EFTA01299830.pdf

DataSet-10 100 pages 8,385 words document
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PO 7998484279 4155 IS III Nice 114•97 137p 69177785327471SCOO 71316=279 2686 12,23 Mini =17 Ow 6989=242:609CCD PD 7695484279 951 12724 7= 171498 17).7 69892632242~9CCD O 76914/14279 1945 127-05 Mint 9= Ow 698956322120999 CC? 0 769199279 ID Oa 12727 7111n• Ihirch Dip 6599~209:19 CC? it) 7616764279 2682 In' Nroat 293259776 33.000 CO Total 09:09119 A 43780119 moanli Checks Paid Numb« POO initewM 163 1»76 2.05 00 led 12123 2 CCO CO 97161/1778~ Pffild 7$4.007193) Fn....up. sir s4• A•vå. de. e Ainsadr sow To beta AIna IS., ~new ray P Aiffirarnma Payments 8 Tranefere cee Dennence —14 1502 Mans LW Foss 65.9993712420999 ODD ID 7996164279 Y10 72717 727 17 Eicok ~I« AC Theory And 97809777 LIC ~tide 171989719. CO 97.7124503 Tun 126610331189 I= 00 IS Do» Amory OCCOM0=3620 PM ID 47600=4 ID% 53 T.7415 Pry1nssI1.6 bentet• ~au) J.F,Moman 9.02d6 SB1062192-F1 7775 SDNY_GM_0007602 3 EFTA_00 1 865 17 EFTA01299831 44000042144111/19 NUNN ACOOUni OCC0011810130211 =A MAR 000=1110. For The Pooml 11/83113 io 1331/13 Daly Ending Banco Amount m Meant Clem 1202 27.81282 12119 2018901 In; 22 %531 IDOS 25'4 091 IV 2240052 OW 20 GC? 213 12,16 2015140 12224 2951795 1931 '.0 503? 28 =NI 12,12 24450 15 18211 1283499 Fees and Charms for Deposit Accounts kris Dowl0a. Mfrs Mowed Emma Pd.. kin 000000519111230 a MenIM 9•8454 Me 100 0 I 000 000 Dip:44.10o344 POO 9 0 040 000 Omck / (844 Pomo 500 5 0 020 000 1288548/2 1mm 100 813 0 020 000 MS Nem Saco IRMorgan PN. • el 6 SB1062192-F1 7776 SDNY_GM_00076024 EFTA_(()1865 I EFTA01299832 Rinker/ Account OCOX004413029 For the A•OCAI Iva:v-010 1241ill Jghlorgan Classic Business Checking M=012403020 TERRA WAR PROJECT. INC. rer ". • MI -.sold- . —444s L.,. ea'A.....1.....7•----z---3.• r '..,‘ -,-.I it- --- ---...... •m. an.. 4 1 770 t•a li I a/Wm./id! U.Silt t 03.140:140P Olt OS adaliel4)Male “454040.1, NC6fittal.4 /Mande Pee.MS II IPOL.i••••••• 100 Is -a awl. alkpottnin, aryl only ws4 n foganwy by con) vow MyrOrdire calm J.RMorgan Pµ. 446 SB1062192-F1 7777 SDNY_GM_00076025 EFTA_00186519 EFTA01299833 Primary Areourd OCCOON2003029 For the P.rIO 11/PYI3 io 12/3I /13 lamps/um lefonsatioa Alma Your Stoma* is o. alms ar Oimairis Mal Yew priest ..:1-StilwIlmkt:amarInd• way= al adelon sun= Inas. Inv nomtoes HIpa smi!men...44 masa Pm Adassirmarrim a tralimita lb.. Leta va 1•••aelit4.11•••••IphireIII61•••••••balkaatp•Mellipet lter•••••••Inareite Pentrfrono fl aw., wf,..•••• ras •••••••••••••• I tut* nr h•••••••• -at •.%••••••,r sasil lanai imlirammiarr. . . l• Mom IS tat waft .IP,..n.w ."