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Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
nt Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Manag
HAT WOULD HAVE BEEN PAID IF AN AVOIDANCE OF PAYMENT, CIRCUMVENTION, ALTERATION, OR CHANGE OF THE TRANSACTION (OR CODE) NUMBER(S) HAD NOT OCCURRED. THE PAYING BANK TO THIS IRREVOCABLE PAY ORDER FEE PROTECTION AGREEMENT WILL BE THE FOLLOWING: BANK NAME BANK ADDRESS : PHONE ROUTING NO ACCOUNT NO. ACCOUNT N
2 mentions1 same-page
Page ?Same page
nt Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Manag
HAT WOULD HAVE BEEN PAID IF AN AVOIDANCE OF PAYMENT, CIRCUMVENTION, ALTERATION, OR CHANGE OF THE TRANSACTION (OR CODE) NUMBER(S) HAD NOT OCCURRED. THE PAYING BANK TO THIS IRREVOCABLE PAY ORDER FEE PROTECTION AGREEMENT WILL BE THE FOLLOWING: BANK NAME BANK ADDRESS : PHONE ROUTING NO ACCOUNT NO. ACCOUNT N
2 mentions1 same-page
Page ?Same page
nt Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)! Henrietta Grooms (Teller Manag
HAT WOULD HAVE BEEN PAID IF AN AVOIDANCE OF PAYMENT, CIRCUMVENTION, ALTERATION, OR CHANGE OF THE TRANSACTION (OR CODE) NUMBER(S) HAD NOT OCCURRED. THE PAYING BANK TO THIS IRREVOCABLE PAY ORDER FEE PROTECTION AGREEMENT WILL BE THE FOLLOWING: BANK NAME BANK ADDRESS : PHONE ROUTING NO ACCOUNT NO. ACCOUNT N
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2 mentions1 same-page
Page ?Same page
nt Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Manag
HAT WOULD HAVE BEEN PAID IF AN AVOIDANCE OF PAYMENT, CIRCUMVENTION, ALTERATION, OR CHANGE OF THE TRANSACTION (OR CODE) NUMBER(S) HAD NOT OCCURRED. THE PAYING BANK TO THIS IRREVOCABLE PAY ORDER FEE PROTECTION AGREEMENT WILL BE THE FOLLOWING: BANK NAME BANK ADDRESS : PHONE ROUTING NO ACCOUNT NO. ACCOUNT N
2 mentions1 same-page
Page ?Same page
nt Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)! Henrietta Grooms (Teller Mana
HAT WOULD HAVE BEEN PAID IF AN AVOIDANCE OF PAYMENT, CIRCUMVENTION, ALTERATION, OR CHANGE OF THE TRANSACTION (OR CODE) NUMBER(S) HAD NOT OCCURRED. THE PAYING BANK TO THIS IRREVOCABLE PAY ORDER FEE PROTECTION AGREEMENT WILL BE THE FOLLOWING: BANK NAME BANK ADDRESS : PHONE ROUTING NO ACCOUNT NO. ACCOUNT N
2 mentions1 same-page
Page ?Same page
nt Account Number: Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Manag
HAT WOULD HAVE BEEN PAID IF AN AVOIDANCE OF PAYMENT, CIRCUMVENTION, ALTERATION, OR CHANGE OF THE TRANSACTION (OR CODE) NUMBER(S) HAD NOT OCCURRED. THE PAYING BANK TO THIS IRREVOCABLE PAY ORDER FEE PROTECTION AGREEMENT WILL BE THE FOLLOWING: BANK NAME BANK ADDRESS : PHONE ROUTING NO ACCOUNT NO. ACCOUNT N
Sponsored
2 mentions1 same-page
Page ?Same page
nt Account Number: Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Man •
HAT WOULD HAVE BEEN PAID IF AN AVOIDANCE OF PAYMENT, CIRCUMVENTION, ALTERATION, OR CHANGE OF THE TRANSACTION (OR CODE) NUMBER(S) HAD NOT OCCURRED. THE PAYING BANK TO THIS IRREVOCABLE PAY ORDER FEE PROTECTION AGREEMENT WILL BE THE FOLLOWING: BANK NAME BANK ADDRESS : PHONE ROUTING NO ACCOUNT NO. ACCOUNT N
2 mentions1 same-page
Page ?Same page
nt Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Bank
HAT WOULD HAVE BEEN PAID IF AN AVOIDANCE OF PAYMENT, CIRCUMVENTION, ALTERATION, OR CHANGE OF THE TRANSACTION (OR CODE) NUMBER(S) HAD NOT OCCURRED. THE PAYING BANK TO THIS IRREVOCABLE PAY ORDER FEE PROTECTION AGREEMENT WILL BE THE FOLLOWING: BANK NAME BANK ADDRESS : PHONE ROUTING NO ACCOUNT NO. ACCOUNT N
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Mutual Connections (27)
Entities connected to both Sarah Ferguson and THE PAYING BANK
Lawrence Krauss
PERSON82 w/ Sarah·8 w/ THE
Eric Holder
PERSON41 w/ Sarah·8 w/ THE
Seattle
LOCATION30 w/ Sarah·8 w/ THE
Michael Barker
PERSON27 w/ Sarah·8 w/ THE
Wachovia Bank
ORGANIZATION17 w/ Sarah·8 w/ THE
THE INTERNATIONAL CHAMBER OF COMMERCE (ICC PUBLICATION
ORGANIZATION8 w/ Sarah·8 w/ THE
The Perry Law Group
ORGANIZATION8 w/ Sarah·8 w/ THE
Global Paymasters
ORGANIZATION8 w/ Sarah·8 w/ THE
R & E
ORGANIZATION8 w/ Sarah·8 w/ THE
USD 10M
ORGANIZATION8 w/ Sarah·8 w/ THE
THE NEW BANK
ORGANIZATION8 w/ Sarah·8 w/ THE
NEW BANK
ORGANIZATION8 w/ Sarah·8 w/ THE
US ASSET VENTURES, INC
ORGANIZATION8 w/ Sarah·8 w/ THE
DF
Demetria Ferguson
PERSON8 w/ Sarah·8 w/ THE
AH
Anthony Hruska
PERSON8 w/ Sarah·8 w/ THE
JJ
Jeff Johnson
PERSON8 w/ Sarah·8 w/ THE
DC
DANIEL H. CHARLETON
PERSON8 w/ Sarah·8 w/ THE
LD
LAWRENCE M. DAGER
PERSON8 w/ Sarah·8 w/ THE
NW Atlanta
LOCATION8 w/ Sarah·8 w/ THE
University Way NE
ORGANIZATION8 w/ Sarah·8 w/ THE