ROBB EV ANS & ASSOCIATES LLC 

Receiver of 

The Assets of Kevin Trudeau, the Trudeau Entities, et al. 

SUPPLEMENTAL REPORT OF RECEIVER'S ACTIVITIES 

September 16, 2013 

On September 6, 2013 the Receiver1 filed its first report of activities. Subsequent to 

preparing that report, the Receiver has obtained certain information that the Receiver 

believes should be reported to this Court. 

Pursuant to the Court's Order appointing the Receiver, Kevin Trudeau (Trudeau) had an 

affirmative duty to, among other things, deliver to the Receiver possession and custody of 

"[a]ll funds, Assets and property of Trudeau, whether situated within or outside the territory 

of the United States" and "all bank records (including monthly statements canceled checks, 

records of wire transfers, records of ACH transactions, and check registers)." (See 8/7 /2013 

Order at§ VI(l) & (3). Further, Trudeau was obligated to provide all computer and other 

passwords required to open or gain access to all monies in any bank deposited to the credit 

of Trudeau. (Id § VI(S).) Indeed, the Court expressly created the receivership "to offer 

Trudeau a final opportunity to avoid coercive incarceration as a contempt sanction" and 

ordered Trudeau to cooperate fully with the Receiver. 

In a September 6, 2013 email to the Receiver, Kevin Trudeau stated in part "I am being very 

straight forward and am not hiding anything." Again in a September 7, 2013 email to the 

Receiver, Mr. Trudeau states: "I have nothing to hide. There are no hidden assets anywhere 

in the world." These emails are attached to this supplemental report at Exhibit 1. 

The Receiver has independently learned that Trudeau maintains a bank account at St. 

George Bank Ltd. in Sydney, Australia. On July 29, 2013, $17,676.00 was wired, presumably 

by Trudeau, from such account to Trudeau's bank account at Banco Popular in Illinois. 

Attached as Exhibit 2 to this supplemental report is a wire transfer confirmation evidencing 

the transfer. In response to the Receiver's inquiries regarding such account, Trudeau 

responded in a September 9, 2013 email exchange: "I have no bank statements. And I do 

not have log in info. This account has been provided to FTC2 in the past." A copy of the 

Receiver's email exchange with Mr. Trudeau is attached to this supplemental report as 

Exhibit 3. 

1 Reference to the Receiver in this report means the Receiver's deputies, its staff, and its counsel. 2 The Receiver asked the FfC for details about this account. The FfC responded that this account was referenced in 

Trudeau's] anuary 24, 2013 sworn financial statement but counsel for the FfC had no information beyond that 

reference. 

Page 1 of3 

Case: 1:03-cv-03904 Document #: 750-1 Filed: 09/16/13 Page 1 of 28 PageID #:13312
Notwithstanding Trudeau's statements that he lacked access to the St. George Bank account, 

on September 11, 2013 at approximately 4:15 pm PDT, Trudeau called the Receiver and 

provided the Receiver with his username and password for such account. The Receiver 

downloaded the bank statements from the inception of the accounts (checking and savings) 

beginning in February 2012 through August 31, 2013. Belying any suggestion that Trudeau 

lacked the ability to log into the account, the account statements reflect that all transactions 

were Internet-based, except for wire transfers into the account or wire out of the account or 

debit card transactions. 

Trudeau's January 24, 2013 sworn financial statement submitted to the Court listed this 

account with a small balance. The combined balances of the checking and savings account 

at that time were approximately $140,000. His financial statement also did not list any 

account number or the address of the bank, both of which are listed on the online 

statements. The January 2013 bank statement is attached to this supplemental report at 

Exhibit 4. 

Further, the Court's August 7, 2013 Order enjoined Trudeau from transferring, spending, 

withdrawing or otherwise disposing of any Assets, wherever located, including outside the 

United States. (See 8/7 /2013 Order§ II(l).) However, the August 2013 account statement 

for the St. George Bank account, reflects a number of debit card transactions that post-date 

this Court's Order. Attached as Exhibit 5 to this supplemental report is a copy of the 

August 2013 bank statement. 

In its first report, the Receiver informed the Court that Mr. Lee Kenny was to produce 

accounting records and bank documents for GIN Foundation's account in the United 

Kingdom. To date, Mr. Kenny has provided bank statements for some accounts. 

Exhibit 6 to this report is a compilation of GIN Foundation's account activity from January 

1, 2013 through September 6, 2013. Total credit card merchant processing revenue of 

approximately $14.2 million confirms the information presented at page 7 of the Receiver's 

first report. The revenue difference of approximately $100,000 between the detail in this 

report and the first report is likely attributable to actual foreign currency exchange rates, 

bank transactional fees, and intermediary bank wire charges. 

The Receiver's first report also stated that Website Solutions' management in the United 

States told the Receiver that commissions for Trudeau and his wife, Nataliya Babenko, were 

accrued, but unpaid. Although the Receiver does not believe company management in the 

United States were aware of transfers made from GIN Foundation's account in the United 

Kingdom, GIN Foundation's records produced thus far by Mr. Kenny show that Ms. 

Babenko in fact was paid approximately $149,000 from March 6, 2013 through August 20, 

2013. The GIN Foundation records also indicate that payments made through July 18, 2013 

were paid to two bank accounts in the United States. The final payment of $16,305.79 was 

paid on August 20, 2013 and the funds were transferred to an account Ms. Babenko holds at 

Global Bank of Commerce in Antigua (Exhibit 7). 

Page 2 of3 

Case: 1:03-cv-03904 Document #: 750-1 Filed: 09/16/13 Page 2 of 28 PageID #:13313
At this time, it appears that Ms. Babenko is the only individual with a GIN Foundation 

down line who received payments out of the ordinary course of business. 

