Page:US District Court, Southern District of New York.-Liberty Reserve Indictment.pdf/25

 MA01178U00004E496000892395, held in the name of Kelsin Antnnlo varela Figueroa; Barc1ay's Bank (Spain) Account No, ES530055l157l30021000973, held in the name of Arthur Budovsky; Riecumu Bank (Latvia) Account NO. LV69 RTMB 0000608806731,held in the name of Robix Services Inc.; and SunTrust: Bank Account No, 1000049971780. held in the name of Webdata Inc.;

Up to $36,919,884 on deposit in the following accounts:

 Westpac Bank (Australia) Account No. 034702289721. held in the name of Technocash Ltd.; Westpac Bank (Australia) Account No. 034705205706, held in the name of Technocash Ltd.; <li>Westpac Bank (Australia) Account No. 034702807875, held in the name of Technocash Ltd.; and</li> </ol> d. The following domain names: <ol style="list-style-type:lower-roman;"> <li>LIBERTYRESERVE.COM;</li> <li>EXCHANGEZONE.COM;</li> <li>SWIFTEXCHANGER.COM:</li> <li>MONEYCBNTRALMARKET.COM;</li> <li>ASIANAGOLD.COM; and</li> <li>EUROGOLDCASH.COM.</li></ol>