Case File
efta-efta00271746DOJ Data Set 9Other..1flaw:re...Cnw
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00271746
Pages
100
Persons
0
Integrity
Extracted Text (OCR)
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Primary Account
POI.. EOM Paean. DE 19)11. OVA Foe the Paled /30/13
V3 /13 J.P. Morgan Team co,..30e /new/0am Po
OCOX03000 t 0003 ri aiWJEC1.
INC nEw YcHK NY i0065 7337
JPMorgan Classic Busincss Chatting Checking Account Summary instance*
Amount Beginning Balance van Canals & Credits
9
3)233 19 Polio Pad
2
(4.®0130) Parents 9 Thvnices
3
(.921 92) Ending earn
Ile
$110.119LIII Jong Young Gina Meglocco For ituattnnoe Mir banes, 1.001. 7 Owe a no*
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J.P. Morgan
(939)034-1313 Wei amaze 01:01242-7383 Per I
SB1062192-F1 7774
PROT0
TERRA MAR PROJECT. INC.
Deposits & Credits
DAM
12005 Much Dom 593946322420939 CCD 6121 12i16
Mn
Much Dap 696995322420999 CC0
ION
12111
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Much Dap (496906322420999 CCO 4156 12,19 lam Mora. 1340 696993322420999 OM
9316 1223 Mach Dap 666$95322420899 CCO
161
1244
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March Dep 666995322420999 OCO 12028
Mn
Much Dip 696995922420999 CCO 10 04 1221
NM%
Mann Dap 5409053224202010C13 2112 1201 DepaBil 12i0299776
33.000 CO
Told OlmoMI• s era
~It p., m•ri Ateamnl fog tho Porce 1143113 lo 1101/11
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164
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Paid 12/06 12/23
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2.0:000 2.0:000 Payments & Transfers
DMA
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SB1062192-F1 7775
PROT1
TIARA MAR PROJECT. PC Daily Ending Balance
Ws
Amount
OS
lend
0•18 Mtn.
12430 77.38262 12,19 24.48001 12/27 22.56661 12005
25,44091 1275 2265652
IWO
20.66926 i2/16 5.66160 12424 22A17.93 1201 5091928 i 247
24.450 15 1226 2259699 Pmn.' I for Coe Pcoodt 11/3CO3 to I? 31/13
Fees and charges tor Deposit Accounts F404
DIONIptiOn Volum alloared
tome
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093
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500
5
0
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Demoted Nets
200
486
0
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Tars Foss $0.80 J.P.Morgan hr IM6
SB1062192-F1 7776
PROT2
ammarele Business Ch.
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SB1062192-F1 7777
PROT3
Prim:try horn nt r0. The Porood 1 1 ra3.113 lo 12/31/13
Important Information About Your Slate Malt
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SB1062192-F1 7778
PROT4
r,
RI., J.PMorgan
SB1062192-F1 7779
PROT5
iilikilhiCJECT,
INC.
PAY TO THE Atiki, itt4. 3.4
ORDER OF litehtteatidej
4%0
J.P.Morgan Founded 1799 Phlorgen Chase Book N.A.
Now York Noah&
MEMO 4i Gtef 4O 21OOOO 2 in
1-2
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210
DATE 12/05-lis
163
$ uoo.00
OLLARS 8
SB1062192-F1 7780
PROT6
TERRA MAR PROJECT, INC.
NEW YOHK. NY 101:05
PAY TO THE omen OF
.57 leviiitsuagoad....1 %it ant:R egan Founded 1710
)PMorgan Chase Bank NA.
Non Yak, Now York Wu° 71O°-.1C. Pee
41
I:02 L00002 LI:
1-2
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DATE 12 1 1 3
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DOLLARS
164
8
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SB1062192-F1 7781
PROT7
CHASE 0
DEPOSIT
71
37
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TOTAL PAOLI
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TOTAL $ r giS.eb 113110 11434 - :e 9,-.2Q-errie737,47
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SB1062192-F1 7782
PROT8
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1423
THE MORTIMER D. SACKLER FOUNDATION, INC.
