May 16, 2017 $25,000 wired to QEDN from GPL Ventures, LLC. One of many wires from GPL Ventures, LLC
We know from the Lattuca case that GPL Ventures made these payments in exchange for shares (well really for convertible debt). GPL Ventures then ruthlessly sold the hundreds of millions of shares it received to royally screw all of the shareholders out of their share value as GPL Ventures sale of the stock sent the share price from $0.0158 to where it is now.
So what did Kate spend the money she received from GPL Ventures on? The same money that she received in exchange for diluting the crap out of the stock and letting the share price recklessly plummet to essentially nothing.
So debits from next day and beyond were
May 17, 2017 $1,000 to Sarah Bahnsen
May 17, 2017 $1,000 to Cacique Mining
May 17, 2017 $3,000 to Katharina Bahnsen
May 17, 2017 $10,000 to Green Mine Solutions
May 18, 2017 $473.93 to Google Project
May 19, 2017 $95.36 EasyFly Bogota
May 19, 2017 $121.80 Clinica Odontologica
May 19, 2017 $692.44 ATM Withdraw
May 23, 2017 $138.28 Easy Fly Bogota
Six Different Flight Purchases from Avianca between May 25 and May 31
Deposit of $30,000 from GPL Ventures on June 1, 2017
Debits
June 2, 2017 $10,000 to Green Mine Solutions
June 7, 2017 $359.99 Wow Air Reyjavik Iceland
June 12, 2017 $177.78 Excalibur Show Tickets Las Vegas
June 13, 2017 $75.00 Slotzilla Las Vegas
June 13, 2017 $100.00 ATM Withdraw Las Vegas
June 13, 2017 $100.00 ATM Withdraw Las Vegas
It goes on and on and on. Of course diluting shareholder interest in exchange for cash payments spent on personal expenses are relevant. Any argument that the dilution and the spending isn't relevant is simply not credible.