-ro..V.s San .1.1s.m. aa •••••••.1.rilliatfflibaelaiols 1••••••••••• %A nuand • MM warmer.. • I In Mv.Jr J.P Morgan Nee S. pf 6 SB1062192-F1 7778 SDNY_GM_00076026 EFTA_00186520 EFTA01299834 Pd MECUM. OCO3C004.13029 For the NOW II/XV13 1012/31/13 r.r . I we4ly I41i 111/414 JP Morgan SB1062192-F1 7779 SDNY_GM_00076027 EFTA_00186521 EFTA01299835 1.63 TERRA MAR PROJECT, INC. 1+20° lie E 85TH STREET NEW YORK, NY 10085 12/031/5 DAII PAY 70 THU ORDER OF &kr atattaat $ 2,000.00 litratinakideual ()%44, IKILLARS J.RMorgan Founded 1792 fl ow. Chase Bank, N.A. 14•070ek NoO Ycdc IJUAO 4414.9 It"' V a.. ------- e:O 2 L0000 2 Li: 4 24E, L30 240'0163 SB1062192-F1 7780 SDNY_GM_00076028 EFTA_00186522 EFTA01299836 1-2 TERRA MAR PROJECT, INC. -940 210 164 118E 65TH STREET NEW YORK. NY 10005 DAVE 13/)3 PAY 70 TX ji fsigh arsi 04: 444.4..kj OPOER OF $ 42. ON, CO A Xat DOLLARS 8 J.P.Morgan Founded 1799 )1111organ Chase Sink NA. New Yo New Yoh REMO 74. Pave CO 2 1OOOO 2 LI: 42146 L 3S17 0 2900 SB1062192-F1 7781 SDNY_GM_00076029 EFTA 00186523 EFTA01299837 CHECKING a CHASE 0 DEPOSIT SAVINGS O CHASE LIQUID O fr3iiii75 RIT 500031020 ra, mt.,- Pit () CHM Or 20 0 o o • 0.0 TOTAL MY 0114611 10 000 OG gips, Hero (V 000hle ',paved Inn U" al:00) X SISTOTAL ► V Soo pi Accost mate rosy O GAILY BACK 47_46130aq TOTAL SO 000 . 00 I 29 3 299776e ':5000010201: .1t 1W1 1231.0 003030 11±942.0,4737:7 SB1062192-F1 7782 SDNY_GM_00076030 EFTA_00186524 EFTA01299838 ..4.;•••••• v •P••• Z.! -4••• a ...* va..v •••••••• anneas -•••••Jr.ear vas 1423 THE NIORTMIER D. SACKLER FOUNDATION, INC. E. 12110 ST. 1•IVJ TM( NY IOCCI oneAte.4,-rou law Tk renzotta, ffogel $ /4, too — Atowsind 61 et - J.P.Morgiut Si Agana Otal ItA Sena WWI" r00 Mt 2 301 CO 2 &0000 2 1280 21576.1 SB1062192-F1 7783 SDNY_GM_00076031 EFTA_00186525 EFTA01299839 ROCKEFELLER PRILANTHROre ADVISORS Jet!orga ChM.. NM. NA 88818( 5 WEST me ST. Kr st_ 2/210 Yr 37478 NEW YORK. NY 1CC34 Da Doi crack W. 11/27/2013 37478 Cm lc< Assam. **Twenty thousand and 00/100 Ware** $n 20.000 CO Anshan/. in kens &MCC! 00 01= Woe Preen Tewaklar Proict Inc. R 0444 1; C/O Dana Bums 116 E 66th Street New York, NV 10085 ..•-obsto w 00 344781 i:0 2 10000 1.74633 IA 20 KD S 0 SB1062192-F1 7784 SDNY_GM_00076032 EFTA_00186526 EFTA01299840 WS! Primary Pr(Count 00,0:01"461%PO Foe Pe Per iod (I /14 lo I/31/14 J.P. Morgan Team LAMA Ant Your, ot3c I 3 .4 ii0Orn32u letpr arrpr t_ _- - S. eatreiroe Di NCO Goa 1.1.11•OCCO TERRA IA PROJECT. PC Few araerifrar M tiptoe:4 /14.11 rMY. • Ina :EGOISM 6:0 Ito E BST14 ST Cog nio I ot tinning WC, 742 ,N1:1 NEW VOW NY 100154001 Orineeidcens wpm nisgenceilinseein JPMorgan Classic Business Checking Checking Account Summary knornen *rheum a___ ,erne. gaga= esuad OS I IS 09 Cheats Pal a (t7t0 00) Perin & Tnnfara 