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sd-10-EFTA01299830Dept. of JusticeOther

EFTA Document EFTA01299830

JPJA~nTmm LAM —II —L.LAJIAJI afelleS On Wan 0on naeoceneeD, ce» TIARA MAR PROJECT. ig4 116 E 6611.1 ST NEW nYliC NY 10:60/C0/ 'Morgan Classic Business Checking <>ticking Account Summary Inlanon AabOwll illigdniti 13~ 220022 ~din 4 CateM 9 2 33233 Ili Chiclu Pad 1!000001 Payirota . Triflers 3 and Cap onding An« Yosv Gas lAnkoco Fof awatiro) busnoss bans. I day. a Dori a-01~10 .renj Crine eh:~ me. rner9~0".03. J.PMorgan Id Sean SB1062192-F1 10Ci 634 I3in ;íK01 5

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Dept. of Justice
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sd-10-EFTA01299830
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JPJA~nTmm LAM —II —L.LAJIAJI afelleS On Wan 0on naeoceneeD, ce» TIARA MAR PROJECT. ig4 116 E 6611.1 ST NEW nYliC NY 10:60/C0/ 'Morgan Classic Business Checking <>ticking Account Summary Inlanon AabOwll illigdniti 13~ 220022 ~din 4 CateM 9 2 33233 Ili Chiclu Pad 1!000001 Payirota . Triflers 3 and Cap onding An« Yosv Gas lAnkoco Fof awatiro) busnoss bans. I day. a Dori a-01~10 .renj Crine eh:~ me. rner9~0".03. J.PMorgan Id Sean SB1062192-F1 10Ci 634 I3in ;íK01 5

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JPJA~nTmm LAM - II - L.LAJIAJI afelleS On Wan 0on naeoceneeD, ce» TIARA MAR PROJECT. ig4 116 E 6611.1 ST NEW nYliC NY 10:60/C0/ 'Morgan Classic Business Checking <>ticking Account Summary Inlanon AabOwll illigdniti 13~ 220022 ~din 4 CateM 9 2 33233 Ili Chiclu Pad 1!000001 Payirota . Triflers 3 and Cap onding An« Yosv Gas lAnkoco Fof awatiro) busnoss bans. I day. a Dori a-01~10 .renj Crine eh:~ me. rner9~0".03. J.PMorgan Id Sean SB1062192-F1 10Ci 634 I3in ;íK01 576 62:0 IOX)242 4:42 7774 PROT50 EFTA_001865I6 PROT0 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 7679 10 69 ID 17 711rn, Vorch Clep 69899$37242,929 CC? PO 7998484279 4155 IS III Nice 114•97 137p 69177785327471SCOO 71316'9 2686 12,23 Mini Ow 6989$2:609CCD 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 Fn....up. sir s4 • A•vå. de. e Ainsadr sow To beta AIna IS., ~new ray P Aiffirarnma Payments 8 Tranefere cee Dennence 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 OCCOM0620 PM ID 47600=4 ID% 53 T.7415 Pry1nssI1.6 bentet• ~au) 7$4.007193) - 14 J.F,Moman SB1062192-F1 9.02d6 7775 PROT51 3 EFTA_00 1 865 17 PROT1 44000042144111/19 =A MAR 00010. Daly Ending Banco NUNN ACOOUni OCC0011810130211 For The Pooml 11/83113 io 1331/13 Amount m Meant Clem 1202 27.81282 12119 2018901 In; 22%531 IDOS 25'4091 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 Dowloa. 