Justice Department's indictment of Semion Mogilevich

9 7/22/94 Wire transfer of $200,000 from ARIGON'S account at
Royal Bank Of Scotland, London, England (a/c BLAARI-
USDC) to BOGATIN’s account at CoreStates Bank,
Philadelphia, PA (a/c 0404-8829).
10 7/25/94 Wire transfer of $150,000 from BOGATIN’s account at
CoreStates Bank, Philadelphia, PA (a/c 0404-8829) to an
Anix Investment Club account at Canadian Imperial Bank
of Commerce, Toronto, Canada (a/c 49-0068-4).
11 3/29/95 Facsimile of correspondence from an unindicted
coconspirator in London, England (ph# 44-0171-242-
0726) to Parente, Media, PA (ph# 610-891-0463),
providing the auditor with information regarding other
purported beneficial owners of ARIGON stock.
12 4/17/95 Facsimile of correspondence from BOGATIN, Hatboro,
PA (ph# 215-956-9224) to MOGILEVICH and
FISHERMAN, Budapest, Hungary (ph# 011-36-1-342-
0758) advising them of expenses incurred.
13 7/15/95 Facsimile of correspondence from BOGATIN, Hatboro,
PA (ph# 215-956-9224) to MOGILEVICH and
FISHERMAN in Budapest, Hungary (ph# 011-36-1-342-
0758), requesting money for expenses.
14 7/19/95 Facsimile of YBM press release from EDPA to a wire
service in Canada, publicizing a false statement denying a
relationship between British investigation and ARIGON.
15 10/15/96 Facsimile of YBM press release from EDPA to a wire
service in Canada, publicizing false information re YBM's
"penetration" of North American market and reporting
YBM's magnet sales.
16 12/10/96 Facsimile of YBM press release from EDPA to a wire
service in Canada, publicizing false information re YBM's
"million dollar contract with Mitsubishi of Japan.”
17 1/26/97 Fascimile of false audit confirmation to FE & CE Co.,
Inc., Buffalo, New York (ph # 716-847-0814) from
MAGNEX RT, Budapest, Hungary (ph # 36-1-276-4521)
re $5.6 million in sales.
Overt
Act Date Description
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