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DATE SENDER RECIPIENT DEBIT_SUM CREDIT_SUM CURR SW_BIC

23/10/2014 BURISMA HOLDINGS LIMITED 290 JONES INVESTMENTS 43,000.00 USD


16/12/2014 BURISMA HOLDINGS LIMITED ALAN APTER 12,500.00 EUR CITIGB2LXXX
15/01/2015 BURISMA HOLDINGS LIMITED ALAN APTER 12,500.00 EUR CITIGB2LXXX
15/10/2014 BURISMA HOLDINGS LIMITED ALAN APTER 12,500.00 EUR CITIGB2LXXX
18/11/2014 BURISMA HOLDINGS LIMITED ALAN APTER 12,500.00 EUR CITIGB2LXXX
07/04/2014 BURISMA HOLDINGS LIMITED ALAN APTER 10,000.00 EUR CITIGB2LXXX
15/04/2014 BURISMA HOLDINGS LIMITED ALAN APTER 50,000.00 EUR CITIGB2LXXX
15/07/2014 BURISMA HOLDINGS LIMITED ALAN APTER 2,500.00 EUR CITIGB2LXXX
18/08/2014 BURISMA HOLDINGS LIMITED ALAN APTER 2,500.00 EUR CITIGB2LXXX
16/09/2014 BURISMA HOLDINGS LIMITED ALAN APTER 2,500.00 EUR CITIGB2LXXX
17/02/2015 BURISMA HOLDINGS LIMITED ALAN APTER 12,500.00 EUR CITIGB2LXXX
15/04/2015 BURISMA HOLDINGS LIMITED ALAN APTER 12,500.00 EUR CITIGB2LXXX
16/03/2015 BURISMA HOLDINGS LIMITED ALAN APTER 12,500.00 EUR CITIGB2LXXX
17/09/2015 BURISMA HOLDINGS LIMITED ALAN APTER 12,500.00 EUR CITIGB2LXXX
16/11/2015 BURISMA HOLDINGS LIMITED ALAN APTER 12,500.00 EUR CITIGB2LXXX
18/05/2015 BURISMA HOLDINGS LIMITED ALAN APTER 12,500.00 EUR CITIGB2LXXX
16/10/2015 BURISMA HOLDINGS LIMITED ALAN APTER 12,885.00 EUR CITIGB2LXXX
16/06/2015 BURISMA HOLDINGS LIMITED ALAN APTER 12,500.00 EUR CITIGB2LXXX
16/07/2015 BURISMA HOLDINGS LIMITED ALAN APTER 12,500.00 EUR CITIGB2LXXX
19/08/2015 BURISMA HOLDINGS LIMITED ALAN APTER 12,500.00 EUR CITIGB2LXXX
16/12/2014 BURISMA HOLDINGS LIMITED ALEKSANDER KWASNIEWSKI 50,000.00 EUR BPKOPLPWXXX
15/01/2015 BURISMA HOLDINGS LIMITED ALEKSANDER KWASNIEWSKI 50,000.00 EUR BPKOPLPWXXX
15/04/2015 BURISMA HOLDINGS LIMITED ALEKSANDER KWASNIEWSKI 50,000.00 EUR BPKOPLPWXXX
17/02/2015 BURISMA HOLDINGS LIMITED ALEKSANDER KWASNIEWSKI 50,000.00 EUR BPKOPLPWXXX
16/03/2015 BURISMA HOLDINGS LIMITED ALEKSANDER KWASNIEWSKI 50,000.00 EUR BPKOPLPWXXX
22/04/2014 BURISMA HOLDINGS LIMITED ALEKSANDER KWASNIEWSKI 50,000.00 EUR BPKOPLPWXXX
15/05/2014 BURISMA HOLDINGS LIMITED ALEKSANDER KWASNIEWSKI 50,000.00 EUR BPKOPLPWXXX
17/06/2014 BURISMA HOLDINGS LIMITED ALEKSANDER KWASNIEWSKI 50,000.00 EUR BPKOPLPWXXX
15/07/2014 BURISMA HOLDINGS LIMITED ALEKSANDER KWASNIEWSKI 50,000.00 EUR BPKOPLPWXXX
18/08/2014 BURISMA HOLDINGS LIMITED ALEKSANDER KWASNIEWSKI 50,000.00 EUR BPKOPLPWXXX
16/09/2014 BURISMA HOLDINGS LIMITED ALEKSANDER KWASNIEWSKI 50,000.00 EUR BPKOPLPWXXX
18/11/2014 BURISMA HOLDINGS LIMITED ALEKSANDER KWASNIEWSKI 50,000.00 EUR BPKOPLPWXXX
15/10/2014 BURISMA HOLDINGS LIMITED ALEKSANDER KWASNIEWSKI 50,000.00 EUR BPKOPLPWXXX
16/06/2015 BURISMA HOLDINGS LIMITED ALEKSANDER KWASNIEWSKI 50,000.00 EUR BPKOPLPWXXX
18/05/2015 BURISMA HOLDINGS LIMITED ALEKSANDER KWASNIEWSKI 50,000.00 EUR BPKOPLPWXXX
16/07/2015 BURISMA HOLDINGS LIMITED ALEKSANDER KWASNIEWSKI 50,000.00 EUR BPKOPLPWXXX
17/09/2015 BURISMA HOLDINGS LIMITED ALEKSANDER KWASNIEWSKI 50,000.00 EUR BPKOPLPWXXX
16/10/2015 BURISMA HOLDINGS LIMITED ALEKSANDER KWASNIEWSKI 50,000.00 EUR BPKOPLPWXXX
16/11/2015 BURISMA HOLDINGS LIMITED ALEKSANDER KWASNIEWSKI 50,000.00 EUR BPKOPLPWXXX
19/08/2015 BURISMA HOLDINGS LIMITED ALEKSANDER KWASNIEWSKI 50,000.00 EUR BPKOPLPWXXX
21/05/2014 BURISMA HOLDINGS LIMITED AVELLUM PARTNERS LLC 85,510.00 USD UKRSUAUXXXX
19/06/2015 BURISMA HOLDINGS LIMITED BESTEC GMBH 14,767.90 EUR GENODE61BZA
31/08/2015 BURISMA HOLDINGS LIMITED BESTEC GMBH 16,022.40 EUR GENODE61BZA
18/11/2015 BURISMA HOLDINGS LIMITED BLUE STAR STRATEGIES, LLC 60,000.00 USD SNTRUS3AXXX
07/05/2014 BURISMA HOLDINGS LIMITED BOIES, SCHILLER AND FLEXNER LLP 250,000.00 USD
16/09/2014 BURISMA HOLDINGS LIMITED BOIES, SCHILLER AND FLEXNER LLP 33,039.77 USD
20/04/2015 BURISMA HOLDINGS LIMITED BROCITI INVESTMENTS LIMITED 212000.00 USD HEBACY2NXXX
14/05/2014 BURISMA HOLDINGS LIMITED BROCITI INVESTMENTS LIMITED 12,300,000.00 USD HEBACY2NXXX
13/05/2014 BURISMA HOLDINGS LIMITED BROCITI INVESTMENTS LIMITED 12300000.00 USD HEBACY2NXXX
12/02/2015 BURISMA HOLDINGS LIMITED BUNDESVERBAND GEOTHERMIE E.V. 2,500.00 EUR GENODEM1GLS
03/11/2015 BURISMA HOLDINGS LIMITED BURISMA HOLDINGS LIMITED 673.00 EUR PRTTLV22XXX
04/06/2014 BURISMA HOLDINGS LIMITED BURISMA HOLDINGS LIMITED 100,100.00 100100.00 EUR
20/11/2015 BURISMA HOLDINGS LIMITED BURISMA HOLDINGS LIMITED 30,000.00 30000.00 EUR
02/06/2015 BURISMA HOLDINGS LIMITED BURISMA HOLDINGS LIMITED 25,000.00 25000.00 EUR
02/07/2015 BURISMA HOLDINGS LIMITED BURISMA HOLDINGS LIMITED 16,000.00 16000.00 EUR
05/08/2015 BURISMA HOLDINGS LIMITED BURISMA HOLDINGS LIMITED 30,000.00 30000.00 EUR
