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;
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-XXX-
XXXXXX8760, 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-XXX-
XXXXXX8870, in the name of N-1 Limited;
45.
Development Bank of Singapore, Account No. XXX-XXX-
XXXXXX1980, 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. XXX-
XXXXX04-888, in the name of an individual with the initials WT
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”;
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”
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.
)
