Page:US District Court, Southern District of New York.-Liberty Reserve Indictment.pdf/23

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  1. Hellenic Bank (Cyprus) Account No. 240-01-510649-01, held in the name of Arthur Budovsky;
  2. Hellenic Bank (Cyprus) Account No. 240-07-510649-01, held in the name of Arthur Budovsky;
  3. Hellenic Bank (Cyprus) Account No. 240-01-52l2l2-01, held in the name of Travertine LTD;
  4. Hellenic Bank (Cyprus) Account No. 240-01-521214-01, held in the name of Maranja Limited;
  5. Hellenic Bank (Cyprus) Account No. 240-07-539513-01, held in the name at Makelina Limited;
  6. Hellenic Bank (Cyprus) Account No. 240-01-539513-01, held in the name of Makelina Limited;
  7. Hellenic Bank (Cyprus) Account No. 240-07-540249-0l, held in the name of AllanEsteban Hidalgo Jimenez;
  8. Hellenic Bank (Cyprus) Account No. 240-07—568225-01, held in the name of Azzeddine E1 Amine;
  9. Hellenic Bank (Cyprus) Account No. 240-01-568225431, held in the name of Azzeddine El Amine;
  10. Hellenic Bank (Cyprus) Account No. 240-01-438977-02, held in the name of Elana Consulting Limited;
  11. Hellenic Bank (Cyprus) Account No. CY09005002400002400741134302, held in the name of Phaerman Management Limited;
  12. Hellenic Bank (Cyprus) Account No. CY58005002400002400753771401, held in the name of Manueta Limited;
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