Justice Department's indictment of Semion Mogilevich

Count Date Description Defendants
2 7/20/94 Facsimile of correspondence from BOGATIN,
in Hatboro, PA (ph# 215-956-9224) to
MOGILEVICH and FISHERMAN, in
Budapest, Hungary (ph# 011-36-1-277-8844)
regarding Pratecs stock prices and requesting
$200,000 to $250,000 to redeem 1 million
shares, and an additional $50,000 to purchase
shares.
3 7/22/94 Wire transfer of $200,000 from ARIGON'S
account at Royal Bank of Scotland, London,
England (a/c BLAARI-USDC) to BOGATIN’s
account at CoreStates Bank, Philadelphia, PA
(a/c 0404-8829)
4 7/25/94 Wire transfer of $150,000 from BOGATIN’s
account at CoreStates Bank, Phila., PA (a/c
0404-8829) to an Anix Investment Club
account at Canadian Imperial Bank of
Commerce, Toronto, Canada (a/c 49-0068-4) .
5 3/29/95 Facsimile of correspondence from an unindicted
coconspirator in London, England (ph# 44
0171-242-0726) to Parente, in Media, PA (ph#
610-891-0463), providing the auditor with
information regarding other purported
beneficial owners of ARIGON stock.
6 5/14/97 Facsimile from FISHERMAN and TSOURA,
Budapest, Hungary (ph# 36-1-277-8121) to
YBM Magnex, Newtown, PA (ph# 215-579-
3444) containing April 1997 financial
information for UNITED TRADE.
7 5/28/97 Facsimile from TSOURA, Budapest, Hungary,
(ph# 36-1-277-8121) to YBM MAGNEX,
Newtown, PA (ph# 215-579-3444) containing
responses to questions about the April 1997
financial information for UNITED TRADE.
56
MOGILEVICH
FISHERMAN
BOGATIN
MOGILEVICH
FISHERMAN
BOGATIN
MOGILEVICH
FISHERMAN
BOGATIN
MOGILEVICH
FISHERMAN
BOGATIN
MOGILEVICH
FISHERMAN
BOGATIN
TSOURA
MOGILEVICH
FISHERMAN
BOGATIN
TSOURA