Justice Department's indictment of Semion Mogilevich

13. The funds were then disbursed from the Hungarian bank account in the
name of the unindicted coconspirator to the accounts of closely-related entities, individuals and
nominees on the behalf of the defendants in order to conceal the nature, source, ownership and
control of the proceeds.
B. Stock Sales From Anix Investment Club Account
14. Shares of fraudulently inflated YBM stock held in an “Anix Investment
Club” account were sold, as described in the Introduction to this Superseding Indictment, and the
proceeds transferred to a nominee bank account in Budapest, Hungary, and disbursed to bank
accounts and individuals closely associated with defendant MOGILEVICH, as follows:
Date(s) Description Transferred from Transferred to
4/7/98 Proceeds totaling
approx. $1.3 million.
5/98 -
6/98
Disbursements totaling
approx. $862,300 (from
the $1.3 million).
Anix Investment Club
Montrose Capital Securities
(Bear Stearns Security Corp.)
New York, New York
Anix Investment Club Ltd.
a/c 503-20046-4100-4014
MKB Bank
Budapest, Hungary
C. Stock Sales From Griffiths McBurney Accounts
74
Anix Investment Club Ltd.
a/c 503-20046-4100-4014
MKB Bank
Budapest, Hungary
Various nominees and
closely-related
parties/entities.
15. Shares of fraudulently inflated YBM stock held in the brokerage accounts of
unindicted coconspirators were sold, as described in the Introduction to this Superseding
Indictment, and the proceeds transferred through a myriad of nominee accounts, including
accounts in the names of purported customers and vendors of UNITED TRADE, which served as
pass-through accounts in order to conceal the nature, source, ownership and control of the stock
proceeds: