars.com
kerstars.com
2043097890 2043097856 03/10/17 send money to 1500.00 USD usd_moneybookers@po processed 80472.68
usd_moneybookers@po kerstars.com
kerstars.com
2043111125 2043111091 03/10/17 send money to 10000.00 USD moneybookersusd3@wil processed 70472.68
moneybookersusd3@wil liamhill.co.uk
liamhill.co.uk
2043116302 2043116279 03/10/17 send money to 10000.00 USD [email protected] processed 60472.68
processing@mypokerne z
twork.com
2043296815 03/11/17 cash withdrawal ATM Withdrawal 1002.31 processed 59470.37

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 114 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2043296816 03/11/17 cash withdrawal ATM Withdrawal 1002.31 processed 58468.06
2043296817 03/11/17 cash withdrawal ATM Withdrawal 1002.31 processed 57465.75
2046678452 03/14/17 cash withdrawal ATM Withdrawal 1002.48 processed 56463.27
2046678456 03/14/17 cash withdrawal ATM Withdrawal 1002.48 processed 55460.79
2046678457 03/14/17 cash withdrawal ATM Withdrawal 1002.48 processed 54458.31
2046844542 03/15/17 cash withdrawal ATM Withdrawal 1002.24 processed 53456.07
2046844543 03/15/17 cash withdrawal ATM Withdrawal 1002.24 processed 52453.83
2046844544 03/15/17 cash withdrawal ATM Withdrawal 1002.24 processed 51451.59
2049724469 03/18/17 cash withdrawal ATM Withdrawal 1001.11 processed 50450.48
2049724470 03/18/17 cash withdrawal ATM Withdrawal 1001.11 processed 49449.37
2049724471 03/18/17 cash withdrawal ATM Withdrawal 1001.11 processed 48448.26
2051863219 2051863200 03/20/17 send money to 1500.00 USD usd_moneybookers@po processed 46948.26
usd_moneybookers@po kerstars.com
kerstars.com
2051864082 2051864059 03/20/17 send money to 1500.00 USD usd_moneybookers@po processed 45448.26
usd_moneybookers@po kerstars.com
kerstars.com
2051865463 2051865412 03/20/17 send money to 1500.00 USD usd_moneybookers@po processed 43948.26
usd_moneybookers@po kerstars.com
kerstars.com
2051866216 2051866201 03/20/17 send money to 1500.00 USD usd_moneybookers@po processed 42448.26
usd_moneybookers@po kerstars.com
kerstars.com
2051867306 2051867279 03/20/17 send money to 1500.00 USD usd_moneybookers@po processed 40948.26
usd_moneybookers@po kerstars.com
kerstars.com
2052830127 03/21/17 cash withdrawal ATM Withdrawal 1001.71 processed 39946.55
2052830130 03/21/17 cash withdrawal ATM Withdrawal 1001.71 processed 38944.84
2052830133 03/21/17 cash withdrawal ATM Withdrawal 1001.71 processed 37943.13
2052905118 03/21/17 cash withdrawal ATM Withdrawal 801.37 processed 37141.76
2053956438 03/23/17 cash withdrawal ATM Withdrawal 1004.25 processed 36137.51

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 115 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2053956439 03/23/17 cash withdrawal ATM Withdrawal 1004.25 processed 35133.26
2054109522 2054109510 03/23/17 send money to 1500.00 USD usd_moneybookers@po processed 33633.26
usd_moneybookers@po kerstars.com
kerstars.com
2054110054 2054110032 03/23/17 send money to 1500.00 USD usd_moneybookers@po processed 32133.26
usd_moneybookers@po kerstars.com
kerstars.com
2054110577 2054110565 03/23/17 send money to 1500.00 USD usd_moneybookers@po processed 30633.26
usd_moneybookers@po kerstars.com
kerstars.com
2054800875 03/24/17 cash withdrawal ATM Withdrawal 1001.62 processed 29631.64
2054800876 03/24/17 cash withdrawal ATM Withdrawal 1001.62 processed 28630.02
2054800877 03/24/17 cash withdrawal ATM Withdrawal 1001.62 processed 27628.40
2058879262 03/28/17 cash withdrawal ATM Withdrawal 1002.32 processed 26626.08
2058879263 03/28/17 cash withdrawal ATM Withdrawal 1002.32 processed 25623.76
2058879266 03/28/17 cash withdrawal ATM Withdrawal 1002.32 processed 24621.44
2059416249 2059416232 03/29/17 receive money from 40.00 USD processed 24661.44
[email protected]
2060376572 2060376542 03/30/17 receive money from 4000.00 USD processed 28661.44
[email protected]
2060376854 2060376818 03/30/17 receive money from 4000.00 USD processed 32661.44
[email protected]
2061760638 04/01/17 cash withdrawal ATM Withdrawal 1001.55 processed 31659.89
2061760642 04/01/17 cash withdrawal ATM Withdrawal 1001.55 processed 30658.34
2061760643 04/01/17 cash withdrawal ATM Withdrawal 1001.55 processed 29656.79
2064942381 04/04/17 cash withdrawal ATM Withdrawal 1001.06 processed 28655.73
2064942383 04/04/17 cash withdrawal ATM Withdrawal 1001.06 processed 27654.67
2064942384 04/04/17 cash withdrawal ATM Withdrawal 200.21 processed 27454.46
2066085224 04/06/17 cash withdrawal ATM Withdrawal 1001.74 processed 26452.72
2066085225 04/06/17 cash withdrawal ATM Withdrawal 1001.74 processed 25450.98
2066085226 04/06/17 cash withdrawal ATM Withdrawal 1001.74 processed 24449.24

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 116 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2067008691 04/07/17 cash withdrawal ATM Withdrawal 1001.69 processed 23447.55
2067008692 04/07/17 cash withdrawal ATM Withdrawal 1001.69 processed 22445.86
2067008693 04/07/17 cash withdrawal ATM Withdrawal 1001.69 processed 21444.17
2067948916 04/08/17 cash withdrawal ATM Withdrawal 1002.54 processed 20441.63
2067948918 04/08/17 cash withdrawal ATM Withdrawal 1002.54 processed 19439.09
2067948921 04/08/17 cash withdrawal ATM Withdrawal 1002.54 processed 18436.55
2069882488 2069882467 04/10/17 receive money from vipoff- 23.10 USD processed 18459.65
[email protected]
2073226428 04/14/17 cash withdrawal ATM Withdrawal 1001.27 processed 17458.38
2073226429 04/14/17 cash withdrawal ATM Withdrawal 1001.27 processed 16457.11
2073226430 04/14/17 cash withdrawal ATM Withdrawal 1001.27 processed 15455.84
2075414865 2075414856 04/16/17 receive money from 500.00 USD processed 15955.84
[email protected]
2076687261 2076687215 04/18/17 send money to 11.00 USD [email protected] processed 15944.84
[email protected]
2078761367 04/20/17 cash withdrawal ATM Withdrawal 1002.37 processed 14942.47
2078761368 04/20/17 cash withdrawal ATM Withdrawal 1002.37 processed 13940.10
2078761370 04/20/17 cash withdrawal ATM Withdrawal 150.35 processed 13789.75
2086821880 2086821858 04/29/17 receive money from 4000.00 USD processed 17789.75
[email protected]
2086822165 2086822138 04/29/17 receive money from 3500.00 USD processed 21289.75
[email protected]
2086859719 2086859694 04/29/17 receive money from 112.00 USD processed 21401.75
[email protected]
2097062495 2097062486 05/11/17 receive money from vipoff- 294.53 USD processed 21696.28
[email protected]
2104029307 05/20/17 cash withdrawal ATM Withdrawal 1000.93 processed 20695.35
2104029308 05/20/17 cash withdrawal ATM Withdrawal 1000.93 processed 19694.42
2104029309 05/20/17 cash withdrawal ATM Withdrawal 1000.93 processed 18693.49

