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Date Account Amount Originator Identification
8/27/90 ManH. 1 $477,988 Bank of Fgn. Contract June 25,
Econ. Affairs, 1990, Ordering
Moscow Customer, Video-
computer, Moscow
8/27/90 ManH. 1 9,988 Bank of Fgn. Videocomputer,
Econ. Affairs, Ordering Customer
Moscow
12/18/90 ManH. 1 499,988 Lloyds Bank, Air Foyle Ltd.,
London England Luton Airport
12/24/90 ManH. 1 683,468 Bank of Fgn. Re: Videocomputer
Econ. Affairs,
Moscow
12/26/90 Chem. 1 58,860 Bank of Fgn. Firms Invoice,
Econ. Affairs, Invoice for
Moscow Supplied Equip.
1/22/91 Chem. 1 700,000 DBS Bank, According to
Singapore Agreement 12/28/90
1/25/91 ManH. 1 99,982 Energologila, Equipment Contract
Kiev Kiev, 14/20/90 -
Ukranian Prod.
Assoc.
6/06/91 ManH. 1 145,220 -- Ukranian Production
Associates; Contract
14 Dec 90
6/21/91 ManH. 1 140,000 -- Rem Kiev; Equipment
Contract 14-12-90
During April and May 1991, the following wire transfers of
U.S. dollars were made to Markovski's personal bank accounts:
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Last modified: May 25, 2011