000000519111230 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 Mfrs Mowed Emma Pd.. kin IRMorgan SB1062192-F1 Saco PN. • el 6 a 7776 PROT52 EFTA_(() 1865 I PROT2 Rinker/ Account OCOX004413029 For the A•OCAI Iva:v-010 1241 ill Jghlorgan Classic Business Checking M2403020 TERRA WAR PROJECT. INC. -.sold- . rer " . MI - 444s L.,. ea' A .... .1 .....7•----z---3.• r -,-.I it- --an.. 14770 t•a li I a/Wm./id! U.Silt t 03.140:140P Olt OS adaliel4) Male "454040.1, NC6fittal.4 /Mande Pee. MS I I IPOL. i••••••• 100 Is - a awl. alkpottnin, aryl only ws4 n foganwy by con) vow MyrOrdire calm J.RMorgan SB1062192-F1 Pμ. 446 7777 PROT53 EFTA_00186519 PROT3 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 lanai imlirammiarr. sasil l• Mom IS tat waft .IP,..n.w ."-ro..V.s San .1.1s.m. aa •••••••.1.rilliatfflibaelaiols %A nuand • MM warmer.. • I In Mv.Jr J.P Morgan SB1062192-F1 Nee S. pf 6 7778 PROT54 EFTA_00186520 PROT4 Pd MECUM. OCO3C004.13029 For the NOW II/XV13 1012/31/13 r.r . I we4ly I41i 111/414 JP Morgan SB1062192-F1 7779 PROT55 EFTA_00 186521 PROT5 TERRA MAR PROJECT, INC. lie E 85TH STREET NEW YORK, NY 10085 PAY 70 THU ORDER OF &kr atattaat litratinakideual ()%44, 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 1+20° 1.63 DAII 12/031/5 2,000.00 IKILLARS SB1062192-F1 7780 PROT56 EFTA_00186522 PROT6 118E 65TH STREET NEW YORK. NY 10005 PAY 70 TX ji fsigh arsi 04: 444.4..kj OPOER OF J.P.Morgan Founded 1799 )1111organ Chase Sink NA. New Yo New Yoh REMO 74. Pave CO 2 1OOOO 2 LI: AXat 1-2 -940 164 210 DAVE 13/)3 42. ON, CO 42146 L 3S17 0 2900 DOLLARS 8 SB1062192-F1 7781 PROT57 EFTA 00186523 PROT7 CHASE 0 DEPOSIT fr3iiii75 ra, mt.,- Pit () gips, Hero (V 000hle ',paved Inn U" al:00) X V Soo pi Accost mate rosy 47_46130aq I 29 3 299776e ':5000010201: CHM Or TOTAL MY 0114611 SISTOTAL O GAILY BACK CHECKING a SAVINGS O CHASE LIQUID O RIT 500031020 20 0 o o 0.0 10 000 OG TOTAL SO 000 . 00 .1t1W1 1231.0 003030 11±942.0,4737:7 SB1062192-F1 7782 PROT58 EFTA_00186524 PROT8 ..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 Tk renzotta, ffogel Atowsind J.P.Morgiut Agana Otal ItA Sena WWI" oneAte.4,-rou law $ /4, too - 61 et r00 Mt 2 301 CO 2 &0000 2 1280 21576.1 SB1062192-F1 Si 7783 PROT59 EFTA_00186525 PROT9 KD ROCKEFELLER PRILANTHROre ADVISORS 5 WEST me ST. Kr st_ NEW YORK. NY 1CC34 **Twenty thousand and 00/100 Ware** Tewaklar Proict Inc. C/O Dana Bums 116 E 66th Street New York, NV 10085 Jet!orga ChM.. NM. NA Yr 2/210 88818( 37478 Da Doi crack W. 11/27/2013 37478 Cm lc< Assam. $n 20.000 CO Anshan/. in kens &MCC! 00 01= Woe Preen R 0444 1; ..