Respectfully submitted, 

/s/ 

Robb Evans & Associates LLC 

Receiver 

Page 3 of3 

Case: 1:03-cv-03904 Document #: 750-1 Filed: 09/16/13 Page 3 of 28 PageID #:13314
Exhibit 1 

Case: 1:03-cv-03904 Document #: 750-1 Filed: 09/16/13 Page 4 of 28 PageID #:13315
brick kane 

From: 

Sent: 

To: 

Cc: 

Kevin Trudeau <kevinmt@hushmail.com> 

Friday, September 06, 2013 9:04 PM 

kenton.johnson@robbevans.com; brick_kane@robbevans.com 

Thomas L. Kirsch 

Kenton, I read your report. I can be very helpful in clarifying things and answering questions. I am being very 

straightforward and am not hiding anything. 

By the way GIN does in fact sell a product. The product is a membership in a club. Memberships like a NRA or AAA 

membeships are products. 

Kevin Trudeau 

No virus found in this message. 

Checked by A VG - www.avg.com 

Version: 2012.0.2242 I Virus Database: 3222/6143 - Release Date: 09/06/13 

1 

Case: 1:03-cv-03904 Document #: 750-1 Filed: 09/16/13 Page 5 of 28 PageID #:13316
Kenton Johnson 

From: 

Sent: 

To: 

Cc: 

Follow Up Flag: 

Flag Status: 

Kevin Trudeau [kevinmt@hushmail.com] 

Saturday, September 07, 2013 7:17 AM 

kenton.johnson@robbevans.com; brick_kane@robbevans.com 

Thomas L. Kirsch 

Follow up 

Flagged 

Re the 375K from ktrn. A few things to consider based on my best recolection. 

Natasha was the then legal owner of KTRN. I was working full time doing radio shows daily for KTRN without 

compensation. Natasha as the owner I believe never took any money out of that company before that time ... 

Re GIN expenses. Your reports do not take into account all the expenses paid out of GIN from any non us account. When 

you look at those expenses paid you will be GIN never made a profit. 

Also .. when a person joins GIN, they are owed a cruise and other benefits, so there is a liabiity outstanding for every 

member who joins. 

Also .. the 200 consultants are owed an annual commision. 2% of total rev is split between them .. 

Re natasha's sal from website solutions. Natasha and I always believed she was the legal owner of website, although an 

absentee owner, thus she took what was believed to be legeitimate comp, not for a "job", but as owner and a director. 

Again, I am here to help explain and clarify things. 

I have nothing to hide. There are no hidden assets anywhere in the world. 

Kevin Trudeau 

1 

Case: 1:03-cv-03904 Document #: 750-1 Filed: 09/16/13 Page 6 of 28 PageID #:13317
Exhibit 2 

Case: 1:03-cv-03904 Document #: 750-1 Filed: 09/16/13 Page 7 of 28 PageID #:13318
Printed: 9/6/2013 12:49:04PM 

VERSION: 0 

Amount: 

Currency: 

Value Date: 

Bank ID: 

Message Type: 

Message Subtype: 

Fee: 

Ref. No.: 

Sender ABA: 

Receiver ABA: 

Ref. IMAD: 

$17,676.00 

USD 

7/29/2013 12:00:00AM 

004 

10 

00 

0.00 

021000021 

071924458 

Incoming FED Message 

Requested By: 31552 

MESSAGE INFORMATION 

Message ID: 

Latest Version: 

Time: 

Department: 

Branch: 

Charge: 

Source: 

External Ref.: 

MESSAGE TEXT 

130729083152F10a 

0 

08:42:17 

WIR 

111 

SHA 

FLS 

Sender Name: JPMORGAN CHASE 

Receiver Name: BANCO POPULAR, IL 

IMAD: 

OMAD: 

20130729B 1 QGC08C002375 

20130729G1B7011C00002107290830FT03 

Prop. Code: 

As of Reason: As of Date: 

Ace Off: 004 Account: 68081 

Cr Ace Off: Cr Ace No: 

Db Advice: Db Fee: 

Drawdown Credit Account: 

Originator: Originator Option F: 

Disposition: 

Acc. Type: DDA 

Cr Ace Type: 

Cr Advice: 

N Beneficiary: 

KEVIN TRUDEAU 

PDM: 

Priority: 

URC: 

Status: 

Template: 

(c) Fundtech Systems 

0 

M 

COMPLETE 

Country Code : AU 

Ref. No.: 

Prod. Code: CTR 

Local Instrument Code: 

Ref. for Bnf.: SWF OF 13/07/29 

Initiator ID: 

Cr Fee: 0.00 

KEVIN M TRUDEAU 

SUITE 218 

377 KENT STREET 

SYDNEY 2000 

3 GRANT SQ 

HINSDALE.UNITED STATES 

Originator Bank: 

SGBLAU2S 

ST GEORGE BANK LTD 

TREASURY RECONCILIATIONS DEPARTMENT 

LEVEL 27 60 MARTIN PLACE 

SYDNEY AUSTRALIA 2000 

Beneficiary Bank: 

Page I of 4 

Case: 1:03-cv-03904 Document #: 750-1 Filed: 09/16/13 Page 8 of 28 PageID #:13319
Exhibit 3 

Case: 1:03-cv-03904 Document #: 750-1 Filed: 09/16/13 Page 9 of 28 PageID #:13320
brick kane 

From: 

Sent: 

To: 

Cc: 

Subject: 

Kevin, 

brick kane <brick_kane@robbevans.com> 

Wednesday, September 11, 2013 9:19 AM 

'Kevin Trudeau' 

Kent Johnson; Blair R. Zanzig (bzanzig@hwzlaw.com); Thomas L. Kirsch 

(tkirsch@winston.com) 

RE: St George Bank Ltd. 

When can we expect the bank statements and correspondence? 

Brick 

From: Kevin Trudeau [mailto:kevinmt@hushmail.com] 

Sent: Monday, September 09, 2013 3:59 PM 

To: brick kane 

Subject: RE: St George Bank Ltd. 

let me call them . .will get you anything you need 

Kevin Trudeau 

On 9/9/2013 at 5:55 PM, "brick kane" <brick kane@robbevans.com> wrote: 

Kevin. 

