Justice Department's indictment of Semion Mogilevich

Overt
Act Date Description Transferred from Transferred to
51 6/12/96 Six wire transfers of
proceeds totaling
approx. $3.2 million
from the sale of shares
of YBM.
52 10/28/96 Proceeds totaling
approx. $150,000 in
connection with the
Arbat divestiture.
53 11/28/97 Proceeds totaling
approx. $500,000
from the 1997
Offering.
54 1/12/98 Proceeds totaling
approx. $1,200,000
from the 1997
Offering.
Technology Dist. Ltd. (TDL)
a/c 0001-036613-500
Central-European Int’l Bank
Budapest, Hungary
Unindicted Coconspirator
a/c 501-01791-3101-4012
Magyar Kulkereskedelmi
Bank (MKB)
Budapest, Hungary
YBM Magnex International
a/c 110-596-4
Royal Bank of Canada
Toronto, Canada
YBM Magnex International
a/c 110-596-4
Royal Bank of Canada
Toronto, Canada
50
Nominee Accounts:
• IBS Trad’g Co.
a/c 530-250918
($528,884)
• N.Y. Cotton Corp.
a/c 530-295377
($512,604)
• United Norland
Investment Corp.
a/c 530-043114
($372,500)
• M. Finance Co.
a/c 530-296020
($618,410)
• Independent Group,
Inc.
a/c 530-296047
($580,080)
• Whitley Int’l Corp.
a/c 530-296489
($587,522)
Chase Manhattan Bank
(formerly Chemical
Bank)
Buffalo, New York
YBM Magnex Inc.
a/c 14108-82581
CoreStates Bank
Philadelphia, PA
YBM Magnex Inc.
a/c 2-953-495
Mellon Bank
Philadelphia, PA
YBM Magnex Inc.
a/c 2-953-495
Mellon Bank
Philadelphia, PA