12/02/2015 BURISMA HOLDINGS LIMITED BURISMA HOLDINGS LIMITED 40.00 40.00 EUR
16/09/2015 BURISMA HOLDINGS LIMITED BURISMA HOLDINGS LIMITED 88,261.25 EUR HEBACY2NXXX
09/11/2015 BURISMA HOLDINGS LIMITED BURISMA HOLDINGS LIMITED 184,002.38 EUR HEBACY2NXXX
01/12/2015 BURISMA HOLDINGS LIMITED BURISMA HOLDINGS LIMITED 155,010.00 EUR HEBACY2NXXX
30/11/2015 BURISMA HOLDINGS LIMITED BURISMA HOLDINGS LIMITED 83,400.00 USD HEBACY2NXXX
30/11/2015 BURISMA HOLDINGS LIMITED BURISMA HOLDINGS LIMITED 120,005.00 USD HEBACY2NXXX
11/02/2015 BURISMA HOLDINGS LIMITED BURISMA HOLDINGS LIMITED 40.00 40.00 EUR
12/02/2015 BURISMA HOLDINGS LIMITED BURISMA HOLDINGS LIMITED 40.00 40.00 EUR
02/03/2015 BURISMA HOLDINGS LIMITED BURISMA INVESTMENTS LIMITED 301,000.00 USD ERBKCY2NXXX
21/04/2015 BURISMA HOLDINGS LIMITED BURISMA INVESTMENTS LIMITED 211,000.00 USD ERBKCY2NXXX
04/11/2015 BURISMA HOLDINGS LIMITED BURISMA INVESTMENTS LIMITED 99,898.23 USD ERBKCY2NXXX
06/10/2015 BURISMA HOLDINGS LIMITED BUSINESS FIRST BANK 5,000.00 USD IRVTUS3NXXX
01/04/2014 BURISMA HOLDINGS LIMITED CAPITA TRUST COMPANY LTD 15,430.00 EUR BARCGB22XXX
18/04/2014 BURISMA HOLDINGS LIMITED CAPITA TRUST COMPANY LTD 1,779.49 GBP BARCGB22XXX
19/03/2015 BURISMA HOLDINGS LIMITED CENTER FOR INTERNATIONAL RELATIONS 25,000.00 USD GIBARS22XXX
11/09/2015 BURISMA HOLDINGS LIMITED CMS CAMERON MCKENNA LLC 7,200.00 EUR CITIUAUKXXX
16/11/2015 BURISMA HOLDINGS LIMITED CMS CAMERON MCKENNA LLC 2,088.00 EUR CITIUAUKXXX
23/10/2015 BURISMA HOLDINGS LIMITED CMS CAMERON MCKENNA LLC 2,000.00 EUR CITIUAUKXXX
06/10/2015 BURISMA HOLDINGS LIMITED COCUZZA AND ASSOCIATI STUDIO LEGALE 39,885.75 EUR BCITITMMXXX
23/10/2015 BURISMA HOLDINGS LIMITED COCUZZA AND ASSOCIATI STUDIO LEGALE 8,774.87 EUR BCITITMMXXX
25/05/2015 BURISMA HOLDINGS LIMITED CONSULATE OF MONACO IN ESTONIA 50,000.00 EUR HABAEE2XXXX
06/11/2014 BURISMA HOLDINGS LIMITED CORPORATE COMMUNICATIONS INTERNATIO 24,304.50 USD BARCGB22XXX
26/02/2015 BURISMA HOLDINGS LIMITED CORPORATE COMMUNICATIONS INTERNATIO 26,674.70 USD BARCGB22XXX
26/11/2015 BURISMA HOLDINGS LIMITED CORPORATE COMMUNICATIONS INTERNATIO 15,000.00 GBP BARCGB22XXX
11/06/2015 BURISMA HOLDINGS LIMITED DELAWARE COMMUNITY FOUNDATION, BEAU 20,000.00 USD MANTUS33XXX
16/12/2014 BURISMA HOLDINGS LIMITED DENTONS KAZAKHSTAN LLP 30,000.00 EUR ALFAKZKAXXX
25/09/2014 BURISMA HOLDINGS LIMITED DENTONS KAZAKHSTAN LLP 6,500.00 EUR ALFAKZKAXXX
11/09/2015 BURISMA HOLDINGS LIMITED DENTONS KAZAKHSTAN LLP 6,698.00 EUR ALFAKZKAXXX
23/10/2015 BURISMA HOLDINGS LIMITED DENTONS KAZAKHSTAN LLP 748.00 EUR ALFAKZKAXXX
17/07/2014 BURISMA HOLDINGS LIMITED DEUTSCHE BANK TRUST COMPANY AMERICAS 1000.00 USD
17/07/2014 BURISMA HOLDINGS LIMITED DEUTSCHE BANK TRUST COMPANY AMERICAS 1000.00 USD
17/07/2014 BURISMA HOLDINGS LIMITED DEUTSCHE BANK TRUST COMPANY AMERICAS 1000.00 USD
11/09/2015 BURISMA HOLDINGS LIMITED DIGITEX ORGANIZATION LLP 15730.00 USD
17/09/2015 BURISMA HOLDINGS LIMITED DIGITEX ORGANIZATION LLP 237795.00 USD
23/09/2015 BURISMA HOLDINGS LIMITED DIGITEX ORGANIZATION LLP 27900.00 USD
06/10/2015 BURISMA HOLDINGS LIMITED DIGITEX ORGANIZATION LLP 71205.00 USD
16/10/2015 BURISMA HOLDINGS LIMITED DIGITEX ORGANIZATION LLP 243955.00 USD
23/10/2015 BURISMA HOLDINGS LIMITED DIGITEX ORGANIZATION LLP 22740.00 USD
04/11/2015 BURISMA HOLDINGS LIMITED DIGITEX ORGANIZATION LLP 100025.00 USD
09/11/2015 BURISMA HOLDINGS LIMITED DIGITEX ORGANIZATION LLP 198125.00 USD
12/11/2015 BURISMA HOLDINGS LIMITED DIGITEX ORGANIZATION LLP 7270.00 USD
16/11/2015 BURISMA HOLDINGS LIMITED DIGITEX ORGANIZATION LLP 238010.00 USD
18/11/2015 BURISMA HOLDINGS LIMITED DIGITEX ORGANIZATION LLP 69430.00 USD
20/11/2015 BURISMA HOLDINGS LIMITED DIGITEX ORGANIZATION LLP 30750.00 EUR
27/11/2015 BURISMA HOLDINGS LIMITED DIGITEX ORGANIZATION LLP 48510.00 USD
30/11/2015 BURISMA HOLDINGS LIMITED DIGITEX ORGANIZATION LLP 119950.00 USD
01/12/2015 BURISMA HOLDINGS LIMITED DIGITEX ORGANIZATION LLP 165250.00 USD
08/07/2015 BURISMA HOLDINGS LIMITED DIGITEX ORGANIZATION LLP 77280.00 EUR
16/07/2015 BURISMA HOLDINGS LIMITED DIGITEX ORGANIZATION LLP 235305.00 USD
20/07/2015 BURISMA HOLDINGS LIMITED DIGITEX ORGANIZATION LLP 2070.00 USD
03/08/2015 BURISMA HOLDINGS LIMITED DIGITEX ORGANIZATION LLP 13950.00 EUR
19/08/2015 BURISMA HOLDINGS LIMITED DIGITEX ORGANIZATION LLP 161105.00 USD
19/08/2015 BURISMA HOLDINGS LIMITED DIGITEX ORGANIZATION LLP 62970.00 EUR
10/08/2015 BURISMA HOLDINGS LIMITED DIGITEX ORGANIZATION LLP 1,970.00 USD
28/04/2014 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 5000.00 EUR
12/02/2015 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 3000.00 EUR
