👁 1
💬 0
📄 Extracted Text (8,385 words)
JPJA~nTmm
LAM —II —L.LAJIAJI An« Yosv 10Ci 634 I3in
afelleS On Wan 0on naeoceneeD, ce» Gas lAnkoco
TIARA MAR PROJECT. ig4 Fof awatiro) busnoss bans. I day. a ;íK01576 62:0
116 E 6611.1 ST Dori a-01~10 .renj IOX)242 4:42
NEW nYliC NY 10:60/C0/
Crine eh:~ me. rner9~0".03.
'Morgan Classic Business Checking
<>ticking Account Summary Inlanon AabOwll
illigdniti13~ 220022
~din 4 CateM 9 33233 Ili
Chiclu Pad 2 1!000001
Payirota . Triflers 3 and Cap
onding Id Sean
J.PMorgan
SB1062192-F1 7774
SDNY_GM_00076022
EFTA_001865I6
EFTA01299830
9000004241113099 PTIMON AØ,. 0~748,302.7
%RSA OAR OROACI. INC For 7787 9~ I 179:103 07 IWO ill
°weeks & Creaks
De67 07•7990on Amami
ID% 71989 114rth 0677 698996372420999 COD C 7991484279 5829
ID IS Mfrs lAwd, do 691995032742:959 COD 13 76=1279 10 69
ID 17 711rn, Vorch Clep 69899$37242,929 CC? 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
💬 Comments 0