United States v. Anna Makovetskaya, Southern District of New York (June 19, 2013) — Information
raw: No Actionable Content Provided
No Actionable Content Provided (S.D.N.Y. June 19, 2013)
summary
Anna Makovetskaya conspired from April 2006 to December 2010 to submit false business account applications to North Fork Bank (now Capital One) to influence FDIC-insured institutions, resulting in a federal forfeiture demand for over $12.3 million in cash and assets held across multiple banks and properties.
paragraph
Anna Makovetskaya was charged with conspiracy to make material false statements in violation of 18 U.S.C. § 1014 and § 371 by submitting fraudulent applications to open business accounts at North Fork Bank, now Capital One Bank, between 2006 and 2010. The U.S. government seeks forfeiture of approximately $12.3 million in cash from accounts held in the names of entities she controlled, including MAS Solutions Inc., SJM Services Inc., and MS Advantage Group LLC, at banks such as JPMorgan Chase, Bank of America, and Capital One. The forfeiture also includes real property and substitute assets if the original assets are unavailable.
narrative
Anna Makovetskaya conspired with others from at least April 2006 through December 2010 to submit false statements on business account applications to North Fork Bank (now Capital One Bank), a federally insured institution, in violation of 18 U.S.C. § 1014 and § 371. The fraudulent application, submitted on April 26, 2006, for MAS Solutions, Inc., falsely misrepresented the company’s location, expected revenues, and nature of business. As a result, the U.S. government is seeking forfeiture of approximately $12.3 million in cash from 21 separate bank accounts held in the names of Makovetskaya and entities she controlled, including MAS Solutions Inc., SJM Services Inc., MS Advantage Group LLC, and accounts under the names of family members such as Svetlana Mazer and Mark Mazer. These funds were held at JPMorgan Chase, Bank of America, Capital One, and Astoria Federal Savings Bank. The forfeiture also includes real property in New York and authorizes seizure of substitute assets if the originally identified funds or property are unavailable or diminished. The scheme involved multiple shell entities and coordinated financial accounts to conceal the illicit proceeds of the fraud. Makovetskaya’s actions were part of a broader effort to deceive financial institutions and obtain access to insured deposit accounts under false pretenses.
Classified unclassified. No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Statutes
18 U.S.C. § 982(a)18 U.S.C. § 98221 U.S.C. § 853(p)18 U.S.C. § 371Title 18, United States Code, Section 1014Title 21, United States Code, Section 853
Parties
United States of AmericaAnna Makovetskaya
Keywords
makovetskaya annaanna informationmakovetskayaannainformation
Extracted insights
Dollar amounts 50
- $1.55M $1,551,936 $1M–$10M
- $1.06M $1,058,593 $1M–$10M
- $950K $949,826 $100K–$1M
- $910K $910,227 $100K–$1M
- $831K $831,053 $100K–$1M
- $807K $807,389 $100K–$1M
- $792K $792,422 $100K–$1M
- $746K $746,417 $100K–$1M
- $685K $685,251 $100K–$1M
- $680K $680,266 $100K–$1M
- $664K $663,875 $100K–$1M
- $540K $540,483 $100K–$1M
Entities 1
- person Anna Makovetskaya
Text layers
Extracted body text (19,133c)
--- page 1 ---
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA : SUPERSEDING INFORMATION
ANNA MAKOVETSKAYA, : 5 11 Cr. 121 (GBD)
Defendant. : x
COUNT ONE
The United States Attorney charges:
1. From at least in or about April 2006 up to and including in or about December 2010, in the Southern District of New York and elsewhere, ANNA MAKOVETSKAYA, the defendant, and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States, to wit, to violate Title 18, United States Code, Section 1014.
2. It was a part and an object of the conspiracy that ANNA MAKOVETSKAYA, the defendant, and others known and unknown, knowingly made material false statements and reports upon an application for the purpose of influencing the action of any institution the accounts of which are insured by the Federal Deposit Insurance Corporation, to wit, an application to open a business account at North Fork Bank, now known as Capital One Bank, in violation of Title 18, United States Code, Section 1014.
--- page 2 ---
OVERT ACT
3. In furtherance of said conspiracy and to effect the illegal object thereof, the following overt act, among others, was committed in the Southern District of New York and elsewhere:
a. On or about April 26, 2006, in Manhattan, New York, ANNA MAKOVETSKAYA, the defendant, submitted an application to open a business account in the name of MAS Solutions, Inc. ("MAS") at North Fork Bank, now known as Capital One Bank, that contained false information about MAS's location, expected revenues and the nature of its business.
(Title 18, United States Code, Section 371).