1st 62ND .ST /SY YORK. NY 10021
TO
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FOR ir00i423r CO 1,0000210 •••••••4 •IerfiernewsrOW ••••••• *.W
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SB1062192-F1 7783
PROT9
ROCKEPLUAR PHLAUTHROPY ADV1SOFIS
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SB1062192-F1 7784
PROT10
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CCOitax cner:llw C1 000X0300nt
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JPMorgrua Classic Business Checking Checking Account Summary
Ingatlen Amount Beginning Belgic* 10.110111 Cognels & Credits
I
1889 Ovens Pao Pnerents 8 Tnnsleee Ending eslence lot the Ponce 1/1/14 10 1/31/14
Janet Young Gars Magas* For guegnnoe Sw badness haat 7 ay/sago*
Doel end NW a Navvy Crane egoece wing morgenonling can
J.P. Morgan
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SB1062192-F1 7785
PROT11
TERRA 1/AR PROJECT. INC.
Deposits & (Media
ar
CincelpUon Amin 01/15 Nfn6 Math Om 505903322420900 COO 70904.4270
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P. rn•r Ateavnt [04 tOo tared inn• 10 141116 Cheeks Paid
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01/10 2000.00
191
01/23 2.000 03 T014101$01* PAW Y.,. nee new /12.45e6 slew a /424404640+44
brave "Ia pkur easy pre dwIP Sinn from.
Payments & Transfers ($0.710.1X) o..aplal Amount 01102
NMI
Weds Fees (19893.5322420999 CCO ID 7690488279 4665
01:14
01/14 Book Trance*/ AC Thoary Ml Paco ftC C41ceado Sprese CO 809224503 Tm 13159:C04Es
1.94250 01/20
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Tots Permits a Tronrnini (10.670.14) Deny Ending Wang
Deb, Roma
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WM
00.94003 01/14 44283 13 01/23 40.337 02 01/07 4.94063
01/15 44.307 02 01/20 36.726 03 01/09 40.23063 01/10
62.07(0 J.P.Morgan P.2 .46 1009
SB1062192-F1 7786
PROT12
TERRA Ma PROJECTMIC, Fees and Charges for Deposit Accounts
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100
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SB1062192-F1 7787
PROT13
Primary Aoomml fat the Perictl 1/111• le 1401114
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SB1062192-F1 7788
PROT14
F31 `• ri At-C'ecnt fw 014 Per cd 1/1/14 101/91/14
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SB1062192-F1 7789
PROT15
Pun*** ****,* *or Iha Por.ocl 1/31/14 Important Information About Your Si2lenient
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J.P.Morgan M1pt eft.
SB1062192-F1 7790
PROT16
TERRA MAR PROJECT, INC.
NEW YORK, NY 10)65
ORM OF
PAY TO THe
165
$ c goo° • OO
toile JCL 7%44a/seta(
47~
DOLLARS J.RMorgan Founded 1799
fl
orban Chase flank. NA Now Yak NowYwic I:0 2 /0000 2 II:
'0165
MEMO
SB1062192-F1 7791
PROT17
E
alOJECT, INC.
ig e5°
NEW YORK, NY 10065
DATE
166
PAY TT FE A
64e
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10•CO 7"ketirmeo-talivien hawk/di-eat, 44170a COLLARS
J.EMorgan Founded 1799
JP1Aorqsa Clue Sank N.A.
Maw York Now** liDAJWOLV.3 160q? 1M
IN
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'0 3,66 8 --x--zr
SB1062192-F1 7792
PROT18
TERRA MAR PROJECT, INC.
NY 10065
ORDER OF
PAY TO Ityktiala
Vai tis
c,
alkasei J.RMorgan Founded 1799
JP)Aorgan Chen Dent, NA Week k, **Yak
MEMO - tite-AL--sa
id
40 2 L0000 2 LI:
1950
2I0
DATE
167
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SB1062192-F1 7793
PROT19
TERRA MAR PROJECT, INC.
gtZi;trirSicidaanartill/O Otiand 06kt, °Tentva
AP Morgan Founded 1799 "Wpm Owe Dank NA.
Now York. NowYbrk mtmoffil010 Dan (a, N I:O21OOOO21i:
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SB1062192-F1 7794
PROT20
JP'kw;wCri••• B.n. kA
POS. 6076 heron. DE IV, 1 ECT6 rin ate CsOI.n n, 000):0300 DIG= ri aifirJECI.
INC
"NEW YCHK NY IOC/J.5.7007
JPMorgan Classic Business (ilecking Checking Account Summary wanes
Amount Beginning BeleinCe ant= Cop:mit A emits Cruets Paul
Pnerents A Trinkets Erdog osistc.
