4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
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.
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
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,
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
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.
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
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.
Entities connected to both Bank Telephone and Jeff Johnson
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
ORGANIZATIONThe Perry Law Group
ORGANIZATIONGlobal Paymasters
ORGANIZATIONUniversity Way NE
ORGANIZATIONUS ASSET VENTURES, INC
ORGANIZATIONDemetria Ferguson
PERSONAnthony Hruska
PERSON