Not a member of Pastebin yet?
Sign Up,
it unlocks many cool features!
- PROPERTY SUBJECT TO FORFEITURE
- 98. The United States of America gives notice to all defendants, that the property to
- be forfeited includes, but is not limited to, the following:
- 1. $175,000,000 in United States dollars;
- 2. Bank of New Zealand, Account No. XX-XXXX-XXXX200-04, in the
- name of Cleaver Richards Trust Account for Megastuff Limited;
- 3. Kiwibank, Account No. XX-XXXX-XXXX922-00, in the name of
- Megastuff Limited Nominee Account No. 1;
- 4. Hongkong and Shanghai Banking Corporation Limited in Auckland, New
- Zealand, Account No. XXXXXXXXXXXX2088, in the name of BRAM
- VAN DER KOLK;
- 5. Citibank, Account No. XXXXXX3053, in the name of Megacard, Inc.;
- 6. Citibank, Account No. XXXXXX3066, in the name of Megasite, Inc.;
- 7. Stadtsparkasse München, Account No. XXXX4734, in the name of
- FINN BATATO;
- 8. Commerzbank, Account No. XXXXXXXX4800, in the name of
- SVEN ECHTERNACH;
- 9. Deutsche Bank AG, Account No. XXXXXXXXXXXXXXXX6600, in the
- name of MATHIAS ORTMANN;
- 10. Computershare Investor Services Limited, Holder No. XXXX4385, in the
- name of KIM DOTCOM (New Zealand Government Bonds);
- 11. Development Bank of Singapore, Account No. XXXXXX0320, in the
- name of MEGAUPLOAD LTD.;
- 12. Development Bank of Singapore - Vickers Securities, Account No.
- XX1901, in the name of MEGAUPLOAD LTD.;
- 13. Development Bank of Singapore-Vickers Securities, Account No.
- XXX089-4, in the name of Megamedia Ltd.;
- 14. Hang Seng Bank Ltd., Account No. XXXXXX78-833, in the name of
- Megamedia Ltd.;
- 15. Hang Seng Bank, Account No. XXXXXXXX8001, in the name of
- Megamedia Ltd.;
- 16. Hang Seng Bank, Account No. XXX-XXXX48-382, in the name of
- Megamedia Ltd.;
- 67
- 17. Development Bank of Singapore, Account No. XXXXX5252, in the name
- of Megamusic Limited;
- 18. Development Bank of Singapore, Account No. XXXXX0060, in the name
- of MEGAUPLOAD LTD.;
- 19. Hang Seng Bank, Account No. XXX-XXXX75-883, in the name of
- MEGAUPLOAD LTD.;
- 20. Westpac Bank, Account No. XX-XXXX-XXXX847-02, in the name of
- Simpson Grierson Trust Account, holder KIM DOTCOM.
- 21. Hongkong and Shanghai Banking Corporation Limited, Account Nos.
- XXX-XXXXX6-220/XXXX6-201/XXXXX6-838, in the name of
- MEGAUPLOAD LTD.;
- 22. Hongkong and Shanghai Banking Corporation Limited, Account No.
- XXXXXXXX5833, in the name of FINN BATATO;
- 23. Hongkong and Shanghai Banking Corporation Limited, Account No.
- XXX-XXXXX5-833, in the name of an individual with the initials BVL;
- 24. Hongkong and Shanghai Banking Corporation Limited, Account No.
- XXXXXXXX8833, in the name of ANDRUS NOMM;
- 25. Hongkong and Shanghai Banking Corporation Limited, Account No.
- XXXXXXXX3833, in the name of BRAM VAN DER KOLK;
- 26. Hang Seng Bank Ltd., Account No. XXX-XXXX52-888, in the name of
- KIM TIM JIM VESTOR;
- 27. Hongkong and Shanghai Banking Corporation, Account
- No. XXXXXXXX7833, in the name of SVEN ECHTERNACH;
- 28. Development Bank of Singapore, Account No. XXXXXX6160, in the
- name of VESTOR LIMITED;
- 29. Citibank (Hong Kong) Limited, Account No. XXXX8921, in the name of
- KIM TIM JIM VESTOR;
- 30. Hongkong and Shanghai Banking Corporation Limited, Account
- No. XXXXXXXX4833, in the name of MATHIAS ORTMANN;
- 31. Hongkong and Shanghai Banking Corporation Limited, Account No.
- XXXXXXXX6888, in the name of an individual with the initials JPLL;
- 32. Hongkong and Shanghai Banking Corporation Limited, Account
- No. XXXXXXXX9833, in the name of JULIUS BENCKO;
- 33. Hongkong and Shanghai Banking Corporation Limited, Account
- No. XXXXXXXX2838, in the name of RNK Media Company;
- 34. Development Bank of Singapore Hong Kong, Account No.
