8
Shared Docs
8
Same-Page
8 / 8
Mentions
EIVES 33 PERCENT OF ONE HALF OF ONE PERCENT OF THE FACE VALUE AND FOR ALL ROLLS AND EXENSIONS FOR THE BALANCE OF THE CONTRACT - CLOSED PAYMASTER: Global Paymasters. LLC David B. Kaplan, Esq., Manager Contact Information: Global Paymasters, LLC David B. Kap_lan,_Esq,Manauer Phone: 509.263.4625 Email: Bank N
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
EIVES 33 PERCENT OF ONE HALF OF ONE PERCENT OF THE FACE VALUE AND FOR ALL ROLLS AND EXENSIONS FOR THE BALANCE OF THE CONTRACT - CLOSED PAYMASTER: Global Paymasters. LLC David B. Kaplan, Esq., Manager Contact Information: Global Paymasters, LLC David B. Kaplan, Esa., Manager Phone: 509.263.4625 Email: Globa
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
EIVES 33 PERCENT OF ONE HALF OF ONE PERCENT OF THE FACE VALUE AND FOR ALL ROLLS AND EXENSIONS FOR THE BALANCE OF THE CONTRACT - CLOSED pAYHASTER: Global Paymasters. LLC David B. Kaplan, Esq., Manager Contact Information: Global Paymasters, LLC Pa_yid B. Kaplan,_Esq,Manager Phone: 509.263.4625 ail: Bank Nam
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
EIVES 33 PERCENT OF ONE HALF OF ONE PERCENT OF THE FACE VALUE AND FOR ALL ROLLS AND EXENSIONS FOR THE BALANCE OF THE CONTRACT — CLOSED PAYMASTER: Global Paymasters. LLC David B. Kaplan, Esq., Manager Contact Information: Global Paymasters, LLC Dayisl B. Kap_lan,_Esq,Manager Phone: 509.263.4625 Email: Dank
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
EIVES 33 PERCENT OF ONE HALF OF ONE PERCENT OF THE FACE VALUE AND FOR ALL ROLLS AND EXENSIONS FOR THE BALANCE OF THE CONTRACT - CLOSED PAYMASTER: Global Paymasters. LLC David B. Kaplan, Esq., Manager Contact Information: Global Paymasters, LLC yid < lan Es . Phone Manager Email: Bank Name: Wells Fargo
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
EIVES 33 PERCENT OF ONE HALF OF ONE PERCENT OF THE FACE VALUE AND FOR ALL ROLLS AND EXENSIONS FOR THE BALANCE OF THE CONTRACT — CLOSED PAYMASTER: Global Paymasters. LLC David B. Kaplan, Esq., Manager Contact Information: Global Paymasters, LLC David B. Kaplan Es. Phone: Manager Bank Name: Wells Fargo Ban
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
EIVES 33 PERCENT OF ONE HALF OF ONE PERCENT OF THE FACE VALUE AND FOR ALL ROLLS AND EXENSIONS FOR THE BALANCE OF THE CONTRACT - CLOSED PAYMASTER: Global Paymasters. LLC David B. Kaplan, Esq., Manager Contact Information: Global Paymasters, LLC RajLid Phone: Email: Bank Name: Wells Fargo Bank Bank Addres
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
EIVES 33 PERCENT OF ONE HALF OF ONE PERCENT OF THE FACE VALUE AND FOR ALL ROLLS AND EXENSIONS FOR THE BALANCE OF THE CONTRACT - CLOSED PAYMASTER: Global Paymasters. LLC David B. Kaplan, Esq., Manager Contact Information: Global Paymasters, LLC QaMiffilllialielain ger Phone: . . Bank Name: Wells Fargo Ban
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 Global Paymasters and DANIEL H. CHARLETON

Eric Holder
PERSON
Michael Barker
PERSON
Sarah Ferguson
PERSON
Seattle
LOCATION
Lawrence Krauss
PERSONWachovia Bank
ORGANIZATIONUniversity Way NE
ORGANIZATIONUS ASSET VENTURES, INC
ORGANIZATIONDemetria Ferguson
PERSONAnthony Hruska
PERSONJeff Johnson
PERSONLAWRENCE M. DAGER
PERSONNW Atlanta
LOCATIONR & E
ORGANIZATIONUSD 10M
ORGANIZATIONTHE PAYING BANK
ORGANIZATIONTHE NEW BANK
ORGANIZATIONNEW BANK
ORGANIZATIONTHE INTERNATIONAL CHAMBER OF COMMERCE (ICC PUBLICATION
ORGANIZATIONThe Perry Law Group
ORGANIZATION