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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.
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
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,
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
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.
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
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.
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
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
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
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.
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
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
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
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.
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 Jeff Johnson and DANIEL H. CHARLETON

Eric Holder
PERSON
Michael Barker
PERSON
Sarah Ferguson
PERSON
Seattle
LOCATION
Lawrence Krauss
PERSONWachovia Bank
ORGANIZATIONGlobal Paymasters
ORGANIZATIONUniversity Way NE
ORGANIZATIONUS ASSET VENTURES, INC
ORGANIZATIONDemetria Ferguson
PERSONAnthony Hruska
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