Justice Department's indictment of Semion Mogilevich

companies.
6. The illegal proceeds from these offerings of YBM stock were deposited into
accounts in Canada and later transferred to bank accounts in the Eastern District of Pennsylvania
as follows, where funds were then disbursed to pay operating expenses of YBM:
Date Description Transferred from Transferred to
11/2/95 Proceeds totaling approx.
$755,555 from Special
Warrants Offering.
11/2/95 Proceeds totaling approx.
$134,347 from Special
Warrants Offering.
11/28/97
-
3/31/98
Proceeds totaling approx.
$2,700,000 from the 1997
Offering.
YBM Magnex International
a/c 401-060-9
Royal Bank of Canada
Toronto, Canada
YBM Magnex International
a/c 401-060-9
Royal Bank of Canada
Toronto, Canada
YBM Magnex International
a/c 110-596-4
Royal Bank of Canada
Toronto, Canada
B. Proceeds Used to Fund Purchase of Arbat
70
YBM Magnex Inc
a/c 2006-8360
CoreStates Bank
Philadelphia, PA
YBM Tech. Inc.
a/c 0197-5336
CoreStates Bank
Philadelphia, PA
YBM Magnex Inc.
a/c 2-953-495
Mellon Bank
Philadelphia, PA
7. The illegal proceeds generated by the sale of fraudulently inflated YBM
stock, as described in the Introduction to this Superseding Indictment, were funneled to a nominee
account and used to fund the purchase of Arbat, which was falsely reported by the defendants to
be a profitable, arms-length sale in order to promote and continue the scheme to defraud.
8. The illegal proceeds were deposited and transferred to and among the bank
accounts in the United States, Hungary and elsewhere, including the following:
Date Description Transferred from Transferred to