FORFEITURE ALLEGATION
4. As a result of committing the offense alleged in Count One of this Information, ANNA MAKOVETSKAYA, the defendant, shall forfeit to the United States, pursuant to 18 U.S.C. § 982(a)(2), all right, title and interest of herself and any entities she controls to the following funds, accounts and properties:
a. Approximately $680,266 in United States currency formerly on deposit in account number 8310823106, held in the name of MAS Solutions Inc., at Astoria Federal Savings Bank;
b. Approximately $792,422 in United States currency formerly on deposit in account number 8310823093, held in the name of Front Line Consulting Corp., at Astoria Federal Savings Bank;
--- page 3 ---
c. Approximately $746,417 in United States currency formerly on deposit in account number 483023745998, held in the name of SJM Services Inc., at Bank of America;
d. Approximately $540,483.18 in United States currency formerly on deposit in account number 483006909751, held in the name of MS Advantage Group LLC, at Bank of America;
e. Approximately $348,730 in United States currency formerly on deposit in account number 7047355456, held in the name of MS Advantage Group LLC, at Capital One;
f. Approximately $140,918.95 in United States currency formerly on deposit in account number 5800168351, held in the name of MS Advantage Group LLC, at Capital One;
g. Approximately $1,058,593.70 in United States currency formerly on deposit in account number 3084010713, held in the name of MAS Solutions Inc, at Capital One;
h. Approximately $201,413.83 in United States currency formerly on deposit in account number 445001417365, held in the name of Svetlana Mazer as Custodian for Alexander Mazer under the N.Y.U.T.M.A., at JPMorgan Chase Bank;
i. Approximately $65,419.67 in United States currency formerly on deposit in account number 10611000801, held in the name of Mark Mazer ITF Svetlana Mazer, at JPMorgan Chase Bank;
j. Approximately $210,265.79 in United States currency formerly on deposit in account number 2730264393, held in the name of Mark Mazer as Custodian for Michael Mazer under the N.Y.U.T.M.A., at JPMorgan Chase Bank;
k. Approximately $2,898 in United States currency formerly on deposit in account number 753521327, held in the name of Svetlana Mazer Trust 2005 Leonid Gorelik TTE or Mark Mazer TTE, at JPMorgan Chase Bank;
-3-
--- page 4 ---
l. Approximately $4,965.25 in United States currency formerly on deposit in account number 893007682, held in the name of Susan Mazer or Mark Mazer, at JPMorgan Chase Bank;
m. Approximately $253,266.29 in United States currency formerly on deposit in account number 2956974956, held in the name of Susan Mazer or Mark Mazer, at JPMorgan Chase Bank;
n. Approximately $21,117.33 in United States currency formerly on deposit in account number 445609492401, held in the name of Svetlana Mazer as Custodian under the N.Y.U.T.M.A. for Alexander Mazer, at JPMorgan Chase Bank;
o. Approximately $66,812.70 in United States currency formerly on deposit in account number 445609491601, held in the name of Svetlana Mazer as Custodian under N.Y.U.T.M.A. for Michael Mazer, at JPMorgan Chase Bank;
p. Approximately $14,903.30 in United States currency formerly on deposit in account number 445609490801, held in the name of Svetlana Mazer as Custodian under the N.Y.U.T.M.A. for Susan Mazer, at JPMorgan Chase Bank;
q. Approximately $164,224.63 in United States currency formerly on deposit in account number 445001163401, held in the name of Svetlana Mazer, at JPMorgan Chase Bank;
r. Approximately $58,768.34 in United States currency formerly on deposit in account number 445001163465, held in the name of Svetlana Mazer, at JPMorgan Chase Bank;
s. Approximately $70,000 in United States currency formerly on deposit in account number 937009958065, held in the name of Anna Makovetskaya and Yuiry Makovetskiy, at JPMorgan Chase Bank;
t. Approximately $949,826.79 in United States currency formerly on deposit in account number 151128566965, held in the name of SJM Services, Inc., at JPMorgan Chase Bank;u. Approximately $227,096.39 in United States currency formerly on deposit in account number 445501101265, held in the name of MS Properties LLC, at JPMorgan Chase Bank;
v. Approximately $910,227.39 in United States currency formerly on deposit in account number 3152815195, held in the name of MAS Solutions, Inc., at JPMorgan Chase Bank;
w. Approximately $1,551,936.38 in United States currency formerly on deposit in account number 445501011665, held in the name of MAS Solutions, Inc., at JPMorgan Chase Bank;
x. Approximately $259,957.82 in United States currency formerly on deposit in account number 006606695, held in the name of Larisa Medzon or Ilya Medzon, at JPMorgan Chase Bank;
y. Approximately $6,389.60 in United States currency formerly on deposit in account number 006619428, held in the name of Larisa Medzon or Ilya Medzon, at JPMorgan Chase Bank;
z. Approximately $304,003.44 in United States currency formerly on deposit in account number 41005778265, held in the name of Ilya Medzon, at JPMorgan Chase Bank;
aa. Approximately $4,491.68 in United States currency formerly on deposit in account number 441011340665, held in the name of Ilya Medzon, at JPMorgan Chase Bank;
bb. Approximately $831,053.06 in United States currency formerly on deposit in account number 756832192, held in the name of Front Line Consulting Corp., at JPMorgan Chase Bank;