3 (5 STO 141 Ending B.Icn Memos J.RMorgan SB1062192-F1 7785 SDNY_GM_00076033 EFTA_00186527 EFTA01299841 000000•2•13070 away Amount 0000000.0110:» TIARA OUR ~Mt Mt For AM ~el VIM to MOM Deposits /I Credits DmorlptIon Mehl 01715 Patna Mock Dap AS•926323N20992 CCO ID 75012•4229 In 09 TAW ClopoMM ~Mt SIAN Checks Paid ~Sr PS0 Mom« 165 WO 2.030 CO 106 0109 2.71000 167 01/16 203003 191 01723 2.03000 Tots CM", Pend 04210.0:0) raw 4 Jaw,. a.. • i.W.T••0•4••nm I, I`6.4.4 040.• plat owam•p•• 1 I. Moles 1•••• Payments IL Transfers Dam DmorlptIon heer 0102 MM. Um& Mx, 040925.13242099) OM ID 7690•34/11 6665 01, 14 01, 14 Boot Tn~rClIxmory bed Proctc4 LAC Coors., Stomp. CO 80,02003 Trn ISM:03014En 1.91250 oitae Canto outoney OODOCC000031791 PP010 4760099224 051699 T07. 1~mints • Trmotonn (127.501113 Daily Ending Balance Amoml Polo ~Mt Dolo Amount 0'i 93.94063 44~13 01,23 40.3076Q 40~63 OHS 44.33702 0172$ 36.72603 3' 73 4623063 01'16 12.33702 J.P.Morgan Per : 6 SB1062192-F1 7786 SDNY_GM_00076034 EFTA_00 I 86528 EFTA01299842 00000004•13010 Primary Account OCON:0424.00211 TRW MM PROACT. Far INP Pock.) *11110 10 1131/14 Fses and Charges for Deposit Accounts nue DO•OrIptlee Volume Asowild E.os Unit Price F« CO));O42•41Xe9 a Mat/ Urea.F.. 100 C I 000 000 DepCels/ 00:10$ 100 o 000 000 thetki 004 Posted 700 O 020 0 CC • F4 2002 J.AMorgan 24g./ • de SB1062192-F1 7787 SDNY_GM_00076035 EFTA 00186529 EFTA01299843 1111111! t.. __ a...,,_ mraa.„,..t... Ram Kowa 000300424MICIO Fat Ow NOS Mita K. Mini Jahlorgan Classic Business Checking OCOOCOING17029 TERRA VAR PROJECT. INC 147 744 MT77 a- , scc.....1-1.4..--c.— — •.= " e=a 7.AL 4i 77t- ar, mare 7;••• {07S.isfee nt a cc . ne•••••• Nat-- dna...or cc oo•ooni yiA 0' .77/.57.4%.: two, a ieer 4 aaStin94 -1 0041,44.1.4 IAN 09 10170:010144 /4.717107 inrown. u1van 000:0X014.../.010.00 rEEr ", *Sidasaa st_lther--;-, lt an or a •naairRifr . Mow Iva./ doe& •777.77,77171. aryl ray or774 vs KI•Mony h 9,w7,177 law 77147977•Ordire (.7.n J.AMorgan Pv• a 46 SB1062192-F1 7788 SDNY_GM_00076036 EFTA_00186530 EFTA01299844 PthiMeg Accounl OCOX042.11,3020 Pr OM Mae 1/1/14 lo 1/31/14 OS rigs' 10 mesa — torn nip paina anItaibaramnint 0.01•••••••ek arm oispernegao erica YO 1mmnay So/ Shale dopal -YS— yew JO lbw !swan IRMorgan SB1062192-F1 7789 SDNY_GM_00076037 EFTA_00186531 EFTA01299845 P•imarf Account 0COX•342.11,30211 Lm e,. Por101 I/1/14 lo 1/31/14 lamputuat lefonsatioa Meat Yew Stoma* Wow MIMS w 0•••II••• Malin MOMS I TI•lelo• cal.,. • sor •m•tab.thi -a p.mr•• alarm wads' ••••••• •••••inia•toltre rir.•.• •••• • is... sis•••••••••••••••••••••• tommearnot. lb•a•Intoway...16••••••••••••••••••••••••Iltiess•Pbalill•••••••••••••••••••4 1•1•••••••••• Inane t n4/ • rls• • ma US. n -re -fury ras ••••••• II 1.1..