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nt Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Manag
x: 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 IMMEDIATE CREDIT IN US DOLLAR FUNDS. S
nt Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Manag
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 IMMEDIATE CREDIT IN US DOLLAR FUNDS. S
nt Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)! Henrietta Grooms (Teller Manag
x: 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 IMMEDIATE CREDIT IN US DOLLAR FUNDS. S
nt Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Manag
x: 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 IMMEDIATE CREDIT IN US DOLLAR FUNDS. S
nt Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)! Henrietta Grooms (Teller Mana
f 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 IMMEDIATE CREDIT IN US DOLLAR FUNDS. $
nt Account Number: Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Manag
ff 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 IMMEDIATE CREDIT IN US DOLLAR FUNDS. $
nt Account Number: Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Man •
f 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 IMMEDIATE CREDIT IN US DOLLAR FUNDS. S
nt Account Number. Bank Officer Name: Demetria Ferguson (Branch Manager)/ Henrietta Grooms (Teller Bank
f 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 IMMEDIATE CREDIT IN US DOLLAR FUNDS. S
Entities connected to both Sarah Ferguson and LAWRENCE M. DAGER

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
ORGANIZATIONDANIEL H. CHARLETON
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