Page:US District Court, Southern District of New York.-Liberty Reserve Indictment.pdf/23

 Hellenic Bank (Cyprus) Account No. 240-01-510649-01, held in the name of Arthur Budovsky; Hellenic Bank (Cyprus) Account No. 240-07-510649-01, held in the name of Arthur Budovsky; Hellenic Bank (Cyprus) Account No. 240-01-52l2l2-01, held in the name of Travertine LTD; Hellenic Bank (Cyprus) Account No. 240-01-521214-01, held in the name of Maranja Limited; Hellenic Bank (Cyprus) Account No. 240-07-539513-01, held in the name at Makelina Limited; Hellenic Bank (Cyprus) Account No. 240-01-539513-01, held in the name of Makelina Limited; Hellenic Bank (Cyprus) Account No. 240-07-540249-0l, held in the name of AllanEsteban Hidalgo Jimenez; <li>Hellenic Bank (Cyprus) Account No. 240-07—568225-01, held in the name of Azzeddine E1 Amine;</li> <li>Hellenic Bank (Cyprus) Account No. 240-01-568225431, held in the name of Azzeddine El Amine;</li> <li>Hellenic Bank (Cyprus) Account No. 240-01-438977-02, held in the name of Elana Consulting Limited;</li> <li>Hellenic Bank (Cyprus) Account No. CY09005002400002400741134302, held in the name of Phaerman Management Limited;</li> <li>Hellenic Bank (Cyprus) Account No. CY58005002400002400753771401, held in the name of Manueta Limited;</li> </ol>