Case 1:13-cv-06326-WHP Document 555-2 Filed 02/15/17 Page 1 of 2
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`
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`Exhibit 2
`
`
`
`
`
`Exhibit 2
`
`
`
`Universal Savings Bank
`
`Bank Intercommerz
`
`Mosstroieconombank
`
`Ocean Bank
`
`Depo Bank
`
`Sberbank
`
`Mezhbusinessbank
`
`Bank Pushkino
`
`Mosvodokanalbank
`
`15
`
`16
`
`17
`
`18
`
`19
`
`20
`
`21
`
`22
`
`23
`
`Key
`
`Legbank
`
`Banca de Economii S.A.
`
`Trasta Komercbanka
`
`Baltic International Bank
`
`Rietumu Banka
`
`Aizkraukles Banka (ABLV)
`
`PrivatBank
`
`Baltikums Bank AS
`
`26
`
`27
`
`28
`
`29
`
`30
`
`31
`
`32
`
`33
`
`Cassa di Risparmio di San Miniato SPA
`
`Citibank NA
`
`Hellenic Bank Public Company
`
`FMBE Bank Limited
`
`Mega International Commercial Bank
`
`Credit Suisse Group AG
`
`Russian Commercial Bank Ltd.
`
`Ukio Bankas
`
`Standard Chartered Bank
`
`34
`
`MKB Bank Zrt.
`
`Energomashbank
`
`Hong Kong & Shanghai Banking Corporation
`
`UBS AG
`
`$ 2
`
`Parfenion
`Acct. x2761
`
`Case 1:13-cv-06326-WHP Document 555-2 Filed 02/15/17 Page 2 of 2
`
`Russian Treasury
`Acct. x0041
`
`Makhaon
` Acct. x0375
`
`Rilend
` Acct. x0376
`
`Lanitime
`Acct. x4000
`
`$ 7
`
`Yauza-Region
`Acct. x0368
`
`Unit
`Acct. x4957
`
`Univers
`Acct. x4979
`
`Mediart Group
`Acct. x1155
`
`Delios
`Acct. x0932
`
`Gala
`Acct. x1162
`
`BiznesSpektr
`Acct. x0320
`
`Anika
`Acct. x1158
`
`ZhK
`Acct. x2750
`
`Fausta
` Acct. x2792
`
`Candy
`Acct. x3227
`
`$ 4
`
`Aleksi
`Acct. x4970
`
`PromInvest
`Acct. x0726
`
`24
`
`25
`
`Danske Bank
`
`35
`
`36
`
`JP Morgan Chase Bank
`
`Industrial Development Bank
`
`Bank Krainiy Sever
`
`Slaviansky Bank
`
`Moscow Credit Bank
`
`1 2 3 4 5 6 7 8 9 1
`
`0
`
`11
`
`12
`
`13
`
`14
`
`U
`
`Bank and Location Unknown
`
`Flow of Funds; Color-coded
`
`based on Sender Location
`
`$ 6
`
`DalProm
`Acct. x3211
`
`Sofit
`Acct. x2748
`
`Vermont
`Acct. x1317
`
`$ 5
`
`$ 1
`
`0
`
`$ 9
`
`$ 8
`
`Dream Cosmetics
`Acct. x5523
`
`Krokus
`Acct. x0363
`
`Optimal
`Acct. x5008
`
`Komino
`Acct. x5058
`
`$ 3
`
`Inteks-M
`Acct. x0371
`
`$ 1
`
`Inmart
`Acct. x0652
`
`Arkomaks
`Acct. x0651
`
`Kriona
` Acct. x0653
`
`Microtech
`Acct. x0654
`
`PromTorg
`Acct. x0010
`
`Omega
`Acct. x0012
`
`Trial
` Acct. x0014
`
`StarMix
` Acct. x0023
`
`Bero Investments Limited
`Acct. x0039
`
`Destino Limited
`Acct. x0064
`
`Stalker
`Acct. x0630
`
`$
`
`14
`
`$ 1
`
`3
`
`Kareras Limited
`Acct. x0001
`
`Forres Limited
` Acct. x0002
`
`Dorid Management Corp.
`Acct. x0006
`
`$ 1
`
`2
`
`Daslix Limited
`Acct. x0656
`
`Chereno Limited
`Acct. x0655
`
`$ 1
`
`1
`
`$ 1
`
`7
`
`Dalrey Solutions LLP
`Acct. x9200-1
`
`Monea System LLP
`Acct. x2100-1, 9200-1, 2100-1
`
`Raster Combi Ltd
`Acct. x3600-1
`
`$
`
`15
`
`Viponix-Snab Ltd.
`Acct. x4255
`
`Elenast-Com SRL
`Acct. x3416-2, x0416-2
`
`Bunicon Impex SRL
`Acct. x3410-6, x0410-6
`
`$ 1
`
`8
`
`Intromax LLP
`Acct. x6400 1
`
`Mayfield Trading Limited
`Acct. x2300-1
`
`Yardmark Express Ltd.
`Acct. x5600-1
`
`Armut Services LLP
`Acct. x7100-1
`
`Lawberg Limited
`Acct. x5200-1
`
`Tayside Limited
`Acct. x7400-1
`
`Grostel Deal Ltd.
`Acct. x8500-1
`
`Sambir Consult Limited
`Acct. x1500-1
`
`Nomirex Trading Limited
`Acct. x8700-1
`
`$ 1
`
`6
`
`Bristoll Export Limited
`Acct. x3500-1
`
`Melany Trading Limited
`Acct. x3200-1
`
`Klarington Commercial
`Ltd.