•-obsto w 00 344781 i:0 2 10000 1.74633 IA 20 S 0 SB1062192-F1 7784 PROT60 EFTA_00186526 PROT10 WS! Primary Pr(Count 00,0:01"461 %PO Foe Pe Per iod (I /14 lo I/31/14 J.P. Morgan Team LAMA ii0Orn32u letpr arrpr t__-- S. eatreiroe Di NCO TERRA IA PROJECT. PC Ito E BST14 ST NEW VOW NY 100154001 JPMorgan Classic Business Checking Checking Account Summary knornen *rheum a___ ,erne. gaga= esuad OS I IS 09 Cheats Pal a (t7t0 00) Perin & Tnnfara 3 (5 STO 141 Ending B.Icn Memos Ant Your, Goa 1.1.11•OCCO Few araerifrar M tiptoe:4 /14.11 rMY. • Ina Cog nio I ot tinning Orineeidcens wpm nisgenceilinseein J.RMorgan SB1062192-F1 ot3c I 3 .4 :EGOISM 6:0 WC, 742 ,N1:1 7785 PROT61 EFTA_00 186527 PROT11 000000•2•13070 away Amount 0000000.0110:» TIARA OUR ~Mt Mt For AM ~el VIM to MOM Deposits /I Credits DmorlptIon Mehl 01715 Patna Mock Dap AS•926323N20992 CCO ID 75012•4229 TAW ClopoMM ~Mt SIAN In 09 Checks Paid ~Sr PS0 Mom« 165 WO 2.030 CO 106 0109 2.71000 167 01/16 203003 191 01723 2.03000 Tots CM", Pend 04210.0:0) raw 4 Jaw,. a.. • i.W.T••0•4••nm I, I` 6.4.4 040.• plat owam• p• • 1 I. Moles 1 •••• Payments IL Transfers Dam DmorlptIon heer 0102 MM. Um& Mx, 040925.13242099) OM ID 7690•34/11 Tn~rClIxmory Proctc4 Trn ISM:03014En 6665 1.91250 051699 01, 14 01, 14 Boot bed LAC Coors., Stomp. CO 80,02003 oitae Canto outoney OODOCC000031791 PP010 4760099224 T07. 1 ~mints • Trmotonn Daily Ending Balance (127.501113 Amoml Polo ~Mt Dolo Amount 0'i 93.94063 40~63 OHS 3' 73 4623063 01'16 44~13 44.33702 12.33702 01,23 0172$ 40.3076Q 36.72603 J.P.Morgan SB1062192-F1 Per : 6 7786 PROT62 EFTA_00 I 86528 PROT12 00000004•13010 Primary Account OCON:0424.00211 TRW MM PROACT. Far INP Pock.) *1111 0 10 1131/1 4 Fses and Charges for Deposit Accounts nue DO•OrIptlee Volume Asowild E.os CO));O42•41Xe9 Mat/ Urea. F.. 100 DepCels/ 00:10$ 100 thetki 004 Posted 700 F4 Unit Price J.AMorgan C SB1062192-F1 I 000 000 o 000 000 O 020 0 CC 2002 24g./ • de a 7787 PROT63 EFTA 00186529 PROT13 1111111! Ram Kowa 000300424MICIO Fat Ow NOS Mita K. Mini Jahlorgan Classic Business Checking OCOOCOING17029 TERRA VAR PROJECT. INC t.. a. mar__ scc.....1-1.4..--c. - - •.= ne•••••• Nat-dna...or cc oo•ooni yiA 0' .77/.57.4%.: two, rEEr *Sidasaa st_lther--;-, ltan or a •naairRifr 744 7.AL 4i 77t- MT77 a- , 147 ar, mare 7;••• {07S.isfee nt a cc e=a a ieer 4 aaStin94 -1 0041,44.1.4 IAN 09 10170:010144 /4.717107 inrown. u 1 van 000:0X014.../.010.00 Mow Iva./ doe& •777.77,77171. aryl ray or774 vs KI•Mony h 9,w7,177 law 77147977•Ordire (.7.n J.AMorgan SB1062192-F1 Pv• a 46 7788 PROT64 EFTA_00186530 PROT14 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 1mm nay So/ Shale dopal -YS yew JO lbw !swan IRMorgan SB1062192-F1 7789 PROT65 EFTA_00186531 PROT15 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.m r•• 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 ••••••• I I 1.1..