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Date Account Amount Originator Identification
7/1/91 ManH. 2 $52,730 Rem Kiev Beneficiary -
American Valmar.
Equipment Contract
14-12-90
7/12/91 ManH. 2 80,200 Bank of Fgn. Beneficiary -
Econ. American Valmar
Affairs, Equipment Contract
Moscow 14 Dec 1990
3/5/92 Chem. 2 1,600,000 Hungarian Order: ANSA/SZEGED
Fgn. Trade
Bank
Wire Transfer to Mila Panarey
On April 2, 1993, American Valmar wired $24,500 to the
account of Mila Panarey. Ms. Panarey is a housewife who, at the
time of the trial, lived in Philadelphia, Pennsylvania.
Ms. Panarey is the cousin of Ludmila Piker, who was a consultant
for American Valmar from 1990 through at least 1995, and who is
Markovski’s stepdaughter. The $24,500 transmitted to
Ms. Panarey was sent pursuant to an agreement whereby Ms. Panarey
would receive the funds and immediately return them to her
cousin, Ms. Piker. Ms. Panarey did return the funds to her
cousin.
Transfers to Manufacturer’s Hanover Bank Account
During its 1993 taxable year, American Valmar transferred
$337,000 to a Manufacturer’s Hanover bank account in the name of
Anatoly Seregin.
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Last modified: May 25, 2011