cc. Approximately $192,175.62 in United States currency formerly on deposit in account number 4826941498, held in the name of Svetlana Mazer Custodian Michael Mazer Donee, at JPMorgan Chase Bank;
dd. Approximately $18,502.19 in United States currency formerly on deposit in account number 4826941480, held in the name of Svetlana Mazer Custodian Susan J. Mazer Donee, at JPMorgan Chase Bank;
ee. Approximately $3,570 in United States currency formerly on deposit in account number 753521376, held in the name of Mark Mazer Trust 2005 Leonid Gorelik TTE or Svetlana Mazer TTE, at JPMorgan Chase Bank;
ff. Approximately $2,529.94 in United States currency formerly on deposit in account number 006606679, held in the name of Larisa Mazer or Mark Mazer, at JPMorgan Chase Bank;
gg. Approximately $6,154.69 in United States currency formerly on deposit in account number 006619371, held in the name of Larisa Mazer or Mark Mazer, at JPMorgan Chase Bank;
hh. Approximately $5,797.25 in United States currency formerly on deposit in account number 10609923265, held in the name of Mark Mazer, at JPMorgan Chase Bank;
ii. Approximately $1,457.97 in United States currency formerly on deposit in account number 112258301, held in the name of Svetlana Mazer or Mark Mazer, at JPMorgan Chase Bank;
jj. Approximately $223,552.85 in United States currency formerly on deposit in account number 112345328, held in the name of Svetlana Mazer or Mark Mazer, at JPMorgan Chase Bank;
kk. Approximately $228,000 in United States currency formerly on deposit in account number 9340226293, held in the name of Larisa Medzon, at JPMorgan Chase Bank;
ll. Approximately $663,875.51 in United States currency formerly on deposit in account number 3152815294, held in the name of Front Line Consulting Corp., at JPMorgan Chase Bank;
mm. Any and all funds on deposit in account number 3110071086, held in the name of MS Development Services Corp., at JPMorgan Chase Bank;
nn. Approximately $297,312.21 in United States currency formerly on deposit in account number 58385994, held in the name of SJM Services, Inc., at Citibank;
oo. Approximately $494,141.42 in United States currency formerly on deposit in account number 9932333666, held in the name of SJM Services, Inc., at Citibank;
pp. Approximately $301,053.45 in United States currency formerly on deposit in account number 9941951976, held in the name of MS Development Services Corp., at Citibank;
qq. Approximately $250,523.93 in United States currency formerly on deposit in account number 27362730, held in the name of Svetlana Mazer ACF Alexander Mazer under the N.Y.U.T.M.A., at Citibank;
rr. Any and all funds on deposit in account number 16289822, held in the name of Larisa Medzon, at Citibank;
ss. Any and all funds on deposit in account number 0071215088873, held in the name of Mark Mazer as Custodian for Michael Mazer, at Dreyfus;
tt. Approximately $91,729.16 in United States currency formerly on deposit in account number 486040479, held in the name of Fidelity Management Trust Co. - Trustee - Front Line Consulting Corp. - Fidelity Self-Employed 401(k) for the Benefit of Larisa Medzon - Plan Administrator, at Fidelity Investments;
uu. Approximately $127,245.29 in United States currency formerly on deposit in account number 486247367, held in the name of Fidelity Management Trust Co. - Trustee - SJM Services Inc. - Fidelity Self-Employed 401(k) for the Benefit of Larisa Medzon - Plan Administrator, at Fidelity Investments;
vv. Approximately $807,389.90 in United States currency formerly on deposit in account number--- page 8 ---
Z71-925713, held in the name of Larisa Medzon and Ilya Medzon with Rights of Survivorship, at Fidelity Investments;
ww. Any and all funds on deposit in account number 481930253, held in the name of Fidelity Management Trust Co. - Trustee - MS Creative Technologies Inc. - Money Purchase Keogh for the Benefit of Mark Mazer - Svetlana Mazer - Plan Administrator, at Fidelity Investments;
xx. Any and all funds on deposit in account number 485806307, held in the name of Fidelity Management Trust Co. - Trustee - MS Creative Technologies Inc. - Fidelity Self-Employed 401 (k) for the Benefit of Mark Mazer - Plan Administrator, at Fidelity Investments;
yy. Any and all funds on deposit in account number Z85251682, held in the name of MS Advantage Group LLC, at Fidelity Investments;
zz. Any and all funds on deposit in account number X02923435, held in the name of Svetlana Mazer, at Fidelity Investments;
aaa. Any and all funds on deposit in account number 485806315, held in the name of Fidelity Management Trust Co. - Trustee - MS Development Services Corp. - Fidelity Self-Employed 401 (k) for the Benefit of Svetlana Mazer - Plan Administrator, at Fidelity Investments;
bbb. Any and all funds on deposit in account number 486108588, held in the name of Fidelity Management Trust Co. - Trustee - MS Development Services Corp. - Money Purchase Keogh for the Benefit of Svetlana Mazer - Plan Administrator, at Fidelity Investments;
ccc. Approximately $291,000 in United States currency formerly on deposit in account number 1484005461, held in the name of Larisa Medzon, at Flushing Savings Bank;
ddd. Approximately $100,643.81 in United States currency formerly on deposit in account number
-8-
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136659152, held in the name of Svetlana Mazer and Mark Mazer, at HSBC Bank;
eee. Approximately $4,290.46 in United States currency formerly on deposit in account number 136734863, held in the name of Svetlana Mazer and Mark Mazer, at HSBC Bank;
