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
ank Telephone: 206.545.3578 Bank Fax: 206.545.3581 SWIFT Code; MERE(46S Bank ABA Routing #: 121000248 Beneficiaries: US ASSET VENTURES, INC. DANIEL H. CHARLETON AND/OR ASSIGNS; LAWRENCE M. DAGER AND/OR ASSIGNS. AS PER AGREEMENTS AND SUB-FEE AGREEMENTS AS LODGED WITH PAYMASTER 1) SAME DAY TRANSFER AND IMME
: 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
k Telephone: 206.545.3578 Bank Fax: 206.545.3581 SWIFT Code; WEBB tetSS Bank ABA Routing #: 121000248 Beneficiaries: US ASSET VENTURES, INC. DANIEL H. CHARLETON AND/OR ASSIGNS; LAWRENCE M. DAGER AND/OR ASSIGNS. AS PER AGREEMENTS AND SUB-FEE AGREEMENTS AS LODGED WITH PAYMASTER 1) SAME DAY TRANSFER AND IMME
: 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
ank Telephone: 206.545.3578 Bank Fax: 206.545.3581 SWIFT Code; WEBB MSS Bank ABA Routing #: 121000248 Beneficiaries: US ASSET VENTURES, INC. DANIEL H. CHARLETON AND/OR ASSIGNS; LAWRENCE M. DAGER AND/OR ASSIGNS. AS PER AGREEMENTS AND SUB-FEE AGREEMENTS AS LODGED WITH PAYMASTER 1) SAME DAY TRANSFER AND IMME
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
ank Telephone: 206.545.3578 Bank Fax: 206.545.3581 SWIFT Code; WERE MSS Bank ABA Routing #: 121000248 Beneficiaries: US ASSET VENTURES, INC. DANIEL H. CHARLETON AND/OR ASSIGNS; LAWRENCE M. DAGER AND/OR ASSIGNS. AS PER AGREEMENTS AND SUB-FEE AGREEMENTS AS LODGED WITH PAYMASTER 1) SAME DAY TRANSFER AND IMME
: 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
ount 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 M. DAGER AND/OR ASSIGNS. AS PER AGREEMENTS AND SUB-FEE AGREEMENTS AS LODGED WITH PAYMASTER 1) SAME DAY TRANSFER AND IMME
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
unt 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. DAGER AND/OR ASSIGNS. AS PER AGREEMENTS AND SUB-FEE AGREEMENTS AS LODGED WITH PAYMASTER 1) SAME DAY TRANSFER AND IMME
: 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
ount 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 M. DAGER AND/OR ASSIGNS. AS PER AGREEMENTS AND SUB-FEE AGREEMENTS AS LODGED WITH PAYMASTER 1) SAME DAY TRANSFER AND IMME
: 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
atory_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. DAGER AND/OR ASSIGNS. AS PER AGREEMENTS AND SUB-FEE AGREEMENTS AS LODGED WITH PAYMASTER 1) SAME DAY TRANSFER AND IMME
Entities connected to both USD 10M and DANIEL H. CHARLETON
R & E
ORGANIZATION
Michael Barker
PERSON
Sarah Ferguson
PERSON
Seattle
LOCATION
Lawrence Krauss
PERSONWachovia Bank
ORGANIZATIONLAWRENCE M. DAGER
PERSONAnthony Hruska
PERSONJeff Johnson
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