4
Total Mentions
4
Documents
26
Connected Entities
Organization referenced in documents
EFTA00726690
rs2gmail.com Bank Name: Wells Fargo Bank Bank Address: 4500 University Way NE, Seattle, WA 98105 fitsount Holder Named Global Paymasters. LLC — IOLTA Account David B. Ka.lan, Esa. (Signatory_l Account Number: Bank Officer Name: Jeff Johnson Bank Telephone: 206.545.3578 Bank Fax: 206.545.3581 SWIFT
EFTA00585688
nager Email: Bank Name: Wells Fargo Bank Bank Address: 4500 University Way NE, Seattle, WA 98105 Arsount Holder Named Global Paymasters. LLC — IOLTA Account David B. Ka Ian . Sinato Account Number: Bank Officer Name: Jeff Johnson Bank Telephone: Bank Fax: $WIFT Code; Bank ABA Routing #: Benefici
EFTA00585700
hone: Email: Bank Name: Wells Fargo Bank Bank Address: 4500 University Way NE, Seattle, WA 98105 Account Holder Named Global Paymasters. LLC — IOLTA Account (Signatory_ Account Number: Bank Officer Name: Jeff Johnson Bank Telephone: Bank Fax: SWIFT Code; Bank ABA Routing #: Beneficiaries: US ASS
EFTA00585694
Phone: . . Bank Name: Wells Fargo Bank Bank Address: 4500 University Way NE, Seattle, WA 98105 Atsount Holder Named Global Paymasters. LLC — IOLTA Account David B. Ka Ian . (Sionatory_l Account Number: Bank fl Jeff Johnson Bank Telephone: Bank Fax: SWIFT Code; Bank ABA Routing #: Beneficiaries:

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
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
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
University Way NE
OrganizationOrganization referenced in documents
US ASSET VENTURES, INC
OrganizationOrganization referenced in documents
Demetria Ferguson
PersonPerson referenced in documents