24/02/2015 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 5000.00 EUR
15/04/2015 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 9000.00 EUR
25/09/2014 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 6500.00 EUR
03/12/2014 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 2200.00 EUR
11/09/2015 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 13000.00 EUR
22/04/2014 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 50200.00 EUR
16/09/2015 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 88500.00 EUR
17/09/2015 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 63000.00 EUR
23/09/2015 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 25000.00 EUR
15/01/2015 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 62500.00 EUR
06/10/2015 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 50000.00 EUR
08/10/2015 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 44000.00 EUR
15/05/2014 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 50500.00 EUR
16/10/2015 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 63000.00 EUR
23/10/2015 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 21000.00 EUR
17/02/2015 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 63000.00 EUR
17/06/2014 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 50000.00 EUR
16/11/2015 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 65000.00 EUR
06/03/2015 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 28000.00 EUR
16/03/2015 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 62500.00 EUR
19/03/2015 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 26000.00 EUR
24/03/2015 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 40000.00 EUR
27/03/2015 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 11000.00 EUR
15/07/2014 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 53000.00 EUR
18/08/2014 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 53000.00 EUR
18/05/2015 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 63000.00 EUR
25/05/2015 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 49000.00 EUR
16/09/2014 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 53000.00 EUR
02/06/2015 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 25000.00 EUR
19/06/2015 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 23800.00 EUR
15/10/2014 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 63000.00 EUR
16/07/2015 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 63000.00 EUR
18/11/2014 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 63000.00 EUR
16/12/2014 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 91000.00 EUR
03/06/2014 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 100000.00 EUR
09/11/2015 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 183500.00 EUR
01/12/2015 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 154500.00 EUR
16/06/2015 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 95000.00 EUR
27/06/2014 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 10.30 EUR
03/07/2014 BURISMA HOLDINGS LIMITED DILLER ACCOUNT (EUR) 40.00 EUR
06/10/2015 BURISMA HOLDINGS LIMITED FRONTIER HOMELAND SECURITY STRATEGI 10,000.00 USD BOFAUS3NXXX
20/08/2015 BURISMA HOLDINGS LIMITED FRONTIER HOMELAND SECURITY STRATEGI 4,005.00 USD BOFAUS3NXXX
06/06/2014 BURISMA HOLDINGS LIMITED FTI CONSULTING (SC) INC. 75,000.00 USD
05/08/2014 BURISMA HOLDINGS LIMITED FTI CONSULTING (SC) INC. 54,467.50 USD
12/02/2015 BURISMA HOLDINGS LIMITED GEOTHERMAL ENERGY ASSOCIATION 1,800.00 USD PNBPUS33XXX
19/03/2015 BURISMA HOLDINGS LIMITED GEOTHERMAL ENGINEERING GMBH 6,415.00 EUR SWBSDESSXXX
16/06/2015 BURISMA HOLDINGS LIMITED GEOTHERMAL ENGINEERING GMBH 9,493.22 EUR SWBSDESSXXX
26/08/2015 BURISMA HOLDINGS LIMITED GEOTHERMAL RESOURCES COUNCIL 10,000.00 USD
19/03/2015 BURISMA HOLDINGS LIMITED GRAMARO HOLDINGS LTD 6,000.00 EUR BCYPCY2NXXX
23/10/2015 BURISMA HOLDINGS LIMITED GRAMARO HOLDINGS LTD 9,000.00 EUR BCYPCY2NXXX
03/12/2014 BURISMA HOLDINGS LIMITED GTV SERVICE GMBH 2,380.00 EUR GENODEM1GLS
28/01/2015 BURISMA HOLDINGS LIMITED GTV SERVICE GMBH 642.00 EUR GENODEM1GLS
13/02/2015 BURISMA HOLDINGS LIMITED GTV SERVICE GMBH 1,190.00 EUR GENODEM1GLS
24/09/2015 BURISMA HOLDINGS LIMITED HEUKING KUHN LUER WOJTEK 7,378.00 EUR DEUTDEDKXXX
18/06/2014 BURISMA HOLDINGS LIMITED IDEALS SOLUTIONS GROUP S.A. 4,342.30 USD LATBLV22XXX
19/06/2014 BURISMA HOLDINGS LIMITED IDEALS SOLUTIONS GROUP S.A. 7,221.66 USD LATBLV22XXX
12/08/2014 BURISMA HOLDINGS LIMITED IDEALS SOLUTIONS GROUP S.A. 4,795.85 USD LATBLV22XXX
10/09/2014 BURISMA HOLDINGS LIMITED IDEALS SOLUTIONS GROUP S.A. 4,787.80 USD LATBLV22XXX