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 117 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2105732924 2105732904 05/22/17 receive money from 5000.00 USD processed 23693.49
usd_moneybookers@po
kerstars.com
2106934279 05/23/17 cash withdrawal ATM Withdrawal 1003.34 processed 22690.15
2106934280 05/23/17 cash withdrawal ATM Withdrawal 1003.34 processed 21686.81
2106934281 05/23/17 cash withdrawal ATM Withdrawal 1003.34 processed 20683.47
2106967730 05/23/17 cash withdrawal ATM Withdrawal 953.18 processed 19730.29
2107134329 05/24/17 cash withdrawal ATM Withdrawal 997.52 processed 18732.77
2107134332 05/24/17 cash withdrawal ATM Withdrawal 997.52 processed 17735.25
2107134333 05/24/17 cash withdrawal ATM Withdrawal 49.87 processed 17685.38
2107416446 2107416443 05/24/17 receive money from 5000.00 USD processed 22685.38
usd_moneybookers@po
kerstars.com
2109841220 05/27/17 cash withdrawal ATM Withdrawal 601.07 processed 22084.31
2113517727 05/31/17 cash withdrawal ATM Withdrawal 1002.97 processed 21081.34
2113517732 05/31/17 cash withdrawal ATM Withdrawal 1002.97 processed 20078.37
2113517738 05/31/17 cash withdrawal ATM Withdrawal 1002.97 processed 19075.40
2113521642 2113521588 05/31/17 receive money from 3500.00 USD processed 22575.40
[email protected]
2113604732 05/31/17 cash withdrawal ATM Withdrawal 1004.90 processed 21570.50
2113604735 05/31/17 cash withdrawal ATM Withdrawal 1004.90 processed 20565.60
2114696713 06/02/17 cash withdrawal ATM Withdrawal 999.23 processed 19566.37
2114696715 06/02/17 cash withdrawal ATM Withdrawal 999.23 processed 18567.14
2114696717 06/02/17 cash withdrawal ATM Withdrawal 999.23 processed 17567.91
2116485103 2116485091 06/04/17 receive money from 4020.00 USD processed 21587.91
[email protected]
2117057170 2117057164 06/05/17 receive money from 9000.00 USD processed 30587.91
moneybookers_usd_cqr
@pay-pro.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 118 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2118029817 2118029800 06/06/17 receive money from 5000.00 USD processed 35587.91
usd_moneybookers@po
kerstars.com
2118466746 06/06/17 cash withdrawal ATM Withdrawal 1001.00 processed 34586.91
2118466747 06/06/17 cash withdrawal ATM Withdrawal 1001.00 processed 33585.91
2118466748 06/06/17 cash withdrawal ATM Withdrawal 1001.00 processed 32584.91
2118550167 06/06/17 cash withdrawal ATM Withdrawal 1002.78 processed 31582.13
2118550171 06/06/17 cash withdrawal ATM Withdrawal 1002.78 processed 30579.35
2118550172 06/06/17 cash withdrawal ATM Withdrawal 1002.78 processed 29576.57
2118736443 06/07/17 cash withdrawal ATM Withdrawal 1001.39 processed 28575.18
2118736444 06/07/17 cash withdrawal ATM Withdrawal 1001.39 processed 27573.79
2118736445 06/07/17 cash withdrawal ATM Withdrawal 1001.39 processed 26572.40
2119061075 2119061055 06/07/17 send money to [email protected] 751.00 USD [email protected] processed 25821.40
2119061076 2119061055 06/07/17 fee Fee 2.24 processed 25819.16
2119629603 06/08/17 cash withdrawal ATM Withdrawal 1001.77 processed 24817.39
2120555690 06/09/17 cash withdrawal ATM Withdrawal 1003.43 processed 23813.96
2120555691 06/09/17 cash withdrawal ATM Withdrawal 1003.43 processed 22810.53
2120555692 06/09/17 cash withdrawal ATM Withdrawal 1003.43 processed 21807.10
2124389438 06/13/17 cash withdrawal ATM Withdrawal 1002.60 processed 20804.50
2124580031 06/14/17 cash withdrawal ATM Withdrawal 400.70 processed 20403.80
2124580032 06/14/17 cash withdrawal ATM Withdrawal 400.70 processed 20003.10
2124580033 06/14/17 cash withdrawal ATM Withdrawal 400.70 processed 19602.40
2124580034 06/14/17 cash withdrawal ATM Withdrawal 400.70 processed 19201.70
2124580035 06/14/17 cash withdrawal ATM Withdrawal 400.70 processed 18801.00
2125417281 06/15/17 cash withdrawal ATM Withdrawal 3005.09 processed 15795.91
2126383401 2126383382 06/16/17 receive money from 5000.00 USD processed 20795.91
usd_moneybookers@po
kerstars.com
2126570435 2126570427 06/16/17 receive money from vipoff- 10.95 USD processed 20806.86
[email protected]

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 119 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2126697800 2126697780 06/16/17 receive money from 5000.00 USD processed 25806.86
usd_moneybookers@po
kerstars.com
2126699473 2126699455 06/16/17 receive money from 2000.00 USD processed 27806.86
usd_moneybookers@po
kerstars.com
2126701910 2126701896 06/16/17 send money to 10000.00 USD moneybookers_usd_cqr processed 17806.86
moneybookers_usd_cqr @pay-pro.com
@pay-pro.com
2126706057 2126706047 06/16/17 send money to 10000.00 USD [email protected] processed 7806.86
processing@mypokerne z
twork.com
2126708762 2126708711 06/16/17 receive money from 9000.00 USD processed 16806.86
moneybookersusd3@wil
liamhill.co.uk
2127080974 06/17/17 cash withdrawal ATM Withdrawal 3009.56 processed 13797.30
2127365488 2127365466 06/17/17 receive money from 5000.00 USD processed 18797.30
usd_moneybookers@po
kerstars.com
2127372094 2127372080 06/17/17 receive money from 5000.00 USD processed 23797.30
usd_moneybookers@po
kerstars.com
2129733062 2129733047 06/20/17 receive money from 5000.00 USD processed 28797.30
usd_moneybookers@po
kerstars.com
2129735685 2129735680 06/20/17 receive money from 5000.00 USD processed 33797.30
usd_moneybookers@po
kerstars.com
2129740353 2129740334 06/20/17 receive money from 5000.00 USD processed 38797.30
usd_moneybookers@po
kerstars.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 120 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2129898237 06/20/17 cash withdrawal ATM Withdrawal 3007.06 processed 35790.24
2129954916 06/20/17 cash withdrawal ATM Withdrawal 400.94 processed 35389.30
2129954917 06/20/17 cash withdrawal ATM Withdrawal 400.94 processed 34988.36
2129954918 06/20/17 cash withdrawal ATM Withdrawal 400.94 processed 34587.42
2129954919 06/20/17 cash withdrawal ATM Withdrawal 400.94 processed 34186.48
2129954921 06/20/17 cash withdrawal ATM Withdrawal 400.94 processed 33785.54
2129954923 06/20/17 cash withdrawal ATM Withdrawal 400.94 processed 33384.60
2129954930 06/20/17 cash withdrawal ATM Withdrawal 400.94 processed 32983.66
2129954932 06/20/17 cash withdrawal ATM Withdrawal 400.94 processed 32582.72
2129954933 06/20/17 cash withdrawal ATM Withdrawal 400.94 processed 32181.78
2129954934 06/20/17 cash withdrawal ATM Withdrawal 400.94 processed 31780.84
2130104564 2130104514 06/21/17 receive money from 6000.00 USD processed 37780.84
moneybookersusd3@wil
liamhill.co.uk
2131797369 06/23/17 cash withdrawal ATM Withdrawal 400.49 processed 37380.35
2131797370 06/23/17 cash withdrawal ATM Withdrawal 400.49 processed 36979.86
2131797371 06/23/17 cash withdrawal ATM Withdrawal 400.49 processed 36579.37
2131797372 06/23/17 cash withdrawal ATM Withdrawal 400.49 processed 36178.88
2131797373 06/23/17 cash withdrawal ATM Withdrawal 400.49 processed 35778.39
2132134454 2132134444 06/23/17 receive money from 5000.00 USD processed 40778.39
usd_moneybookers@po
kerstars.com
2132139151 2132139130 06/23/17 receive money from 5000.00 USD processed 45778.39
usd_moneybookers@po
kerstars.com
2132605926 06/24/17 cash withdrawal ATM Withdrawal 400.56 processed 45377.83
2132605929 06/24/17 cash withdrawal ATM Withdrawal 400.56 processed 44977.27
2132605934 06/24/17 cash withdrawal ATM Withdrawal 400.56 processed 44576.71
2132605935 06/24/17 cash withdrawal ATM Withdrawal 400.56 processed 44176.15
2132605936 06/24/17 cash withdrawal ATM Withdrawal 400.56 processed 43775.59
2134248808 2134248796 06/26/17 send money to [email protected] 10000.00 USD [email protected] processed 33775.59

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 121 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2134250182 2134250163 06/26/17 send money to 15000.00 USD moneybookersusd3@wil processed 18775.59
moneybookersusd3@wil liamhill.co.uk
liamhill.co.uk
2134253540 2134253532 06/26/17 receive money from 5000.00 USD processed 23775.59
usd_moneybookers@po
kerstars.com
2134257399 2134257397 06/26/17 receive money from 5000.00 USD processed 28775.59
usd_moneybookers@po
kerstars.com
2134716986 2134716967 06/26/17 send money to vipoff- 2000.00 USD [email protected] processed 26775.59
[email protected]
2134716987 2134716967 06/26/17 fee Fee 2.24 processed 26773.35
2135083302 2135083280 06/27/17 send money to 6000.00 USD moneybookers_usd_cqr processed 20773.35
moneybookers_usd_cqr @pay-pro.com
@pay-pro.com
2135085974 2135085945 06/27/17 receive money from 5000.00 USD processed 25773.35
usd_moneybookers@po
kerstars.com
2135088647 2135088636 06/27/17 receive money from 5000.00 USD processed 30773.35
usd_moneybookers@po
kerstars.com
2135372905 2135372875 06/27/17 send money to vipoff- 6000.00 USD [email protected] processed 24773.35
[email protected]
2135372906 2135372875 06/27/17 fee Fee 2.26 processed 24771.09
2135712835 06/28/17 cash withdrawal ATM Withdrawal 3004.85 processed 21766.24
2136549733 06/29/17 cash withdrawal ATM Withdrawal 3015.45 processed 18750.79
2137303234 2137303205 06/29/17 receive money from 3060.00 USD processed 21810.79
[email protected]
2137400189 06/30/17 cash withdrawal ATM Withdrawal 3010.54 processed 18800.25
2137825076 06/30/17 cash withdrawal ATM Withdrawal 1403.92 processed 17396.33
2137847566 06/30/17 cash withdrawal ATM Withdrawal 401.11 processed 16995.22

