Page:US District Court, Southern District of New York.-Liberty Reserve Indictment.pdf/22

 Banco Crédito Agricola de Cartago (Costa Rica) Account No. 302-301-302107678, held in the name of LIBERTY RESERVE Sociedad Anonima; Grupo Mutual Alajuela (Costa Rica) Account No. 140-305-80330l217563, held in the name of LIBERTY RESERVE Sociedad Anonima; Grupo Mutual Alajuela (Costa Rica) Account No. 140—305-803301218849, held in the name of LIBERTY RESERVE Sociedad Anonima; Grupo Mutual Alajuela (Costa Rica) Account No. 140-305-803301213988, held in the name of LIBERTY RESERVE Sociedad Anonima;  Banco Lafise (Costa Rica) Account No 110024084, held in the name of LIBERTY RESERVE Sociedad Anonima; Banco Nacional (Costa Rica) Account No. 100021546003625, held in the name of Worldwide E—Commerce Business S.A.; Banco BAC San Jose (Costa Rica) Account No. 912049962, held in the name of Grupo Lulu; <li>Hellenic Bank (Cyprus) Account No, 240-07-576000-01, held in the name of Ediago Holding Limited;</li> <li>Hellenic Bank (Cyprus) Account No. 240-07-510618-01, held in the name of Serpentine LTD.;</li> <li>Hellenic Bank (Cyprus) Account No. 240-01-510518-01, held 1n the name of Serpentine LTD.;</li> <li>Hellenic Bank (Cyprus) Account No. 240-07-510519-01, held in the name of Oriata Limited;</li> <li>Hellenic Bank (Cyprus) Account No. 240-01-510519-01, held in the name of Oriata Limited;</li> </ol>