••• 0•184/1•••••••••••••• • • MI •••••• Sane 4.4.44 ran. Homan 4...11 rut • .4).= a • Ito ••••••••••••7•MerinamMIS Sonia Meals' %NNW Issind • •••• Ant warm... • Ma. Um. ".••1 IRMorgan SB1062192-F1 ti ers 7790 PROT66 EFTA_00 186532 PROT16 116 E 65TH STREET NEW YORK NY 1OO65 ORDER OF PAY TO illEjka i lli deiza IRMorgan rounded 1799 ntAdeSin Oust LIank. NA. Now Took NowTook NEW LIO 2 1OOOO 2 LI: II 246/30 29OO165 I-2 -950 210 DATE h lig tt 165 ' $ cc,coot•OO SB1062192-F1 DOLLARS 8 7791 PROT67 EFTA_001 86533 PROT17 116 E 65TH STREET NEW YORK, NY 10065 ORDER OF PAY 70 THE A, 1-2 -02 210 166 Dm I/411 14 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 PROT68 EFTA_00 186534 PROT18 116 E 65TH STREET NEW YORK NY 10065 1 950 NO DATE //1 MI ORDER OF PRETO THE Maktd *Ai )1.MI I $ at0 00, O CiAS .1914444a4 a "AI/ 4-41 7/41 DOLLARS 8 =L7 IRMorgan rounded 1799 mk:JRAowookon a roen Chase Bank NA c zl.tgA AP i:CI 2 LOOOO 2 LI: 4 246 L 3O 29OO16 7 167 SB1062192-F1 7793 PROT69 EFTA_00 186535 PROT19 116 E 65TH STREET NEW YORK, NY 10065 1-7 - 950 210 DATE itailiq 191 giagg iUlitithaitlitar Cti000 .00 ti llattedigad ° " I el1/4 "49 DOLLARS 8 J.P. Morgan Founded 1799 Ofolor9" thus SfanIA NA. Now Yak 140velbrk NuionlACLallel (4'11 LIO 2 1OOOO 2 1, 2461 3O 29OO rail SB1062192-F1 7794 PROT70 EFTA_00 186536 PROT20 WS! Pommy Account 0000:0124613026 For tho Porto" 2/1/1410 26614 iiht.:11101014WWW.M.V• PIO:006000Di NC* !Join MAR 164JECE. AC tE E 05TH ST NEW 6046( NY 106664001 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 $603 .sv. Yost, Gal 1.66210:Co For autogiro, al burnout Ilan 7 IF. m "4, Dad a.2IM1 ot riserno Orin. Rooms Wow incattpertoollna coin J.RMorgan SB1062192-F1 000,6261314 (80015766X9 ;&O1242-/313 anal Pori at. S 7795 PROT71 EFTA_00186537 PROT21 0000001tN1i029 PrImary ~Uni: 000000~29 TIMRA LIAA 900081.~ Otaosita a Credlis OS Dworlpilon Amouni 0204 Mims Itorth ON 69990322420999 CCD 449440279 449 0210 NYro LAM& Dop 699495322420N9CCO C 76944842n I9 03 0211 1004 wnnDw 69495322420990CCDi0 7498484279 47 54 0218 4428 11482 Dop 690463č2420999 CCD 0 780484279 9115 C223 44834 Vet& Dtp 69899322420999 CCD 789840279 951 TOUI 0484340 6 ~No 817914 404 Petio0 I lin4 242884 Checka Pula Chock Oro 14000. IW 2314IC:heelo Odd 01.1i 04 CO) /34.0 ner r•hys i År slyt0 Jat a Moyeo 03.b. off, h• tal? A. Mein 0 .0 . ,Pk0 n... 0a. I P Mn.. Ilnmm 0203 i 00 CO Paynenb a Tronats,. Di* 04.10114008 .war 0203 tana NM Fas 0389002N20999 CCO ID namn 0927 0927 Op ON4 VY U08 Ao asnota DIMCM099 AC UBS 00.001 ~OM Ine Den rettfll Rop:110 Sen 0335991 Dn IC0140X0IES hyl Permenle Trenders 0348794249 4824 3274998 Daly Ending Bilance 000 N - 0114 Stated 083. ~ed 0205 Mil 79 0380 b.5%71 022$ 32749% 0204 bane 0204 35243 ii 0227 003 OU* 35,27. 