Justice Department's indictment of Semion Mogilevich

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Act Date Description Transferred from Transferred to
59 5/23/96 Five wire transfers of
proceeds, each in the
approx. amount of
$860,076, from the
sale of shares of
YBM.
Unindicted Coconspirator
Griffiths McBurney Partners
Toronto, Canada
60 8/1/96 Approx. $100,500 Unindicted Coconspirator
a/c 501-00152-3101-4014
MKB Bank
Budapest, Hungary
61 8/14/96 Approx. $250,000 Poseidon Investment Club
(V. Alexandroff)
a/c 53-360F-0/53-360E-2
Griffiths McBurney Partners
Toronto, Canada
62 9/5/96 Three wire transfers of
proceeds, totaling
approx. $700,000,
from the sale of shares
of YBM.
Unindicted Coconspirator
a/c 52-304-F/410-00104-14
Griffiths McBurney Partners
Toronto, Canada
52
Nominee Accounts:
• N.Y. Cotton Corp.
a/c 530-295377
• United Norland
Investment Corp.
a/c 530-043114
• M. Finance Co.
a/c 530-296020
• Independent Group,
Inc.
a/c 530-296047
• Whitley Int’l Corp.
a/c 530-296489
Chase Manhattan Bank
(formerly Chemical
Bank)
Buffalo, New York
Olga Zhunzhurova, wife
of Igor Fisherman
Jefferson Gersch, Inc.
a/c 2664-845
Mellon PSFS
Newtown, PA
Nominee Accounts:
• N.Y. Cotton Corp.
a/c 530-295377
($250,000)
• United Norland
Investment Corp.
a/c 530-043114
($250,000)
• M. Finance Co.
a/c 530-296020
($200,000)
Chase Manhattan Bank
(formerly Chemical
Bank)
Buffalo, New York