Fa the P tCd V1/14 IC 7/2•114 J.P. Morgan Timm 4w- Young ena Maglaso
For assotnnoo Mir tunes* haus. 7 *maw,* Duel end Its ci Navvy
Cane moon mar morOdnonilos can J.P. Morgan
5
1713 16
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($795 It)
s
10.00 (50W/ !141019 05015764209 00:01242.7383 P•is I MA
SB1062192-F1 7795
PROT21
TERRA MAR PROJECT. INC.
Deposits 8 *milts
DMA
DoecdpUon Amount ago.
Meth Dip 999965222420999 CCD 7096484279
689
we
taie 02,10 Mere DIP 693916)22420999 OCO 10 7098484279
1902 œJ14 Wing Mach Dori U0%6322420999 000 0 2896464229
4758 02)18 1.:108 Mecn Dip 696926322420939 COD ID 7698484279
97 IS 0226 /One Mcce. Duo 696905322420990 CCO ID 7696484270
9 61 Tar 04p9M19 6 Crectie
PT , m•ri At,otto F 01 UM, Reread 2/104 10 2/2804 Checks Pale amok
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tints Dat• Paid Payments & Transfers 01.11003) Oneelon
0203 Mina More For 608996322420909 OZD ID 7666484279
0227
02/27 Pepe DMA M• WS A0 SIC09oed Stred9190 At Ullersnence1 Screws rc Den Tyre, %Ica ec Sr 0335991 Tm
10269X059E8
Tots lesynmet• Trending Daily Ending Balance 081.
Maus 0.46 Miami Amami 0203
SABI 79 02110 35.5£6 71
CMS
3624986 0204 ]0.68666 07S14 36.60 29 02,21
000
0208 3657666
MI6
95.740 46 24 eis as 1935.796.19) J.P.Morgran Pe• 2 •46
SB1062192-F1 7796
PROT22
Purn•ri At,ot.nt
TIARA MAR PFDOJECT.010 For trw Pined 2/1/14 IC 2.28/14
Fees and Charges for Deposit Accounts Fees DisodpOon
Vein Mond Isere Llei Price Mcelh0 Sank+, Fee
100
0
1
003
000
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500
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0
090
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300
495
0
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100
4
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J.P.Morgan Pep of
SB1062192-F1 7797
PROT23
Primary Acct....It ter the Period 2/1/14 le 2/28114
JPMorgan Classic Business Checking woo 0042451329
TERRA MAR PROJECT. INC.
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SB1062192-F1 7798
PROT24
Primary Aceovn1 401 the 0000d 2/1 /14 10 2/211/14 Important Information About Your SI2ICITICOI
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SB1062192-F1 7799
PROT25
imsey ikeokan, ter IM Period 2/1/14 le 2/2./14 Thi. r.v Im.u.oedh t.l.
J.PMorgan Paw 646
SB1062192-F1 7800
PROT26
hplitION:JECT,
INC.
PAY TO Mr
MOIR OP C9,64
IRMorgan Feund•0 1799 1114ovon Owe Oda. NA Neve 'fo
I:0
2 10000 2 1i:
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SB1062192-F1 7801
PROT27
/11Antotatst/nEttn1 N A Pinery Account 0 An 6074 None. DE 19714 EOM fa the Period 11/14 10 191/14
4.7 VI tntti74 40/
JPMorgan Classic Busincss Chccking Cnecking Account Summary
InslanOse
AMAMI Beginning Balmer 0.0) (*cols & Groins
7
SAMS Payments & immlero
2
(5.372 70) fixing Oolunco
0
$111.15 4w- Young er.e maglaso For anotnnoo Mir tunes* Mum 7 Ows e wet*
Deel end Its a 11etrog Onino =OM nom mOrginOnlino can
J.P. Morgan
(800) 8$41818 02015764209 00:01242a3 114, 1 744
SB1062192-F1 7802
PROT28
TERRA I/AR PROJECT. INC For te,I, POI Pad 31/14 9,31/14
Deposits le Cities Dale DiearlpUon Amin 0306 F9aM,pCroa.V6
Ag Slarrad Drarch028037993 BO armour Pizaact Ina flat elk NY 10066-7007 Ral Chino
l.32911 19cer/BM4Terra
Prope n: Na. Yak NY 10:697007/46•030:034240 R10.00888e20140306Pw 8914/1.194113 13 Imail
031586871410:02377 Tm 3037909054R 0911 Aldms Mont Dap 896995322420999 CCO ID 7603634279
'958 0317 films Mooch Dap 6959X322420999 0:0 ID 7695484279
1943 0307 Mims March Dap 61539.6322420999 CCO OD 7893484279
1949 0308 NzIma 1A54:11 Dap 558905322420999 CCD ID 7895484279
29 14 0320 Mena Venn Dap 696998322420929 Coe ID 7693484779
1958 0324 Fame itch Dap 605990322420999 CCD ID 7693484279
4758
Told Oeppaila I Cradle Mae.