48 Otbi II 58.78344 J.RMorgan SB1062192-F1 4.44 1416 7796 PROT72 EFTA_00 I 86538 PROT22 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 Mew ted Ems 0203034216I XQ9 lAcarlic Sows 0•• C04344344" faits 0 , 04.1k/ Nes Ned Culcrong Wets • f»,0444 Yana! 444•11 sew NCO Vnit Prim Ion I CO 0 i 500 S 0 300 426 0 I03 4 0 000 [repeated 4 times] 020 000 CCU 000 J.RMorgan SB1062192-F1 a 7797 PROT73 EFTA_00 I 86539 PROT23 Primary Atecunt 00000:142.613025 For V* P•00,12/1/141. Mai14 JP%Iowan Classic Business Checking scow 0424617029 TIMM PAR PROJECT. INC I s- in aWa;OgdOMAIM•061LidiltrIPC MISIIiipe l arja • VIV41, ..-, c_..a al . aCCOMC \Mal, mr wart1.1•••4 WI Pee. NO PS plow.** v. , mina aod. maps mans aryl. mall Orme nrOodany by nape 0*. MaamOrdire nan J.RMorgan SB1062192-F1 Per 446 7798 SDNY_GM_O0076O46 EFTA_0OI8654O PROT24 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? •-•fftri w,P44.• • rle• • .e.1-• •• •I 1-firrac II •••••• 1.1..••• ree. • Maul rueihelearlile. • ...Sem. ,m1•=••• c ...0.1••••••• .4A* M SS I-rm.4), ••••••••••Innapimpboa.•• %IA 1014.1•••••• Tyi. V 1pf iallil••1 • •••• Ant par mt., • MIL.. *Jr J.P.Morgan SB1062192-F1 Par t.<1. 7799 PROT74 EFTA_00 186541 PROT25 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 PROT75O48 EF1'A_00186542 PROT26 Ill E 65TH STREET NEW YORK NY 10085 PAY TO ON a-4 IPMorgan Fouided 1799 191Aer9n Owe Nat NA. (-AMAX 1 - 12UL I sZ (Q Now York Mak 246 13O 2 1'100/cl2 MEMO I:O 2 1OOOO -27 7. 77,717 57P 17 SB1062192-F1 192 gATE_ot iq 1&_ ORDIR OF $ it tO 4644.7 514 SZAJOLLARS 2 7801 PROT76 EFTA_00186543 PROT27 S ekemeetavoo es* NA Ss *MP Moen CC 1t714, Cfi =era in ni lrr arm •ONNWSIMAh teretete ewe TIARA MAR PROJECT. MC E 66TH ST NEWYORK NY WOW/COP JPMorptis Classic Swims* Cbccicias Checking Account Summary Inellereeet NoNte Berney. Selimee (103 Cape" Cee0101 5•63 Parerts a Tureen 2 M322 XI Ending Sala* B f111." Printery reornr 00000:424013029 Fo OW PererIll /14 le &II ele .Xv Yeuv, Gnf leageoGro Fp aursurm Meer Outman ,w1. 1MH • Ina Coe ..3 Iteme et norm Crime emote won. empenCelenseten J.F!Morgan SB1062192-F1 :K01 6H. 13. 8 ,e:o, 576 64`,.. 