Justice Department's indictment of Semion Mogilevich

42 3/5/95 False "account payable" audit confirmation in the amount
of $49,000 for 1994 audit year, mailed to Parente
Randolph Orlando and Carey, 102 Chesley Drive, Media,
PA 19063 from FNJ Trade Management in Los Angeles,
CA.
43 3/5/95 False "account receivable" audit confirmation mailed to
Parente Randolph Orlando and Carey, 102 Chesley Drive,
Media, PA 19063 purportedly from Comspan in Los
Angeles, CA.
44 4/7/95 False audit confirmations mailed to Parente Randolph
Orlando and Carey, 102 Chesley Drive, Media, PA 19063:
one from FNJ Trade Management in Los Angles, CA,
pertaining to an "account receivable" in the amount of
$699,985 for 1992 audit year; and one purportedly from
Andrew Gaspar in Los Angeles, CA, pertaining to a
"commission."
45 8/13/96 Envelope mailed from EDPA to Andrew Labadie, The
NASDAQ Stock Market, 1735 K Street NW, Washington,
D.C. 20006-1500, containing NASDAQ Listing
Agreement, Application for Listing on NASDAQ, and
copy of the Form 40-F.
46 8/14/96 SEC filing (Form 40-F-Registration Statement) sent via
Federal Express to the United States Securities and
Exchange Commission, Washington, D.C. 20549, from
office of Wolf, Block, Schorr & Solis-Cohen, 111 South
15 th Street, Philadelphia, PA.
47 11/27/96 SEC filing (Form 6-K-Report of Foreign Issuer) sent via
Federal Express to the United States Securities and
Exchange Commission, Washington, D.C. 20549, from
the office of Wolf, Block, Schorr & Solis-Cohen, 111
South 15 th Street, Philadelphia, PA.
Overt
Act Date Description
48 12/19/97 SEC filing (Form 6K-Report of Foreign Issuer) sent via
Federal Express from office of Wolf, Block, Schorr &
48