Page:US District Court, Southern District of New York.-Liberty Reserve Indictment.pdf/22

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  1. Banco Crédito Agricola de Cartago (Costa Rica) Account No. 302-301-302107678, held in the name of LIBERTY RESERVE Sociedad Anonima;
  2. Grupo Mutual Alajuela (Costa Rica) Account No. 140-305-80330l217563, held in the name of LIBERTY RESERVE Sociedad Anonima;
  3. Grupo Mutual Alajuela (Costa Rica) Account No. 140—305-803301218849, held in the name of LIBERTY RESERVE Sociedad Anonima;
  4. Grupo Mutual Alajuela (Costa Rica) Account No. 140-305-803301213988, held in the name of LIBERTY RESERVE Sociedad Anonima;
  5. Banco Lafise (Costa Rica) Account No 110024084, held in the name of LIBERTY RESERVE Sociedad Anonima;
  6. Banco Nacional (Costa Rica) Account No. 100021546003625, held in the name of Worldwide E—Commerce Business S.A.;
  7. Banco BAC San Jose (Costa Rica) Account No. 912049962, held in the name of Grupo Lulu;
  8. Hellenic Bank (Cyprus) Account No, 240-07-576000-01, held in the name of Ediago Holding Limited;
  9. Hellenic Bank (Cyprus) Account No. 240-07-510618-01, held in the name of Serpentine LTD.;
  10. Hellenic Bank (Cyprus) Account No. 240-01-510518-01, held 1n the name of Serpentine LTD.;
  11. Hellenic Bank (Cyprus) Account No. 240-07-510519-01, held in the name of Oriata Limited;
  12. Hellenic Bank (Cyprus) Account No. 240-01-510519-01, held in the name of Oriata Limited;
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