Page:US District Court, Southern District of New York.-Liberty Reserve Indictment.pdf/24

From Wikisource
Jump to navigation Jump to search
This page has been proofread, but needs to be validated.
  1. National Bank of Greece (Cyprus) Account No. CY52006005500000005507935079, held in the name of Sandstein Limited;
  2. National Bank of Greece (Cyprus) Account No. CY97006005500000005507935239, held in the name of Ediago Holdings Ltd.;
  3. Cyprus Development Bank P.C (Cyprus) Account No. CY4501400201010l0l0005029010 held in the name of Unida Limited;
  4. Eurobank EFG (Cyprus) Account No. 201100040131, held in the name of Sandstein Limited;
  5. Eurobank EFG (Cyprus) Account No. 201100040140, held in the name of Fleureen Limited;
  6. Sovetsky Bank Zao (Russia) Account No. 4070297B7O0l10001648, held in the name of Olymp–47 LLC;
  7. Bank of Communications (Hong Kong) Account No. 532-9-312438-5, held in the name of Extension Asia Limited;
  8. Shenzhen Bank (China) Account No. 11012870675701, held in the name of Extension Asia Limited;
  9. Attijariwafa Bank (Morocco) Account No. MA0078l0000446700041001887, held in the name of Arthur B, Belanchuk;
  10. Attijariwafa Bank (Morocco) Account No. MA007810000446500045028825, held in the name of Azzeddine El Amine;
  11. Banque Marocaine de Commerce Exterieur (Morocco) Account No. MA011780000045205000892589, held in the name of Ahmed Yassine;
  12. Banque Marocaine de Commerce Exterieur (Morocco) Account No.
Retrieved from "https://en.wikisource.org/w/index.php?title=Page:US_District_Court,_Southern_District_of_New_York.-Liberty_Reserve_Indictment.pdf/24&oldid=8480326"