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 122 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2137847571 06/30/17 cash withdrawal ATM Withdrawal 401.11 processed 16594.11
2137847574 06/30/17 cash withdrawal ATM Withdrawal 401.11 processed 16193.00
2137847576 06/30/17 cash withdrawal ATM Withdrawal 401.11 processed 15791.89
2139606279 2139606266 07/02/17 receive money from 5000.00 USD processed 20791.89
usd_moneybookers@po
kerstars.com
2139608575 2139608559 07/02/17 receive money from 5000.00 USD processed 25791.89
usd_moneybookers@po
kerstars.com
2139609153 2139609135 07/02/17 receive money from 5000.00 USD processed 30791.89
usd_moneybookers@po
kerstars.com
2141288291 07/04/17 cash withdrawal ATM Withdrawal 400.00 processed 30391.89
2141288297 07/04/17 cash withdrawal ATM Withdrawal 400.00 processed 29991.89
2141288300 07/04/17 cash withdrawal ATM Withdrawal 400.00 processed 29591.89
2141288302 07/04/17 cash withdrawal ATM Withdrawal 400.00 processed 29191.89
2141288304 07/04/17 cash withdrawal ATM Withdrawal 400.00 processed 28791.89
2141288306 07/04/17 cash withdrawal ATM Withdrawal 400.00 processed 28391.89
2141288310 07/04/17 cash withdrawal ATM Withdrawal 400.00 processed 27991.89
2141288314 07/04/17 cash withdrawal ATM Withdrawal 400.00 processed 27591.89
2141288318 07/04/17 cash withdrawal ATM Withdrawal 400.00 processed 27191.89
2141288321 07/04/17 cash withdrawal ATM Withdrawal 400.00 processed 26791.89
2141310645 07/04/17 cash withdrawal ATM Withdrawal 1000.00 processed 25791.89
2141310654 07/04/17 cash withdrawal ATM Withdrawal 2000.00 processed 23791.89
2141563290 07/05/17 cash withdrawal ATM Withdrawal 3000.00 processed 20791.89
2142155997 2142155984 07/05/17 receive money from vipoff- 36.00 USD processed 20827.89
[email protected]
2142449508 07/06/17 cash withdrawal ATM Withdrawal 3000.00 processed 17827.89
2144165099 07/08/17 cash withdrawal ATM Withdrawal 3000.00 processed 14827.89
2144195285 07/08/17 cash withdrawal ATM Withdrawal 400.00 processed 14427.89
2144195286 07/08/17 cash withdrawal ATM Withdrawal 400.00 processed 14027.89

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ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2144195287 07/08/17 cash withdrawal ATM Withdrawal 400.00 processed 13627.89
2144195288 07/08/17 cash withdrawal ATM Withdrawal 400.00 processed 13227.89
2144195289 07/08/17 cash withdrawal ATM Withdrawal 400.00 processed 12827.89
2145118996 2145118986 07/09/17 send money to 3060.00 USD [email protected] processed 9767.89
[email protected] m
m
2145118997 2145118986 07/09/17 fee Fee 2.28 processed 9765.61
2146560887 2146560881 07/11/17 receive money from 5000.00 USD processed 14765.61
usd_moneybookers@po
kerstars.com
2146565113 2146565105 07/11/17 receive money from 5000.00 USD processed 19765.61
usd_moneybookers@po
kerstars.com
2147130073 07/11/17 cash withdrawal ATM Withdrawal 400.00 processed 19365.61
2147130074 07/11/17 cash withdrawal ATM Withdrawal 400.00 processed 18965.61
2147130076 07/11/17 cash withdrawal ATM Withdrawal 400.00 processed 18565.61
2147130077 07/11/17 cash withdrawal ATM Withdrawal 400.00 processed 18165.61
2147130079 07/11/17 cash withdrawal ATM Withdrawal 400.00 processed 17765.61
-2146823498 07/13/17 cash withdrawal ATM Withdrawal 3000.00 processed 14765.61
2151972243 2151972227 07/17/17 receive money from 9000.00 USD processed 20765.61
moneybookersusd3@wil
liamhill.co.uk
2153218597 2153218574 07/19/17 receive money from 2040.00 USD processed 15805.61
[email protected]
2153436240 2149826809 07/19/17 cash withdrawal ATM Withdrawal 3000.00 cancelled 18805.61
2153482390 07/19/17 cash withdrawal ATM Withdrawal 3000.00 processed 15805.61
2153825547 07/20/17 cash withdrawal ATM Withdrawal 3000.00 processed 12805.61
2154124993 2152728411 07/20/17 cash withdrawal ATM Withdrawal 400.00 cancelled 13205.61
2154124998 2152728414 07/20/17 cash withdrawal ATM Withdrawal 400.00 cancelled 13605.61
2154124999 2152728417 07/20/17 cash withdrawal ATM Withdrawal 400.00 cancelled 14005.61
2154125000 2152728418 07/20/17 cash withdrawal ATM Withdrawal 400.00 cancelled 14405.61

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ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2154125001 2152728419 07/20/17 cash withdrawal ATM Withdrawal 400.00 cancelled 14805.61
2154125078 2152728490 07/20/17 cash withdrawal ATM Withdrawal 400.00 cancelled 15205.61
2154125079 2152728491 07/20/17 cash withdrawal ATM Withdrawal 400.00 cancelled 15605.61
2154125080 2152728493 07/20/17 cash withdrawal ATM Withdrawal 400.00 cancelled 16005.61
2154125081 2152728494 07/20/17 cash withdrawal ATM Withdrawal 400.00 cancelled 16405.61
2154125085 2152728495 07/20/17 cash withdrawal ATM Withdrawal 400.00 cancelled 16805.61
2154244153 07/20/17 cash withdrawal ATM Withdrawal 400.00 processed 16405.61
2154244154 07/20/17 cash withdrawal ATM Withdrawal 400.00 processed 16005.61
2154244156 07/20/17 cash withdrawal ATM Withdrawal 400.00 processed 15605.61
2154244158 07/20/17 cash withdrawal ATM Withdrawal 400.00 processed 15205.61
2154244159 07/20/17 cash withdrawal ATM Withdrawal 400.00 processed 14805.61
2154244233 07/20/17 cash withdrawal ATM Withdrawal 400.00 processed 14405.61
2154244234 07/20/17 cash withdrawal ATM Withdrawal 400.00 processed 14005.61
2154244235 07/20/17 cash withdrawal ATM Withdrawal 400.00 processed 13605.61
2154244236 07/20/17 cash withdrawal ATM Withdrawal 400.00 processed 13205.61
2154244238 07/20/17 cash withdrawal ATM Withdrawal 400.00 processed 12805.61
2154353448 2152908737 07/20/17 cash withdrawal ATM Withdrawal 3000.00 cancelled 15805.61
2154401425 07/20/17 cash withdrawal ATM Withdrawal 3000.00 processed 12805.61
2155636892 07/22/17 cash withdrawal ATM Withdrawal 400.00 processed 12405.61
2155636893 07/22/17 cash withdrawal ATM Withdrawal 400.00 processed 12005.61
2155636894 07/22/17 cash withdrawal ATM Withdrawal 400.00 processed 11605.61
2155636899 07/22/17 cash withdrawal ATM Withdrawal 400.00 processed 11205.61
2155636902 07/22/17 cash withdrawal ATM Withdrawal 400.00 processed 10805.61
2155664531 07/22/17 cash withdrawal ATM Withdrawal 400.00 processed 10405.61
2155664532 07/22/17 cash withdrawal ATM Withdrawal 400.00 processed 10005.61
2155664533 07/22/17 cash withdrawal ATM Withdrawal 400.00 processed 9605.61
2155664534 07/22/17 cash withdrawal ATM Withdrawal 400.00 processed 9205.61
2155664535 07/22/17 cash withdrawal ATM Withdrawal 400.00 processed 8805.61
2158763640 07/26/17 cash withdrawal ATM Withdrawal 1500.00 processed 7305.61
2160458316 07/28/17 cash withdrawal ATM Withdrawal 400.00 processed 6905.61

