8
Shared Docs
8
Same-Page
8 / 8
Mentions
: To Be Agreed :Sixty two plus one percent (62% +1%) of face value. :1% shared equally between Buyer and Seller Side consultants at 1% each side. USD 10M, 20M, 50M, 100M IN THE ABOVE MENTIONED TRANSACTION AND IN ANY AND ALL TRANSACTIONS WITH THIS BUYER INVOLVING THE PURCHASE OF BANK INSTRUMENTS (MEDI
ay NE, Seattle, WA 98105 Account Holder Named filakaLPAymagersLISCr_LQUAAccaunt David B. Ka plan, Esq. (Signatory_l Account Number: Bank Officer Jeff Johnson Bank Telephone: 206.545.3578 Bank Fax: 206.545.3581 SWIFT Code; MERE(46S Bank ABA Routing #: 121000248 Beneficiaries: US ASSET VENTURES, INC.
: To Be Agreed :Sixty two plus one percent (62% +1%) of face value. :1% shared equally between Buyer and Seller Side consultants at 1% each side. USD 10M, 20M, 50M, 100M IN THE ABOVE MENTIONED TRANSACTION AND IN ANY AND ALL TRANSACTIONS WITH THIS BUYER INVOLVING THE PURCHASE OF BANK INSTRUMENTS (MEDI
le, WA 98105 fitsount Holder Named Global Paymasters. LLC — IOLTA Account David B. Ka.lan, Esa. (Signatory_l Account Number: Bank Officer Name: Jeff Johnson Bank Telephone: 206.545.3578 Bank Fax: 206.545.3581 SWIFT Code; WEBB tetSS Bank ABA Routing #: 121000248 Beneficiaries: US ASSET VENTURES,
: To Be Agreed :Thirty plus one percent (30% +1%) of face value. :1% shared equally between Buyer and Seller Side consultants at .50% each side. USD 10M, 20M, 50M, 100M IN THE ABOVE MENTIONED TRANSACTION AND IN ANY AND ALL TRANSACTIONS WITH THIS BUYER INVOLVING THE PURCHASE OF BANK INSTRUMENTS (MEDI
ay NE, Seattle, WA 98105 firsount Holder Named filghal2aymastersLISCr_LQUAAccaunt David B. Kaplan, Esq. (Signatoryl Account Number: Bank Officer Jeff Johnson Bank Telephone: 206.545.3578 Bank Fax: 206.545.3581 SWIFT Code; WEBB MSS Bank ABA Routing #: 121000248 Beneficiaries: US ASSET VENTURES, INC.
To Be Agreed :Sixty six plus one percent (66% +1%) of face value. :1% shared equally between Buyer and Seller Side consultants at .50% each side. USD 10M, 20M, 50M, 100M IN THE ABOVE MENTIONED TRANSACTION AND IN ANY AND ALL TRANSACTIONS WITH THIS BUYER INVOLVING THE PURCHASE OF BANK INSTRUMENTS (MEDI
Way NE, Seattle, WA 98105 Acsount Holder Named filsal2aymastersLISCr_LQUAAccaunt David B. Kaplan, Esq. (Signatory) Account Number: Bank Officer Jeff Johnson Bank Telephone: 206.545.3578 Bank Fax: 206.545.3581 SWIFT Code; WERE MSS Bank ABA Routing #: 121000248 Beneficiaries: US ASSET VENTURES, INC.
: To Be Agreed :Thirty plus one percent (30% +1%) of face value. :1% shared equally between Buyer and Seller Side consultants at .50% each side. USD 10M, 20M, 50M, 100M IN THE ABOVE MENTIONED TRANSACTION AND IN ANY AND ALL TRANSACTIONS WITH THIS BUYER INVOLVING THE PURCHASE OF BANK INSTRUMENTS (MEDI
NE, Seattle, WA 98105 Arsount Holder Named Global Paymasters. LLC — IOLTA Account David B. Ka Ian . Sinato Account Number: Bank Officer Name: Jeff Johnson Bank Telephone: Bank Fax: $WIFT Code; Bank ABA Routing #: Beneficiaries: US ASSET VENTURES, INC. DANIEL H. CHARLETON AND/OR ASSIGNS; LAWRENCE
To Be Agreed :Sixty six plus one percent (66% +1%) of face value. :1% shared equally between Buyer and Seller Side consultants at .50% each side. USD 10M, 20M, 50M, 100M IN THE ABOVE MENTIONED TRANSACTION AND IN ANY AND ALL TRANSACTIONS WITH THIS BUYER INVOLVING THE PURCHASE OF BANK INSTRUMENTS (MEDI
eattle, WA 98105 firsount Holder Named filakaLPsymasteisLISCr_LQUAAccaunt David B. Kaplan Est (Signatory_l Account Number: Bank Officer &gala= Jeff Johnson Bank Telephone: Bank Fax: SWIFT Code; Bank ABA Routing #: Benefidaries: US ASSET VENTURES, INC. DANIEL H. CHARLETON AND/OR ASSIGNS; LAWRENCE M.
: To Be Agreed :Sixty two plus one percent (62% +1%) of face value. :1% shared equally between Buyer and Seller Side consultants at 1% each side. USD 10M, 20M, 50M, 100M IN THE ABOVE MENTIONED TRANSACTION AND IN ANY AND ALL TRANSACTIONS WITH THIS BUYER INVOLVING THE PURCHASE OF BANK INSTRUMENTS (MEDI
University Way NE, Seattle, WA 98105 Account Holder Named Global Paymasters. LLC — IOLTA Account (Signatory_ Account Number: Bank Officer Name: Jeff Johnson Bank Telephone: Bank Fax: SWIFT Code; Bank ABA Routing #: Beneficiaries: US ASSET VENTURES, INC. DANIEL H. CHARLETON AND/OR ASSIGNS; LAWRENCE
: To Be Agreed :Sixty two plus one percent (62% +1%) of face value. :1% shared equally between Buyer and Seller Side consultants at 1% each side. USD 10M, 20M, 50M, 100M IN THE ABOVE MENTIONED TRANSACTION AND IN ANY AND ALL TRANSACTIONS WITH THIS BUYER INVOLVING THE PURCHASE OF BANK INSTRUMENTS (MEDI
ty Way NE, Seattle, WA 98105 Atsount Holder Named Global Paymasters. LLC — IOLTA Account David B. Ka Ian . (Sionatory_l Account Number: Bank fl Jeff Johnson Bank Telephone: Bank Fax: SWIFT Code; Bank ABA Routing #: Beneficiaries: US ASSET VENTURES, INC. DANIEL H. CHARLETON AND/OR ASSIGNS; LAWRENCE M.
Entities connected to both USD 10M and Jeff Johnson
R & E
ORGANIZATION
Michael Barker
PERSON
Sarah Ferguson
PERSON
Seattle
LOCATION
Lawrence Krauss
PERSONWachovia Bank
ORGANIZATIONLAWRENCE M. DAGER
PERSONAnthony Hruska
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