Justice Department's indictment of Semion Mogilevich
Justice Department's indictment of Semion Mogilevich
Justice Department's indictment of Semion Mogilevich
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15 3/9/98<br />
11:52 a.m.<br />
16 3/12/98<br />
10:05 a.m.<br />
17 3/19/98<br />
2:27 p.m.<br />
18 3/27/98<br />
3:22 p.m.<br />
Telephone conversation between BOGATIN, in<br />
Newtown, PA (ph# 215-738-3800) and<br />
MOGILEVICH and FISHERMAN in<br />
Budapest, Hungary (ph# 011-36-20-339-688),<br />
discussing MOGILEVICH's continued help, his<br />
instructions re ongoing audit problems and the<br />
need for documentation.<br />
Telephone conversation between BOGATIN, in<br />
Newtown, PA (ph# 215-579-5695) and a stock<br />
broker in Toronto, Canada (ph# 416-943-<br />
6101), discussing sale <strong>of</strong> 1.5 million shares <strong>of</strong><br />
YBM stock, purportedly by an "ill" shareholder.<br />
Telephone conversation between BOGATIN, in<br />
Newtown, PA (ph# 215-579-5695), and<br />
FISHERMAN in Budapest, Hungary (ph# 011-<br />
36-20-339-688), discussing the transfer <strong>of</strong><br />
proceeds totaling approximately $17 million<br />
from the sale <strong>of</strong> stock.<br />
Telephone conversation between BOGATIN, in<br />
Newtown, PA (ph# 215-579-5695), and<br />
FISHERMAN in Budapest, Hungary (ph# 011-<br />
36-20-339-688), discussing Russia and Ukraine<br />
licensing agreements and the use <strong>of</strong> a company<br />
named "Australian Finance Structure" to<br />
facilitate the transfer <strong>of</strong> money.<br />
19 4/27/98 Facsimile <strong>of</strong> YBM press release from EDPA to<br />
a wire service in Canada, publicizing falsely<br />
inflated figures re YBM's financial results for<br />
the first quarter <strong>of</strong> 1998.<br />
20 5/1/98<br />
11:59 am<br />
Telephone conversation between BOGATIN in<br />
Newtown, PA (ph# 215-579-5695), and<br />
FISHERMAN in Budapest, Hungary (ph# 011-<br />
36-20-339-688) in which BOGATIN advises<br />
the Australian company is an obvious “sham."<br />
58<br />
MOGILEVICH<br />
FISHERMAN<br />
BOGATIN<br />
MOGILEVICH<br />
FISHERMAN<br />
BOGATIN<br />
MOGILEVICH<br />
FISHERMAN<br />
BOGATIN<br />
MOGILEVICH<br />
FISHERMAN<br />
BOGATIN<br />
MOGILEVICH<br />
FISHERMAN<br />
BOGATIN<br />
TSOURA<br />
MOGILEVICH<br />
FISHERMAN<br />
BOGATIN