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Exhibit B
Case 1:13-cv-06326-WHP Document 1-2 Filed 09/10/13 Page 2 of 2
Russian Treasury
Dec. 26, 2007, Dec. 26, 2007, Dec. 26, 2007,
three transfers, two transfers, two transfers,
3.276 billion rubles 1.76 billion rubles 373 million rubles
Parfenion
Intercommerz Rilend USB Makhaon USB
Account, Account, Account,
Intercommerz USB, Russia USB, Russia
Bank, Russia
Jan. 18‐Feb. 3, 2008, Jan. 11‐21, 2008, Jan. 11‐Feb. 4, 2008,
Jan. 21‐25, 2008,
six transfers, seven transfers, ten transfers,
six transfers,
1.108 billion rubles 3.6 million rubles 266 million rubles
430 million rubles
Fausta
Intercommerz Anika Account,
Account, Ocean Bank,
Intercommerz Russia
Bank, Russia
Feb. 6‐8, 2008, Feb. 5, 2008, Feb. 5, 2008,
ten transfers, one transfer, one transfer,
513 million 98.9 million rubles 69.9 million rubles
rubles
Univers Account,
ZhK Account,
Mosstroieconombank,
Sberbank, Russia
Russia
Feb. 5‐11, 2008, Feb. 5‐11, 2008,
seventeen transfers, seven transfers,
525 million rubles 290 million rubles
Bank Krainiy
Sever Account,
Alfa Bank, Russia
Feb. 5‐6, 2008, Feb. 5‐13, 2008,
five transfers, ten transfers,
528 million rubles 657 million rubles
Feb. 6, 2008, Feb. 13, 2008,
one transfer, one transfer,
U.S. $410,000 U.S. $447,354
Prevezon 8160
Account, UBS,
Switzerland