17/10/2014 BURISMA HOLDINGS LIMITED IDEALS SOLUTIONS GROUP S.A. 5,188.75 USD LATBLV22XXX
18/04/2014 BURISMA HOLDINGS LIMITED IDEALS SOLUTIONS GROUP S.A. 8,951.65 USD LATBLV22XXX
19/03/2015 BURISMA HOLDINGS LIMITED IDEALS SOLUTIONS GROUP S.A. 1,571.60 USD LATBLV22XXX
20/07/2015 BURISMA HOLDINGS LIMITED IDEALS SOLUTIONS GROUP S.A. 1,964.50 USD LATBLV22XXX
11/08/2015 BURISMA HOLDINGS LIMITED IDEALS SOLUTIONS GROUP S.A. 392.90 USD LATBLV22XXX
23/10/2015 BURISMA HOLDINGS LIMITED IDEALS SOLUTIONS GROUP S.A. 392.90 USD LATBLV22XXX
16/11/2015 BURISMA HOLDINGS LIMITED IDEALS SOLUTIONS GROUP S.A. 392.90 USD LATBLV22XXX
11/09/2015 BURISMA HOLDINGS LIMITED IDEALS SOLUTIONS GROUP S.A. 392.90 USD LATBLV22XXX
12/02/2015 BURISMA HOLDINGS LIMITED INTERNATIONAL BUSINESS CENTER 9,645.58 USD HSBKKZKXXXX
28/07/2015 BURISMA HOLDINGS LIMITED INTERNATIONAL BUSINESS CENTER 8,794.50 USD HSBKKZKXXXX
30/03/2015 BURISMA HOLDINGS LIMITED ISQ GLOBAL INFRASTRUCTURE FUND, L.P 15,010.01 USD
11/02/2015 BURISMA HOLDINGS LIMITED KARTINU NOREKINI 40.00 EUR
11/02/2015 BURISMA HOLDINGS LIMITED KARTINU NOREKINI 40.00 EUR
08/07/2015 BURISMA HOLDINGS LIMITED KONTORA INT.GMBH 77,005.70 EUR COBADEFFXXX
28/07/2014 BURISMA HOLDINGS LIMITED KONVERTACIJAS - kartes 1,126.70 EUR
30/07/2014 BURISMA HOLDINGS LIMITED KONVERTACIJAS - kartes 349.25 EUR
31/07/2014 BURISMA HOLDINGS LIMITED KONVERTACIJAS - kartes 521.57 EUR
03/06/2015 BURISMA HOLDINGS LIMITED KONVERTACIJAS - kartes 21,141.78 EUR
27/02/2015 BURISMA HOLDINGS LIMITED KPMG AUDIT JSC 18,000.00 USD AGRIUAUKCIB
25/09/2014 BURISMA HOLDINGS LIMITED KPMG AUDIT JSC 10,000.00 USD AGRIUAUKCIB
27/03/2015 BURISMA HOLDINGS LIMITED KPMG EHF. 4,500.00 EUR GLITISREXXX
27/03/2015 BURISMA HOLDINGS LIMITED KPMG EHF. 6,656.00 EUR GLITISREXXX
16/06/2015 BURISMA HOLDINGS LIMITED KPMG EHF. 22,615.00 EUR GLITISREXXX
19/06/2015 BURISMA HOLDINGS LIMITED KPMG EHF. 8,950.00 EUR GLITISREXXX
26/06/2015 BURISMA HOLDINGS LIMITED KPMG ICELAND 8,500.00 EUR GLITISREXXX
08/10/2015 BURISMA HOLDINGS LIMITED KPMG ICELAND 44,750.00 EUR GLITISREXXX
23/09/2015 BURISMA HOLDINGS LIMITED KPMG LIMITED 17,540.60 EUR HEBACY2NXXX
15/01/2015 BURISMA HOLDINGS LIMITED KPMG TAX AND ADVISORY 15,000.00 USD KAZSKZKAXXX
17/10/2014 BURISMA HOLDINGS LIMITED KPMG-UKRAINE LTD 2,000.00 EUR AGRIUAUKCIB
03/07/2014 BURISMA HOLDINGS LIMITED KPMG-UKRAINE LTD 11,700.00 USD AGRIUAUKCIB
12/05/2014 BURISMA HOLDINGS LIMITED KROLL ASSOCIATES UK LTD 75,000.00 USD LOYDGB21196
24/12/2014 BURISMA HOLDINGS LIMITED KROLL ASSOCIATES UK LTD 9,981.67 USD LOYDGB21196
29/07/2014 BURISMA HOLDINGS LIMITED KROLL ASSOCIATES UK LTD 182,126.48 USD LOYDGB21196
04/04/2014 BURISMA HOLDINGS LIMITED KROLL ASSOCIATES UK LTD 32,244.90 USD LOYDGB21196
19/03/2015 BURISMA HOLDINGS LIMITED LEVELPARK SERVICES S.A. 13,260.00 EUR UBSWCHZH80A
24/02/2015 BURISMA HOLDINGS LIMITED LEVELPARK SERVICES S.A. 5,200.00 EUR UBSWCHZH80A
06/03/2015 BURISMA HOLDINGS LIMITED LEVELPARK SERVICES S.A. 27,683.00 EUR UBSWCHZH80A
27/06/2014 BURISMA HOLDINGS LIMITED LLC ESCO-PIVNICH 1,000.00 USD KHABUA2KXXX
27/06/2014 BURISMA HOLDINGS LIMITED LLC PARI 1,000.00 USD KHABUA2KXXX
27/06/2014 BURISMA HOLDINGS LIMITED LLC PERSHA UKRAINSKA GAZONAFTOVA KO 1,000.00 USD KHABUA2KXXX
08/10/2015 BURISMA HOLDINGS LIMITED MANNVIT HF 39,600.00 USD ESJAISREXXX
17/06/2014 BURISMA HOLDINGS LIMITED MINTZ, LEVIN, COHN, FERRIS, GLOVSKY 30,000.00 USD BOFAUS3NXXX
15/07/2014 BURISMA HOLDINGS LIMITED MINTZ, LEVIN, COHN, FERRIS, GLOVSKY 20,000.00 USD BOFAUS3NXXX
05/08/2014 BURISMA HOLDINGS LIMITED MINTZ, LEVIN, COHN, FERRIS, GLOVSKY 20,060.98 USD BOFAUS3NXXX
16/09/2014 BURISMA HOLDINGS LIMITED MINTZ, LEVIN, COHN, FERRIS, GLOVSKY 20,106.63 USD BOFAUS3NXXX
18/11/2014 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
18/11/2014 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
16/12/2014 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
06/01/2015 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 47,249.07 USD
15/10/2014 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
16/12/2014 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
07/10/2014 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 28,913.89 USD
07/10/2014 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 2,543.38 USD
15/10/2014 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
15/01/2015 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
15/01/2015 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
16/03/2015 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
16/03/2015 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
