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ra. Payments & Transfers Date Description Amount 11/04 Ndms Merch Fees CCD ID: 47 36 11/26 11/26 Book Transfer NC: Theory And Practice LLC Colorado Springs, CO 809224503 Tm: 3,018.75 11/29 Chase Autopay PPD ID: 12,247.90 Total Payments & Transfers ($15,314.01) JEMorgan Confidential Treatment Re
.4t TERRA MAR PROJECT, INC. Deposits & Credits Primary Account: For the Period 11/1/13 to 11/29/13 Date Description Amount 11/04 Ndms Merch Dep CD ID 19.28 11/06 Nd
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Date Description Amount 12/02 Ndms Merch Fees 698995322420999 CCD ID: 7698484279 48.10 12/17 12/17 Book Transfer NC: Theory And Practice LLC Colorado Springs, CO 809224503 Trn: 1268400351Es 1.050 00 12/30 Chase Autopay 000000000053520 PPD ID: 4760039224 1,576.53 Total Payments & Transfers ($2,674.63
TERRA MAR PROJECT, INC. Deposits & Credits Date Description Amount 12105 Ndms Merch Dep 698995322420999 CCD ID 7698484279 58.29 12116 Ndms Merch Dep 6989953224209
2 mentions1 same-page
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Date Description Amount 11/04 Ndms Merch Fees 698995322420999 CCD ID: 7698484279 47 36 11/26 11/26 Book Transfer NC: Theory And Practice LLC Colorado Springs, CO 809224503 Trn: 1500500330Es 3,018.75 11/29 Chase Autopsy 000000000030374 PPD ID: 4760039224 12,247.90 Total Payments & Transfers ($15,314.
1 TERRA MAR PROJECT, INC. Deposits & Credits Primary Account For the Period 11/1/13 to 11/29/13 Date Description Amount 11/04 Ndms Merch Dep 698995322420999 CCD ID: 7
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ts & Transfers Date Description 01102 Ndms Merch Fees 698995322420999 CCD ID: 7698484279 01114 01/14 Book Transfer NC: Theory And Practice LLC Colorado Springs, CO 809224503 Trn: 1315600014Es 01/28 Chase Autopay 000000000031791 PPD ID: 4760039224 Amount 48.65 1,942.50 3.578 99 Total Payments & Transf
Primary Account:IPMFMa TERRA MAR PROJECT, INC. Deposits & Credits For the Period 111114 to 1/31114 Date Description 01115 Ndms Merch Dep 698995322420999 CCD ID: 7698484279 18.89 Amount T
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s ($8,710.00) Date Description 01/02 Ndms Merch Fees 698995322420999 CCD ID: 7698484279 01/14 01/14 Book Transfer NC: Theory And Practice LLC Colorado Springs, CO 809224503 Trn: 1315600014Es 01/28 Chase Autopay 000000000031791 PPD ID: 4760039224 Amount 48.65 1,942.50 3.578 99 Total Payments & Transf
TERRA MAR PROJECT, INC. Deposits & Credits Primary Account: For the Period 1/1/14 to 1/31/14 Date Description 01115 Ndms Merch Dep 698995322420999 CCD ID: 7698484279
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ansfers Date Description 01/02 Ndms 01/14 01/28 Merch Fees 698995322420999 CCD ID: 7698484279 01/14 Book Transfer A/C: Theory And Practice LLC Colorado Springs, CO 809224503 Trn: 1315600014Es Chase Autopay 000000000031791 PPD ID: 4760039224 Total Payments & Transfers Daily Ending Balance Date 01/02 0
ount: For the Period 1/1/14 to 1/31/14 J.P. Morgan Team Janet Young 00019332 DPI 802 211 03214 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonlin
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ansfers Date Description 12/02 Ndms 12/17 12/30 Merch Fees 698995322420999 CCD ID: 7698484279 12/17 Book Transfer A/C: Theory And Practice LLC Colorado Springs, CO 809224503 Trn: 1268400351Es Chase Autopay 000000000053520 PPD ID: 4760039224 Total Payments & Transfers Amount 2,000.00 2,000.00 ($4,000.
mary Account: For the Period 11.1.1.13 J.P. Morgan Team Janet Young 00020466 DPI 802 211 00114 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing .morganonline.com JPMorgan Cl
2 mentions1 same-page
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ansfers Date Description 11/04 Ndms 11/26 11/29 Merch Fees 698995322420999 CCD ID: 7698484279 11/26 Book Transfer A/C: Theory And Practice LLC Colorado Springs, CO 809224503 Trn: 1500500330Es Chase Autopay 000000000030374 PPD ID: 4760039224 Total Payments & Transfers Amount 1,067.81 1,830.00 2,000.00
nt: For the Period 11/1/13 to 11/29/13 J.P. Morgan Team Janet Young 00019041 DPI 802 211 33413 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing iw.morganonline.com JPMorgan
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Mutual Connections (12)
Entities connected to both Colorado Springs and TERRA MAR PROJECT, INC.
Newark
LOCATION6 w/ Colorado·101 w/ TERRA
JPMorgan Chase
ORGANIZATION6 w/ Colorado·92 w/ TERRA
JY
Janet Young
PERSON3 w/ Colorado·49 w/ TERRA
GM
Gina Magliocco
PERSON3 w/ Colorado·40 w/ TERRA
J.P. Morgan Securities LLC
ORGANIZATION3 w/ Colorado·40 w/ TERRA
Jeffrey Epstein
PERSON26 w/ Colorado·3 w/ TERRA
PROJECT, INC.
ORGANIZATION3 w/ Colorado·17 w/ TERRA
George W. Bush
PERSON16 w/ Colorado·4 w/ TERRA
Ghislaine Maxwell
PERSON14 w/ Colorado·5 w/ TERRA
Abraham Lincoln
PERSON11 w/ Colorado·2 w/ TERRA
Joi Ito
PERSON2 w/ Colorado·4 w/ TERRA
Morgan Stanley
ORGANIZATION2 w/ Colorado·2 w/ TERRA