Transfer Beneficiary

Transfer Date

Transfer Amount

KOBRE & KIM LAW FIRM

SEP 2016

15 million euros

GIBSON DUNN LAW FIRM

OCT 2016

3,250,000 USD

WMG PCC LTD (YAGHT)

SEP 2016

7 million euros

CONCIERGE NEW YORK LLC

2016

4 transfers:

1,250,000 USD

930,000 GBP

1,070,000 GBP

750,000 USD

Bär & Karrer AG LAW FIRM

500,000 Euros

SUMMIT ACTION FUND LLC INVESTMENT

Several Transfers:

50,000,000 USD

Internal domestic transfers in Kuwait:

AL DEWALI BANK

SEP 2016

10,749,358.462 DINAR

DREWEIL CO.

Several transfers:

17,000,000 dinar

SAUD ABDEL MOHSEN

600,000 Kuwaiti dinar

SHEIKH FAHD JABER AL MUBARAK AL SABAH

(Unknown Amount)

SHEIKHA MOUNIRA AL SABAH

(Unknown Amount)

SHEIKHA MARHEB AL SABAH

(Unknown Amount)