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ndation Ssn: 0230105 Trn: 3.517.75 1000100058Es Amount Total Payments & Transfers Daily Ending Balance ($3,517.75) Date 02/27 02/28 Amount J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL 0.00 0.02 Page 3 of 6 JPM-SDNY-00043048 SDNY_GM_003 12246 EFTA01516173
ption 02128 Interest Payment Amount 0.02 Total Deposits & Credits Payments & Transfers $0.02 Date Description 02/27 02/27 Chips Debit Via: UBS Ag Stamford Branch/0799 NC: UBS Financial Services Inc Ben: Max Foundation Ssn: 0230105 Trn: 3.517.75 1000100058Es Amount Total Payments & Transfers Daily Ending Balanc
2 mentions1 same-page
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vices Inc Ben: Max Foundation Ssn: Amount Trn: 3.517.75 Total Payments & Transfers Daily Ending Balance ($3,517.75) Date Amount 02/27 0228 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL 0.00 0.02 Page 3 of 6 JPM-SDNY-00043054 SDNY_GM_003 12252 EFTA01516178
ption 02128 Interest Payment Amount 0.02 Total Deposits & Credits Payments & Transfers $0.02 Date Description 02/27 02/27 Chips Debit Via: UBS Ag Stamford Branch/0799 NC: UBS Financial Services Inc Ben: Max Foundation Ssn: Amount Trn: 3.517.75 Total Payments & Transfers Daily Ending Balance ($3,517.75) Date
2 mentions1 same-page
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ance Rate 12.10% Trn: 0111000712Xo 0.01 Amount Total Fees, Charges & Other Withdrawals Daily Ending Balance ($0.01) Date Amount 04/01 04/04 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL 0.01 0.00 Page 2 of 4 JPM-SDNY-00043083 SDNY_GM_003 12281 EFTA01516202
Funds As Requested Amount 17.220 39 Total Deposits & Credits Payments & Transfers $17,220.39 Date Description 04/04 04/04 Chips Debit Via: UBS Ag Stamford Branch/0799 NC: UBS Financial Services Inc Ben: Max Foundation Ssn: 0376679 Trn: 17,220.40 1306100094Es Amount Total Payments & Transfers Fees, Charges & Ot
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2 mentions1 same-page
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sn: 0362933 Trn: 1324000122Es 0.09 0.09 0.00 05/30 Ending Balance $0.00 Total Please rate this atonaa mac timed on 05 05 /4. $0.00 ($0.09) J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 4 JPM-SDNY-00043101 SDNY_GM_00312299 EFTA01516219
5/1/14 to 5/30114 Date Description Deposits & Credits Transfers & Withdrawals Balance 05/01 Beginning Balance 05/02 05/02 Chips Debit Via: UBS Ag Stamford Branch/0799 NC: UBS Financial Services Inc Ben: Max Foundation Ssn: 0362933 Trn: 1324000122Es 0.09 0.09 0.00 05/30 Ending Balance $0.00 Total Please rat
2 mentions1 same-page
Page ?Same page
sn: 0362933 Trn: 1324000122Es 0.09 0.09 0.00 05/30 Ending Balance $0.00 Total Please rate this atonaa mac timed on 05 05 /4. $0.00 ($0.09) J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 4 JPM-SDNY-00043097 SDNY_GM_00312295 EFTA01516215
5/1/14 to 5/30114 Date Description Deposits & Credits Transfers & Withdrawals Balance 05/01 Beginning Balance 05/02 05/02 Chips Debit Via: UBS Ag Stamford Branch/0799 NC: UBS Financial Services Inc Ben: Max Foundation Ssn: 0362933 Trn: 1324000122Es 0.09 0.09 0.00 05/30 Ending Balance $0.00 Total Please rat
2 mentions1 same-page
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es, Charges 8 Other Withdrawals Heave note this caroled tiny (lased (NI 04 15 14. Daily Ending Balance ($2.22) Date Amount 04/01 04/02 04/04 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL 108.93 63.61 0.00 Page 2 of 4 JPM-SDNY-00045125 SDNY_GM_00314323 EFTA015179
sfers For the Period 4/1/14 to 4/30/14 Date Description 04/02 Ndms Merch Fees 698995322420999 CCD ID: 7698484279 04/04 04/04 Chips Debit Via: UBS Ag Stamford Branch/0799 NC: UBS Financial Services Inc Ben: Terramar Project Inc Ssn: 0376580 Trn: 1306000094Es Amount 45.32 63.61 Total Payments 8 Transfers Fees, Cha
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2 mentions1 same-page
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ithdrawals ($2.22) Heave note this caroled tiny (lased (NI 04 15 14. Daily Ending Balance Date Amount 04/01 108.93 04/02 63.61 04104 0.00 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 4 JPM-SDNY-00045129 SDNY_GM_00314327 EFTA01517949
o 4/30/14 Payments & Transfers Date Description Amount 04/02 Ndms Merch Fees 698995322420999 CCD ID: 7698484279 04/04 04/04 Chips Debit Via: UBS Ag Stamford Branch/0799 NC: UBS Financial Services Inc Ben: Terramar Project Inc Ssn: 0376580 Trn: 1306000094Es 45.32 63.61 Total Payments & Transfers ($108.93) Fees,
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Mutual Connections (6)
Entities connected to both JPMorgan Chase and UBS Ag Stamford Branch/0799
MAX FOUNDATION
ORGANIZATION249 w/ JPMorgan·2 w/ UBS
TERRA MAR PROJECT, INC.
ORGANIZATION92 w/ JPMorgan·2 w/ UBS
Outgoing Wires - Domestic Manual
ORGANIZATION61 w/ JPMorgan·3 w/ UBS
JPNlorgan Business Checking With Interest
ORGANIZATION36 w/ JPMorgan·2 w/ UBS
UBS Financial Services Inc
ORGANIZATION13 w/ JPMorgan·12 w/ UBS
MA
Mationship
PERSON2 w/ JPMorgan·2 w/ UBS