`
`
`
`Exhibit 1
`
`
`
`United States of America v. Prevezon Holdings, Ltd., et al., 13 Civ. 6326 (TPG)
`Exhibit A – Selected Flow of Funds Diagram
`December 27, 2007 - August 27, 2009
`
`Case 1:13-cv-06326-WHP Document 555-1 Filed 02/15/17 Page 2 of 2
`
`Russian Central Bank
`Central Bank, Russia
`40101810800000010041
`
`
`
`1
`r3,276 MM
`
`Parfenion
`Bank Intercommerz,
`Russia
`40702810000000002761
`
`5
`r589 MM
`
`Yauza-Region
`Universal Savings Bank,
`Russia
`40702810700000000368
`
`4
`r150 MM
`
`Lanitime
`Mezhbusinessbank,
`Russia
`40702810500000104000
`
`2
`r1,760 MM
`Rilend
`Universal Savings Bank,
`Russia
`40702810200000000376
`
`8
`r3.6 MM
`
`Univers
`Mosstroieconombank,
`Russia
`40702810056000014979
`
`6
`r1,108 MM
`
`Fausta
`Bank Intercommerz,
`Russia
`40702810600000002792
`
`10
`r99 MM
`
`12
`r70 MM
`
`13
`r14.8 MM
`
`Inteks-M
`Universal Savings Bank,
`Russia
`40702810700000000371
`
`3
`r373 MM
`
`Makhaon
`Universal Savings Bank,
`Russia
`40702810900000000375
`
`9
`r266 MM
`
`7
`r1,487
`
`Anika
`Ocean Bank, Russia
`40702810800030001158
`
`11
`r25 MM
`
`15
`r23.6 MM
`
`16
`r47.4 MM
`
`17
`r321 MM
`
`18
`14
`r513 MM
`20
`r430 MM
`r24.7 MM
`
`DalProm
`Sberbank, Russia
`40702810138040113211
`
`Candy
`Sberbank, Russia
`40702810038040113227
`
`Vermont
`Depo Bank, Russia
`40702810900000001317
`
`24
`r1.8 MM
`
`ZhK
`Sberbank, Russia
`40702810640330102750
`
`25
`r25 MM
`
`Aleksi
`Mosstroieconombank,
`Russia
`40702810356000014970
`
`21
`r50 MM
`
`22
`r24.9 MM
`
`19
`r99.4 MM
`
`23
`r69 MM
`
`Optimal
`Energomashbank,
`Russia
`40702810300000005008
`
`Krokus
`MosVodokanalBank,
`Russia
`40702810200000000363
`
`26
`r12.4 MM
`
`Komino
`Mosstroieconombank,
`Russia
`40702810756000015058
`
`32
`r25 MM
`
`31
`r66 MM
`
`33
`r77 MM
`37
`r52.1 MM
`
`StarMix
`Bank Krainy Sever, Russia
`40702810100050000023
`
`41
`r2.5 MM
`
`Trial
`Bank Krainy Sever, Russia
`40702810300050000014
`
`42
`r53 MM
`
`43
`r1,578.54
`
`
`
`29
`r28.3 MM
`
`34
`r154 MM
`
`36
`r8 MM
`
`27
`r215 MM
`39
`r143 MM
`
`30
`r32.2 MM
`
`28
`35
`r75 MM
`r269 MM
`
`40
`r97 MM
`
`38
`r13.2 MM
`
`Omega
`Bank Krainy Sever, Russia
`40702810700050000012
`
`PromTorg
`Bank Krainy Sever, Russia
`40702810100050000010
`
`Bank Krainy Sever Correspondent Account
`Alfa Bank, Russia
`30101810200000000593
`30109810800000000449
`
`60
`€267k
`$4.1 MM
`
`61
`€1.5 MM
`$2.7 MM
`
`Baikonur Worldwide
`Credit Suisse, Switzerland
`CH79-0483-5095-5976
`CH52-0483-5095-5976
`
`62
`€7.1MM
`
`Quartell Trading
`Credit Suisse, Switzerland
`CH63-0483-5098-0284
`
`59
`€2MM
`
`Nomirex Trading Limited
`Trasta Komercbanka, Latvia
`LV16 KBRB 1111 2127 8700 1
`
`57
`r291MM
`58
`$726,000
`
`63
`
`$650k
`
`€750k
`
`Arivust Holdings
`
`Aikate Properties Inc.
`
`44
`r470 MM
`
`45
`r1,583 MM
`46
`r723MM
`
`Kareras Limited
`Bank Krainy Sever, Russia
`40807810700050000001
`
`47
`r225 MM
`
`48
`
`r425 MM
`
`49
`
`r565 MM
`
`Elenast-Com SRL
`Banca de Economii S.A.,
`Moldova
`22514016434162
`
`Bunicon-Impex SRL
`Banca de Economii S.A.,
`Moldova
`22511018404106
`
`53
`$447,354
`
`52
`$410,000
`
`56
`$1,108,091
`
`Prevezon Holdings Limited
`UBS, Switzerland
`CH78-0023-0230-4673-8160
`
`50
`$942,700
`
`51
`$951,400
`
`Castlefront LLP
`Danske Bank, Estonia
`333470090003
`
`54
`
`$1,986,000
`
`55
`
`Megacom Transit
`Limited
`Danske Bank, Estonia
`333480950007
`$390,000
`
`Reaton Ltd.
`Ukio Bank, Lithuania
`LT507010000012603432
`
`Page 1 of 477
`
`
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