Justice Department's indictment of Semion Mogilevich

(ph# 215-579-5695) to FISHERMAN, in Budapest,
Hungary (ph# 36-20-339-688) discussing Russia and
Ukraine licensing agreements and the use of a company
named "Australian Finance Structure" to facilitate the
transfer of money.
35 4/27/98 Facsimile of YBM press release from EDPA to a wire
service in Canada, publicizing falsely inflated figures re
YBM's financial results for the first quarter of 1998.
36 5/1/98 11:59 a.m. Telephone conversation from BOGATIN in Newtown, PA
(ph# 215-579-5695) to FISHERMAN, Budapest,
Hungary (ph# 36-20-339-688) in which BOGATIN
advises the Australian company is an obvious “sham."
37 5/12/98 4:50pm Telephone conversation from BOGATIN in Newtown, PA
(ph# 215-579-5695) to a stockbroker in Toronto, Canada
(ph# 514-848-1991) providing false assurances regarding
YBM's ongoing audit and promoting YBM's financial
expectations
38 5/13/98 9:18am Facsimile correspondence from Budapest, Hungary (ph#
36-1-277- 8121) to YBM in Newtown, PA, (ph# 215-579-
4418) providing authorization to transfer $28 million
from a YBM bank account at the Royal Bank of Canada,
Toronto, Canada, to an account in Budapest, Hungary.
39 6/8/98 Facsimile of YBM press release from EDPA to a wire
service in Canada falsely stating that MOGILEVICH's
involvement in YBM was only that of a "passive
shareholder."
40 6/11/98 Wire transfer of $200,000 from UNITED TRADE’S
account at Mellon Bank, Philadelphia, PA (a/c 8-449-779)
to FISHERMAN’S account at Summit Bank, Cherry Hill,
NJ (a/c 642012962).
41 8/21/98 Facsimile of false Snoras Bank statement for United Trade
account and bogus wire transfer instructions totaling
approximately $32.2 million from Budapest, Hungary
(ph# 36-1-277-8121) to YBM in Newtown, PA (PH# 215-
579-4418).
Mailings
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Act Date Description
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