fff. Approximately $161,192.74 in United States currency formerly on deposit in account number 136721893, held in the name of MS Development Services Corp., at HSBC Bank;
ggg. Approximately $685,251.28 in United States currency formerly on deposit in account number 136721907, held in the name of MS Advantage Group LLC, at HSBC Bank;
hhh. Approximately $822,936.60 in United States currency formerly on deposit in account number 136724728, held in the name of MAS Solutions, Inc., at HSBC Bank;
iii. Approximately $718,095.22 in United States currency formerly on deposit in account number 136724736, held in the name of Front Line Consulting Corp., at HSBC Bank;
jjj. Approximately $198,470.67 in United States currency formerly on deposit in account number 691019819, held in the name of MS Creative Technologies Inc., at HSBC Bank;
kkk. Any and all funds on deposit in account number 136733239, held in the name of Susan Mazer, at HSBC Bank;
111. Any and all funds on deposit in account number 136664393, held in the name of Susan Mazer ITF Alexander Mazer and Michael Mazer, at HSBC Bank;
mmm. Any and all funds on deposit in account number 136606008, held in the name of Susan Mazer MNR Svetlana Mazer Custodian, at HSBC Bank;
nnn. Any and all funds on deposit in account number 691008264, held in the name of Larisa Mazer, at
-9-
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HSBC Bank;
000. Any and all funds on deposit in account number 136606016, held in the name of Michael Mazer MNR Svetlana Mazer Custodian, at HSBC Bank;
ppp. Any and all funds on deposit in account number 9832763339, held in the name of Larisa Medzon, at M&T Bank;
qqq. Approximately $565,021 in United States currency formerly on deposit in account number 9846491745, held in the name of Front Line Consulting Corp., at M&T Bank;
rrr. Approximately $140,888.32 in United States currency formerly on deposit in account number 0088446497, held in the name of Michael Mazer, Minor, Svetlana Mazer, Custodian, U.T.M.A., at Sovereign Bank;
sss. Approximately $397,545 in United States currency formerly on deposit in account number 0971122725, held in the name of MS Advantage Group LLC, at Sovereign Bank;
ttt. Approximately $10,012.03 in United States currency formerly on deposit in account number 3580520520, held in the name of MS Advantage Group LLC, at Sovereign Bank;
uuu. Approximately $419,498.80 in United States currency formerly on deposit in account number 788657322, held in the name of Anna Makovetskaya, at TD Ameritrade;
vvv. Any and all funds on deposit in account number 787-453364, held in the name of Svetlana Mazer, at TD Ameritrade;
www. Any and all funds on deposit in account number 883-549297, held in the name of Mark Mazer, at TD Ameritrade;
xxx. Approximately $1,513,409.16 in United States currency formerly on deposit in account number 883-564890, held in the name of Mark Mazer and Svetlana Mazer JT TEN, at TD Ameritrade;
-10-
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-11---- page 12 ---
7925069739, held in the name of Larisa Medzon, at TD Bank;
jjjj. Approximately $1,120,561.43 in United States currency formerly on deposit in account number 7923169507, held in the name of Front Line Consulting Corp., at TD Bank;
kkkk. Any and all funds on deposit in account number 2000059128779, held in the name of MS Advantage, at Wells Fargo;
llll. Approximately $893,536.40 in United States currency formerly on deposit in account number 2000038385999, held in the name of Front Line Consulting Corp., at Wells Fargo;
mmmm. Approximately $233,194 in United States currency formerly on deposit in account number 2000038347089, held in the name of MS Advantage Group LLC, at Wells Fargo;
nnnn. Approximately $205,350 in United States currency seized on or about December 16, 2010 from Safe Deposit Box No. 411 at Chase, Munsey Park, 2111 Northern Blvd., Manhasset, New York 11030;
oooo. Approximately $178,900 in United States currency seized on or about December 16, 2010 from Safe Deposit Box No. 1862 at Citibank, 1075 Northern Blvd., Roslyn, New York 11576;
pppp. Approximately $200,000 in United States currency seized on or about December 16, 2010 from Safe Deposit Box No. 2108-958 at Sovereign Bank, 1420 Northern Blvd., Manhasset, New York 11030;
qqqq. Approximately $280,200 in United States currency seized on or about December 16, 2010 from Safe Deposit Box No. 499 at TD Bank, 108-36 Queens Blvd., Forest Hills, New York 11375;
rrrr. Approximately $155,100 in United States currency seized on or about January 11, 2011 from Safe Deposit Box No. 741-4 at Citibank, 1110 Northern Blvd., Manhasset, New York 11030;
-12-
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ssss. $182,000 in United States currency representing the substitute res for the real property and appurtenances, with all improvements and attachments thereon, located at 66-20/66-26 Laurel Hill Blvd., Woodside, New York 11377;
tttt. The real property and appurtenances, with all improvements and attachments thereon, located at 59 Harrow Lane, Manhasset, New York 11030;
uuuu. The real property and appurtenances, with all improvements and attachments thereon, located at 97 Dorchester Drive, Manhasset, New York 11030; and
vvvv. The real property and appurtenances, with all improvements and attachments thereon, located at 10 West End Avenue, Unit 24A, New York, New York 10023.