Please carefully re-read my email. lf you do not have the bank statements in your possession, you wi II need to contact the 

bank and obtain the statements. Also, you must have correspondence or online access or how could you have initiated the 

July 29, 2013 wire transfer? 

Brick 

From: Kevin Trudeau [mailto:kevinmt@hushmail.com] 

Sent: Monday, September 09, 2013 3:05 PM 

To: brick kane 

Cc: Thomas L. Kirsch 

Subject: Re: St George Bank Ltd. 

I have no bank statements. And I do not have log in info. This account has been provided to FTC in the past. 

Kevin Trudeau 

On 9/9/2013 at 4: 15 PM, "brick kane" <brick kane(mrobbevans.com> wrote: 

1 

Case: 1:03-cv-03904 Document #: 750-1 Filed: 09/16/13 Page 10 of 28 PageID #:13321
Kevin, 

Please see the attached wire transfer from your St. George Bank Ltd. account in Sydney, Australia to your 

Banco Popular account in Illinois. 

Please immediately provide us with all bank statements for your St. George Bank account from its inception 

through the most recent statement. Also, please provide us with email or other correspondence with the St. 

George Bank. If you have online access to your account, please provide us with the pertinent login 

information ie: user name and password. Once we review this information, we may ask you for follow-up 

information. Thank you. 

Brick 

Brick Kane 

President & Chief Operating Officer 

Robb Evans & Associates LLC 

(818) 683-1061 

No virus found in this message. 

Checked by A VG - www.avg.com 

Version: 2012.0.2242 I Virus Database: 3222/6150 - Release Date: 09/09/13 

No virus found in this message. 

Checked by AVG - www.avg.com 

Version: 2012.0.2242 I Virus Database: 3222/6150 - Release Date: 09/09/13 

2 

Case: 1:03-cv-03904 Document #: 750-1 Filed: 09/16/13 Page 11 of 28 PageID #:13322
Exhibit 4 

Case: 1:03-cv-03904 Document #: 750-1 Filed: 09/16/13 Page 12 of 28 PageID #:13323
Statement of Account 

St.George Sense 

KEVIN MARK TRUDEAU 

Account Summary 

Sense Everyday 

Opening Balance 

+ All Deposits 

- All Withdrawals 

= Closing Balance 

Sense Everyday Spending 

$20,676.00 

$100,000.00 

$103,388.96 

$17,287.04 

[]Jan 12 ID Dec12 •Jan 13 

$150,000 

$135,000 

$120,000 

$105, 

$45, 

(") J: Cl :r -I r- ::; r- -I 0 m 0 !ll. "' iil "' "' 0 iil 5' "' 3 .:;:: m ::l o;· c: m ::l ::l !!l ;::r "' ~ "' c: iil m r- "t:! ii1 "' ~ s: l)o 0 ::l 

)( ;:+ £ iii "t:! ::l m m "' "' a. "' l)o :I c: 0 (J) "' ~ :I "' c: 

"' "O 0 !!l ::l 

This chart is a helpful guide for your Sense 

Everyday spending.* 

Contact Us 

BSB No. 

Account No. 

Statement 

Statement Period 

Sense Savings 

Opening Balance 

+ All Deposits 

- All Withdrawals 

= Closing Balance 

Sense Savings Progress 

st.george 

St. George Bank 

A Division of 

Westpac Banking Corporation 

ABN 33 007 457141 

AFSL233714 

13 33 30 (Sam - 9pm) 

7 days a week 

112-879 

12 ( Page 1 of 6) 

01/01/13 to 31/01/13 

$223,736.99 

$364.09 

$100,167.00 

$123,934.08 

- Savings Target - Savings Balance 

Savings Target $0.00 

Please note your savings target has 

not been established. You can setup 

your savings target by selecting 

Account Maintenance in Internet 

Banking. 

Hints & Tips: Did You Know?** 

By making regular deposits into your Sense Everyday Account, you can streamline your finances by making 

your regular payments conveniently from one account. 

*Note that the breakdown of transactions is only a guide. It is not intended to be a substitute for your own budget or financial plan. 

**This information does not take account of your financial circumstances. Please read the terms and conditions before making a decision. 

060603 St.George Bank- A division of Westpac Banking Corporation ABN 33 007 457 141 AFSL 233714 pg 1of6 

Case: 1:03-cv-03904 Document #: 750-1 Filed: 09/16/13 Page 13 of 28 PageID #:13324
Sense Everyday 

BSB No. 

Account No. 

. st.george 

112-879 

Date Description + Deposits - Withdrawals = Balance $ Category 

01 Jan Opening Balance 20,676.00 

02 Jan INTERNET DEPOSIT 02JAN 100,000.00 120,676.00 

07:06 FROM ' 

02 Jan INTERNET OVERSEAS TT 02JAN -50,000.00 70,676.00 Transfers 

08:34 

02 Jan INTERNET TT REQ FEE 02JAN -20.00 70,656.00 Transfers 

08:34 

03 Jan INTERNET OVERSEAS TT 03JAN -50,000.00 20,656.00 Transfers 

05:41 

03 Jan INTERNET TT REQ FEE 03JAN 

05:41 

03Jan VISA CASH ADVANCE 30/12/12 

MIGROSBANK CHF 900.00 

03Jan FOREIGN CURRENCY 

CONVERSN FEE 

04 Jan ROUNDING FOR $953.11 

EFFECTIVE DATE 02JAN 

05 Jan VISA CASH ADVANCE 02/01/13 

MIGROSBANK CHF 900.00 

05 Jan FOREIGN CURRENCY 

CONVERSN FEE 

07 Jan VISA CASH ADVANCE 04/01/13 

MIGROSBANK CHF 900.00 

07 Jan FOREIGN CURRENCY 

CONVERSN FEE 

07 Jan ROUNDING FOR $938.48 

EFFECTIVE DATE 04JAN 

08Jan ROUNDING FOR $938.22 

EFFECTIVE DA TE 05JAN 

17 Jan VISA CASH ADVANCE 14/01/13 

iNTERNACIOANL Centro GTQ 

2027.22 

17 Jan FOREIGN CURRENCY 

CONVERSN FEE 

18 Jan ROUNDING FOR $244.34 

EFFECTIVE DATE 16JAN 

19 Jan VISA PURCHASE O/SEAS 

17/01/13 CALUMET 

PHOTOGRAPHIC EUR 121.85 

19 Jan FOREIGN CURRENCY 

CONVERSN FEE 

SUB TOTAL CARRIED FORWARD TO NEXT PAGE 

Save time and make payments via Direct Debit 

You can have many of your payments debited directly from your SENSE Everyday Account, such 

as your telephone bill, electricity bill and insurance payments. To arrange a direct debit contact the 

relevant organisation and provide them with your BSB and account number or call us on 13 33 30. 