`Acct. x9800-1
`
`Gateline Limited
`Acct. x0000-1
`
`Solexon LLP
`Acct. x0700
`
`Newston Associated Inc.
`Acct. x9200
`
`Camford Impex Corp.
`Acct. x6000
`
`Genesis Trading
`Investments Limited
`Acct. x0010
`
`$
`
`22
`
`$ 2
`
`1
`
`Technomark Business
`Ltd.
`Acct. x5340
`
`Wildnet Merchants SA
`Acct. x7700
`
`$ 2
`
`0
`
`Dexterson LLP
`Acct. x8053-8
`
`Hounslow Products Inc
`Acct. x8052-4
`
`Bennet Group
`Enterprises Limited
`Acct. x9763-2
`
`Bryner LLP
`Acct. x6263
`
`$ 1
`
`9
`
`DVS Consulting, Inc.
`Acct. x6004
`
`LG Electronics
`Overseas Trading FZE
`$
`Acct. x2032
`
`27
`
`$ 3
`
`0
`
`Asus Technology Pte.
`Limited
`Acct. x1688
`
`D-Link International PTE
`LTD
`Acct. x5016
`
`$
`
`Rodney Universal Ltd.
`Acct. x0005
`
`Covermax Limited
`Acct. x0008
`
`Howard Resources
`(London) LLP
`Acct. x0003
`
`Bonholm Systems Ltd.
`Acct. x0000
`
`$ U
`
`Decar Investments Limited
`Acct. x9274
`
`Castlefront LLP
`Acct. x0003
`
`Everfront Sales LLP
`Acct. x0007
`
`Unitronic LLP
`Acct. x0005
`
`Megacom Transit Limited
`Acct. x0007
`
`Jackwell LLP
`Acct. x0009
`
`Avena Management Inc.
`Acct. x4864, x4902
`
`Wenton Europe Corp.
`Acct. x5100, x7001
`
`Vancouver Limited
`Acct. x6838
`
`$ 2
`
`4
`
`$ 2
`
`3
`
`Volpi Confezioni SRL
`Acct. x3919
`
`$ 2
`
`6
`
`$
`
`28
`
`Pilogeno Consulting Ltd.
`Acct. x4601, x4602
`
`Altem Invest Limited
`Acct. xC001
`
`$ 2
`
`9
`
`27
`
`Jawdom Service Corp.
`Acct. x0008
`
`Cordmill Company
`S.A.
`Acct. x0008
`
`Bigland Corporation Limited
`Acct. x0007
`
`Ridgeman Ltd.
`Acct. x0004
`
`$ 2
`
`5
`
`$ 3
`
`2
`
`European Electronics Trading SA
`Acct. x0333
`
`Quartell Trading Ltd.
`Acct. x6200-0, x6200-1
`
`Cardinglay Enterprises,
`Inc.
`
`$ U
`
`$ U
`
`$ U
`
`Korsando Limited
`
`PF Realty Ltd.
`
`Baikonur Worldwide Limited
`Accts. x1200-0, x1200-4
`
`Istra Capital Corporation
`Accts. x2000, x2001
`
`$ 3
`
`1
`
`Chorus Investments Ltd.
`
`$ U
`
`Prometheus Invest &
`Finance Inc.
`
`$ U
`
`Aliondo Investments Ltd.
`
`$ U
`
`Lexwood Limited
`Acct. x3049
`
`Lordside Enterprises
`Limited
`Acct. x3504
`
`Lardenfort Limited
`Acct. x3967
`
`Berglake Sales
`Acct. x3380
`
`Jensen Inventory
`Corp.
`Acct. x3567
`
`Whitewood Industrial
`Corp.
`Acct. x3296
`
`Exponet Systems
`Acct. x3694
`
`Doncaster Ltd.
`Acct. x3010
`
`Venta Productions
`Acct. x3786
`
`Opaldine Limited
`Acct. x3122
`
`Natsilane Services, Inc.
`Acct. x3740
`
`Itan Invest Corp.
`Acct. x3777
`
`Tremparont Unicorp Inc
`Acct. x3396
`
`Dantec Commerce Inc.
`Acct. x3503
`
`Norbury Alliance Ltd
`Acct. x3427
`
`Asterhol Invest Limited
`Acct. x3696
`
`Ornado Commercial Ltd
`Acct. x3757
`
`Alveyston Management
`Limited
`Acct. x3741
`
`Dekton Properties Ltd.
`Acct. x3440
`
`Forxis Group Ltd.
`Acct. x3410
`
`$ 3
`
`3
`
`Eviac Holding Ltd.
`Acct. x3699
`
`Valdivia Limited
`Acct. x3080
`
`Londonex Metals LLP
`Acct. x3171
`
`Reaton Ltd.
`Acct. x3432
`
`Lorwick Holdings Ltd.
`Acct. x3266
`
`Greenway Global Corp
`Acct. x3667
`
`Springfield Group
`Holdings Ltd.
`Acct. x0016
`
`$ 3
`
`4
`
`$
`
`35
`
`Prevezon Holdings Ltd.
`Acct. x8160
`
`$
`
`36
`
`Renaissance Capital Investment
`Management Limited
`Acct. x3501
`
`Arivust Holdings Limited
`Acct. x7200-0, x7200-1
`
`Aikate Properties Inc.
`Accts. x5200-0, x5200-1
`
`$ 3
`
`1
`
`Faradine Systems Ltd.
`Acct. x5200-1
`
`Credit Suisse Group AG
`
`United States of America v. Prevezon Holdings Ltd., et. al., 13 Civ. 6326 (WHP)
`Exhibit A-5 - Flow of Funds Diagram - Prevezon, Renaissance Capital, and Stepanov Companies Legs
`
`
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