17/02/2015 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
17/02/2015 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
15/04/2015 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
15/04/2015 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
15/04/2014 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
15/04/2014 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 29,424.82 USD
16/09/2014 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
16/09/2014 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
15/05/2014 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
15/05/2014 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
17/06/2014 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
18/06/2014 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 60,954.54 USD
17/06/2014 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
15/07/2014 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
15/07/2014 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
18/08/2014 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
18/08/2014 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
17/09/2015 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
16/10/2015 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
18/11/2015 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
17/09/2015 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
16/10/2015 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
09/06/2015 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 3,668.47 USD
18/05/2015 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
28/07/2015 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 60,554.53 USD
18/05/2015 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
18/06/2015 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
19/06/2015 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
16/07/2015 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
16/07/2015 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
19/08/2015 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
19/08/2015 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 83,333.33 USD
16/10/2015 BURISMA HOLDINGS LIMITED MORGAN STANLEY SMITH BARNEY LLC 4,737.58 USD
17/06/2014 BURISMA HOLDINGS LIMITED NARDELLO AND CO. LLC 25,000.00 USD SIGNUS33XXX
04/08/2014 BURISMA HOLDINGS LIMITED NARDELLO AND CO. LLC 30,757.02 USD SIGNUS33XXX
16/12/2014 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 4,703.32 EUR
09/06/2014 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 200.00 EUR
09/06/2014 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 306.50 EUR
09/06/2014 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 1,199.00 EUR
09/06/2014 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 1,432.00 EUR
11/06/2014 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 1,167.00 EUR
18/06/2014 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 464.00 EUR
13/11/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 1,861.73 EUR
13/11/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 9,444.32 EUR
13/11/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 10,790.00 EUR
16/11/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 5,737.64 EUR
17/11/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 7,566.81 EUR
17/11/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 25.07 EUR
23/11/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 15,809.69 EUR
19/03/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 251.00 EUR
19/03/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 1,200.00 EUR
23/03/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 757.08 EUR
23/03/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 1,248.75 EUR
23/03/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 1,859.90 EUR
25/03/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 3,429.24 EUR
31/03/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 51.10 EUR
31/03/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 163.19 EUR
31/03/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 296.22 EUR
01/04/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 9.77 EUR
01/04/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 21.38 EUR
01/04/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 53.61 EUR
01/04/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 82.55 EUR
01/04/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 160.49 EUR
02/04/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 16.94 EUR
02/04/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 18.71 EUR
02/04/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 47.42 EUR