Payments & Transfers
DON
Deelgake Ameell 0103 099.
Morey 0003/0000063497 PPD ID 4760039224 6,32911 0103
Ndent Worn Fee• 698995322420999 CCO ID 7693484279 4359
Told Paymwa• t TrebiNim 181372.70) Daffy Ending Balance
Dole knout
Deb
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Dao
ARMY* 0303 15,3T2,1 0$17 la 85 0320 6357 0305 (43649
0918 4399 0324 11? IS 03, 1 1 124011 J.P.Morgran Per 10(4
SB1062192-F1 7803
PROT29
TIARA MAR PFIOJECT.1112.
Fees and Charges for Deposit Accounts Fees Disorglon
Van
Mond l .cars Unit Price F004 Sank* Fee
100
0
I
000
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SB1062192-F1 7804
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Prima., AMC-WI Far Me Pero] 31114 l0 9'91/N Important Information About Your SI2ICITICZ.
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SB1062192-F1 7805
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SB1062192-F1 7806
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AC-Cealt 1- 01 tr., Porio04/1/14 ic.4130I14 Payments 8 Transfers
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SB1062192-F1 7807
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Pri nVary ACCOtall Fa M Parod 4/1 /14 to 4,0 ,14
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SB1062192-F1 7809
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SB1062192-F1 7810
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SB1062192-F1 7811
PROT37
Pi%miry AcC•N•rit Fa the Perk 4/27/12 10 4/)W12
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SB1062192-F1 7812
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SB1062192-F1 7813
PROT39
"ANA. Csua•ONA N A Psi rnary Account
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SB1062192-F1 7815
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?NAN* Qua. Ova NA P unary A",,
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SB1062192-F1 7816
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SB1062192-F1 7817
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Pnrn ar Y 4,'N'tt"
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SB1062192-F1 7818
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Pr ,mary For Me Oenod 6:1/12 to 6.79/12 rage J.PMorgan
SB1062192-F1 7819
PROT45
hateettes Carat that N A Pamery Acoount
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SB1062192-F1 7820
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Winery Account Fa the Peried 6130/12 lo 741112
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SB1062192-F1 7821
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Primary Amato
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SB1062192-F1 7823
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AntAnurtawn Ova N A rnary Account
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for the Period *tint lo 9/211/12 Important Information About Your Statement
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SB1062192-F1 7825
PROT51
?NANA* CA••• Ova N A Pdmary Account
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PROT52
Wm/0y Account For IM ProdWIWIt
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SB1062192-F1 7827
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SB1062192-F1 7828
PROT54
Pr, m•ri At,ount For the Penal 11/1/12 10 11/X4/12
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SB1062192-F1 7829
PROT55
Primary Acoastt For lho Per.od 1.1 /I? loll 3012 Important Information About Your Sialeftlalt
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SB1062192-F1 7830
PROT56
Ina Po, .c.a 11 /1/12 rage
RI., J.PMorgan
SB1062192-F1 7831
PROT57
JP,AmonsCrisa•lhek N A primary account
POS.607E News. DE 19714-00,15 Foe the Period 211/12 e 2/3 /12 ru:
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J.P. Morgan
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2a00 (90O) 634-1318 (83015764209 00:01242a3
SB1062192-F1 7832
PROT58
P0Mary ACCOunt
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Important Information About Your
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J.E!Morgan ell
SB1062192-F1 7833
PROT59
?NWT... auto Oink NA Pc miry Account P0 S. 60n1 nn.
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SB1062192-F1 7834
PROT60
Pa./fry 1.00..
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J.E!Morgan
Nip eft
SB1062192-F1 7835
PROT61
OMNI... Om.- Ova N A puma, Account
POS. eons Neees. DE sine EOM Pa the Period VI ?I" io Mbil 9
NC
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JPMorgas &Uinta Saving strum..
