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.;
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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;
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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;
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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";
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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";
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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.
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," to which the reply was, "we're not pirates, we're just providing shipping servies [sic] to pirates