02/04/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 94.50 EUR
24/07/2014 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 176.74 EUR
07/04/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 26.18 EUR
07/04/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 340.67 EUR
07/04/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 236.56 EUR
07/04/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 45.01 EUR
07/04/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 61.05 EUR
07/04/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 235.90 EUR
07/04/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 11,028.09 EUR
09/04/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 1218.96 EUR
09/04/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 3397.02 EUR
09/04/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 1,218.96 EUR
09/04/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 3,397.02 EUR
09/04/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 2197.17 EUR
09/04/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 202.52 EUR
13/04/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 2,454.50 EUR
15/04/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 190.80 EUR
23/04/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 487.50 EUR
23/04/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 1,414.00 EUR
27/04/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 7,319.26 EUR
05/05/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 4,269.97 EUR
11/05/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 200.00 EUR
11/05/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 200.00 EUR
19/05/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 112.11 EUR
24/09/2014 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 7,500.00 EUR
24/09/2014 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 1800.00 EUR
08/06/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 6,574.88 EUR
10/06/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 2,655.00 EUR
15/06/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 2,260.00 EUR
27/06/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 2,800.00 EUR
17/10/2014 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 2,119.79 EUR
10/07/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 2,260.30 EUR
23/07/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 882.00 EUR
10/08/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 7,647.62 EUR
17/08/2015 BURISMA HOLDINGS LIMITED Norekini ar PRIVATBANKU/VISA 574.58 EUR
26/11/2015 BURISMA HOLDINGS LIMITED PERSHING LLC 26,153.18 USD
16/09/2015 BURISMA HOLDINGS LIMITED PLATTS MCGRAW HILL FINANCIAL 6,050.00 USD BOFAUS3NXXX
06/10/2015 BURISMA HOLDINGS LIMITED POWER AND GAS SOLUTIONS GMBH 9,600.00 EUR BKAUATWWXXX
24/03/2015 BURISMA HOLDINGS LIMITED RODL AND PARTNER GBR 39,925.00 EUR DRESDEFF760
24/07/2015 BURISMA HOLDINGS LIMITED RODL AND PARTNER GBR 19,868.68 EUR DRESDEFF760
08/10/2015 BURISMA HOLDINGS LIMITED RVD EXPRESS LTD. 89370.00 USD
28/07/2015 BURISMA HOLDINGS LIMITED SCARLATT SOLUTIONS LTD. 77580.00 USD
20/08/2015 BURISMA HOLDINGS LIMITED SCARLATT SOLUTIONS LTD. 5640.00 USD
25/08/2015 BURISMA HOLDINGS LIMITED SCARLATT SOLUTIONS LTD. 8200.00 USD
04/09/2015 BURISMA HOLDINGS LIMITED SEED GLOBAL HEALTH 10,000.00 USD BOFAUS3NXXX
18/11/2015 BURISMA HOLDINGS LIMITED TRULY GOLDEN TOURISM LLC 10,116.00 USD EBILAEADXXX
12/11/2015 BURISMA HOLDINGS LIMITED U.S.-UKRAINE BUSINESS COUNCIL 7,500.00 USD WFBIUS6SXXX
28/04/2014 BURISMA HOLDINGS LIMITED VLADA NA REPUBLIKA MAKEDONIJA 5,000.00 EUR NBRMMK2XXXX
16/09/2015 BURISMA HOLDINGS LIMITED WARTEN CORPORATION 106125.00 USD
24/07/2015 BURISMA HOLDINGS LIMITED WARTEN CORPORATION 19370.00 EUR
03/08/2015 BURISMA HOLDINGS LIMITED WARTEN CORPORATION 16320.00 EUR
31/08/2015 BURISMA HOLDINGS LIMITED WARTEN CORPORATION 16950.00 EUR
04/09/2015 BURISMA HOLDINGS LIMITED WARTEN CORPORATION 9720.00 USD
01/04/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 15300.00 EUR
04/04/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 32305.00 USD
16/12/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 2100.00 EUR
16/12/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 285771.00 USD
07/04/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 10200.00 EUR
24/12/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 4900.00 USD
15/04/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 113077.00 USD
15/04/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 50110.00 EUR
18/04/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 13009.00 USD
