4
Shared Docs
4
Same-Page
4 / 4
Mentions
FEES: 1 PERCENT (10/0) OF THE FACE VALUE, PAID IN US DOLLARS TO BE SHARED BY THE FOLOWING BENEFICIARIES: GROUP 1: SELLER SIDE - CLOSED Paymaster: The Perry Law Group Contact Information: Tel: 404-589-3581 Fax: 404-589-3586 Bank Name: Wachovia Bank Bank Address: 17th Street, NW Atlanta, GA 30363 Account Hold
me: The Perry Law Group, IOLTA Account Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Manager) Bank Telephone: 404-214-6120 Bank Fax: 404-214-3709 SWIFT Code: PNBPUS33 Bank ABA Routing #: 061000227 Beneficiaries: Special Instructions Michael Bader a
FEES: 1 PERCENT (10/0) OF THE FACE VALUE, PAID IN US DOLLARS TO BE SHARED BY THE FOLOWING BENEFICIARIES: GROUP 1: SELLER SIDE - CLOSED Paymaster: The Perry Law Group Contact Information: Tel: 404-589-3581 Fax: 404-589-3586 Bank Name: Wachovia Bank Bank Address: 17th Street, NW Atlanta, GA 30363 Account Hold
me: The Perry Law Group, IOLTA Account Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Manager) Bank Telephone: 404-214-6120 Bank Fax: 404-214-3709 SWIFT Code: PNBPUS33 Bank ABA Routing #: 061000227 Beneficiaries: Special Instructions Michael Bader a
FEES: 1 PERCENT (10/0) OF THE FACE VALUE, PAID IN US DOLLARS TO BE SHARED BY THE FOLOWING BENEFICIARIES: GROUP 1: SELLER SIDE - CLOSED Paymaster: The Perry Law Group Contact Information: Tel: 404-589-3581 Fax: 404-589-3586 Bank Name: Wachovia Bank Bank Address: 17th Street, NW Atlanta, GA 30363 Account Hold
me: The Perry Law Group, IOLTA Account Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)! Henrietta Grooms (Teller Manager) Bank Telephone: 404-214-6120 Bank Fax: 404-214-3709 SWIFT Code: PNBPUS33 Bank ABA Routing #: 061000227 Beneficiaries: Special Instructions Michael Bader a
FEES: 1 PERCENT (10/0) OF THE FACE VALUE, PAID IN US DOLLARS TO BE SHARED BY THE FOLOWING BENEFICIARIES: GROUP 1: SELLER SIDE — CLOSED Paymaster: The Perry Law Group Contact Information: Tel: 404-589-3581 Fax: 404-589-3586 Bank Name: Wachovia Bank Bank Address: 17th Street, NW Atlanta, GA 30363 Account Hold
me: The Perry Law Group, IOLTA Account Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Manager) Bank Telephone: 404-214-6120 Bank Fax: 404-214-3709 SWIFT Code: PNBPUS33 Bank ABA Routing #: 061000227 Beneficiaries: Special Instructions Michael Bader a
Entities connected to both The Perry Law Group and Bank Telephone
NW Atlanta
LOCATION
Michael Barker
PERSON
Sarah Ferguson
PERSON
Seattle
LOCATION
Lawrence Krauss
PERSONWachovia Bank
ORGANIZATIONLAWRENCE M. DAGER
PERSON
Eric Holder
PERSONR & E
ORGANIZATIONUSD 10M
ORGANIZATIONTHE PAYING BANK
ORGANIZATIONTHE NEW BANK
ORGANIZATIONNEW BANK
ORGANIZATIONTHE INTERNATIONAL CHAMBER OF COMMERCE (ICC PUBLICATION
ORGANIZATIONGlobal Paymasters
ORGANIZATIONUniversity Way NE
ORGANIZATIONUS ASSET VENTURES, INC
ORGANIZATIONDemetria Ferguson
PERSONAnthony Hruska
PERSONJeff Johnson
PERSON