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edium Term Notes : Top 25 West European Banks : Ten (10) years and One (1) day : 7.5% payable annually : SLIGHTLY SEASONED :$50 Billion USD with R & E : 500 Hundred Million ($500-M) : To Be Agreed :Sixty two plus one percent (62% +1%) of face value. :1% shared equally between Buyer and Seller Si
404-214-6120 Bank Fax: 404-214-3709 SWIFT Code: PNBPUS33 Bank ABA Routing #: 061000227 Beneficiaries: Special Instructions Michael Bader and Anthony Hruska or assigns Same day transfer and immediate credit in US Funds SELLER'S INITIALS PAGE BUYER'S INITIALS EFTA00726686 BUYERS FULL LETTERHEAD GRO
edium Term Notes : Top 25 West European Banks : Ten (10) years and One (1) day : 7.5% payable annually : SLIGHTLY SEASONED :$50 Billion USD with R & E : 500 Hundred Million ($500-M) : To Be Agreed :Sixty two plus one percent (62% +1%) of face value. :1% shared equally between Buyer and Seller Si
404-214-6120 Bank Fax: 404-214-3709 SWIFT Code: PNBPUS33 Bank ABA Routing #: 061000227 Beneficiaries: Special Instructions Michael Bader and Anthony Hruska or assigns Same day transfer and immediate credit in US Funds SELLER'S INITIALS PAGE BUYER'S INITIALS EFTA00726692 BUYERS FULL LETTERHEAD GRO
NS : Medium Term Notes : Top 25 West European Banks : Ten (10) years and One (1) day : 7.5% payable annually : Fresh Cut : $50 Billion USD with R & E : Five Hundred Million ($500-M) : To Be Agreed :Thirty plus one percent (30% +1%) of face value. :1% shared equally between Buyer and Seller Side
404-214-6120 Bank Fax: 404-214-3709 SWIFT Code: PNBPUS33 Bank ABA Routing #: 061000227 Beneficiaries: Special Instructions Michael Bader and Anthony Hruska or assigns Same day transfer and immediate credit in US Funds SELLER'S INITIALS PAGE BUYER'S INITIALS EFTA00726680 BUYERS FULL LETTERHEAD GRO
dium Term Notes : Top 25 West European Banks : Ten (10) years and One (1) day : 7.5% payable annually : SLIGHTLY SEASONED : $50 Billion USD with R & E : Five Hundred Million ($500-M) : To Be Agreed :Sixty six plus one percent (66% +1%) of face value. :1% shared equally between Buyer and Seller S
404-214-6120 Bank Fax: 404-214-3709 SWIFT Code: PNBPUS33 Bank ABA Routing #: 061000227 Beneficiaries: Special Instructions Michael Bader and Anthony Hruska or assigns Same day transfer and immediate credit in US Funds SELLER'S INITIALS PAGE BUYER'S INITIALS EFTA00726698 BUYERS FULL LETTERHEAD GRO
NS : Medium Term Notes : Top 25 West European Banks : Ten (10) years and One (1) day : 7.5% payable annually : Fresh Cut : $50 Billion USD with R & E : Five Hundred Million ($500-M) : To Be Agreed :Thirty plus one percent (30% +1%) of face value. :1% shared equally between Buyer and Seller Side
(Branch Manager)! Henrietta Grooms (Teller Mana er Bank Telephone: Bank Fax: SWIFT Code: Bank ABA Routing #: Beneficiaries: Michael Bader and Anthony Hruska or assigns Special Instructions Same day transfer and immediate credit in US Funds SELLER'S INMALS PAGE BUYER'S INITIALS EFTA00585690 BUYERS
dium Term Notes : Top 25 West European Banks : Ten (10) years and One (1) day : 7.5% payable annually : SLIGHTLY SEASONED : $50 Billion USD with R & E : Five Hundred Million ($500-M) : To Be Agreed :Sixty six plus one percent (66% +1%) of face value. :1% shared equally between Buyer and Seller S
Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Manager Bank Telephone: Bank Fax: SWIFT Code: Michael Bader and Anthony Hruska or assigns Same day transfer and immediate credit in Bank ABA Routing #: Beneficiaries: Special Instructions US Funds SELLER'S INMALS PAGE BU
edium Term Notes : Top 25 West European Banks : Ten (10) years and One (1) day : 7.5% payable annually : SLIGHTLY SEASONED :$50 Billion USD with R & E : 500 Hundred Million ($500-M) : To Be Agreed :Sixty two plus one percent (62% +1%) of face value. :1% shared equally between Buyer and Seller Si
(Branch Manager)/ Henrietta Grooms (Teller Man • er Bank Telephone: Bank Fax: SWIFT Code: Bank ABA Routing #: Beneficiaries: Michael Bader and Anthony Hruska or assigns Special Instructions 1 Same day transfer and immediate credit in US Funds SELLER'S INITIALS PAGE BUYER'S INITIALS EFTA00585702 BUY
edium Term Notes : Top 25 West European Banks : Ten (10) years and One (1) day : 7.5% payable annually : SLIGHTLY SEASONED :$50 Billion USD with R & E : 500 Hundred Million ($500-M) : To Be Agreed :Sixty two plus one percent (62% +1%) of face value. :1% shared equally between Buyer and Seller Si
ger)/ Henrietta Grooms (Teller Bank Telephone: Bank Fax: SWIFT Code: Bank ABA Routing #: Beneficiaries: Special Instructions Michael Bader and Anthony Hruska or assigns Same day transfer and immediate credit in US Funds SELLER'S INMALS PAGE BUYER'S INITIALS EFTA00585696 BUYERS FULL LETTERHEAD GROUP
Entities connected to both R & E and Anthony Hruska
USD 10M
ORGANIZATION
Michael Barker
PERSON
Sarah Ferguson
PERSON
Seattle
LOCATION
Lawrence Krauss
PERSONWachovia Bank
ORGANIZATIONLAWRENCE M. DAGER
PERSONJeff Johnson
PERSONDANIEL H. CHARLETON
PERSONNW Atlanta
LOCATIONTHE PAYING BANK
ORGANIZATIONTHE NEW BANK
ORGANIZATIONNEW BANK
ORGANIZATIONTHE INTERNATIONAL CHAMBER OF COMMERCE (ICC PUBLICATION
ORGANIZATIONThe Perry Law Group
ORGANIZATION
Eric Holder
PERSONGlobal Paymasters
ORGANIZATIONUniversity Way NE
ORGANIZATIONUS ASSET VENTURES, INC
ORGANIZATIONDemetria Ferguson
PERSON