22/04/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 68125.00 USD
06/01/2015 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 49207.00 USD
28/04/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 7000.00 USD
15/01/2015 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 253710.00 USD
07/05/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 251370.00 USD
12/05/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 75900.00 USD
14/05/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 1069700.00 USD
15/05/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 241900.00 USD
28/01/2015 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 500.00 EUR
21/05/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 103910.00 USD
12/02/2015 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 14200.00 USD
13/02/2015 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 900.00 EUR
03/06/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 147800.00 USD
06/06/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 70300.00 USD
17/02/2015 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 238390.00 USD
24/02/2015 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 5400.00 USD
26/02/2015 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 27449.00 USD
27/02/2015 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 17390.00 USD
17/06/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 277810.00 USD
18/06/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 57927.00 USD
02/03/2015 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 301250.00 USD
06/03/2015 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 30580.00 USD
03/07/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 15190.00 USD
16/03/2015 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 232441.00 USD
19/03/2015 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 54470.00 USD
24/03/2015 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 43810.00 USD
27/03/2015 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 11937.00 USD
15/07/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 271910.00 USD
30/03/2015 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 15037.00 USD
29/07/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 159913.00 USD
15/04/2015 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 54410.00 EUR
15/04/2015 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 177991.00 USD
04/08/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 30910.00 USD
05/08/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 75992.00 USD
12/08/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 4900.00 USD
18/08/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 240710.00 USD
18/05/2015 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 236011.00 USD
10/09/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 5100.00 USD
25/05/2015 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 53450.00 USD
16/09/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 288300.00 USD
02/06/2015 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 27799.00 USD
25/09/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 19270.00 USD
09/06/2015 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 3570.00 USD
11/06/2015 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 20080.00 USD
16/06/2015 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 107779.00 USD
18/06/2015 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 87910.00 USD
19/06/2015 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 104771.00 USD
07/10/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 30790.00 USD
26/06/2015 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 8105.00 EUR
15/10/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 249309.00 USD
17/10/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 2800.00 USD
17/10/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 1700.00 EUR
02/07/2015 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 15920.00 EUR
23/10/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 42125.00 USD
06/11/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 25010.00 USD
18/11/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 247910.00 USD
13/05/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 79,205.00 USD
14/05/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 991,800.00 USD
09/09/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 1,000.00 USD
09/09/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 2,000.00 USD
09/09/2014 BURISMA HOLDINGS LIMITED WIRELOGIC TECHNOLOGY A.S. 1,700.00 USD
BANK

CITIBANK N.A.
