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nt Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Manag
ank Bank Address: 17th Street, NW Atlanta, GA 30363 Account Holder Name: 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
nt Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Manag
ank Bank Address: 17th Street, NW Atlanta, GA 30363 Account Holder Name: 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
nt Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)! Henrietta Grooms (Teller Manag
ank Bank Address: 17th Street, NW Atlanta, GA 30363 Account Holder Name: 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
nt Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Manag
ank Bank Address: 17th Street, NW Atlanta, GA 30363 Account Holder Name: 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
nt Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)! Henrietta Grooms (Teller Mana
ank Bank Address: 17th Street, NW Atlanta, GA 30363 Account Holder Name: The Perry Law Group, IOLTA Account Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)! Henrietta Grooms (Teller Mana er Bank Telephone: Bank Fax: SWIFT Code: Bank ABA Routing #: Beneficiaries: Michael Bader and
nt Account Number: Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Manag
ank Bank Address: 17th Street, NW Atlanta, GA 30363 Account Holder Name: The Perry Law Group, IOLTA Account 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 t
nt Account Number: Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Man •
ank Bank Address: 17th Street, NW Atlanta, GA 30363 Account Holder Name: The Perry Law Group, IOLTA Account Account Number: Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Man • er Bank Telephone: Bank Fax: SWIFT Code: Bank ABA Routing #: Beneficiaries: Michael Bader and
nt Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Bank
ank Bank Address: 17th Street, NW Atlanta, GA 30363 Account Holder Name: The Perry Law Group, IOLTA Account Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Bank Telephone: Bank Fax: SWIFT Code: Bank ABA Routing #: Beneficiaries: Special Instructions Micha
Entities connected to both Sarah Ferguson and Demetria Ferguson

Lawrence Krauss
PERSON
Eric Holder
PERSON
Seattle
LOCATION
Michael Barker
PERSONWachovia Bank
ORGANIZATIONNEW BANK
ORGANIZATIONTHE INTERNATIONAL CHAMBER OF COMMERCE (ICC PUBLICATION
ORGANIZATIONThe Perry Law Group
ORGANIZATIONLAWRENCE M. DAGER
PERSONR & E
ORGANIZATIONUSD 10M
ORGANIZATIONTHE PAYING BANK
ORGANIZATIONTHE NEW BANK
ORGANIZATIONJeff Johnson
PERSONDANIEL H. CHARLETON
PERSONNW Atlanta
LOCATIONGlobal Paymasters
ORGANIZATIONUniversity Way NE
ORGANIZATIONUS ASSET VENTURES, INC
ORGANIZATIONAnthony Hruska
PERSON