••• i•••• • • • MI•••••• Sane 0•184/1•••••••••••••• 4.4.44 ran. Homan 4...11 rut • .4).= a• Ito ••••••••••••7•MerinamMIS Sonia Meals' %NNW Issind • •••• Ant warm... • Ma. Um. ”.••1 IRMorgan ti ers SB1062192-F1 7790 SDNY_GM_00076038 EFTA_00186532 EFTA01299846 I-2 TERRA MAR PROJECT, INC. -950 210 165 116 E 65TH STREET NEW YORK NY 1OO65 DATE lig h tt ' $ cc,coot•OO PAY TO illEjka . i lli deiza ORDER OF DOLLARS 8 IRMorgan rounded 1799 ntAdeSin Oust LIank. NA. Now Took NowTook NEW LIO 2 1OOOO 2 LI: II 246/30 29OO165 SB1062192-F1 7791 SDNY_GM_00076039 EFTA_00186533 EFTA01299847 TERRA MAR PROJECT, INC. 1-2 -02 210 166 116 E 65TH STREET NEW YORK, NY 10065 Dm I/411 14 PAY 70 THE ORDER OF A, I $ 1O•CC_ leteekgialitel4egen handtga 4 6 11- 4144, 16 ) DOLLARS J.P.Morgan Asunthsl 17,9 JP/Aargau Oust Sank NA. WAWA NawVeek O 01(16 I:0 2 10000 2 Tat 4246li0291n0166 4 SB1062192-F1 7792 SDNY_GM_00076040 EFTA_00186534 EFTA01299848 TERRA MAR PROJECT, INC. 1 950 NO 167 116 E 65TH STREET NEW YORK NY 10065 DATE // MI PRETO THE 1 ORDER OF Maktd *Ai )1.MI I $ at0 00, O CiAS .1914444a4 a "AI/ 7/41 4-41 ' DOLLARS 8 =L7 IRMorgan rounded 1799 mk JRAo : wookon roen Chase Bank NA a c zl.tgA AP i:CI 2 LOOOO 2 LI: 4 246 L 3O 29OO16 7 SB1062192-F1 7793 SDNY_GM_00076041 EFTA_00186535 EFTA01299849 1-7 TERRA MAR PROJECT, INC. —950 210 191 116 E 65TH STREET NEW YORK, NY 10065 DATE itailiq giagg iUlitithaitlitar Cti000 .00 $ ti llattedigad °" I el1 4 / "49 DOLLARS 8 J.P.Morgan Founded1799 Ofolor9” thus SfanIA NA. Now Yak 140velbrk NuionlACLallel (4'11 LIO 2 1OOOO 2 1, 24613O 29OO rail SB1062192-F1 7794 SDNY_GM_00076042 EFTA_00186536 EFTA01299850 WS! Pommy Account 0000:0124613026 For tho Porto" 2/1/1410 26614 J.P. Morgan Team .sv. Yost, 000,6261314 iiht.:11101014WWW.M.V• PIO:006000Di NC* Gal 1.66210:Co !Join MAR 164JECE. AC For autogiro, al burnout Ilan 7 IF. m "4, (80015766X9 tE E 05TH ST Dad a.2IM1 ot riserno ;&O1242-/313 anal NEW 6046( NY 106664001 Orin. Rooms Wow incattpertoollna coin S JPMorgan Classic Business Checking Checking Account Summary lawmen Amain, 114004813slc000 3472603 Dermas GaAs 5 17416 Otects Pad 1 (1.110040 Parton Innen 2 132 795 ISO Ending SAIEncte $603 J.RMorgan Pori at. SB1062192-F1 7795 SDNY_GM_00076043 EFTA_00186537 EFTA01299851 0000001tN1i029 PrImary ~Uni: 000000~29 TIMRA LIAA 900081.