CITIBANK N.A.
CITIBANK N.A.
CITIBANK N.A.
CITIBANK N.A.
CITIBANK N.A.
CITIBANK N.A.
CITIBANK N.A.
CITIBANK N.A.
CITIBANK N.A.
CITIBANK N.A.
CITIBANK N.A.
CITIBANK N.A.
CITIBANK N.A.
CITIBANK N.A.
CITIBANK N.A.
CITIBANK N.A.
CITIBANK N.A.
CITIBANK N.A.
PKO BANK POLSKI SA
PKO BANK POLSKI SA
PKO BANK POLSKI SA
PKO BANK POLSKI SA
PKO BANK POLSKI SA
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
PKO BANK POLSKI SA
PKO BANK POLSKI SA
PKO BANK POLSKI SA
PKO BANK POLSKI SA
PKO BANK POLSKI SA
PKO BANK POLSKI SA
PKO BANK POLSKI SA
UKRSOTSBANK
VR BANK SUEDLICHE WEINSTRASSE EG
VR BANK SUEDLICHE WEINSTRASSE EG
SUNTRUST BANK

HELLENIC BANK PUBLIC COMPANY LTD.


HELLENIC BANK PUBLIC COMPANY LTD.
HELLENIC BANK PUBLIC COMPANY LTD.
GLS GEMEINSCHAFTSBANK EG
PRTTLV22XXX
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
HELLENIC BANK PUBLIC COMPANY LTD.
HELLENIC BANK PUBLIC COMPANY LTD.
HELLENIC BANK PUBLIC COMPANY LTD.
HELLENIC BANK PUBLIC COMPANY LTD.
HELLENIC BANK PUBLIC COMPANY LTD.
AS "PrivatBank"
AS "PrivatBank"
EUROBANK CYPRUS LTD
EUROBANK CYPRUS LTD
EUROBANK CYPRUS LTD
THE BANK OF NEW YORK MELLON
BARCLAYS BANK PLC
BARCLAYS BANK PLC
ERSTE BANK A.D. NOVI SAD
PJSC 'CITIBANK'
PJSC 'CITIBANK'
PJSC 'CITIBANK'
INTESA SANPAOLO SPA
INTESA SANPAOLO SPA
SWEDBANK AS
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
M AND T BANK
ALFA BANK JSC SB
ALFA BANK JSC SB
ALFA BANK JSC SB
ALFA BANK JSC SB
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
BANK OF AMERICA, N.A.
BANK OF AMERICA, N.A.

WELLS FARGO BANK, N.A.


SUEDWESTBANK AG
SUEDWESTBANK AG

BANK OF CYPRUS PUBLIC COMPANY LIMITED


BANK OF CYPRUS PUBLIC COMPANY LIMITED
GLS GEMEINSCHAFTSBANK EG
GLS GEMEINSCHAFTSBANK EG
GLS GEMEINSCHAFTSBANK EG
DEUTSCHE BANK AG
NORVIK BANKA, JSC
NORVIK BANKA, JSC
NORVIK BANKA, JSC
NORVIK BANKA, JSC
NORVIK BANKA, JSC
NORVIK BANKA, JSC
NORVIK BANKA, JSC
NORVIK BANKA, JSC
NORVIK BANKA, JSC
NORVIK BANKA, JSC
NORVIK BANKA, JSC
NORVIK BANKA, JSC
HALYK SAVINGS BANK OF KAZAKSTAN
HALYK SAVINGS BANK OF KAZAKSTAN

AS "PrivatBank"
AS "PrivatBank"
COMMERZBANK AG
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
CREDIT AGRICOLE BANK PJSC
CREDIT AGRICOLE BANK PJSC
ISLANDSBANKI HF
ISLANDSBANKI HF
ISLANDSBANKI HF
ISLANDSBANKI HF
ISLANDSBANKI HF
ISLANDSBANKI HF
HELLENIC BANK PUBLIC COMPANY LTD.
KAZINVESTBANK, JSC
CREDIT AGRICOLE BANK PJSC
CREDIT AGRICOLE BANK PJSC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
UBS AG
UBS AG
UBS AG
UKRSIBBANK
UKRSIBBANK
UKRSIBBANK
ARION BANK
BANK OF AMERICA, N.A.
BANK OF AMERICA, N.A.
BANK OF AMERICA, N.A.
BANK OF AMERICA, N.A.
SIGNATURE BANK
SIGNATURE BANK
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
BANK OF AMERICA, N.A.
UNICREDIT BANK AUSTRIA AG
COMMERZBANK AG (FORMERLY DRESDNER BANK AG)
COMMERZBANK AG (FORMERLY DRESDNER BANK AG)
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
BANK OF AMERICA, N.A.
EMIRATES NBD BANK PJSC
WELLS FARGO BANK, N.A.
NATIONAL BANK OF THE REPUBLIC OF MACEDONIA
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"
AS "PrivatBank"