Justice Department's indictment of Semion Mogilevich

15 3/9/98
11:52 a.m.
16 3/12/98
10:05 a.m.
17 3/19/98
2:27 p.m.
18 3/27/98
3:22 p.m.
Telephone conversation between BOGATIN, in
Newtown, PA (ph# 215-738-3800) and
MOGILEVICH and FISHERMAN in
Budapest, Hungary (ph# 011-36-20-339-688),
discussing MOGILEVICH's continued help, his
instructions re ongoing audit problems and the
need for documentation.
Telephone conversation between BOGATIN, in
Newtown, PA (ph# 215-579-5695) and a stock
broker in Toronto, Canada (ph# 416-943-
6101), discussing sale of 1.5 million shares of
YBM stock, purportedly by an "ill" shareholder.
Telephone conversation between BOGATIN, in
Newtown, PA (ph# 215-579-5695), and
FISHERMAN in Budapest, Hungary (ph# 011-
36-20-339-688), discussing the transfer of
proceeds totaling approximately $17 million
from the sale of stock.
Telephone conversation between BOGATIN, in
Newtown, PA (ph# 215-579-5695), and
FISHERMAN in Budapest, Hungary (ph# 011-
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.
19 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.
20 5/1/98
11:59 am
Telephone conversation between BOGATIN in
Newtown, PA (ph# 215-579-5695), and
FISHERMAN in Budapest, Hungary (ph# 011-
36-20-339-688) in which BOGATIN advises
the Australian company is an obvious “sham."
58
MOGILEVICH
FISHERMAN
BOGATIN
MOGILEVICH
FISHERMAN
BOGATIN
MOGILEVICH
FISHERMAN
BOGATIN
MOGILEVICH
FISHERMAN
BOGATIN
MOGILEVICH
FISHERMAN
BOGATIN
TSOURA
MOGILEVICH
FISHERMAN
BOGATIN