--- page 14 ---
Substitute Asset Provision
5. If any of the above-described forfeitable property, as a result of any act or omission of the defendant:
(1) cannot be located upon the exercise of due diligence;
(2) has been transferred or sold to, or deposited with, a third person;
(3) has been placed beyond the jurisdiction of the Court;
(4) has been substantially diminished in value; or
(5) has been commingled with other property which cannot be subdivided without difficulty;
it is the intent of the United States, pursuant to 18 U.S.C. § 982 and 21 U.S.C. § 853(p), to seek forfeiture of any other property of the defendant up to the value of the above forfeitable property.
(Title 18, United States Code, Section 982, and Title 21, United States Code, Section 853.)
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
- v -
ANNA MAKOVETSKAYA,
Defendant.
SUPERSEDING
INFORMATION
S5 11 Cr. 121 (GBD)
(18 U.S.C. § 371)
PREET BHARARA
United States Attorney.OCR text (19,133c · none · 60% conf)
--- page 1 ---
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA : SUPERSEDING INFORMATION
ANNA MAKOVETSKAYA, : 5 11 Cr. 121 (GBD)
Defendant. : x
COUNT ONE
The United States Attorney charges:
1. From at least in or about April 2006 up to and including in or about December 2010, in the Southern District of New York and elsewhere, ANNA MAKOVETSKAYA, the defendant, and others known and unknown, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit an offense against the United States, to wit, to violate Title 18, United States Code, Section 1014.
2. It was a part and an object of the conspiracy that ANNA MAKOVETSKAYA, the defendant, and others known and unknown, knowingly made material false statements and reports upon an application for the purpose of influencing the action of any institution the accounts of which are insured by the Federal Deposit Insurance Corporation, to wit, an application to open a business account at North Fork Bank, now known as Capital One Bank, in violation of Title 18, United States Code, Section 1014.
--- page 2 ---
OVERT ACT
3. In furtherance of said conspiracy and to effect the illegal object thereof, the following overt act, among others, was committed in the Southern District of New York and elsewhere:
a. On or about April 26, 2006, in Manhattan, New York, ANNA MAKOVETSKAYA, the defendant, submitted an application to open a business account in the name of MAS Solutions, Inc. ("MAS") at North Fork Bank, now known as Capital One Bank, that contained false information about MAS's location, expected revenues and the nature of its business.
(Title 18, United States Code, Section 371).
FORFEITURE ALLEGATION
4. As a result of committing the offense alleged in Count One of this Information, ANNA MAKOVETSKAYA, the defendant, shall forfeit to the United States, pursuant to 18 U.S.C. § 982(a)(2), all right, title and interest of herself and any entities she controls to the following funds, accounts and properties:
a. Approximately $680,266 in United States currency formerly on deposit in account number 8310823106, held in the name of MAS Solutions Inc., at Astoria Federal Savings Bank;
b. Approximately $792,422 in United States currency formerly on deposit in account number 8310823093, held in the name of Front Line Consulting Corp., at Astoria Federal Savings Bank;
--- page 3 ---
c. Approximately $746,417 in United States currency formerly on deposit in account number 483023745998, held in the name of SJM Services Inc., at Bank of America;
d. Approximately $540,483.18 in United States currency formerly on deposit in account number 483006909751, held in the name of MS Advantage Group LLC, at Bank of America;
e. Approximately $348,730 in United States currency formerly on deposit in account number 7047355456, held in the name of MS Advantage Group LLC, at Capital One;
f. Approximately $140,918.95 in United States currency formerly on deposit in account number 5800168351, held in the name of MS Advantage Group LLC, at Capital One;
g. Approximately $1,058,593.70 in United States currency formerly on deposit in account number 3084010713, held in the name of MAS Solutions Inc, at Capital One;
h. Approximately $201,413.83 in United States currency formerly on deposit in account number 445001417365, held in the name of Svetlana Mazer as Custodian for Alexander Mazer under the N.Y.U.T.M.A., at JPMorgan Chase Bank;
i. Approximately $65,419.67 in United States currency formerly on deposit in account number 10611000801, held in the name of Mark Mazer ITF Svetlana Mazer, at JPMorgan Chase Bank;
j. Approximately $210,265.79 in United States currency formerly on deposit in account number 2730264393, held in the name of Mark Mazer as Custodian for Michael Mazer under the N.Y.U.T.M.A., at JPMorgan Chase Bank;
k. Approximately $2,898 in United States currency formerly on deposit in account number 753521327, held in the name of Svetlana Mazer Trust 2005 Leonid Gorelik TTE or Mark Mazer TTE, at JPMorgan Chase Bank;