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 125 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2160458319 07/28/17 cash withdrawal ATM Withdrawal 400.00 processed 6505.61
2160458322 07/28/17 cash withdrawal ATM Withdrawal 400.00 processed 6105.61
2160458324 07/28/17 cash withdrawal ATM Withdrawal 400.00 processed 5705.61
2160458325 07/28/17 cash withdrawal ATM Withdrawal 400.00 processed 5305.61
2160771525 2160771505 07/28/17 send money to 10.00 USD [email protected] processed 5295.61
[email protected]
2160771527 2160771505 07/28/17 fee Fee 0.10 processed 5295.51
2160771698 2160771679 07/28/17 receive money from 5000.00 USD processed 10295.51
usd_moneybookers@po
kerstars.com
2160774089 2160774070 07/28/17 receive money from 5.00 USD processed 10300.51
[email protected]
2160776696 2160776683 07/28/17 send money to 4000.00 USD [email protected] processed 6300.51
[email protected]
2160776699 2160776683 07/28/17 fee Fee 2.34 processed 6298.17
2160785164 2160785146 07/28/17 receive money from 5000.00 USD processed 11298.17
usd_moneybookers@po
kerstars.com
2161374875 07/29/17 cash withdrawal ATM Withdrawal 400.00 processed 10898.17
2161374878 07/29/17 cash withdrawal ATM Withdrawal 400.00 processed 10498.17
2161374879 07/29/17 cash withdrawal ATM Withdrawal 400.00 processed 10098.17
2161374880 07/29/17 cash withdrawal ATM Withdrawal 400.00 processed 9698.17
2161374881 07/29/17 cash withdrawal ATM Withdrawal 400.00 processed 9298.17
2163760845 2163760815 08/01/17 receive money from 4000.00 USD processed 13298.17
[email protected]
2164810516 2164810502 08/02/17 receive money from vipoff- 2844.93 USD processed 16143.10
[email protected]
2165315401 08/03/17 cash withdrawal ATM Withdrawal 400.00 processed 15743.10
2165315402 08/03/17 cash withdrawal ATM Withdrawal 400.00 processed 15343.10
2165315403 08/03/17 cash withdrawal ATM Withdrawal 400.00 processed 14943.10
2165315404 08/03/17 cash withdrawal ATM Withdrawal 400.00 processed 14543.10

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 126 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2165315408 08/03/17 cash withdrawal ATM Withdrawal 400.00 processed 14143.10
2166119813 08/03/17 cash withdrawal ATM Withdrawal 400.00 processed 13743.10
2166119814 08/03/17 cash withdrawal ATM Withdrawal 400.00 processed 13343.10
2166119815 08/03/17 cash withdrawal ATM Withdrawal 400.00 processed 12943.10
2166119816 08/03/17 cash withdrawal ATM Withdrawal 400.00 processed 12543.10
2166119817 08/03/17 cash withdrawal ATM Withdrawal 400.00 processed 12143.10
2166119818 08/03/17 cash withdrawal ATM Withdrawal 400.00 processed 11743.10
2166119819 08/03/17 cash withdrawal ATM Withdrawal 400.00 processed 11343.10
2166119820 08/03/17 cash withdrawal ATM Withdrawal 400.00 processed 10943.10
2166119821 08/03/17 cash withdrawal ATM Withdrawal 400.00 processed 10543.10
2166119822 08/03/17 cash withdrawal ATM Withdrawal 400.00 processed 10143.10
2167082895 08/05/17 cash withdrawal ATM Withdrawal 400.00 processed 9743.10
2167082897 08/05/17 cash withdrawal ATM Withdrawal 400.00 processed 9343.10
2167082899 08/05/17 cash withdrawal ATM Withdrawal 400.00 processed 8943.10
2167082900 08/05/17 cash withdrawal ATM Withdrawal 400.00 processed 8543.10
2167082901 08/05/17 cash withdrawal ATM Withdrawal 400.00 processed 8143.10
2167108913 08/05/17 cash withdrawal ATM Withdrawal 400.00 processed 7743.10
2167108914 08/05/17 cash withdrawal ATM Withdrawal 400.00 processed 7343.10
2167108915 08/05/17 cash withdrawal ATM Withdrawal 400.00 processed 6943.10
2167108916 08/05/17 cash withdrawal ATM Withdrawal 400.00 processed 6543.10
2167108918 08/05/17 cash withdrawal ATM Withdrawal 400.00 processed 6143.10
2167923934 2167923921 08/06/17 receive money from 8000.00 USD processed 14143.10
[email protected]
2169050647 2169050640 08/07/17 receive money from 10000.00 USD processed 24143.10
processing@mypokerne
twork.com
2169790950 2169790933 08/08/17 receive money from 9000.00 USD processed 33143.10
[email protected]
2169917529 08/08/17 cash withdrawal ATM Withdrawal 400.00 processed 32743.10
2169917530 08/08/17 cash withdrawal ATM Withdrawal 400.00 processed 32343.10
2169917532 08/08/17 cash withdrawal ATM Withdrawal 400.00 processed 31943.10

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 127 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2169917534 08/08/17 cash withdrawal ATM Withdrawal 400.00 processed 31543.10
2169917537 08/08/17 cash withdrawal ATM Withdrawal 400.00 processed 31143.10
2169917539 08/08/17 cash withdrawal ATM Withdrawal 400.00 processed 30743.10
2169917541 08/08/17 cash withdrawal ATM Withdrawal 400.00 processed 30343.10
2169917543 08/08/17 cash withdrawal ATM Withdrawal 400.00 processed 29943.10
2169917544 08/08/17 cash withdrawal ATM Withdrawal 400.00 processed 29543.10
2169917545 08/08/17 cash withdrawal ATM Withdrawal 400.00 processed 29143.10
2171647553 08/11/17 cash withdrawal ATM Withdrawal 400.00 processed 28743.10
2171647554 08/11/17 cash withdrawal ATM Withdrawal 400.00 processed 28343.10
2171647555 08/11/17 cash withdrawal ATM Withdrawal 400.00 processed 27943.10
2171647556 08/11/17 cash withdrawal ATM Withdrawal 400.00 processed 27543.10
2171647557 08/11/17 cash withdrawal ATM Withdrawal 400.00 processed 27143.10
2172457487 08/12/17 cash withdrawal ATM Withdrawal 400.00 processed 26743.10
2172457488 08/12/17 cash withdrawal ATM Withdrawal 400.00 processed 26343.10
2172457489 08/12/17 cash withdrawal ATM Withdrawal 400.00 processed 25943.10
2172457490 08/12/17 cash withdrawal ATM Withdrawal 400.00 processed 25543.10
2172457491 08/12/17 cash withdrawal ATM Withdrawal 400.00 processed 25143.10
2172484163 08/12/17 cash withdrawal ATM Withdrawal 400.00 processed 24743.10
2172484164 08/12/17 cash withdrawal ATM Withdrawal 400.00 processed 24343.10
2172484165 08/12/17 cash withdrawal ATM Withdrawal 400.00 processed 23943.10
2172484166 08/12/17 cash withdrawal ATM Withdrawal 400.00 processed 23543.10
2172484167 08/12/17 cash withdrawal ATM Withdrawal 400.00 processed 23143.10
2172741267 2172741220 08/12/17 send money to [email protected] 660.00 USD [email protected] processed 22483.10
2172741270 2172741220 08/12/17 fee Fee 2.36 processed 22480.74
2175058569 08/15/17 cash withdrawal ATM Withdrawal 400.00 processed 22080.74
2175058571 08/15/17 cash withdrawal ATM Withdrawal 400.00 processed 21680.74
2175058572 08/15/17 cash withdrawal ATM Withdrawal 400.00 processed 21280.74
2175058579 08/15/17 cash withdrawal ATM Withdrawal 400.00 processed 20880.74
2175058583 08/15/17 cash withdrawal ATM Withdrawal 400.00 processed 20480.74
2175058621 08/15/17 cash withdrawal ATM Withdrawal 400.00 processed 20080.74