-20.00 20,636.00 Transfers 

-953.11 19,682.89 Cash 

-28.59 19,654.30 Other 

-0.89 19,653.41 Transfers 

-938.48 18,714.93 Cash 

-28.15 18,686.78 Other 

-938.22 17,748.56 Cash 

-28.14 17,720.42 Other 

-0.52 17,719.90 Transfers 

-0.78 17,719.12 Transfers 

-244.34 17,474.78 Cash 

-7.33 17,467.45 Other 

-0.66 17,466.79 Transfers 

-155.10 17,311.69 Leisure 

-4.65 17,307.04 Other 

17,307.04 

: ' 3'' .,,,~' 1:.1-~- . .111111011111 Conditions and fees may apply. This information doesn't consider your personal circumstances. Read the terms and condiUons before making a decision. St.George Bank - A Division of Westpac Banking Corporation 

ABN 33 007 457 141AFSL233714. 9624/ 12098 08/ 10 

pg 2 of6 

Case: 1:03-cv-03904 Document #: 750-1 Filed: 09/16/13 Page 14 of 28 PageID #:13325
~t.george 

Date Description + Deposits - Withdrawals = Balance$ Category 

31 Jan 

31 Jan 

SUB TOTAL CARRIED FORWARD FROM PREVIOUS PAGE 

O/SEAS CASH WITHDRAWAL 

FEE 

Closing Balance 

-20.00 

17,307.04 

17,287.04 

17,287.04 

Rounding Contributions processed near the end of the month may appear on your next statement. 

Sense Everyday Spend by Category 

0 Transfers $100042.85 (97%) 

B Cash $307 4.15 (3%) 

0 Leisure $155.10 (0%) 

II Other $116.86 (0%) 

This chart is a high level breakdown of the transactions 

that you have made using your Sense Everyday 

Account, during the statement period*. 

*Note that the breakdown of transactions is only a guide and amounts are rounded to the nearest whole percent. 

060604 It is not intended to be a substitute for your own budget or financial plan 

Other 

pg 3 of6 

Case: 1:03-cv-03904 Document #: 750-1 Filed: 09/16/13 Page 15 of 28 PageID #:13326
Sense Savings 

BSB No. 

Account No. 

"'st.george 

112-879 

Date Description +Deposits - Withdrawals =Balance$ 

01 Jan Opening Balance 223,736.99 

02 Jan INTERNETWITHDRAWAL 02JAN -100,000.00 123,736.99 

07:06 TO 

04 Jan ROUNDING FOR $953.11 0.89 123,737.88 

EFFECTIVE DATE 02JAN 

07 Jan ROUNDING FOR $938.48 0.52 123,738.40 

EFFECTIVE DATE 04JAN 

08 Jan ROUNDING FOR $938.22 0.78 123,739.18 

EFFECTIVE DATE 05JAN 

18 Jan ROUNDING FOR $244.34 0.66 123,739.84 

EFFECTIVE DATE 16JAN 

31 Jan CREDIT INTEREST 361.24 124, 101.08 

31 Jan TFN WITHHOLDING TAX -167.00 123,934.08 

31 Jan Closing Balance 123,934.08 

Note: You may only deposit or withdraw amounts to and from your Sense Savings Account by transferring amounts to and from 

your Sense Everyday Account. This means you may not use your Sense Savings Account for transactions such as direct debit. 

Interest Details 

Sense Everyday 

Interest Earned Interest Charged 

Year to Date $0.00 $0.00 

Previous 

Year to Date $0.00 $0.11 

060604 

Sense Savings 

Interest Earned 

Year to Date $3,359.05 

Previous 

Year to Date $425.44 

Interest Charged 

$0.00 

$0.00 

Interest Earned Includes interest earned on your Sense 

Savings account and Matching Contributions Paid. 

pg 4 of 6 

Case: 1:03-cv-03904 Document #: 750-1 Filed: 09/16/13 Page 16 of 28 PageID #:13327
Exhibit 5 

Case: 1:03-cv-03904 Document #: 750-1 Filed: 09/16/13 Page 17 of 28 PageID #:13328
Statement of Account 

St.George Sense 

KEVIN MARK TRUDEAU 

Account Summary 

Sense Everyday 

Opening Balance 

+ All Deposits 

- All Withdrawals 

= Closing Balance 

Sense Everyday Spending 

$19,579.97 

$447.98 

$7,697.75 

$12,330.20 

0 Aug 12 [ti Jul 13 • Aug 13 

$5.000 

$2,500 

$0 

Cl I 0 I --l r- :r r- --l 0 QI 0 !!!. "' iil "' rn 0 iil 5' rn 3 QI c;;· c: QI :::;;: ::i ::i ::i ~ "" "' ~ ~ c: iil rn 

m r-

;s: 11" 0 ~ ::i ~ x ::i ;:i. fil ii! 1:1 m QI "' <O c. ... 11" ::i c: 0 en "' £ ::i "' c: 

"' 5- 1:1 

::i ~ 

This chart is a helpful guide for your Sense 

Everyday spending.* 

. st.george 

Contact Us 

BSB No. 

Account No. 

