# Series Of Transactions

 The diagram illustrates the multiplicity of layers of one series of defendants' transactions: Top layer has two boxes, the box on the right says \$837,615 Check to Universal Consulting/Qasim. The box on the left says \$216,259 USAC Check to Universal Consulting/Qasim. The both boxes have arrows pointing down to the next tier at the same box. The next tier box says Universal Consulting/Qasim Account at Johnson Bank. The 3rd tier has a line from the 2nd tier. This box is on the right and it says \$417,000 cashier's check to Kelly. This box is pointing down to the 4th tier, the box on the right says Kelly/Haider Joint Account at TCF Bank. The box on the left has a line from the 2nd tier. This box says \$345,000 Check to Shahida. The 5th tier is a box on the right with a line from the forth tier, it says \$285,100 Check to Shahida. The 6th tier has arrows from the 5th tier box on the right and the 4th tier box on the left. It says Shahida's Newly-Opened Account at Johnson Bank. The 7th tier box has a line from the 6th tier and it says \$86,428 Casgier's Check to Shahida. This box points to an 8th tier box on the right it says Shahida's Account at TCF Bank. There is also a box in the middle and on the left on the 8th tier. The box on the left says \$125,000 Wire transfer and the box in the middle says \$400,00 Wire Transfer. The box on the right on the 8th tier has two lines pointing to two boxes on the right, the box on the left says \$50,000 Check to Kelly, and the box on the far right says \$30,000 check to Kelly. The bottom tier has 3 boxes. The box on the left has an arrow from the 8th tier box on the left, it says Third party Account in Pakistan. The box in the middle has an arrow from the box in the middle on the 8th tier, it says Raza's Account in Pakistan. The box on the right has two arrows from the two boxes on the 9th tier, it says Kelly's Newly-Opened Account at Johnson Bank.

Updated August 14, 2015