-3-
--- page 4 ---
l. Approximately $4,965.25 in United States currency formerly on deposit in account number 893007682, held in the name of Susan Mazer or Mark Mazer, at JPMorgan Chase Bank;
m. Approximately $253,266.29 in United States currency formerly on deposit in account number 2956974956, held in the name of Susan Mazer or Mark Mazer, at JPMorgan Chase Bank;
n. Approximately $21,117.33 in United States currency formerly on deposit in account number 445609492401, held in the name of Svetlana Mazer as Custodian under the N.Y.U.T.M.A. for Alexander Mazer, at JPMorgan Chase Bank;
o. Approximately $66,812.70 in United States currency formerly on deposit in account number 445609491601, held in the name of Svetlana Mazer as Custodian under N.Y.U.T.M.A. for Michael Mazer, at JPMorgan Chase Bank;
p. Approximately $14,903.30 in United States currency formerly on deposit in account number 445609490801, held in the name of Svetlana Mazer as Custodian under the N.Y.U.T.M.A. for Susan Mazer, at JPMorgan Chase Bank;
q. Approximately $164,224.63 in United States currency formerly on deposit in account number 445001163401, held in the name of Svetlana Mazer, at JPMorgan Chase Bank;
r. Approximately $58,768.34 in United States currency formerly on deposit in account number 445001163465, held in the name of Svetlana Mazer, at JPMorgan Chase Bank;
s. Approximately $70,000 in United States currency formerly on deposit in account number 937009958065, held in the name of Anna Makovetskaya and Yuiry Makovetskiy, at JPMorgan Chase Bank;
t. Approximately $949,826.79 in United States currency formerly on deposit in account number 151128566965, held in the name of SJM Services, Inc., at JPMorgan Chase Bank;u. Approximately $227,096.39 in United States currency formerly on deposit in account number 445501101265, held in the name of MS Properties LLC, at JPMorgan Chase Bank;
v. Approximately $910,227.39 in United States currency formerly on deposit in account number 3152815195, held in the name of MAS Solutions, Inc., at JPMorgan Chase Bank;
w. Approximately $1,551,936.38 in United States currency formerly on deposit in account number 445501011665, held in the name of MAS Solutions, Inc., at JPMorgan Chase Bank;
x. Approximately $259,957.82 in United States currency formerly on deposit in account number 006606695, held in the name of Larisa Medzon or Ilya Medzon, at JPMorgan Chase Bank;
y. Approximately $6,389.60 in United States currency formerly on deposit in account number 006619428, held in the name of Larisa Medzon or Ilya Medzon, at JPMorgan Chase Bank;
z. Approximately $304,003.44 in United States currency formerly on deposit in account number 41005778265, held in the name of Ilya Medzon, at JPMorgan Chase Bank;
aa. Approximately $4,491.68 in United States currency formerly on deposit in account number 441011340665, held in the name of Ilya Medzon, at JPMorgan Chase Bank;
bb. Approximately $831,053.06 in United States currency formerly on deposit in account number 756832192, held in the name of Front Line Consulting Corp., at JPMorgan Chase Bank;
cc. Approximately $192,175.62 in United States currency formerly on deposit in account number 4826941498, held in the name of Svetlana Mazer Custodian Michael Mazer Donee, at JPMorgan Chase Bank;
dd. Approximately $18,502.19 in United States currency formerly on deposit in account number 4826941480, held in the name of Svetlana Mazer Custodian Susan J. Mazer Donee, at JPMorgan Chase Bank;
ee. Approximately $3,570 in United States currency formerly on deposit in account number 753521376, held in the name of Mark Mazer Trust 2005 Leonid Gorelik TTE or Svetlana Mazer TTE, at JPMorgan Chase Bank;
ff. Approximately $2,529.94 in United States currency formerly on deposit in account number 006606679, held in the name of Larisa Mazer or Mark Mazer, at JPMorgan Chase Bank;
gg. Approximately $6,154.69 in United States currency formerly on deposit in account number 006619371, held in the name of Larisa Mazer or Mark Mazer, at JPMorgan Chase Bank;
hh. Approximately $5,797.25 in United States currency formerly on deposit in account number 10609923265, held in the name of Mark Mazer, at JPMorgan Chase Bank;
ii. Approximately $1,457.97 in United States currency formerly on deposit in account number 112258301, held in the name of Svetlana Mazer or Mark Mazer, at JPMorgan Chase Bank;
jj. Approximately $223,552.85 in United States currency formerly on deposit in account number 112345328, held in the name of Svetlana Mazer or Mark Mazer, at JPMorgan Chase Bank;
kk. Approximately $228,000 in United States currency formerly on deposit in account number 9340226293, held in the name of Larisa Medzon, at JPMorgan Chase Bank;
ll. Approximately $663,875.51 in United States currency formerly on deposit in account number 3152815294, held in the name of Front Line Consulting Corp., at JPMorgan Chase Bank;