Statement 

Statement Period 

Sense Savings 

Opening Balance 

+ All Deposits 

- All Withdrawals 

= Closing Balance 

Sense Savings Progress 

- Savings Target 

$0 

en 0 z 0 '- .,., 

"' Sl 0 "' QI "' 1:1 < 0 ::i "" ;;:; ;;:; ;;:; ;;:; w w 

Savings Target 

St.George Bank 

A Division of 

Westpac Banking Corporation 

ABN 33 007 457 141 

AFSL233714 

13 33 30 (Barn - 9prn) 

7 days a week 

112-879 

19 (Page 1 of7) 

01/08/13 to 31/08/13 

:;:: 

!!; 

w 

$406.41 

$1.03 

$0.00 

$407.44 

Savings Balance 

)> :;:: '- '- )> 

~ "' c: 5. c: '< ::i <O 

w w w w w 

$0.00 

Please note your savings target has 

not been established. You can setup 

your savings target by selecting 

Account Maintenance in Internet 

Banking. 

Hints & Tips: Did You Know?** 

Did you know if you deposit just $2,000 into your Sense Everyday Account each month, you'll save on the 

monthly account service tee? 

*Note that the breakdown of transactions is only a guide. It is not intended to be a substitute for your own budget or financial plan. 

**This information does not take a=unt of your financial circumstances. Please read the terms and conditions before making a decision. 

037914 St.George Bank - A division of Westpac Banking Corporation ABN 33 007 457 141AFSL233714 pg 1of7 

Case: 1:03-cv-03904 Document #: 750-1 Filed: 09/16/13 Page 18 of 28 PageID #:13329
Sense Everyday 

BSB No. 

Account No. 

-.. st.george 

112-879 

Date Description + Deposits - Withdrawals = Balance$ Category 

01 Aug Opening Balance 

03Aug VISA PURCHASE O/SEAS -39.28 

31/07/13 GOVERNMENT 

CENTER SE USO 35.00 

03Aug FOREIGN CURRENCY -1.17 

CONVERSN FEE 

03Aug VISA PURCHASE O/SEAS -187.43 

31/07/13 VIDAL SASSOON USO 

167.00 

03Aug FOREIGN CURRENCY -5.62 

CONVERSN FEE 

05Aug VISA PURCHASE O/SEAS -40.55 

01/08/13 55 EAST MONROE USO 

36.00 

05Aug FOREIGN CURRENCY -1.21 

CONVERSN FEE 

05Aug VISA PURCHASE O/SEAS -476.82 

02/08/13 WHOLEFDS HIN 10364 

USO 423.27 

05Aug FOREIGN CURRENCY -14.30 

CONVERSN FEE 

05Aug VISA PURCHASE O/SEAS -1,861.01 

01/08/13 STEPHEN GORDON 

DDS P USO 1652.00 

05Aug FOREIGN CURRENCY -55.83 

CONVERSN FEE 

06Aug VISA PURCHASE O/SEAS -35.50 

04/08/13 THE STANDARD 

MARKE USO 31.51 

06Aug FOREIGN CURRENCY -1.06 

CONVERSN FEE 

06Aug VISA PURCHASE O/SEAS -41.08 

04/08/13 THE STANDARD 

MARKE USO 36.47 

06Aug FOREIGN CURRENCY -1.23 

CONVERSN FEE 

06Aug VISA PURCHASE O/SEAS -56.33 

03/08/13 AGENT FEE A 89006007 

USO 50.00 

06Aug FOREIGN CURRENCY -1.68 

CONVERSN FEE 

SUB TOTAL CARRIED FORWARD TO NEXT PAGE 

Save time and BPAY@ your bills. 

Pay bills the quick, simple and flexible way. With over 16,000 billers accepting BPAY, you can pay most of your bills from 

your SENSE Everyday Account through St.George Internet & Phone Banking.Just look for the distinctive BPAY logo in 

the payment section of your hill. You cao even schedule payments for a later date. To learn more visit st.george.com.au 

19,579.97 

19,540.69 Transportation 

19,539.52 Other 

19,352.09 Daily Living 

19,346.47 Other 

19,305.92 Transportation 

19,304.71 Other 

18,827.89 Daily Living 

18,813.59 Other 

16,952.58 Health&Educatn 

16,896.75 Other 

16,861.25 Daily Living 

16,860.19 Other 

16,819.11 Daily Living 

16,817.88 Other 

16,761.55 Leisure 

16,759.87 Other 

16,759.87 

This informat1on does nottak.P. inln account your financiAI circumstances. Before you make a decision, read th A Terms and Conditions, iivailable at any burnch or stgeorge.com.au and consider if the product is right 

for you. "Heg1slered to SPAY Pty Ltd ABN 69 079 131 !>18. Sl.George Bank- A Div1sron of Weslpac Banking Corporation ABN 33 007 4~7 141MSL233114. S1GW051~ 12/10 

pg2of7 

Case: 1:03-cv-03904 Document #: 750-1 Filed: 09/16/13 Page 19 of 28 PageID #:13330
st.george 

