The United States of America gives notice to all defendants, that the property tobe 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 thename 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, NewZealand, Account No. XXXXXXXXXXXX2088, in the name of BRAMVAN 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 thename of MATHIAS ORTMANN;10.
Computershare Investor Services Limited, Holder No. XXXX4385, in thename of KIM DOTCOM (New Zealand Government Bonds);11.
Development Bank of Singapore, Account No. XXXXXX0320, in thename 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.;
6717.
Development Bank of Singapore, Account No. XXXXX5252, in the nameof Megamusic Limited;18.
Development Bank of Singapore, Account No. XXXXX0060, in the nameof 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, AccountNo. XXXXXXXX7833, in the name of SVEN ECHTERNACH;28.
Development Bank of Singapore, Account No. XXXXXX6160, in thename 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, AccountNo. 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, AccountNo. XXXXXXXX9833, in the name of JULIUS BENCKO;33.
Hongkong and Shanghai Banking Corporation Limited, AccountNo. XXXXXXXX2838, in the name of RNK Media Company;34.
Development Bank of Singapore Hong Kong, Account No.XXXXXX6930, in the name of A Limited;
6835.
Development Bank of Singapore, Account No. XXXXX1690, in the nameof 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 thename 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, AccountNo. 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 thename 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, AccountNo. 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 nameof KIM TIM JIM VESTOR;47.
Citibank (Hong Kong) Limited, Account No. XXXXX0768, in the nameof KIM TIM JIM VESTOR;48.
Citibank (Hong Kong) Limited, Account No. XXXXX1055, in the nameof KIM TIM JIM VESTOR;49.
Citibank (Hong Kong) Limited, Account No. XXXXX9938, in the nameof KIM TIM JIM VESTOR;50.
Citibank (Hong Kong) Limited, Account No. XXXXX8948, in the nameof 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;
6953.
Bank of the Philippine Islands, Account No. XXXXXX0069, in the nameof Megateam Limited;54.
Bank of the Philippine Islands, Account No. XXXXXX0264, in the nameof Megateam Limited;55.
Bank of the Philippine Islands, Account No. XXXXXX3627, in the nameof KIM SCHMITZ;56.
Bank of the Philippine Islands, Account No. XXXXXX7676, in the nameof KIM SCHMITZ;57.
Rabobank Nederland, Account No. NLXXXXXXXXXXXX7300, in thename of Bramos BV;58.
Hongkong and Shanghai Banking Corporation Australia, AccountNo. 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
[email protected];61.
Paypal Inc., account belonging to KIM DOTCOM(
[email protected]);62.
Paypal Inc., accounts belonging to SVEN ECHTERNACH(
[email protected],
[email protected],
[email protected]);63.
Paypal Inc., account belonging to BRAM VAN DER KOLK(
[email protected]);64.
Moneybookers Limited, account belonging
[email protected];
65.
Moneybookers Limited, account belonging
[email protected];
66.
2010 Maserati GranCabrio, VIN ZAMKM45B000051328, License PlateNo. “M-FB 212” or “DH-GC 470”, registered to FINN BATATO;67.
2009 Mercedes-Benz E500 Coupe, VIN WDD20737225019582, LicensePlate No. “FEG690”;68.
2005 Mercedes-Benz CLK DTM, VIN WDB2093422F165517, LicensePlate No. “GOOD”;69.
2004 Mercedes-Benz CLK DTM AMG 5.5L Kompressor, VINWDB2093422F166073, License Plate No. “EVIL”;70.
2010 Mercedes-Benz S65 AMG L, VIN WDD2211792A324354, LicensePlate No. “CEO”;
7071.
2008 Rolls-Royce Phantom Drop Head Coupe, VINSCA2D68096UH07049; License Plate No. “GOD”;72.
2010 Mercedes-Benz E63 AMG, VIN WDD2120772A103834, LicensePlate No. “STONED”;73.
2010 Mini Cooper S Coupe, VIN WMWZG32000TZ03651, License PlateNo. “V”;74.
2010 Mercedes-Benz ML63 AMG, VIN
WDC1641772A608055, LicensePlate No. “GUILTY”;75.
2007 Mercedes-Benz CL65 AMG, VIN WDD2163792A025130, LicensePlate No. “KIMCOM”;76.
2009 Mercedes-Benz ML63 AMG, VIN WDC1641772A542449,
LicensePlate No. “MAFIA”;77.
2010 Toyota Vellfire, VIN 7AT0H65MX11041670, License Plate Nos.“WOW” or “7”;78.
2011 Mercedes-Benz G55 AMG, VIN WDB4632702X193395, LicensePlate Nos. “POLICE” or “GDS672”;79.
2011 Toyota Hilux, VIN MR0FZ29G001599926, License PlateNo. “FSN455”;80.
Harley Davidson Motorcycle, VIN 1HD1HPH3XBC803936, LicensePlate No. “36YED”;81.
2010 Mercedes-Benz CL63 AMG, VIN WDD2163742A026653, LicensePlate No. “HACKER”;82.
2005 Mercedes-Benz A170, VIN WDD1690322J184595, License PlateNo. “FUR252”;83.
2005 Mercedes-Benz ML500, VIN WDC1641752A026107, License PlateNo. DFF816;84.
Fiberglass sculpture, imported from the United Kingdom with EntryNo. 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 LicensePlate No. “T”;
7191.
1989 Lamborghini LM002, VIN ZA9LU45AXKLA12158, License PlateNo. “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 StreetGallery;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.