- XXXXXX6930, in the name of A Limited;
- 68
- 35. Development Bank of Singapore, Account No. XXXXX1690, in the name
- of A Limited;
- 36. Citibank (Hong Kong) Limited, Account No. XXXX6237, in the name of
- KIM TIM JIM VESTOR;
- 37. Development Bank of Singapore, Account No. XXXXXX9970, in the
- name of KIM DOTCOM/KIM VESTOR;
- 38. Citibank (Hong Kong) Limited, Account No. XXXX8942, in the name of
- KIM TIM JIM VESTOR;
- 39. Hongkong and Shanghai Banking Corporation Limited, Account
- No. XXX-XXXX16-888, in the name of KIM TIM JIM VESTOR;
- 40. Industrial and Commercial Bank of China (Asia) Limited (ICBC),
- Account No. XXXXXXXX8434, in the name of MATHIAS ORTMANN;
- 41. Development Bank of Singapore, Account No. XXXXXX4440, in the
- name of Megapay Ltd.;
- 42. Development Bank of Singapore, Account No. XXX-XXXXXXXXX8760,
- in the name of Megastuff Ltd.;
- 43. Hongkong and Shanghai Banking Corporation Limited, Account
- No. XXXXXXXX6838, in the name of MEGAUPLOAD LTD.;
- 44. Development Bank of Singapore, Account No. XXX-XXXXXXXXX8870,
- in the name of N-1 Limited;
- 45. Development Bank of Singapore, Account No. XXX-XXXXXXXXX1980,
- in the name of N-1 Limited;
- 46. Citibank (Hong Kong) Limited, Account No. XXXXX 0741, in the name
- of KIM TIM JIM VESTOR;
- 47. Citibank (Hong Kong) Limited, Account No. XXXXX0768, in the name
- of KIM TIM JIM VESTOR;
- 48. Citibank (Hong Kong) Limited, Account No. XXXXX1055, in the name
- of KIM TIM JIM VESTOR;
- 49. Citibank (Hong Kong) Limited, Account No. XXXXX9938, in the name
- of KIM TIM JIM VESTOR;
- 50. Citibank (Hong Kong) Limited, Account No. XXXXX8948, in the name
- of KIM TIM JIM VESTOR;
- 51. Hongkong and Shanghai Banking Corporation, Account No.
- XXXXXXXX0833, in the name of an individual with the initials LRV;
- 52. Hongkong and Shanghai Banking Corporation, Account No. XXXXXXXX04-
- 888, in the name of an individual with the initials WT;
- 69
- 53. Bank of the Philippine Islands, Account No. XXXXXX0069, in the name
- of Megateam Limited;
- 54. Bank of the Philippine Islands, Account No. XXXXXX0264, in the name
- of Megateam Limited;
- 55. Bank of the Philippine Islands, Account No. XXXXXX3627, in the name
- of KIM SCHMITZ;
- 56. Bank of the Philippine Islands, Account No. XXXXXX7676, in the name
- of KIM SCHMITZ;
- 57. Rabobank Nederland, Account No. NLXXXXXXXXXXXX7300, in the
- name of Bramos BV;
- 58. Hongkong and Shanghai Banking Corporation Australia, Account
- No. XXXXXXXX0087, in the name of MATHIAS ORTMANN;
- 59. Ceskoslovenska Obchodna Banka Slovakia, Account No.