Date Description + Deposits - Withdrawals = Balance$ Category 

SUB TOTAL CARRIED FORWARD FROM PREVIOUS PAGE 16,759.87 

06Aug VISA PURCHASE O/SEAS -73.22 16,686.65 Daily Living 

03/08/13 THE HUMIDOR OF 

WESTMUSD 65.00 

06Aug FOREIGN CURRENCY -2.19 16,684.46 Other 

CONVERSN FEE 

06Aug VISA PURCHASE O/SEAS -95.95 16,588.51 Daily Living 

04/08/13 THE HUMIDOR OF 

WESTM USO 85.17 

06Aug FOREIGN CURRENCY -2.87 16,585.64 Other 

CONVERS N FEE 

06Aug VISA PURCHASE O/SEAS -331.08 16,254.56 Leisure 

03/08/13 JETBLUE 27972663 

USO 293.90 

06Aug FOREIGN CURRENCY -9.93 16,244.63 Other 

CONVERSN FEE 

07 Aug VISA PURCHASE O/SEAS -197.28 16,047.35 Daily Living 

05/08/13 THE HUMIDOR OF 

WESTMUSD 174.53 

07 Aug FOREIGN CURRENCY -5.91 16,041.44 Other 

CONVERSN FEE 

08Aug VISA PURCHASE O/SEAS -35.95 16,005.49 Daily Living 

06/08/13 THE HUMIDOR OF 

WESTM USO 32.01 

08Aug FOREIGN CURRENCY -1.07 16,004.42 Other 

CONVERSN FEE 

08Aug VISA PURCHASE O/SEAS -41.15 15,963.27 Daily Living 

06/08/13 THE HUMIDOR OF 

WESTM USO 36.64 

08Aug FOREIGN CURRENCY -1.23 15,962.04 Other 

CONVERSN FEE 

09Aug VISA PURCHASE O/SEAS -95.28 15,866.76 Daily Living 

06/08/13 EASTWOOD BIO 

MEDICAL USO 85.00 

09Aug FOREIGN CURRENCY -2.85 15,863.91 Other 

CONVERSN FEE 

09Aug VISA PURCHASE O/SEAS -106.49 15,757.42 Health&Educatn 

07/08/13 ROBERT J LACAVA MD 

USO 95.00 

09Aug FOREIGN CURRENCY -3.19 15,754.23 Other 

CONVERSN FEE 

09Aug VISA PURCHASE O/SEAS -345.73 15,408.50 Transportation 

07/08/13 CAREY USO 308.42 

09Aug FOREIGN CURRENCY -10.37 15,398.13 Other 

CONVERSN FEE 

09Aug VISA PURCHASE O/SEAS -750.91 14,647.22 Daily Living 

06/08/13 US WELLNESS MEATS 

USO 669.88 

09Aug FOREIGN CURRENCY -22.52 14,624.70 Other 

CONVERSN FEE 

10Aug VISA PURCHASE O/SEAS -432.36 14, 192.34 Daily Living 

07/08/13 US WELLNESS MEATS 

USO 388.00 

SUB TOTAL CARRIED FORWARD TO NEXT PAGE 14, 192.34 

037915 pg 3 of 7 

Case: 1:03-cv-03904 Document #: 750-1 Filed: 09/16/13 Page 20 of 28 PageID #:13331
st.george 

Date Description +Deposits - Withdrawals =Balance$ Category 

SUB TOTAL CARRIED FORWARD FROM PREVIOUS PAGE 14,192.34 

10 Aug FOREIGN CURRENCY -12.97 14,179.37 Other 

CONVERSN FEE 

10Aug VISA PURCHASE O/SEAS -460.22 13,719.15 Daily Living 

07/08/13 US WELLNESS MEATS 

USO 413.00 

10 Aug FOREIGN CURRENCY -13.80 13,705.35 Other 

CONVERSN FEE 

10Aug VISA PURCHASE O/SEAS -996.56 12,708.79 Daily Living 

07/08/13 WESTMONT LIQUORS 

USO 894.30 

10Aug FOREIGN CURRENCY -29.89 12,678.90 Other 

CONVERSN FEE 

12 Aug VISA CREDIT OVERSEAS 447.98 13,126.88 

07/08/13 US WELLNESS MEATS 

USO 413.00 

12 Aug VISA PURCHASE O/SEAS -35.22 13,091.66 Leisure 

08/08/13 RENAISSANCE 

HOTELS F USO 32.00 

12 Aug FOREIGN CURRENCY -1.05 13,090.61 Other 

CONVERSN FEE 

22Aug VISA PURCHASE O/SEAS -4.43 13,086.18 Home Expenses 

20/08/13 SMARTE CARTE USO 

4.00 

22Aug FOREIGN CURRENCY -0.13 13,086.05 Other 

CONVERSN FEE 

26Aug VISA PURCHASE O/SEAS -35.66 13,050.39 Transportation 

22/08/13 55 EAST MONROE USO 

32.00 

26Aug FOREIGN CURRENCY -1.06 13,049.33 Other 

CONVERSN FEE 

26Aug VISA PURCHASE O/SEAS -285.30 12,764.03 Health&Educatn 

22/08/13 STEPHEN GORDON 

DDS P USO 256.00 

26Aug FOREIGN CURRENCY -8.55 12,755.48 Other 

CONVERSN FEE 

30Aug VISA PURCHASE O/SEAS -153.51 12,601.97 Health&Educatn 

28/08/13 GENOVA 

DIAGNOSTICS USO 136.53 

30Aug FOREIGN CURRENCY -4.60 12,597.37 Other 

CONVERSN FEE 

31 Aug VISA PURCHASE O/SEAS -39.25 12,558.12 Transportation 

28/08/13 GOVERNMENT 

CENTER SE USO 35.00 

31 Aug FOREIGN CURRENCY -1.17 12,556.95 Other 

CONVERSN FEE 

31 Aug VISA PURCHASE O/SEAS -215.30 12,341.65 Daily Living 

28/08/13 VIDAL SASSOON USO 

192.00 

31 Aug FOREIGN CURRENCY -6.45 12,335.20 Other 

CONVERSN FEE 

SUB TOTAL CARRIED FORWARD TO NEXT PAGE 12,335.20 

pg 4 of 7 

Case: 1:03-cv-03904 Document #: 750-1 Filed: 09/16/13 Page 21 of 28 PageID #:13332
st.george 

Date Description + Deposits - Withdrawals = Balance$ Category 

31 Aug 

31 Aug 

SUB TOTAL CARRIED FORWARD FROM PREVIOUS PAGE 

ACCOUNT SERVICE FEE -5.00 

Closing Balance 

12,335.20 

12,330.20 

12,330.20 

Rounding Contributions processed near the end of the month may appear on your next statement. 

Sense Everyday Spend by Category 

Other 

E:J Daily Living $4135.01 (54%) • Home Expenses $4.43 (0%) 

Ill Health & Education $2406.31 (31 %) 

ITl Transportation $500.47 (7%) 

•Leisure $422.63 (5%) 

ITl Other $228.90 (3%) 

This chart is a high level breakdown of the transactions 

that you have made using your Sense Everyday 

Account, during the statement period*. 