~ 404 Petio0 I lin4 242884 Otaosita a Credlis OS Dworlpilon Amouni 0204 Mims Itorth ON 69990322420999 CCD 449440279 449 0210 NYro LAM& Dop 699495322420N9CCO C 76944842n I9 03 0211 1004 wnnDw 69495322420990CCDi0 7498484279 47 54 0218 4428 11482 Dop 690463č2420999 CCD 0 780484279 9115 C223 44834 Vet& Dtp 69899322420999 CCD 789840279 951 TOUI 0484340 6 ~No 817914 Checka Pula Chock Oro 14000. Ilnmm IW 0203 i 00 CO 2314IC:heelo Odd 01.1i 04 CO) /34.0 ner r•hys i År slyt0 Jat a Moyeo 03.b. off, h• tal? A. Mein 0 .0 . ,Pk0 n...0a. I P Mn.. Paynenb a Tronats,. Di* 04.10114008 .war 0203 tana NM Fas 0389002N20999 CCO ID namn 4824 0927 0927 Op ON4 VY U08 Ao asnota DIMCM099 AC UBS 00.001~OM Ine Den rettfll Rop:110 Sen 0335991 Dn 3274998 IC0140X0IES hyl Permenle Trenders 0348794249 Daly Ending Bilance 000 N— 0114 Stated 083. ~ed 0205 Mil 79 0380 b.5%71 022$ 32749% 0204 bane 0204 35243 ii 0227 003 OU* 35,27. 48 OtbiII 58.78344 J.RMorgan 4.44 1416 SB1062192-F1 7796 SDNY_GM_00076044 EFTA_00 I 86538 EFTA01299852 000000034,134320 Pr.mary Mcount 00:00:-31441.71024 TRW MAR 'OCTA. Mt roe ie.e M.:4 2, tit 4 to 2,28.94 Foes and Charges for Deposit Accounts ION DiSerlptlee Volume Mewted Ems Vnit Prim Ion 0203034216I XQ9 lAcarlic Sows 0•• I CO 0 i 000 000 C04344344“ faits 500 S 0 000 000 0 , 04.1k/ Nes Ned 300 426 0 020 000 Culcrong Wets • f»,0444 Yana! I03 4 0 CCU 000 444•11 sew NCO a J.RMorgan SB1062192-F1 7797 SDNY_GM_00076045 EFTA_00 I 86539 EFTA01299853 Primary Atecunt 00000:142.613025 For V* P•00,12/1/141. Mai14 JP%Iowan Classic Business Checking scow0424617029 TIMM PAR PROJECT. INC I . s- in aWa;OgdOMAIM•061LidiltrIPC MISIIiipe ..-,..c_..a VIV41, • • aCCOMC• \Mal,mr l a.rja al wart1.1•••4 WI • . Pee.NO PS plow.** v. , mina a0d. maps mans aryl. mall Orme nrOodany by nape 0*. MaamOrdire nan J.RMorgan Per 446 SB1062192-F1 7798 SDNY_GM_O0076O46 EFTA_0OI8654O EFTA01299854 Pthmuy IUAunt 00)00:424.11XPO FOr th• Pork.) 2/1/14 lo 2.7P/14 lamps/um lefonsatioa Ant Your Stoma* Wee pante el Gale Ywl Yartikellt Pale TI•elrin cal.nni.ilmkta•mblwil•Os-maloalateSolairmeradsoallonlIllessinimmial,•••••eliratmlneserronvilemayklail,w4s• S S* es. e* a a 111••••ii Moja Il••••11mItolapall• 1•146.1, 44. 111••••••••II.Sial Sal Ora •/ FA. a • btfe•••••• Silva? • t•.•••• •-•fftri ,••••, ,,,•••••-•Its• w,P44.• • rle• • .e.1-• •• •I 1-firrac ▪ II •••••• 1.1..••• ree. • • ...Sem. ,m1•=••• Maul rueihelearlile. • c ...0.1••••••• , •••• .4A* M SS I-rm.4), ••••••••••Innapimpboa.•• %IA 1014.1•••••• Tyi. V 1pf iallil••1 • •••• Ant parmt., • MIL.. *Jr J.P.Morgan Par t.<1. SB1062192-F1 7799 SDNY_GM_00076047 EFTA_00186541 EFTA01299855 Fmmary Mown. 00:0:004113029 For OW PerIC4 2/1/1410 2.78/14 I h.. IP*/ I wino...oily 1411 Moak J. P Morgan SB1062192-F1 7800 SDNY_GM_00076O48 EF1'A_00186542 EFTA01299856 TERRA MAR PROJECT, INC.
ℹ️ Document Details
SHA-256
b36100ebdb2bc3665c2e54fe74429f63916f0e67beca8d1449dc7f53213af7f6
Bates Number
EFTA01299830
Dataset
DataSet-10
Type
document
Pages
100

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