ramar Project? A. Again, I have not seen this document, but actually it seems to be as you described it. Q. At that time the principal place of Terramar Project was at ew York, New York? A. Again, it was just the address that we had of convenience. Q. Did you have another address for the Terramar Proj

received and marked as Plaintiff's Exhibit 1 for identification, as of this date, by the reporter.) Q. In 2012 the principal place of business Terramar Project was located at New York, New York? A. Again. That would be just an address of convenience, but yes. Q. In 2013, was the principal place of bus

ramar Project? A. Again, I have not seen this document, but actually it seems to be as you described it. Q. At that time the principal place of Terramar Project was at 116 East 65th Street, New York, New York? A. Again, it was just the address that we had of convenience. Q. Did you have another address

received and marked as Plaintiff's Exhibit 11 for identification, as of this date, by the reporter.) Q. In 2012 the principal place of business Terramar Project was located at 116 East 65th Street, New York, New York? A. Again. That would be just an address of convenience, but yes. Q. In 2013, was the p

ramar Project? A. Again, I have not seen this document, but actually it seems to be as you described it. Q. At that time the principal place of Terramar Project was at 116 East 65th Street, New York, New York? A. Again, it was just the address that we had of convenience. Q. Did you have another address

received and marked as Plaintiff's Exhibit 11 for identification, as of this date, by the reporter.) Q. In 2012 the principal place of business Terramar Project was located at 116 East 65th Street, New York, New York? A. Again. That would be just an address of convenience, but yes. Q. In 2013, was the p

ent: Friday, April 04, 2014 4:27 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Trans request Hello, Please transfer $1,903.88 from Terramar Project CONFIDENTIAL UBSTERRAMAR00000321 EFTA00236040 UBS Account to Account Name: Robert Foos Routing: Account Have a great weekend! Many thanks,

sage From: Sent: 5/15/2014 7:15:46 PM To: CC: Waldron, Chelsey Devon Subject: Trans request Good afternoon, Please transfer $2,974.81 from Terramar Project to Account Name: Robert Foos Routing: Account: Many thanks, thanks, I; Garcia, Camille CONFIDENTIAL UBSTERFtAMAR00000365 EFTA00236083

Camille Subject: Change to Trans request Please disregard instructions in previous email and trans the following: Please transfer $4,597.44 from Terramar Project to Account Name: Robert Foos Routing: Account: Many thanks, CONFIDENTIAL UBSTERRAMAR00000366 EFTA00236084

0022 EFTA01564897 TERRA MAR PROJECT, INC. Deposits & Credits Date 03/05 Description Fedwire Credit Via: UBS Ag Stamford Branch/026007993 B/0: Terramar Project, Inc. New York NY 10065-7007 Ref: Chase Nyc/Ctr/Bnf=Terra Mar Project, Inc. New York NY 10065-7007/Ac-000000004246 Rfb=00589520140305Pw Bbi=/Time/