*Note that the breakdown of transactions is only a guide and amounts are rounded to the nearest whole percent. 

037916 It is not intended to be a substitute for your own budget or financial plan. pg 5 of7 

Case: 1:03-cv-03904 Document #: 750-1 Filed: 09/16/13 Page 22 of 28 PageID #:13333
Sense Savings 

BSB No. 

Account No. 

lst.george 

112-879 

Date Description + Deposits - Withdrawals = Balance $ 

01 Aug 

31 Aug 

31 Aug 

Opening Balance 

CREDIT INTEREST 

Closing Balance 

1.03 

406.41 

407.44 

407.44 

Note: You may only deposit or withdraw amounts to and from your Sense Savings Account by transferring amounts to and from 

your Sense Everyday Account. This means you may not use your Sense Savings Account for transactions such as direct debit. 

Interest Details 

Sense Everyday 

Interest Earned Interest Charged 

Year to Date $0.00 $0.00 

Previous 

Yearto Date $0.00 $0.00 

Rounding Contributions 

$20 ----:----:----1----r---T---r--i----i---T-T ___ f 

$16 ----f----i---+--~----+----f----i----i----~---+--::! f 1 : : ! : ,; 't-·~·"" ! , : i 

$12 ----1----1----1--:+''--~~~-f---1----1---+---t----1 ' ' ,. , , ' I ' I ' ' 

$B ----r----1~ '1----+----f----r----1----1---T--t----1 

$4 ----[---ij----1----+----~---+---1----j----1----1-----i $O 1/ I I I I I I , , 

This chart shows you the cumulative Rounding 

Contributions that have been transferred to your Sense 

Savings Account for the last 12 monthS*. 

Sense Savings 

Interest Earned 

Year to Date $11.25 

Interest Charged 

$0.00 

Previous 

Year to Date $4,218.37 $0.00 

Interest Earned Includes interest earned on your Sense 

Savings account and Matching Contributions Paid. 

Your Rounding Contributions 

Total Rounding Contributions transferred 

to your Sense Savings Account 

for last 12 months. $15.22 

037916 

*Note that this is a guide. It is not intended to be a substitute for your own budget or financial plan. pg 6 of 7 

Case: 1:03-cv-03904 Document #: 750-1 Filed: 09/16/13 Page 23 of 28 PageID #:13334
Exhibit 6 

Case: 1:03-cv-03904 Document #: 750-1 Filed: 09/16/13 Page 24 of 28 PageID #:13335
GIN Foundation (UK) 

Cash Receipts & Disbursements 

January 1 through September 6, 2013 

Ave. 

Ex ch 

GBP Rate USD USD TOTAL 

Income 

NBX Merchant Services Inc. 1,989,368.45 1.5418 3,067,208.28 11,137,822.31 14,205,030.59 

Related Parties 

GIN USA Inc. 0.00 1.5418 0.00 301,619.32 301,619.32 

Future Transactions Company 

Money In 0.00 1.5418 0.00 1,317, 923.20 1,317,923.20 

Money Out (46,32<).00) 1.5418 (71,430.05) (<)96,462.41) (l ,067 ,892.46) 

Total Future Transactions Company ( 46,329 00) (71,430.05) 321,460.79 250,030.74 

Global Information 0.00 1.5418 0.00 152,396.31 152,396.31 

Total Related Parties (46,32~).00) (71,430.05) 775,476.42 704,046.37 

Deposits to be determined 

Deposits to be determined 0.00 1.5418 0.00 166,545.56 166,545.56 

Collection 0.00 1.5418 0.00 163,236.54 163,236.54 

Total Deposits to be determined 0.00 0.00 329,782.10 329,782.10 

Credit Suisse AG 0.00 1.5418 0.00 164,398.63 164,398.63 

Maximum Value Promtions, LLC 0.00 1.5418 0.00 85,365.51 85,365.51 

The Hybrid Group Inc. 0.00 

Money In 0.00 1.5418 0.00 802,948.44 802,948.44 

Money Out 0.00 1.5418 0.00 (740,560.95) (740,560.95) 

Total The Hybrid Group Inc. 0.00 0.00 62,387.49 62,387.49 

Bruno Lacroix 0.00 1.5418 0.00 30,150.00 30,150.00 

Madame Martin Denise 0.00 1.5418 0.00 27,195.18 27,195.18 

Barbara Annemarie Hagmayer 0.00 1.5418 0.00 25,000.00 25,000.00 

Caroline De Champeaux 0.00 1.5418 0.00 24,989.06 24,989.06 

Joelle Bernard 0.00 1.5418 0.00 20,000.00 20,000.00 

Vigneau Dufour Brigitte 0.00 1.5418 0.00 18,988.94 18,988.94 

Melle Farida aka Diri 0.00 1.5418 0.00 15,435.52 15,435.52 

Payment Services Directive 0.00 1.5418 0.00 11,187.00 11,187.00 

France Conseil Paris 0.00 1.5418 0.00 10,000.00 10,000.00 

Snocope Credit Union 0.00 1.5418 0.00 981.46 981.46 

Chermette Lau 0.00 1.5418 0.00 966.95 966.95 

Total Income 1,943,039.45 2,995,778.22 12,740,126.57 15,735,904.79 

Expense 

International Payment Systems 767,809.00 1.5418 1,183,807.92 5,736,039.08 6,919,847.00 

Related Entities 

Website Solutions 470,310.35 1.5418 725,124.50 3,225,708.95 3, 950,833.45 

Lee Kenny 

American Express 161,158.48 1.5418 248,474.14 0.00 248,474.14 

Lee Kenny - Other 131,803.21 1.5418 203,214.19 28,810.94 232,025.13 

Total Lee Kenny 292,961.69 451,688.33 28,810.94 480,499.27 

Natalia Babenko 0.00 1.5418 0.00 149,051.82 149,051.82 

PL Holdings 12,728.64 1.5418 19,625.02 0.00 19,625.02 

Page 1 of2 

Case: 1:03-cv-03904 Document #: 750-1 Filed: 09/16/13 Page 25 of 28 PageID #:13336
GIN Foundation (UK) 

Cash Receipts & Disbursements 

January 1 through September 6, 2013 

Ave. 