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ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2175058622 08/15/17 cash withdrawal ATM Withdrawal 400.00 processed 19680.74
2175058625 08/15/17 cash withdrawal ATM Withdrawal 400.00 processed 19280.74
2175058628 08/15/17 cash withdrawal ATM Withdrawal 400.00 processed 18880.74
2175058629 08/15/17 cash withdrawal ATM Withdrawal 400.00 processed 18480.74
2176092246 08/17/17 cash withdrawal ATM Withdrawal 400.00 processed 18080.74
2176092247 08/17/17 cash withdrawal ATM Withdrawal 400.00 processed 17680.74
2176092248 08/17/17 cash withdrawal ATM Withdrawal 400.00 processed 17280.74
2176092249 08/17/17 cash withdrawal ATM Withdrawal 400.00 processed 16880.74
2176092250 08/17/17 cash withdrawal ATM Withdrawal 400.00 processed 16480.74
2176857202 08/18/17 cash withdrawal ATM Withdrawal 400.00 processed 16080.74
2176857203 08/18/17 cash withdrawal ATM Withdrawal 400.00 processed 15680.74
2176857204 08/18/17 cash withdrawal ATM Withdrawal 400.00 processed 15280.74
2176857205 08/18/17 cash withdrawal ATM Withdrawal 400.00 processed 14880.74
2176857206 08/18/17 cash withdrawal ATM Withdrawal 400.00 processed 14480.74
2177499884 2177499851 08/18/17 receive money from 6000.00 USD processed 20480.74
processing@mypokerne
twork.com
2177627724 08/19/17 cash withdrawal ATM Withdrawal 400.00 processed 20080.74
2177652990 08/19/17 cash withdrawal ATM Withdrawal 400.00 processed 19680.74
2177652994 08/19/17 cash withdrawal ATM Withdrawal 400.00 processed 19280.74
2177652995 08/19/17 cash withdrawal ATM Withdrawal 400.00 processed 18880.74
2177652996 08/19/17 cash withdrawal ATM Withdrawal 400.00 processed 18480.74
2180345695 08/22/17 cash withdrawal ATM Withdrawal 400.00 processed 18080.74
2180345696 08/22/17 cash withdrawal ATM Withdrawal 400.00 processed 17680.74
2180345697 08/22/17 cash withdrawal ATM Withdrawal 400.00 processed 17280.74
2180345698 08/22/17 cash withdrawal ATM Withdrawal 400.00 processed 16880.74
2180345699 08/22/17 cash withdrawal ATM Withdrawal 400.00 processed 16480.74
2180345703 08/22/17 cash withdrawal ATM Withdrawal 400.00 processed 16080.74
2180345706 08/22/17 cash withdrawal ATM Withdrawal 400.00 processed 15680.74
2180345708 08/22/17 cash withdrawal ATM Withdrawal 400.00 processed 15280.74
2180345712 08/22/17 cash withdrawal ATM Withdrawal 400.00 processed 14880.74

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ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2180345714 08/22/17 cash withdrawal ATM Withdrawal 400.00 processed 14480.74
2180345715 08/22/17 cash withdrawal ATM Withdrawal 400.00 processed 14080.74
2180345718 08/22/17 cash withdrawal ATM Withdrawal 400.00 processed 13680.74
2180345720 08/22/17 cash withdrawal ATM Withdrawal 400.00 processed 13280.74
2180345722 08/22/17 cash withdrawal ATM Withdrawal 400.00 processed 12880.74
2180345723 08/22/17 cash withdrawal ATM Withdrawal 400.00 processed 12480.74
2181251501 08/24/17 cash withdrawal ATM Withdrawal 400.00 processed 12080.74
2181251503 08/24/17 cash withdrawal ATM Withdrawal 400.00 processed 11680.74
2181251506 08/24/17 cash withdrawal ATM Withdrawal 400.00 processed 11280.74
2181251507 08/24/17 cash withdrawal ATM Withdrawal 400.00 processed 10880.74
2181251508 08/24/17 cash withdrawal ATM Withdrawal 400.00 processed 10480.74
2181997842 08/25/17 cash withdrawal ATM Withdrawal 400.00 processed 10080.74
2181997843 08/25/17 cash withdrawal ATM Withdrawal 400.00 processed 9680.74
2181997844 08/25/17 cash withdrawal ATM Withdrawal 400.00 processed 9280.74
2181997845 08/25/17 cash withdrawal ATM Withdrawal 400.00 processed 8880.74
2181997846 08/25/17 cash withdrawal ATM Withdrawal 400.00 processed 8480.74
2182970220 08/26/17 cash withdrawal ATM Withdrawal 400.00 processed 8080.74
2182970221 08/26/17 cash withdrawal ATM Withdrawal 400.00 processed 7680.74
2182970222 08/26/17 cash withdrawal ATM Withdrawal 400.00 processed 7280.74
2182970223 08/26/17 cash withdrawal ATM Withdrawal 400.00 processed 6880.74
2182970224 08/26/17 cash withdrawal ATM Withdrawal 400.00 processed 6480.74
2183218648 2183218623 08/26/17 receive money from vipoff- 5226.16 USD processed 11706.90
[email protected]
2183931190 2183931176 08/27/17 receive money from 8000.00 USD processed 19706.90
moneybookersusd3@wil
liamhill.co.uk
2185743843 2185743835 08/30/17 receive money from 4528.00 USD processed 24234.90
processing@mypokerne
twork.com
2186057432 2186057409 08/30/17 receive money from 5000.00 USD processed 29234.90
[email protected]

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ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2186400431 08/30/17 cash withdrawal ATM Withdrawal 400.00 processed 28834.90
2186400432 08/30/17 cash withdrawal ATM Withdrawal 400.00 processed 28434.90
2186400434 08/30/17 cash withdrawal ATM Withdrawal 400.00 processed 28034.90
2186400435 08/30/17 cash withdrawal ATM Withdrawal 400.00 processed 27634.90
2186400441 08/30/17 cash withdrawal ATM Withdrawal 400.00 processed 27234.90
2186400453 08/30/17 cash withdrawal ATM Withdrawal 400.00 processed 26834.90
2186400454 08/30/17 cash withdrawal ATM Withdrawal 400.00 processed 26434.90
2186400458 08/30/17 cash withdrawal ATM Withdrawal 400.00 processed 26034.90
2186400459 08/30/17 cash withdrawal ATM Withdrawal 400.00 processed 25634.90
2186400460 08/30/17 cash withdrawal ATM Withdrawal 400.00 processed 25234.90
2186400461 08/30/17 cash withdrawal ATM Withdrawal 400.00 processed 24834.90
2186400465 08/30/17 cash withdrawal ATM Withdrawal 400.00 processed 24434.90
2186541647 08/31/17 cash withdrawal ATM Withdrawal 400.00 processed 24034.90
2186541649 08/31/17 cash withdrawal ATM Withdrawal 400.00 processed 23634.90
2186541651 08/31/17 cash withdrawal ATM Withdrawal 400.00 processed 23234.90
2186563053 08/31/17 cash withdrawal ATM Withdrawal 3000.00 processed 20234.90
2187381583 09/01/17 cash withdrawal ATM Withdrawal 3000.00 processed 17234.90
2189424970 2189424954 09/03/17 send money to [email protected] 8874.00 USD gipsyteam.payment@g processed 8360.90
mail.com
2189424971 2189424954 09/03/17 fee Fee 2.37 processed 8358.53
2190790992 2190790974 09/05/17 send money to 150.00 USD [email protected] processed 8208.53
[email protected]
2191355737 2191355732 09/06/17 receive money from 4972.00 USD processed 13180.53
[email protected]
2196100766 2196100747 09/12/17 receive money from vipoff- 23.85 USD processed 13204.38
[email protected]
2196113530 2196113524 09/12/17 receive money from 318.88 USD processed 13523.26
[email protected]
2197793828 2197793814 09/14/17 receive money from 255.00 USD processed 13778.26
andiwantmyscalps@gm
ail.com

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ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2201298609 2201298571 09/19/17 receive money from 8080.00 USD processed 21858.26
[email protected]
2201970927 2201970897 09/20/17 receive money from 2796.40 USD processed 24654.66
[email protected]
2202017787 2202017760 09/20/17 receive money from vipoff- 230.00 USD processed 24884.66
[email protected]
2206115268 2206115257 09/26/17 receive money from 400.00 USD processed 25284.66
[email protected]
2213405967 10/05/17 fee Fee 11.76 processed 25272.90
2213776200 2213776184 10/05/17 send money to 25000.00 USD [email protected] processed 272.90
[email protected] m
m
2213776201 2213776184 10/05/17 fee Fee 23.46 processed 249.44
2214969342 2214969307 10/06/17 receive money from 10039.00 USD processed 10288.44
[email protected]
2219443434 10/13/17 card payment POS Withdrawal 2.65 1 RON = 0.27 processed 10285.78
USD
2219444105 10/13/17 card payment POS Withdrawal 35.84 1 RON = 0.27 processed 10249.94
USD
2224556649 2224556640 10/19/17 receive money from 22.19 USD processed 10272.13
[email protected]
2230381674 2230381662 10/27/17 receive money from 5048.00 USD processed 15320.13
moneybookersusd3@wil
liamhill.co.uk
2230401372 2230401369 10/27/17 receive money from 30000.00 USD processed 45320.13
usd_moneybookers@po
kerstars.com
2232241032 2232241017 10/29/17 send money to 35525.00 USD [email protected] processed 9795.13
[email protected] m
m
2232241033 2232241017 10/29/17 fee Fee 23.22 processed 9771.91