mm. Any and all funds on deposit in account number 3110071086, held in the name of MS Development Services Corp., at JPMorgan Chase Bank;
nn. Approximately $297,312.21 in United States currency formerly on deposit in account number 58385994, held in the name of SJM Services, Inc., at Citibank;
oo. Approximately $494,141.42 in United States currency formerly on deposit in account number 9932333666, held in the name of SJM Services, Inc., at Citibank;
pp. Approximately $301,053.45 in United States currency formerly on deposit in account number 9941951976, held in the name of MS Development Services Corp., at Citibank;
qq. Approximately $250,523.93 in United States currency formerly on deposit in account number 27362730, held in the name of Svetlana Mazer ACF Alexander Mazer under the N.Y.U.T.M.A., at Citibank;
rr. Any and all funds on deposit in account number 16289822, held in the name of Larisa Medzon, at Citibank;
ss. Any and all funds on deposit in account number 0071215088873, held in the name of Mark Mazer as Custodian for Michael Mazer, at Dreyfus;
tt. Approximately $91,729.16 in United States currency formerly on deposit in account number 486040479, held in the name of Fidelity Management Trust Co. - Trustee - Front Line Consulting Corp. - Fidelity Self-Employed 401(k) for the Benefit of Larisa Medzon - Plan Administrator, at Fidelity Investments;
uu. Approximately $127,245.29 in United States currency formerly on deposit in account number 486247367, held in the name of Fidelity Management Trust Co. - Trustee - SJM Services Inc. - Fidelity Self-Employed 401(k) for the Benefit of Larisa Medzon - Plan Administrator, at Fidelity Investments;
vv. Approximately $807,389.90 in United States currency formerly on deposit in account number--- page 8 ---
Z71-925713, held in the name of Larisa Medzon and Ilya Medzon with Rights of Survivorship, at Fidelity Investments;
ww. Any and all funds on deposit in account number 481930253, held in the name of Fidelity Management Trust Co. - Trustee - MS Creative Technologies Inc. - Money Purchase Keogh for the Benefit of Mark Mazer - Svetlana Mazer - Plan Administrator, at Fidelity Investments;
xx. Any and all funds on deposit in account number 485806307, held in the name of Fidelity Management Trust Co. - Trustee - MS Creative Technologies Inc. - Fidelity Self-Employed 401 (k) for the Benefit of Mark Mazer - Plan Administrator, at Fidelity Investments;
yy. Any and all funds on deposit in account number Z85251682, held in the name of MS Advantage Group LLC, at Fidelity Investments;
zz. Any and all funds on deposit in account number X02923435, held in the name of Svetlana Mazer, at Fidelity Investments;
aaa. Any and all funds on deposit in account number 485806315, held in the name of Fidelity Management Trust Co. - Trustee - MS Development Services Corp. - Fidelity Self-Employed 401 (k) for the Benefit of Svetlana Mazer - Plan Administrator, at Fidelity Investments;
bbb. Any and all funds on deposit in account number 486108588, held in the name of Fidelity Management Trust Co. - Trustee - MS Development Services Corp. - Money Purchase Keogh for the Benefit of Svetlana Mazer - Plan Administrator, at Fidelity Investments;
ccc. Approximately $291,000 in United States currency formerly on deposit in account number 1484005461, held in the name of Larisa Medzon, at Flushing Savings Bank;
ddd. Approximately $100,643.81 in United States currency formerly on deposit in account number
-8-
--- page 9 ---
136659152, held in the name of Svetlana Mazer and Mark Mazer, at HSBC Bank;
eee. Approximately $4,290.46 in United States currency formerly on deposit in account number 136734863, held in the name of Svetlana Mazer and Mark Mazer, at HSBC Bank;
fff. Approximately $161,192.74 in United States currency formerly on deposit in account number 136721893, held in the name of MS Development Services Corp., at HSBC Bank;
ggg. Approximately $685,251.28 in United States currency formerly on deposit in account number 136721907, held in the name of MS Advantage Group LLC, at HSBC Bank;
hhh. Approximately $822,936.60 in United States currency formerly on deposit in account number 136724728, held in the name of MAS Solutions, Inc., at HSBC Bank;
iii. Approximately $718,095.22 in United States currency formerly on deposit in account number 136724736, held in the name of Front Line Consulting Corp., at HSBC Bank;
jjj. Approximately $198,470.67 in United States currency formerly on deposit in account number 691019819, held in the name of MS Creative Technologies Inc., at HSBC Bank;
kkk. Any and all funds on deposit in account number 136733239, held in the name of Susan Mazer, at HSBC Bank;
111. Any and all funds on deposit in account number 136664393, held in the name of Susan Mazer ITF Alexander Mazer and Michael Mazer, at HSBC Bank;
mmm. Any and all funds on deposit in account number 136606008, held in the name of Susan Mazer MNR Svetlana Mazer Custodian, at HSBC Bank;
nnn. Any and all funds on deposit in account number 691008264, held in the name of Larisa Mazer, at