Amount a.0OnlnO Belem* aoo Ending liolinor Jon- Young
Gars Maglaso For inagenoo Mir bans, Was. 7 by. a wet*
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J.P. Morgan
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SB1062192-F1 7836
PROT62
Primary Acct.... It rot the Period 21111310 MBAS
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SB1062192-F1 7837
PROT63
ArtAntonsCrimnItiva N A Rlm.ry Account
PO An 60 Arun. DE sin' OEM fa in. Period 3/1113 to 3/29/13 rus
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Amount DeconnIng Balance Ending lialance Janet Yang
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J.P. Morgan
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SB1062192-F1 7838
PROT64
Atec' dtt For trw Por sod 11 310 VX1/13 LeOW greamen, leers P[4.irmil ti) In
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J.P.Morgan
SB1062192-F1 7839
PROT65
Primary &aorta lee the Porod /1310 9 ,20/13 Important Information About Your SIaleftlalt
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J.E!Morgan Para el.
SB1062192-F1 7840
PROT66
foe ti,Ponod11/131o970/13
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SB1062192-F1 7841
PROT67
/Mee* CrtAetlItnt N A Pamery Account
POSe 60te Nan& DE lent OEM Fat the Petted 3/30/1310 441001E
NC.
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JPMorgas &Uinta Savings strum..
Amount BoginnIng Solana aoo Ending Solinor Jonol Young
Gine Maglaso For anotnnoo Mir tunes* haat 7 by. a *S.
Duel end Its a Ittenng Olin =COM mew mattlertOnlins can
J.P. Morgan
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0300) 034-1318 (0001576.0209 00:01242a3
P. I el:
SB1062192-F1 7842
PROT68
Pdm.ry ACOO•int fa the Period 3/3/W13 10 4/3.19 In in.
I ra at. nnann W. al Ina N.' le Se Is elnuftirlICT UAW, • NN boas ornibtt•gra,ni
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J.E!Morgan
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SB1062192-F1 7843
PROT69
"b.?" ,Crisa•0va N A puma,
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J.P. Morgan
0
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SB1062192-F1 7844
PROT70
Isnlafy amen
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J.P.Morgan Pay tell
SB1062192-F1 7845
PROT71
/PlANonsCaw Elva N A
PO
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Amount DeconnIng Balance
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SB1062192-F1 7846
PROT72
Re IN Parlor% wins lo Important Information About Your SIaleftlalt t^. .4 I en r.
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SB1062192-F1 7847
PROT73
Ohba* CrtAetlItnt N A Pamery Account
PORN 60N1 Nan& DE 19714 OEM Fat the Petted 640/1310 MItle
NC.
%Atli , GRA Ny •crer.":7
JPMorgas &Uinta Savings strum..
Amount BoginnIno Solana aoo Ending Solinor Jon- Young
Gine Maglaso For assotnnoo Mir bacon haat 7 by. a *S.
Duel erg Its a Ittenng Cram =owe mew mattlertOnlirts can
J.P. Morgan
0
WOO
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SB1062192-F1 7848
PROT74
A /Seer dreCrtlial 01••••Cial Fre ••••3 acOTrit einfen.ft
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J.P.Morgan
SB1062192-F1 7849
PROT75
Pi%may ACODunt Far Oa Perad Saa1310 741II3 Important Information About Your SI2ICITICal
Ism in.
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J.E!Morgan Pavlof.,
SB1062192-F1 7850
PROT76
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RI., J.PMorgan
SB1062192-F1 7851
PROT77
?NAND* Crisa•Ova N A puma, Accoun,
PO
6070 NaS.ra&
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JPMorgas Besiana &Marl strum..
Amount BolgnIg0 Bogota.
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$0.00 (0W) 0344318 03015764209 (80012788
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SB1062192-F1 7852
PROT78
MIRAMAR PROJECT. INC.
rot le Period VI /19 le /.1/19
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J.P.Morgan
SB1062192-F1 7853
PROT79
Pa M Patted winsio.030013
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SB1062192-F1 7854
PROT80
Pr ,mary P.ma,ert For Ihol.enocle,131oS.I.13 rage J.PMorgan
SB1062192-F1 7855
PROT81
/Mao* Cesa•lhat N A Pantery Account P O Lee She Fat the Peace 4731113 lo 9,3/13
Nen& DE 19714 OEM
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SB1062192-F1 7859
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Primary M%tnt Forth. Plod 11 /1 /13 lo 11//W13
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JPAb.PyCNW Ova N A
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SB1062192-F1 7865
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Primary &aorta frat the Peraal 1/1/14 10 1/31/14 Important Information About Your Slate
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SB1062192-F1 7866
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For 'NT Par.:WI/I/14 to 1/91/14 rage J.PMorgan
SB1062192-F1 7867
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Amount Beginnhp Belem*
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SB1062192-F1 7869
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SB1062192-F1 7871
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SB1062192-F1 7873
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