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 132 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2232897932 2232897906 10/30/17 receive money from 5000.00 USD processed 14771.91
[email protected]
2243978531 2243978517 11/13/17 receive money from 1456.96 USD processed 16228.87
[email protected]
2261395836 2261395752 12/05/17 receive money from 3200.00 USD processed 19428.87
[email protected]
2295320150 2295320146 01/18/18 receive money from 20770.00 USD processed 40198.87
[email protected]
om
2295333697 2295333687 01/18/18 receive money from 20770.00 USD processed 60968.87
[email protected]
om
2295503742 2295503725 01/18/18 receive money from 313.00 USD processed 61281.87
[email protected]
om
2295509246 2295509212 01/18/18 receive money from 18000.00 USD processed 79281.87
[email protected]
2295515417 2295515408 01/18/18 receive money from 6543.41 USD processed 85825.28
[email protected]
m
2295515427 2295515416 01/18/18 receive money from 5000.00 USD processed 90825.28
[email protected]
2295528759 2295528734 01/18/18 receive money from 4450.00 USD processed 95275.28
[email protected]
2295568459 2295568437 01/18/18 receive money from [email protected] 5929.00 USD processed 101204.28
2295627984 2295627973 01/18/18 receive money from 1500.00 USD processed 102704.28
[email protected]
2295662812 2295662786 01/18/18 receive money from 1500.00 USD processed 104204.28
[email protected]
2296094527 2296094496 01/19/18 receive money from [email protected] 50000.00 USD processed 154204.28
2296503027 2296503005 01/19/18 receive money from [email protected] 15635.00 USD processed 169839.28

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 133 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2308447109 2308447084 02/03/18 receive money from 200.00 USD processed 170039.28
[email protected]
2309946243 2309946234 02/05/18 send money to [email protected] 15000.00 USD gipsyteam.payment@g processed 155039.28
mail.com
2309946245 2309946234 02/05/18 fee Fee 24.79 processed 155014.49
2310816126 2310816101 02/06/18 receive money from 15025.00 USD processed 170039.49
[email protected]
2321371678 2321371667 02/20/18 receive money from 500.00 USD processed 170539.49
[email protected]
om
2324063975 2324063943 02/23/18 send money to 500.00 USD moneybookers_usd_cqr processed 170039.49
moneybookers_usd_cqr @pay-pro.com
@pay-pro.com
2325532531 2325532520 02/25/18 send money to 99.00 USD [email protected] processed 169940.49
[email protected] om
om
2325532532 2325532520 02/25/18 fee Fee 1.88 processed 169938.61
2326770671 02/27/18 card payment POS Withdrawal 17.10 1 RUB = 0.02 processed 169921.50
USD
2329306195 2329306180 03/01/18 send money to [email protected] 40000.00 USD gipsyteam.payment@g processed 129921.50
mail.com
2329306196 2329306180 03/01/18 fee Fee 24.42 processed 129897.08
2329307391 2329307371 03/01/18 send money to [email protected] 40000.00 USD gipsyteam.payment@g processed 89897.08
mail.com
2329307392 2329307371 03/01/18 fee Fee 24.42 processed 89872.66
2329557815 2329557805 03/02/18 send money to [email protected] 62100.00 USD gipsyteam.payment@g processed 27772.66
mail.com
2329557816 2329557805 03/02/18 fee Fee 24.54 processed 27748.12
2338530218 2338530206 03/12/18 receive money from [email protected] 15.45 USD processed 27763.57

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 134 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2350843941 2350843931 03/28/18 receive money from 54.00 USD processed 27817.57
videomax2005@yandex.
ru
2351034541 2351034538 03/28/18 receive money from 9000.00 USD processed 36817.57
moneybookers_usd_cqr
@pay-pro.com
2351926364 2351926337 03/29/18 send money to 99.00 USD [email protected] processed 36718.57
[email protected] om
om
2351926366 2351926337 03/29/18 fee Fee 1.88 processed 36716.69
2353759364 2353759328 03/31/18 receive money from 110.00 USD processed 36826.69
[email protected]
2355039220 2355039185 04/02/18 receive money from 600.00 USD processed 37426.69
[email protected]
2363638139 2363638111 04/12/18 send money to vipoff- 10000.00 USD [email protected] processed 27426.69
[email protected]
2363638140 2363638111 04/12/18 fee Fee 24.66 processed 27402.03
2367321309 2367321302 04/17/18 receive money from [email protected] 9.90 USD processed 27411.93
2369027392 2369027359 04/19/18 receive money from vipoff- 10000.00 USD processed 37411.93
[email protected]
2373527637 2373527619 04/25/18 receive money from vipoff- 10000.00 USD processed 47411.93
[email protected]
2380940269 2380940249 05/04/18 receive money from 8500.00 USD processed 55911.93
moneybookers_usd_cqr
@pay-pro.com
2391477005 2391476994 05/17/18 receive money from vipoff- 20000.00 USD processed 75911.93
[email protected]
2397498649 2397498615 05/25/18 receive money from vipoff- 20000.00 USD processed 95911.93
[email protected]
2401865768 2401865749 05/31/18 send money to [email protected] 63.00 USD [email protected] processed 95848.93
2401865769 2401865749 05/31/18 fee Fee 1.20 processed 95847.73

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 135 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2412616398 2412616352 06/14/18 send money to vipoff- 20000.00 USD [email protected] processed 75847.73
[email protected]
2412616401 2412616352 06/14/18 fee Fee 23.27 processed 75824.46
2417379542 2417379523 06/20/18 send money to vipoff- 10000.00 USD [email protected] processed 65824.46
[email protected]
2417379543 2417379523 06/20/18 fee Fee 23.18 processed 65801.28
2423631881 2423631825 06/28/18 receive money from 347.00 USD processed 66148.28
[email protected]
2424172524 2424172503 06/29/18 receive money from 1300.00 USD processed 67448.28
[email protected]
2446251822 2446251816 07/27/18 receive money from 5000.00 USD processed 72448.28
moneybookers_usd_cqr
@pay-pro.com
2475618472 2475618466 09/02/18 receive money from 1015.00 USD processed 73463.28
[email protected]
2479372137 09/06/18 fee Fee 11.62 processed 73451.65
2482123256 2482123244 09/09/18 send money to [email protected] 600.00 USD [email protected] processed 72851.65
2482123260 2482123244 09/09/18 fee Fee 11.40 processed 72840.25
2510636917 2510636884 10/11/18 receive money from vipoff- 730.00 USD processed 73570.25
[email protected]
2527210894 2527210888 10/29/18 send money to 11.90 EUR 1 EUR = 1.20 eur_moneybookers@pok processed 73558.34
eur_moneybookers@pok USD erstars.com
erstars.com
2537371876 2537371838 11/08/18 send money to 20.00 USD usd_moneybookers@po processed 73538.34
usd_moneybookers@po kerstars.com
kerstars.com
2636510281 2636510268 02/13/19 receive money from 7000.00 USD processed 80538.34
usd_moneybookers@po
kerstars.com

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 136 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2636791966 2636791959 02/13/19 receive money from 55.60 USD processed 80593.94
usd_moneybookers@po
kerstars.com
2685129146 2685129129 03/27/19 receive money from 300.00 USD processed 80893.94
[email protected]
om
2763476158 2763476150 06/01/19 send money to 10000.00 USD moneybookers_usd_cqr processed 70893.94
moneybookers_usd_cqr @pay-pro.com
@pay-pro.com
2766310074 2766310055 06/03/19 send money to 7000.00 USD moneybookers_usd_cqr processed 63893.94
moneybookers_usd_cqr @pay-pro.com
@pay-pro.com
2769020213 06/06/19 cash withdrawal ATM Withdrawal 500.00 processed 63393.94
2769020217 06/06/19 cash withdrawal ATM Withdrawal 500.00 processed 62893.94
2769025416 06/06/19 cash withdrawal ATM Withdrawal 500.00 processed 62393.94
2769025418 06/06/19 cash withdrawal ATM Withdrawal 100.00 processed 62293.94
2770186471 06/07/19 cash withdrawal ATM Withdrawal 500.00 processed 61793.94
2770186472 06/07/19 cash withdrawal ATM Withdrawal 500.00 processed 61293.94
2770189783 06/07/19 cash withdrawal ATM Withdrawal 500.00 processed 60793.94
2771373067 06/08/19 cash withdrawal ATM Withdrawal 500.00 processed 60293.94
2771373072 06/08/19 cash withdrawal ATM Withdrawal 500.00 processed 59793.94
2771376760 06/08/19 cash withdrawal ATM Withdrawal 500.00 processed 59293.94
2774404559 06/11/19 cash withdrawal ATM Withdrawal 500.00 processed 58793.94
2774407305 06/11/19 cash withdrawal ATM Withdrawal 500.00 processed 58293.94
2774407306 06/11/19 cash withdrawal ATM Withdrawal 500.00 processed 57793.94
2774442465 06/11/19 cash withdrawal ATM Withdrawal 500.00 processed 57293.94
2774452474 06/11/19 cash withdrawal ATM Withdrawal 500.00 processed 56793.94
2774452475 06/11/19 cash withdrawal ATM Withdrawal 500.00 processed 56293.94
2774468295 06/11/19 cash withdrawal ATM Withdrawal 500.00 processed 55793.94
2774480374 06/11/19 cash withdrawal ATM Withdrawal 500.00 processed 55293.94
2774480375 06/11/19 cash withdrawal ATM Withdrawal 500.00 processed 54793.94