-9-
--- page 10 ---
HSBC Bank;
000. Any and all funds on deposit in account number 136606016, held in the name of Michael Mazer MNR Svetlana Mazer Custodian, at HSBC Bank;
ppp. Any and all funds on deposit in account number 9832763339, held in the name of Larisa Medzon, at M&T Bank;
qqq. Approximately $565,021 in United States currency formerly on deposit in account number 9846491745, held in the name of Front Line Consulting Corp., at M&T Bank;
rrr. Approximately $140,888.32 in United States currency formerly on deposit in account number 0088446497, held in the name of Michael Mazer, Minor, Svetlana Mazer, Custodian, U.T.M.A., at Sovereign Bank;
sss. Approximately $397,545 in United States currency formerly on deposit in account number 0971122725, held in the name of MS Advantage Group LLC, at Sovereign Bank;
ttt. Approximately $10,012.03 in United States currency formerly on deposit in account number 3580520520, held in the name of MS Advantage Group LLC, at Sovereign Bank;
uuu. Approximately $419,498.80 in United States currency formerly on deposit in account number 788657322, held in the name of Anna Makovetskaya, at TD Ameritrade;
vvv. Any and all funds on deposit in account number 787-453364, held in the name of Svetlana Mazer, at TD Ameritrade;
www. Any and all funds on deposit in account number 883-549297, held in the name of Mark Mazer, at TD Ameritrade;
xxx. Approximately $1,513,409.16 in United States currency formerly on deposit in account number 883-564890, held in the name of Mark Mazer and Svetlana Mazer JT TEN, at TD Ameritrade;
-10-
--- page 11 ---
-11---- page 12 ---
7925069739, held in the name of Larisa Medzon, at TD Bank;
jjjj. Approximately $1,120,561.43 in United States currency formerly on deposit in account number 7923169507, held in the name of Front Line Consulting Corp., at TD Bank;
kkkk. Any and all funds on deposit in account number 2000059128779, held in the name of MS Advantage, at Wells Fargo;
llll. Approximately $893,536.40 in United States currency formerly on deposit in account number 2000038385999, held in the name of Front Line Consulting Corp., at Wells Fargo;
mmmm. Approximately $233,194 in United States currency formerly on deposit in account number 2000038347089, held in the name of MS Advantage Group LLC, at Wells Fargo;
nnnn. Approximately $205,350 in United States currency seized on or about December 16, 2010 from Safe Deposit Box No. 411 at Chase, Munsey Park, 2111 Northern Blvd., Manhasset, New York 11030;
oooo. Approximately $178,900 in United States currency seized on or about December 16, 2010 from Safe Deposit Box No. 1862 at Citibank, 1075 Northern Blvd., Roslyn, New York 11576;
pppp. Approximately $200,000 in United States currency seized on or about December 16, 2010 from Safe Deposit Box No. 2108-958 at Sovereign Bank, 1420 Northern Blvd., Manhasset, New York 11030;
qqqq. Approximately $280,200 in United States currency seized on or about December 16, 2010 from Safe Deposit Box No. 499 at TD Bank, 108-36 Queens Blvd., Forest Hills, New York 11375;
rrrr. Approximately $155,100 in United States currency seized on or about January 11, 2011 from Safe Deposit Box No. 741-4 at Citibank, 1110 Northern Blvd., Manhasset, New York 11030;
-12-
--- page 13 ---
ssss. $182,000 in United States currency representing the substitute res for the real property and appurtenances, with all improvements and attachments thereon, located at 66-20/66-26 Laurel Hill Blvd., Woodside, New York 11377;
tttt. The real property and appurtenances, with all improvements and attachments thereon, located at 59 Harrow Lane, Manhasset, New York 11030;
uuuu. The real property and appurtenances, with all improvements and attachments thereon, located at 97 Dorchester Drive, Manhasset, New York 11030; and
vvvv. The real property and appurtenances, with all improvements and attachments thereon, located at 10 West End Avenue, Unit 24A, New York, New York 10023.
--- page 14 ---
Substitute Asset Provision
5. If any of the above-described forfeitable property, as a result of any act or omission of the defendant:
(1) cannot be located upon the exercise of due diligence;
(2) has been transferred or sold to, or deposited with, a third person;
(3) has been placed beyond the jurisdiction of the Court;
(4) has been substantially diminished in value; or
(5) has been commingled with other property which cannot be subdivided without difficulty;
it is the intent of the United States, pursuant to 18 U.S.C. § 982 and 21 U.S.C. § 853(p), to seek forfeiture of any other property of the defendant up to the value of the above forfeitable property.
(Title 18, United States Code, Section 982, and Title 21, United States Code, Section 853.)
--- page 15 ---
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
- v -
ANNA MAKOVETSKAYA,
Defendant.
SUPERSEDING
INFORMATION
S5 11 Cr. 121 (GBD)
(18 U.S.C. § 371)
PREET BHARARA
United States Attorney.