Page:US District Court, Southern District of New York.-Liberty Reserve Indictment.pdf/25

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  1. MA01178U00004E496000892395, held in the name of Kelsin Antnnlo varela Figueroa;
  2. Barc1ay's Bank (Spain) Account No, ES530055l157l30021000973, held in the name of Arthur Budovsky;
  4. Riecumu Bank (Latvia) Account NO. LV69 RTMB 0000608806731,held in the name of Robix Services Inc.; and
  5. SunTrust: Bank Account No, 1000049971780. held in the name of Webdata Inc.;


Up to $36,919,884 on deposit in the following accounts:

  1. Westpac Bank (Australia) Account No. 034702289721. held in the name of Technocash Ltd.;
  2. Westpac Bank (Australia) Account No. 034705205706, held in the name of Technocash Ltd.;
  3. Westpac Bank (Australia) Account No. 034702807875, held in the name of Technocash Ltd.; and

d. The following domain names:

  1. LIBERTYRESERVE.COM;
  2. EXCHANGEZONE.COM;
  3. SWIFTEXCHANGER.COM:
  4. MONEYCBNTRALMARKET.COM;
  5. ASIANAGOLD.COM; and
  6. EUROGOLDCASH.COM.
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