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 137 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2781928413 06/18/19 cash withdrawal ATM Withdrawal 500.00 processed 54293.94
2781928417 06/18/19 cash withdrawal ATM Withdrawal 500.00 processed 53793.94
2781942469 06/18/19 cash withdrawal ATM Withdrawal 500.00 processed 53293.94
2781960437 06/18/19 cash withdrawal ATM Withdrawal 500.00 processed 52793.94
2781970693 06/18/19 cash withdrawal ATM Withdrawal 500.00 processed 52293.94
2781970694 06/18/19 cash withdrawal ATM Withdrawal 500.00 processed 51793.94
2783072585 06/19/19 cash withdrawal ATM Withdrawal 500.00 processed 51293.94
2783072586 06/19/19 cash withdrawal ATM Withdrawal 500.00 processed 50793.94
2783076343 06/19/19 cash withdrawal ATM Withdrawal 500.00 processed 50293.94
2784219122 06/20/19 cash withdrawal ATM Withdrawal 500.00 processed 49793.94
2784219123 06/20/19 cash withdrawal ATM Withdrawal 100.00 processed 49693.94
2784222491 06/20/19 cash withdrawal ATM Withdrawal 500.00 processed 49193.94
2784222492 06/20/19 cash withdrawal ATM Withdrawal 500.00 processed 48693.94
2785410110 06/21/19 cash withdrawal ATM Withdrawal 500.00 processed 48193.94
2785410111 06/21/19 cash withdrawal ATM Withdrawal 500.00 processed 47693.94
2785413071 06/21/19 cash withdrawal ATM Withdrawal 500.00 processed 47193.94
2785413072 06/21/19 cash withdrawal ATM Withdrawal 100.00 processed 47093.94
2786566536 06/22/19 cash withdrawal ATM Withdrawal 500.00 processed 46593.94
2786566540 06/22/19 cash withdrawal ATM Withdrawal 500.00 processed 46093.94
2786569675 06/22/19 cash withdrawal ATM Withdrawal 500.00 processed 45593.94
2789658454 06/25/19 cash withdrawal ATM Withdrawal 500.00 processed 45093.94
2789658455 06/25/19 cash withdrawal ATM Withdrawal 100.00 processed 44993.94
2789658459 06/25/19 cash withdrawal ATM Withdrawal 500.00 processed 44493.94
2789658460 06/25/19 cash withdrawal ATM Withdrawal 500.00 processed 43993.94
2789672487 06/25/19 cash withdrawal ATM Withdrawal 500.00 processed 43493.94
2789672489 06/25/19 cash withdrawal ATM Withdrawal 500.00 processed 42993.94
2789672498 06/25/19 cash withdrawal ATM Withdrawal 500.00 processed 42493.94
2789672499 06/25/19 cash withdrawal ATM Withdrawal 100.00 processed 42393.94
2790755275 06/26/19 cash withdrawal ATM Withdrawal 500.00 processed 41893.94
2790759187 06/26/19 cash withdrawal ATM Withdrawal 500.00 processed 41393.94

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 138 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2790759188 06/26/19 cash withdrawal ATM Withdrawal 500.00 processed 40893.94
2791909068 06/27/19 cash withdrawal ATM Withdrawal 500.00 processed 40393.94
2791909069 06/27/19 cash withdrawal ATM Withdrawal 500.00 processed 39893.94
2791912238 06/27/19 cash withdrawal ATM Withdrawal 500.00 processed 39393.94
2791912239 06/27/19 cash withdrawal ATM Withdrawal 100.00 processed 39293.94
2793085560 06/28/19 cash withdrawal ATM Withdrawal 500.00 processed 38793.94
2793085562 06/28/19 cash withdrawal ATM Withdrawal 100.00 processed 38693.94
2793088822 06/28/19 cash withdrawal ATM Withdrawal 500.00 processed 38193.94
2793088823 06/28/19 cash withdrawal ATM Withdrawal 500.00 processed 37693.94
2794345460 06/29/19 cash withdrawal ATM Withdrawal 500.00 processed 37193.94
2794345461 06/29/19 cash withdrawal ATM Withdrawal 100.00 processed 37093.94
2794349668 06/29/19 cash withdrawal ATM Withdrawal 500.00 processed 36593.94
2794349669 06/29/19 cash withdrawal ATM Withdrawal 500.00 processed 36093.94
2797511905 07/02/19 cash withdrawal ATM Withdrawal 500.00 processed 35593.94
2797511907 07/02/19 cash withdrawal ATM Withdrawal 100.00 processed 35493.94
2797511909 07/02/19 cash withdrawal ATM Withdrawal 500.00 processed 34993.94
2797511910 07/02/19 cash withdrawal ATM Withdrawal 100.00 processed 34893.94
2797523351 07/02/19 cash withdrawal ATM Withdrawal 500.00 processed 34393.94
2797523354 07/02/19 cash withdrawal ATM Withdrawal 500.00 processed 33893.94
2797523355 07/02/19 cash withdrawal ATM Withdrawal 500.00 processed 33393.94
2797523358 07/02/19 cash withdrawal ATM Withdrawal 500.00 processed 32893.94
2798667898 07/03/19 cash withdrawal ATM Withdrawal 500.00 processed 32393.94
2798667899 07/03/19 cash withdrawal ATM Withdrawal 100.00 processed 32293.94
2798671681 07/03/19 cash withdrawal ATM Withdrawal 500.00 processed 31793.94
2798671684 07/03/19 cash withdrawal ATM Withdrawal 500.00 processed 31293.94
2799910065 07/04/19 cash withdrawal ATM Withdrawal 500.00 processed 30793.94
2799910066 07/04/19 cash withdrawal ATM Withdrawal 100.00 processed 30693.94
2799913394 07/04/19 cash withdrawal ATM Withdrawal 500.00 processed 30193.94
2799913395 07/04/19 cash withdrawal ATM Withdrawal 500.00 processed 29693.94
2801042148 07/05/19 cash withdrawal ATM Withdrawal 500.00 processed 29193.94

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 139 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2801042150 07/05/19 cash withdrawal ATM Withdrawal 500.00 processed 28693.94
2801047106 07/05/19 cash withdrawal ATM Withdrawal 500.00 processed 28193.94
2801047107 07/05/19 cash withdrawal ATM Withdrawal 100.00 processed 28093.94
2802207817 07/06/19 cash withdrawal ATM Withdrawal 500.00 processed 27593.94
2802207818 07/06/19 cash withdrawal ATM Withdrawal 100.00 processed 27493.94
2802211597 07/06/19 cash withdrawal ATM Withdrawal 500.00 processed 26993.94
2802211601 07/06/19 cash withdrawal ATM Withdrawal 500.00 processed 26493.94
2805110872 07/09/19 cash withdrawal ATM Withdrawal 500.00 processed 25993.94
2805110874 07/09/19 cash withdrawal ATM Withdrawal 100.00 processed 25893.94
2805113863 07/09/19 cash withdrawal ATM Withdrawal 500.00 processed 25393.94
2805113865 07/09/19 cash withdrawal ATM Withdrawal 500.00 processed 24893.94
2805152882 07/09/19 cash withdrawal ATM Withdrawal 500.00 processed 24393.94
2805152886 07/09/19 cash withdrawal ATM Withdrawal 100.00 processed 24293.94
2805152888 07/09/19 cash withdrawal ATM Withdrawal 500.00 processed 23793.94
2805152889 07/09/19 cash withdrawal ATM Withdrawal 500.00 processed 23293.94
2805165056 07/09/19 cash withdrawal ATM Withdrawal 500.00 processed 22793.94
2805165057 07/09/19 cash withdrawal ATM Withdrawal 500.00 processed 22293.94
2805165062 07/09/19 cash withdrawal ATM Withdrawal 500.00 processed 21793.94
2805165063 07/09/19 cash withdrawal ATM Withdrawal 100.00 processed 21693.94
2806301410 07/10/19 cash withdrawal ATM Withdrawal 500.00 processed 21193.94
2806301413 07/10/19 cash withdrawal ATM Withdrawal 100.00 processed 21093.94
2806305502 07/10/19 cash withdrawal ATM Withdrawal 500.00 processed 20593.94
2806305503 07/10/19 cash withdrawal ATM Withdrawal 500.00 processed 20093.94
2807435087 07/11/19 cash withdrawal ATM Withdrawal 500.00 processed 19593.94
2807435088 07/11/19 cash withdrawal ATM Withdrawal 500.00 processed 19093.94
2807438266 07/11/19 cash withdrawal ATM Withdrawal 500.00 processed 18593.94
2807438267 07/11/19 cash withdrawal ATM Withdrawal 100.00 processed 18493.94
2808866517 2808866511 07/12/19 receive money from 8.10 USD processed 18502.04
[email protected]
2809640208 07/13/19 cash withdrawal ATM Withdrawal 500.00 processed 18002.04