- XXXXXXXX9833, in the name of JULIUS BENCKO;
- 60. Paypal Inc., account paypal@megaupload.com;
- 61. Paypal Inc., account belonging to KIM DOTCOM
- (xxxxxx@ultimaterally.com);
- 62. Paypal Inc., accounts belonging to SVEN ECHTERNACH
- (xxxxxx@sectravel.com, xxxxxx@sectravel.com, and
- xxxxxx@sven.com);
- 63. Paypal Inc., account belonging to BRAM VAN DER KOLK
- (xxxxxx@bramos.nl);
- 64. Moneybookers Limited, account belonging to
- ccmerchant@megaupload.com;
- 65. Moneybookers Limited, account belonging to
- moneybookers@megaupload.com;
- 66. 2010 Maserati GranCabrio, VIN ZAMKM45B000051328, License Plate
- No. "M-FB 212" or "DH-GC 470", registered to FINN BATATO;
- 67. 2009 Mercedes-Benz E500 Coupe, VIN WDD20737225019582, License
- Plate No. "FEG690";
- 68. 2005 Mercedes-Benz CLK DTM, VIN WDB2093422F165517, License
- Plate No. "GOOD";
- 69. 2004 Mercedes-Benz CLK DTM AMG 5.5L Kompressor, VIN
- WDB2093422F166073, License Plate No. "EVIL";
- 70. 2010 Mercedes-Benz S65 AMG L, VIN WDD2211792A324354, License
- Plate No. "CEO";
- 70
- 71. 2008 Rolls-Royce Phantom Drop Head Coupe, VIN
- SCA2D68096UH07049; License Plate No. "GOD";
- 72. 2010 Mercedes-Benz E63 AMG, VIN WDD2120772A103834, License
- Plate No. "STONED";
- 73. 2010 Mini Cooper S Coupe, VIN WMWZG32000TZ03651, License Plate
- No. "V";
- 74. 2010 Mercedes-Benz ML63 AMG, VIN WDC1641772A608055, License
- Plate No. "GUILTY";
- 75. 2007 Mercedes-Benz CL65 AMG, VIN WDD2163792A025130, License
- Plate No. "KIMCOM";
- 76. 2009 Mercedes-Benz ML63 AMG, VIN WDC1641772A542449, License
- Plate No. "MAFIA";
- 77. 2010 Toyota Vellfire, VIN 7AT0H65MX11041670, License Plate Nos.
- "WOW" or "7";
- 78. 2011 Mercedes-Benz G55 AMG, VIN WDB4632702X193395, License
- Plate Nos. "POLICE" or "GDS672";
- 79. 2011 Toyota Hilux, VIN MR0FZ29G001599926, License Plate
- No. "FSN455";
- 80. Harley Davidson Motorcycle, VIN 1HD1HPH3XBC803936, License
- Plate No. "36YED";
- 81. 2010 Mercedes-Benz CL63 AMG, VIN WDD2163742A026653, License
- Plate No. "HACKER";
- 82. 2005 Mercedes-Benz A170, VIN WDD1690322J184595, License Plate
- No. "FUR252";
- 83. 2005 Mercedes-Benz ML500, VIN WDC1641752A026107, License Plate
- No. DFF816;
- 84. Fiberglass sculpture, imported from the United Kingdom with Entry
- No. 83023712;
- 85. 1957 Cadillac El Dorado, VIN 5770137596;
- 86. 2010 Sea-Doo GTX Jet Ski, VIN YDV03103E010;
- 87. 1959 Cadillac Series 62 Convertible, VIN 59F115669;
- 88. Von Dutch Kustom Motor Bike, VIN 1H9S14955BB451257;
- 89. 2006 Mercedes-Benz CLK DTM, VIN WDB2094421T067269;
- 90. 2010 Mini Cooper S Coupe, VIN WMWZG32000TZ03648 License
- Plate No. "T";
- 71
- 91. 1989 Lamborghini LM002, VIN ZA9LU45AXKLA12158, License Plate
- No. "FRP358";
- 92. 2011 Mercedes-Benz ML63, VIN 4JGBB7HB0BA666219;
- 93. Samsung 820DXN 82" LCD TV;
- 94. Samsung 820DXN 82" LCD TV;
- 95. Samsung 820DXN 82" LCD TV;
- 96. Devon Works LLC, Tread #1 time piece;
- 97. Artwork, In High Spirits, Olaf Mueller photos from The Cat Street
- Gallery;
- 98. Sharp 108" LCD Display TV;
- 99. Sharp 108" LCD Display TV;
- 100. Sony PMW-F3K Camera S/N 0200231;
- 101. Sony PMW-F3K Camera S/N 0200561;
- 102. Artwork, Predator Statue;
- 103. Artwork, Christian Colin;
- 104. Artwork, Anonymous Hooded Sculpture;
- 105. 2009 Mercedes-Benz ML350 CDI 4MATIC Off-Roader;
- 106. Sharp LC-65XS1M 65" LCD TV;
- 107. Sharp LC-65XS1M 65" LCD TV;
- 108. TVLogic 56" LUM56W TV;
- 109. Sixty (60) Dell R710 computer servers;
- 110. The following domain names: Megastuff.co; Megaworld.com;
- Megaclicks.co; Megastuff.info; Megaclicks.org; Megaworld.mobi;
- Megastuff.org; Megaclick.us; Mageclick.com; HDmegaporn.com;
- Megavkdeo.com; Megaupload.com; Megaupload.org; Megarotic.com;
- Megaclick.com; Megavideo.com; Megavideoclips.com; Megaporn.com
Add Comment
Please, Sign In to add comment