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Demetria Ferguson (Branch Manager)! Henrietta Grooms (Teller Mana er Bank Telephone: Bank Fax: SWIFT Code: Bank ABA Routing #: Beneficiaries: Michael Bader and Anthony Hruska or assigns Special Instructions Same day transfer and immediate credit in US Funds SELLER'S INMALS PAGE BUYER'S INITIALS EFT
g #: Beneficiaries: Michael Bader and Anthony Hruska or assigns Special Instructions Same day transfer and immediate credit in US Funds SELLER'S INMALS PAGE BUYER'S INITIALS EFTA00585690 BUYERS FULL LETTERHEAD GROUP 2: BUYER MANDATE RECEIVES 34 PERCENT OF ONE HALF OF ONE PERCENT OF THE FACE VA
Account Number: Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Manager Bank Telephone: Bank Fax: SWIFT Code: Michael Bader and Anthony Hruska or assigns Same day transfer and immediate credit in Bank ABA Routing #: Beneficiaries: Special Instructions US Funds SELLER
d Anthony Hruska or assigns Same day transfer and immediate credit in Bank ABA Routing #: Beneficiaries: Special Instructions US Funds SELLER'S INMALS PAGE BUYER'S INITIALS EFTA00585708 BUYERS FULL LETTERHEAD GROUP 2: BUYER MANDATE RECEIVES 34 PERCENT OF ONE HALF OF ONE PERCENT OF THE FACE VA
guson (Branch Manager)/ Henrietta Grooms (Teller Bank Telephone: Bank Fax: SWIFT Code: Bank ABA Routing #: Beneficiaries: Special Instructions Michael Bader and Anthony Hruska or assigns Same day transfer and immediate credit in US Funds SELLER'S INMALS PAGE BUYER'S INITIALS EFTA00585696 BUYERS FUL
g #: Beneficiaries: Special Instructions Michael Bader and Anthony Hruska or assigns Same day transfer and immediate credit in US Funds SELLER'S INMALS PAGE BUYER'S INITIALS EFTA00585696 BUYERS FULL LETTERHEAD GROUP 2: SUTER MANDATE RECEIVES 34 PERCENT OF ONE HALF OF ONE PERCENT OF THE FACE VA
Entities connected to both Michael Barker and INMALS

Sarah Ferguson
PERSON
Lawrence Krauss
PERSON
Seattle
LOCATIONUSD 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
ORGANIZATION
Eric Holder
PERSONWachovia Bank
ORGANIZATIONR & E
ORGANIZATIONDANIEL H. CHARLETON
PERSONLAWRENCE M. DAGER
PERSONNW Atlanta
LOCATIONUS ASSET VENTURES, INC
ORGANIZATIONDemetria Ferguson
PERSONAnthony Hruska
PERSON