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Organization referenced in documents
EFTA00726684
IRREVOCABLE MASTER SELLERS INITIALS PAGE BUYER'S INITIALS EFTA00726685 BUYERS FULL LETTERHEAD FEE PROTECTION AGREEMENT WITH THE PAYER/BUYER'S NEW BANK AND SUCH LODGING SHALL CARRY THE SAME FORCE AND EFFECT AS IF THE PAYER/BUYER HAD DONE SO HIMSELF/HERSELF. PAYER/BUYER WAIVES ALL DEFENSES. ALL PAR
ON, BUT SUCH CHANGE WILL HAVE NO BEARING ON THE CONTENTS OF THIS AGREEMENT. SHOULD THE BUYER CHANGE BANKS, THIS AGREEMENT WILL BE LODGED WITH THE NEW BANK IMMEDIATELY AND BEFORE OR SIMULTANEOUSLY WITH THE FIRST TRANSACTION DONE WITH THE NEW BANK AND THE BENEFICIARIES LISTED HEREIN SHALL BE NOTIFIED.
EFTA00726690
IRREVOCABLE MASTER SELLERS INITIALS PAGE BUYER'S INITIALS EFTA00726691 BUYERS FULL LETTERHEAD FEE PROTECTION AGREEMENT WITH THE PAYER/BUYER'S NEW BANK AND SUCH LODGING SHALL CARRY THE SAME FORCE AND EFFECT AS IF THE PAYER/BUYER HAD DONE SO HIMSELF/HERSELF. PAYER/BUYER WAIVES ALL DEFENSES. ALL PAR
ON, BUT SUCH CHANGE WILL HAVE NO BEARING ON THE CONTENTS OF THIS AGREEMENT. SHOULD THE BUYER CHANGE BANKS, THIS AGREEMENT WILL BE LODGED WITH THE NEW BANK IMMEDIATELY AND BEFORE OR SIMULTANEOUSLY WITH THE FIRST TRANSACTION DONE WITH THE NEW BANK AND THE BENEFICIARIES LISTED HEREIN SHALL BE NOTIFIED.
EFTA00726678
DO SO, PAYER/BUYER FURTHER AUTHORIZES ANY PAYMASTER LISTED HEREIN TO LODGE THIS IRREVOCABLE MASTER FEE PROTECTION AGREEMENT WITH THE PAYER/BUYER'S NEW BANK AND SUCH LODGING SHALL CARRY THE SAME FORCE AND EFFECT AS IF THE PAYER/BUYER HAD DONE SO HIMSELF/HERSELF. PAYER/BUYER WAIVES ALL DEFENSES. ALL PAR
ULD THE BUYER SELLERS INITIALS PAGE BUYER'S INITIALS EFTA00726679 BUYERS FULL LETTERHEAD CHANGE BANKS, THIS AGREEMENT WILL BE LODGED WITH THE NEW BANK IMMEDIATELY AND BEFORE OR SIMULTANEOUSLY WITH THE FIRST TRANSACTION DONE WITH THE NEW BANK AND THE BENEFICIARIES LISTED HEREIN SHALL BE NOTIFIED.
EFTA00726696
DO SO, PAYER/BUYER FURTHER AUTHORIZES ANY PAYMASTER LISTED HEREIN TO LODGE THIS IRREVOCABLE MASTER FEE PROTECTION AGREEMENT WITH THE PAYER/BUYER'S NEW BANK AND SUCH LODGING SHALL CARRY THE SAME FORCE AND EFFECT AS IF THE PAYER/BUYER HAD DONE SO HIMSELF/HERSELF. PAYER/BUYER WAIVES ALL DEFENSES. ALL PAR
ULD THE BUYER SELLERS INITIALS PAGE BUYER'S INITIALS EFTA00726697 BUYERS FULL LETTERHEAD CHANGE BANKS, THIS AGREEMENT WILL BE LODGED WITH THE NEW BANK IMMEDIATELY AND BEFORE OR SIMULTANEOUSLY WITH THE FIRST TRANSACTION DONE WITH THE NEW BANK AND THE BENEFICIARIES LISTED HEREIN SHALL BE NOTIFIED.