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 140 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2809640212 07/13/19 cash withdrawal ATM Withdrawal 500.00 processed 17502.04
2809643782 07/13/19 cash withdrawal ATM Withdrawal 500.00 processed 17002.04
2809643783 07/13/19 cash withdrawal ATM Withdrawal 100.00 processed 16902.04
2812512747 07/16/19 cash withdrawal ATM Withdrawal 500.00 processed 16402.04
2812512748 07/16/19 cash withdrawal ATM Withdrawal 100.00 processed 16302.04
2812520474 07/16/19 cash withdrawal ATM Withdrawal 500.00 processed 15802.04
2812520475 07/16/19 cash withdrawal ATM Withdrawal 500.00 processed 15302.04
2812539771 07/16/19 cash withdrawal ATM Withdrawal 500.00 processed 14802.04
2812539772 07/16/19 cash withdrawal ATM Withdrawal 500.00 processed 14302.04
2812550011 07/16/19 cash withdrawal ATM Withdrawal 500.00 processed 13802.04
2812550012 07/16/19 cash withdrawal ATM Withdrawal 100.00 processed 13702.04
2812567010 07/16/19 cash withdrawal ATM Withdrawal 500.00 processed 13202.04
2812567011 07/16/19 cash withdrawal ATM Withdrawal 500.00 processed 12702.04
2812580523 07/16/19 cash withdrawal ATM Withdrawal 500.00 processed 12202.04
2812580524 07/16/19 cash withdrawal ATM Withdrawal 100.00 processed 12102.04
2813639094 07/17/19 cash withdrawal ATM Withdrawal 500.00 processed 11602.04
2813639096 07/17/19 cash withdrawal ATM Withdrawal 500.00 processed 11102.04
2813643390 07/17/19 cash withdrawal ATM Withdrawal 500.00 processed 10602.04
2813643391 07/17/19 cash withdrawal ATM Withdrawal 100.00 processed 10502.04
2814710411 07/18/19 cash withdrawal ATM Withdrawal 500.00 processed 10002.04
2814710412 07/18/19 cash withdrawal ATM Withdrawal 500.00 processed 9502.04
2814715330 07/18/19 cash withdrawal ATM Withdrawal 500.00 processed 9002.04
2814715331 07/18/19 cash withdrawal ATM Withdrawal 100.00 processed 8902.04
2815813846 07/19/19 cash withdrawal ATM Withdrawal 500.00 processed 8402.04
2815813848 07/19/19 cash withdrawal ATM Withdrawal 100.00 processed 8302.04
2815816995 07/19/19 cash withdrawal ATM Withdrawal 500.00 processed 7802.04
2815816996 07/19/19 cash withdrawal ATM Withdrawal 500.00 processed 7302.04
2816928141 07/20/19 cash withdrawal ATM Withdrawal 500.00 processed 6802.04
2816928142 07/20/19 cash withdrawal ATM Withdrawal 100.00 processed 6702.04
2816931246 07/20/19 cash withdrawal ATM Withdrawal 500.00 processed 6202.04

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ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2816931250 07/20/19 cash withdrawal ATM Withdrawal 500.00 processed 5702.04
2819718430 07/23/19 cash withdrawal ATM Withdrawal 500.00 processed 5202.04
2819718433 07/23/19 cash withdrawal ATM Withdrawal 100.00 processed 5102.04
2819722380 07/23/19 cash withdrawal ATM Withdrawal 500.00 processed 4602.04
2819722381 07/23/19 cash withdrawal ATM Withdrawal 500.00 processed 4102.04
2819758200 07/23/19 cash withdrawal ATM Withdrawal 500.00 processed 3602.04
2819758201 07/23/19 cash withdrawal ATM Withdrawal 500.00 processed 3102.04
2819769361 07/23/19 cash withdrawal ATM Withdrawal 500.00 processed 2602.04
2819769362 07/23/19 cash withdrawal ATM Withdrawal 100.00 processed 2502.04
2819786438 07/23/19 cash withdrawal ATM Withdrawal 500.00 processed 2002.04
2819786439 07/23/19 cash withdrawal ATM Withdrawal 500.00 processed 1502.04
2819799295 07/23/19 cash withdrawal ATM Withdrawal 500.00 processed 1002.04
2819799296 07/23/19 cash withdrawal ATM Withdrawal 100.00 processed 902.04
2820809082 07/24/19 cash withdrawal ATM Withdrawal 300.00 processed 602.04
2820814070 07/24/19 cash withdrawal ATM Withdrawal 500.00 processed 102.04
2820814071 07/24/19 cash withdrawal ATM Withdrawal 100.00 processed 2.04
2821728955 2821728948 07/24/19 receive money from 5000.00 USD processed 5002.04
moneybookers_usd_cqr
@pay-pro.com
2824198986 07/27/19 cash withdrawal ATM Withdrawal 500.00 processed 4502.04
2824198987 07/27/19 cash withdrawal ATM Withdrawal 500.00 processed 4002.04
2824203105 07/27/19 cash withdrawal ATM Withdrawal 500.00 processed 3502.04
2824203106 07/27/19 cash withdrawal ATM Withdrawal 100.00 processed 3402.04
2827060017 07/30/19 cash withdrawal ATM Withdrawal 500.00 processed 2902.04
2827060022 07/30/19 cash withdrawal ATM Withdrawal 100.00 processed 2802.04
2827063424 07/30/19 cash withdrawal ATM Withdrawal 500.00 processed 2302.04
2827063429 07/30/19 cash withdrawal ATM Withdrawal 500.00 processed 1802.04
2827119368 07/30/19 cash withdrawal ATM Withdrawal 500.00 processed 1302.04
2827119369 07/30/19 cash withdrawal ATM Withdrawal 100.00 processed 1202.04
2827136503 07/30/19 cash withdrawal ATM Withdrawal 500.00 processed 702.04
2827136504 07/30/19 cash withdrawal ATM Withdrawal 500.00 processed 202.04

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 142 of 144

ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2845296632 2845296627 08/15/19 receive money from 5000.00 USD processed 5202.04
moneybookers_usd_cqr
@pay-pro.com
2850044105 08/20/19 cash withdrawal ATM Withdrawal 500.00 processed 4702.04
2850044108 08/20/19 cash withdrawal ATM Withdrawal 100.00 processed 4602.04
2850057538 08/20/19 cash withdrawal ATM Withdrawal 500.00 processed 4102.04
2850057539 08/20/19 cash withdrawal ATM Withdrawal 500.00 processed 3602.04
2850103413 08/20/19 cash withdrawal ATM Withdrawal 500.00 processed 3102.04
2850103414 08/20/19 cash withdrawal ATM Withdrawal 500.00 processed 2602.04
2850115671 08/20/19 cash withdrawal ATM Withdrawal 500.00 processed 2102.04
2850115677 08/20/19 cash withdrawal ATM Withdrawal 100.00 processed 2002.04
2852222540 08/22/19 cash withdrawal ATM Withdrawal 500.00 processed 1502.04
2852222543 08/22/19 cash withdrawal ATM Withdrawal 500.00 processed 1002.04
2852225520 08/22/19 cash withdrawal ATM Withdrawal 500.00 processed 502.04
2852225521 08/22/19 cash withdrawal ATM Withdrawal 100.00 processed 402.04
2853535473 2853535454 08/23/19 receive money from 5000.00 USD processed 5402.04
moneybookers_usd_cqr
@pay-pro.com
2857606456 08/27/19 cash withdrawal ATM Withdrawal 500.00 processed 4902.04
2857606457 08/27/19 cash withdrawal ATM Withdrawal 500.00 processed 4402.04
2857641859 08/27/19 cash withdrawal ATM Withdrawal 500.00 processed 3902.04
2857641860 08/27/19 cash withdrawal ATM Withdrawal 500.00 processed 3402.04
2857641861 08/27/19 cash withdrawal ATM Withdrawal 500.00 processed 2902.04
2857651377 08/27/19 cash withdrawal ATM Withdrawal 500.00 processed 2402.04
2857686644 08/27/19 cash withdrawal ATM Withdrawal 500.00 processed 1902.04
2857686645 08/27/19 cash withdrawal ATM Withdrawal 500.00 processed 1402.04
2857686646 08/27/19 cash withdrawal ATM Withdrawal 500.00 processed 902.04
2857997889 2857997870 08/27/19 receive money from 2389.00 USD processed 3291.04
moneybookers_usd_cqr
@pay-pro.com
2858756551 08/28/19 cash withdrawal ATM Withdrawal 100.00 processed 3191.04

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ID Skrill ID Date Type Transaction details (+) USD (-) USD CCY FX Rate Recipient Status Balance
2858775265 08/28/19 cash withdrawal ATM Withdrawal 500.00 processed 2691.04
2859953084 08/29/19 cash withdrawal ATM Withdrawal 500.00 processed 2191.04
2859969981 08/29/19 cash withdrawal ATM Withdrawal 500.00 processed 1691.04
2859969982 08/29/19 cash withdrawal ATM Withdrawal 500.00 processed 1191.04
2862314702 08/31/19 cash withdrawal ATM Withdrawal 500.00 processed 691.04
2862314704 08/31/19 cash withdrawal ATM Withdrawal 100.00 processed 591.04
2862332693 08/31/19 cash withdrawal ATM Withdrawal 500.00 processed 91.04
2957737087 2957736908 11/21/19 send money to [email protected] 91.04 USD [email protected] processed 0.00

PRIVATE AND CONFIDENTIAL | www.skrill.com Page 144 of 144