Exhibit A 

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 1 of 35
Flowchart

COUNT 53

USAO-BP-0032699

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 2 of 35
Flowchart

COUNT 54

USAO-BP-0032700

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 3 of 35
Flowchart

COUNT 55

USAO-BP-0032701

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 4 of 35
Flowchart

COUNT 56

USAO-BP-0032702

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 5 of 35
Flowchart

COUNT 57

USAO-BP-0032703

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 6 of 35
Flowchart

COUNT 58

USAO-BP-0032704

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 7 of 35
Flowchart

COUNT 59

USAO-BP-0032705

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 8 of 35
Flowchart

COUNT 60

USAO-BP-0032706

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 9 of 35
Flowchart

COUNT 61

USAO-BP-0032707

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 10 of 35
Flowchart

COUNT 62

USAO-BP-0032708

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 11 of 35
Flowchart

COUNT 63

USAO-BP-0032709

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 12 of 35
Flowchart

COUNT 64

USAO-BP-0032710

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 13 of 35
Flowchart

COUNT 65

USAO-BP-0032711

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 14 of 35
Flowchart

COUNT 66

USAO-BP-0032712

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 15 of 35
Flowchart

COUNT 67

USAO-BP-0032713

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 16 of 35
Flowchart

COUNT 68

USAO-BP-0032714

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 17 of 35
Flowchart

COUNTS 69-70

USAO-BP-0032715

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 18 of 35
Flowchart

COUNTS 71-77

USAO-BP-0032716

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 19 of 35
Flowchart

COUNT 78

USAO-BP-0032717

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 20 of 35
Flowchart

COUNT 79

USAO-BP-0032718

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 21 of 35
Flowchart

COUNT 80

USAO-BP-0032719

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 22 of 35
Flowchart

COUNT 81

USAO-BP-0032720

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 23 of 35
Flowchart

COUNT 82

USAO-BP-0032721

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 24 of 35
Flowchart

COUNTS 83-84

USAO-BP-0032722

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 25 of 35
Flowchart

COUNT 85

USAO-BP-0032723

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 26 of 35
Flowchart

COUNT 86

USAO-BP-0032724

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 27 of 35
Flowchart

COUNT 87

12/31/2015 – 8/31/2016

28 transactions

39,249,211.37

USAO-BP-0032725

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 28 of 35
Flowchart

COUNT 88

12/31/2015 – 8/31/2016

28 transactions

39,249,211.37

USAO-BP-0032726

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 29 of 35
Flowchart

COUNT 89

12/31/2015 – 8/31/2016

28 transactions

39,249,211.37

USAO-BP-0032727

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 30 of 35
Flowchart

COUNT 90

12/31/2015 – 8/31/2016

28 transactions

39,249,211.37

USAO-BP-0032728

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 31 of 35
Flowchart

COUNT 91

12/31/2015 – 8/31/2016

28 transactions

39,249,211.37

USAO-BP-0032729

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 32 of 35
Flowchart

COUNT 92

12/31/2015 – 8/31/2016

28 transactions

39,249,211.37

USAO-BP-0032730

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 33 of 35
Flowchart

COUNT 93

12/31/2015 – 8/31/2016

28 transactions

39,249,211.37

USAO-BP-0032731

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 34 of 35
Flowchart

COUNTS 94-100

USAO-BP-0032732

Case 2:18-cr-00422-DJH Document 1223-1 Filed 08/19/21 Page 35 of 35