16001242 rm. 7802 PROT77 EFTA_00186544 PROT28 00000042M~ PrIaary ~punt 0100001241110911 TERMMM91cACT,RG OePOSItlit. Credit* Cism Dmed90on 0905 141.44 Casa Va UBS Ag Sumleml 449~ 02640 7240 Be0 Tses rnc Se York NV 1014551107 Sid Omee 14K7C50341474na Mar Mcmci. Irc ~York 10 10064037 4403(090034246 Rt404695520140346% EtsmTenol 3 13 lsd C0014)1021610:02317 lm X00090140 Pont Ved, Dip (4899632249)999 CCD 30 760104279 Pont 141ms Pont 144m Pont For 1.4 ~bod mina» WIM 0911 CO 0912 co I* ccvzo 0024 TgN0Ø6 CreOns Vvd, Dep 494994022420909 CCD lD 76994.4279 104•0 Dep 698916322420999 CCD i0 7696494279 Verdi 040 69893692242009 GGD ID 7594484279 ~h Dep 61406322420699 CCD 30 7696494279 Verts Ocp 654936322420999 CO3 ID 7698~279 592914 1959 1943 1943 29 14 1958 4754 Paymenta 8 Transfers 1104 D•90141104 0903 Omse Asem", 0400~997 PN10 10~4 0303 141rns Vrek Free 650309322420099 CCD ID 4~79 1.041 04/11~ • Trosalen 55.49**6 5929 1 1 49 59 Dolly Endlip Bilante onn 0303 23,05 Aspunt 0932 701 Cel 7 1445 1:020 03591 SIC 4310 03724 42401) IPMorgan 15937170) wllwnl 0•19 Ansni SB1062192-F1 6387 10 15 Per d4 7803 PROT78 EFTA_00 I 86545 PROT29 C000004214 0021 TIRRA MAR [MOM- Cl Foss and Changes for Deposit Accounts F - PTIMONY Account OCCOCO2.013029 lot ow Pr icci 201/1410 W31/14 chtecAution vediasse Mew owl Eames Pri011 hoe COXCO/203, 302c, IlsoeM Servo Fee i 000 000 Devote; Crozles 0 000 000 (Jock , Otte Poe, 0 020 0 CC mmnM Wen • Dreelc I 000 000 Iola Is 10 co J.P.Morgan SB1062192-F1 7804 PROT79 EFTA_00 186546 PROT30 Amount 0000004240110211 For OM PIII104i 3/1/14 '0 3131/II lamportuat lefonsatioa Meat Your Stoma* Wee el Ins et eines Masi Yer Maas I Towel's ctn.. ea. 4.11 Maga Inv n•••••••••• 0. ?acne a mina, • I, w/ S S, tilainti lb.. Infos va 1111•••••64•••••••Ip.fr Ina elimel Sal raga w. ge•••4 letelow email inal wain Mad twimhekawour. •• YWn Reis Nobles SenOn. riat• 04.1.•••,,,a• to ••••••••• san•••••• %A MK wound • MM pitman. • lin I•••• maim J.P Morgan SB1062192-F1 Fe 4 d. 7805 PROT80 EFTA_00 I 86547 PROT31 Shieniin05... 5~ NA • CI es ON ~it DC It7.4, 110.% 5LA5,5nWVl.2.v0^~~1. w4asolrtm Tuna man PROJECT. a4 E .9611.1 ST NEW 20 515 NY 101462001 Phltorsan Classic Bottom Checking Checking Account Summary IfisMOM M141011 8•910~113515~ 111.15 125.05~5 4 Tandem 2 110 WO Fos, Cnatsce 6 011,« Walra.515 1 a 221 Slang *saw i Mao Pnmerf Account 00:001424W 3011 Foe tr.Period 411/14 Po 1.20.114 .4e.« Yon, Gen 1.1a910CCo For asasurce Atte 5~505.1. 1~1 ,1115 • 55.111 De51 a53 Heel ot ~Imp Orine a5.5555, mow mensnonlIna can J.F,Morgan SB1062192-F1 2110 ). a14.12 . 5 15001576 E.X5. 15051 242 'M. 7806 PROT81 EFTA_00186548 PROT32 000000424•1304 Primary Account 04000424•1164 For MA Pedal 4AM So 440.14 Payments 8 Transfers Dabs DaieriplIon ~AA 0407 Si fins V.& Feat 4440537244099 COD 4 4544449 0.05 04. 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