Ex ch 

GBP Rate USD USD TOTAL 

Natural Cures Health institute 0.00 1.5418 0.00 12,362.55 12,362.55 

Total Related Entities 776,000.68 1,196,437.85 3,415,934.26 4,612,372.11 

Global Sales Solutions 

Money Out 388,872.50 1.5418 599,563.62 884,916.32 1,484,479.94 

Money In (9,034.57) 1.5418 (13,929.50) (109,913.78) (123,843.28) 

Total Global Sales Solutions 379,837.93 585,634.12 775,002.54 1,360,636.66 

NCL (Bahamas) Ltd. 0.00 1.5418 0.00 865,076.01 865,076.01 

Winston and Strawn LLP 25,495.23 1.5418 39,308.55 507,399.48 546,708.03 

Office Pool 311,496.97 1.5418 480,266.03 164,461.67 644,727.70 

Netovative LLC 68,942.34 1.5418 106,295.30 330,230.57 436,525.87 

CardFlex 109,355.00 1.5418 168,603.54 196,731.32 365,334.86 

Receiver 2,720.50 1.5418 4,194.47 258,032.56 262,227.03 

Marc Lane 85,255.73 1.5418 131,447.28 140,222.86 271,670.14 

WP Buz Barlow 19, 158.44 1.5418 29,538.48 100,153.86 129,692.34 

Budds Gunisao Lake 0.00 1.5418 0.00 95,009.02 95,009.02 

Snowflake Information Services 74,598.31 1.5418 115,015.67 15,758.38 130,774.05 

Faruki Ireland & Cox P.L.L. 0.00 1.5418 0.00 63,840.76 63,840.76 

Law Office of D???? 0.00 1.5418 0.00 20,038.05 20,038.05 

Snowflake Media Ltd. 14,683.52 1.5418 22,639.05 0.00 22,639.05 

Element Lifestyle 0.00 1.5418 0.00 9,134.81 9,134.81 

Payments to be identified 0.00 1.5418 0.00 7,938.00 7,938.00 

J angomail.com 0.00 1.5418 0.00 7,718.69 7,718.69 

Mrs. CA Wiseman 0.00 1.5418 0.00 7,674.53 7,674.53 

A.D. Properties 64 LLC 0.00 1.5418 0.00 7,674.53 7,674.53 

Michael Baer 7,042.16 1.5418 10,857.60 0.00 10,857.60 

TLC Promotions, Inc. 0.00 1.5418 0.00 5,037.81 5,037.81 

Unikom 3,307.62 1.5418 5,099.69 0.00 5,099.69 

Baytree National 0.00 1.5418 0.00 2,724.88 2,724.88 

Crozier & Associates 0.00 1.5418 0.00 2,537.79 2,537.79 

Paul Reid 2, 127.90 1.5418 3,280.80 0.00 3,280.80 

Sundry Dr. 0.00 1.5418 0.00 1,783.46 1,783.46 

Moore Van Allen 0.00 1.5418 0.00 1,038.10 1,038.10 

Salix Data 0.00 1.5418 0.00 686.25 686.25 

Sophie Currivan 651.12 1.5418 1,003.90 0.00 1,003.90 

Bank Line 434.11 1.5418 669.31 0.00 669.31 

Bank Fees 0.00 1.5418 0.00 409.04 409.04 

Fosdick Corp 0.00 1.5418 0.00 87.46 87.46 

IBC City 0.00 1.5418 0.00 38.46 38.46 

Total Expense 2,648,916.56 4,084,099.55 12,738,414.23 16,822,513.78 

Net Income {705,877.112 {1,088,321.332 1,712.34 p,086,608. 992 

Page 2 of2 

Case: 1:03-cv-03904 Document #: 750-1 Filed: 09/16/13 Page 26 of 28 PageID #:13337
Exhibit 7 

Case: 1:03-cv-03904 Document #: 750-1 Filed: 09/16/13 Page 27 of 28 PageID #:13338
Bankline - Natwest 

,_ NatWest 

Logged in as: Paul Reid of Global Information Network 

Fdn 

Broadcast: 

Page 1 of 2 

You last logged in on: 6th September 2013 at 

16:55 

ou have received new urgent message(s). Select Read Urgent Messages to 

view these. 

NB: The current page and any data selected/input will not be affected when viewing the 

messa e. 

Payment debit advice 

Name: 

Address: 

GLOBAL INFORMATION NETWORK FON 

UNIT 1, CAUSEY HALL 

DISPENSARY WALK 

HALIFAX HX1 1QR 

Our ref: 

Your ref: 

Date: 

Time: 

Delivery Ref: 

We confirm having remitted the following Urgent transfer 

Amount debited: 

I From account: 

! 

l 

I 

I Amount sent: 

In favour of: 

Beneficiary account 

number: 

Payment details: 

USD 15,345.02 

-

USD 16,305.79 

NATALIYA BABENKO 

GIN COMMISSION 

FUNDS FOR FINAL CREDIT TO 

ACCOUNT 

CK- - NATALIYA 

BAB EN KO 

Transactional information 

Requested amount; 

Exchange rate: 

Deal reference: 

NWB commission charges: 

I NWB commission charges information: 

I Agent Bank charges amount: 

Date payment to 

leave: 

Beneficiary bank: 

Payee bank: 

Ordered by: 

EBAN KG052445657 

NAT - GIN COMM 

20th August 2013 

10:34:21 

00168981962 

20th August 2013 

GLOBAL BANK OF COMMERCE 

ST JOHN'S 

ANTIGUA 

BANK OF AMERICA, N.A. 

GLOBAL INFORMATION 

NETWORK FON 

USO 16,305.79 

USO 25.62 

USD 13.61 

Case: 1:03-cv-03904 Document #: 750-1 Filed: 09/16/13 Page 28 of 28 PageID #:13339