Justice Department's indictment of Semion Mogilevich

27 11/5/97 Facsimile from TSOURA, Budapest, Hungary, (ph# 36-1-
277-8121) to YBM MAGNEX, Newtown, PA (ph# 215-
579-3444) containing information about the January to
September 1997 financial information for UNITED
TRADE.
28 1/30/98 Facsimile of false “sales” audit confirmation from
Amadeus Holding Ltd., Canada (ph # 403-483-4064) to
Deloitte in EDPA (ph# 215-448-2236), re $3.1 million in
sales.
29 2/24/98 Facsimile of false “sales” audit confirmation re $3 million,
from Origon Co., in Nevis to Deloitte in EDPA (ph# 215-
448-2236).
30 3/9/98 Facsimile of YBM press release from EDPA to a wire
service in Canada, publicizing falsely inflated figures re
YBM's financial results for 1997.
31 3/9/98 11:52 a.m Telephone conversation from BOGATIN, in Newtown,
PA (ph# 215-738-3800) to MOGILEVICH and
FISHERMAN in Budapest, Hungary (ph# 36-20-339-
688) discussing MOGILEVICH's continued help, his
instructions re ongoing audit problems and the need for
documentation.
32 3/12/98 10:05 a.m. Telephone conversation between BOGATIN, in Newtown,
PA (ph# 215-579-5695) and a stock broker in Toronto,
Canada (ph# 416-943-6101) discussing sale of 1.5
million shares of YBM stock, purportedly by an "ill"
shareholder.
33 3/19/98 2:27 p.m. Telephone conversation from BOGATIN, in Newtown,
PA (ph# 215-579-5695) to FISHERMAN, in Budapest,
Hungary (ph# 36-20-339-688) discussing the transfer of
proceeds totaling approximately $17 million from the sale
of stock.
Overt
Act Date Description
34 3/27/98 3:22 p.m. Telephone conversation from BOGATIN in Newtown, PA
46