EFTA00585688
DO SO, PAYER/BUYER FURTHER AUTHORIZES ANY PAYMASTER LISTED HEREIN TO LODGE THIS IRREVOCABLE MASTER FEE PROTECTION AGREEMENT WITH THE PAYER/BUYER'S NEW BANK AND SUCH LODGING SHALL CARRY THE SAME FORCE AND EFFECT AS IF THE PAYER/BUYER HAD DONE SO HIMSELF/HERSELF. PAYER/BUYER WAIVES ALL DEFENSES. ALL PAR
ULD THE BUYER SELLERS INITIALS PAGE BUYER'S INITIALS EFTA00585689 BUYERS FULL LETTERHEAD CHANGE BANKS, THIS AGREEMENT WILL BE LODGED WITH THE NEW BANK IMMEDIATELY AND BEFORE OR SIMULTANEOUSLY WITH THE FIRST TRANSACTION DONE WITH THE NEW BANK AND THE BENEFICIARIES LISTED HEREIN SHALL BE NOTIFIED.
EFTA00585706
DO SO, PAYER/BUYER FURTHER AUTHORIZES ANY PAYMASTER LISTED HEREIN TO LODGE THIS IRREVOCABLE MASTER FEE PROTECTION AGREEMENT WITH THE PAYER/BUYER'S NEW BANK AND SUCH LODGING SHALL CARRY THE SAME FORCE AND EFFECT AS IF THE PAYER/BUYER HAD DONE SO HIMSELF/HERSELF. PAYER/BUYER WAIVES ALL DEFENSES. ALL PAR
ULD THE BUYER SELLERS INITIALS PAGE BUYER'S INITIALS EFTA00585707 BUYERS FULL LETTERHEAD CHANGE BANKS, THIS AGREEMENT WILL BE LODGED WITH THE NEW BANK IMMEDIATELY AND BEFORE OR SIMULTANEOUSLY WITH THE FIRST TRANSACTION DONE WITH THE NEW BANK AND THE BENEFICIARIES LISTED HEREIN SHALL BE NOTIFIED.
EFTA00585700
IRREVOCABLE MASTER SELLERS INITIALS PAGE BUYER'S INITIALS EFTA00585701 BUYERS FULL LETTERHEAD FEE PROTECTION AGREEMENT WITH THE PAYER/BUYER'S NEW BANK AND SUCH LODGING SHALL CARRY THE SAME FORCE AND EFFECT AS IF THE PAYER/BUYER HAD DONE SO HIMSELF/HERSELF. PAYER/BUYER WAIVES ALL DEFENSES. ALL PAR
ON, BUT SUCH CHANGE WILL HAVE NO BEARING ON THE CONTENTS OF THIS AGREEMENT. SHOULD THE BUYER CHANGE BANKS, THIS AGREEMENT WILL BE LODGED WITH THE NEW BANK IMMEDIATELY AND BEFORE OR SIMULTANEOUSLY WITH THE FIRST TRANSACTION DONE WITH THE NEW BANK AND THE BENEFICIARIES LISTED HEREIN SHALL BE NOTIFIED.
EFTA00585694
IRREVOCABLE MASTER SELLERS INITIALS PAGE BUYER'S INITIALS EFTA00585695 BUYERS FULL LETTERHEAD FEE PROTECTION AGREEMENT WITH THE PAYER/BUYER'S NEW BANK AND SUCH LODGING SHALL CARRY THE SAME FORCE AND EFFECT AS IF THE PAYER/BUYER HAD DONE SO HIMSELF/HERSELF. PAYER/BUYER WAIVES ALL DEFENSES. ALL PAR
ON, BUT SUCH CHANGE WILL HAVE NO BEARING ON THE CONTENTS OF THIS AGREEMENT. SHOULD THE BUYER CHANGE BANKS, THIS AGREEMENT WILL BE LODGED WITH THE NEW BANK IMMEDIATELY AND BEFORE OR SIMULTANEOUSLY WITH THE FIRST TRANSACTION DONE WITH THE NEW BANK AND THE BENEFICIARIES LISTED HEREIN SHALL BE NOTIFIED.

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Michael Barker
PersonPerson referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Seattle
LocationCity in and county seat of King County, State of Washington, United States

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo
US ASSET VENTURES, INC
OrganizationOrganization referenced in documents
Demetria Ferguson
PersonPerson referenced in documents
Anthony Hruska
PersonPerson referenced in documents
Jeff Johnson
PersonPerson referenced in documents
DANIEL H. CHARLETON
PersonPerson referenced in documents
LAWRENCE M. DAGER
PersonPerson referenced in documents
NW Atlanta
LocationLocation referenced in documents
R & E
OrganizationOrganization referenced in documents
USD 10M
OrganizationOrganization referenced in documents
THE PAYING BANK
OrganizationOrganization referenced in documents
THE NEW BANK
OrganizationOrganization referenced in documents
THE INTERNATIONAL CHAMBER OF COMMERCE (ICC PUBLICATION
OrganizationOrganization referenced in documents
The Perry Law Group
OrganizationOrganization referenced in documents
Global Paymasters
OrganizationOrganization referenced in documents