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nt Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Manag
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
nt Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Manag
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
nt Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)! Henrietta Grooms (Teller Manag
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
nt Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Manag
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
nt Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)! Henrietta Grooms (Teller Mana
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
nt Account Number: Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Manag
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
nt Account Number: Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Man •
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
nt Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Bank
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 Sarah Ferguson and DANIEL H. CHARLETON

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
ORGANIZATIONAnthony Hruska
PERSONJeff Johnson
PERSONNW Atlanta
LOCATIONGlobal Paymasters
ORGANIZATIONUniversity Way NE
ORGANIZATIONUS ASSET VENTURES, INC
ORGANIZATIONDemetria Ferguson
PERSON