EFTA01577523.pdf

20200214226674 US Request ID: 20200214226674 Reference Info: 13Feb20-497 Search Period: Jan/01/2007-Nov/30/2019 Search Type: account Region: US Transaction Number Search String Payment Date Transaction Date Transaction Type Transaction Amount Order Customer SWIFT ID Order Customerl Order Customer2 Order Customer3 Order Customer4 Order Customer5 Order Bank SWIFT ID Order Bankl Order Bank2 Order Bank3 Order Bank4 Order Bank5 Debit SWIFT ID Debit ID Debit Party Addressl Debit Party Address2 Debit Party Address3 Debit Party Address4 Debit Reference Number Credit Party 1 Swift ID Credit Party 1 ID Credit Party 1 Linel Credit Party 1 Line2 Credit Party 1 Line3 Credit Party 1 Line4 Credit Reference Number Credit Party 2 - Acct Party SWIFT ID Credit Party 2 Acct Party Linel Credit Party 2 Acct Party Line2 Credit Party 2 Acct Party Line3 Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene Line2 Credit Party 3 Ult Bene Line3 Credit Party 3 Ult Bene Line4 Credit Party 3 Ult Bene Line5 Credit Party 4 4th Credit Pty SWIFT ID Credit Party 4 4th Credit Pty Linel Credit Party 4 4th Credit Pty Line2 Credit Party 4 4th Credit Pty Line3 Credit Party 4 4th Credit Pty Line4 Credit Party 4 4th Credit Pty Line5 Details of Paymentl Details of Payment2 Details of Payment3 Details of Payment4 Bank to Bank Information) Bank to Bank Information2 Bank to Bank Information3 Bank to Bank Information4 Bank to Bank Information5 Bank to Bank Information6 Bank/Non-Bank Indicator Sequence B Type Fed Type Report 1 Report 2 Report 3 Sender's ID Source S stem 0174200221ES and IIIIIIIIII 8/8/12 8/8/12 10 1,609.4 TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY 10065-7007 OS1 OF 12/08/08 BOFCUS33FXD ABA/122000496 UNION LA AKA UBOC UNION BANK NA OAKLAND CA 94621- OS1 OF 12/08/08 / 6010041676 VIVIDMINDS INC /TIME/17:22 N 10 TMS 0283700228ES and 8/15/12 8/15/12 10 2,000 TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY 10065-7007 OS1 OF 12/08/15 BOFCUS33FXD ABA/122000496 UNION LA AKA UBOC UNION BANK NA OAKLAND CA 94621- OS1 OF 12/08/15 / 6010041676 VIVIDMINDS INC RE THE TERRAMAR PROJECT /TIME/17:50 N 10 TMS 0119100234ES and 8/21/12 8/21/12 CHP 15,000 TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY 10065-7007 OS1 OF 12/08/21 BOFCUS33FXD MBR/0049 UNION BANK NA 460 HEGENBERGER RD OAKLAND CA 94621- OS1 OF 12/08/21 AC6010041676 VIVIDMINDS INC N CH TMS 1242600053ES and 2/22/13 2/22/13 10 4,687.5 TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY EFTA01577523 10065-7007 OS1 OF 13/02/22 BOFCUS33FXD ABA/122000496 UNION LA AKA UBOC UNION BANK NA OAKLAND CA 94621- OS1 OF 13/02/22 / 6010041676 VIVIDMINDS INC /TIME/17:50 N 10 ROUT 1185100071ES and 3/12/13 3/12/13 CHP 5,093.75 TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY 10065-7007 OS1 OF 13/03/12 BOFCUS33FXD MBR/0049 UNION BANK NA 460 HEGENBERGER RD OAKLAND CA 94621- OS1 OF 13/03/12 AC6010041676 VIVIDMINDS INC N CH ROUT 1008900120ES and 4/30/13 4/30/13 CHP 500 TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY 10065-7007 OS1 OF 13/04/30 BOFCUS33FXD MBR/0049 UNION BANK NA 460 HEGENBERGER RD OAKLAND CA 94621- OS1 OF 13/04/30 AC6010041676 VIVIDMINDS INC N CH ROUT 1196200205ES and 7/24/13 7/24/13 10 5,034.38 TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY 10065-7007 OS1 OF 13/07/24 BOFCUS33FXD ABA/122000496 UNION LA AKA UBOC UNION BANK NA OAKLAND CA 94621- OS1 OF 13/07/24 /6010041676 VIVIDMINDS INC /ACC/BOFCUS33MPK NO NAME GIVEN /TIME/17:20 N 10 ROUT 1093900224ES and 8/12/13 8/12/13 CHP 479.4 TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY 10065-7007 OS1 OF 13/08/12 BOFCUS33FXD MBR/0049 UNION BANK NA 460 HEGENBERGER RD OAKLAND CA 94621- OS1 OF 13/08/12 AC6010041676 VIVIDMINDS INC N CH ROUT 1294200227FC and 8/15/13 8/15/13 CHC 10,000 / 09207244 BLUE MARINE FOUNDATION CLIENT ID NO 66118670 UNITED KINGDOM COUTTS AND COMPANY INT'L. BANKING DIVISION 73 LEHMAN ST EASTGATE HSE 3RD FL LONDON El 8EG ENGLAND MBR/0001 THE BANK OF NEW YORK MELLON ONE WALL STREET NEW YORK NY 10005-2901 FTS1308157410400 TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY 10065-7007 620761966/1XXXXX BLUE MARINE - TERRAMAR PROJECT N CH CHIP 5171400255.7S and 9/13/13 9/12/13 BT 10,000 / CH3708571228459010000 1/GEORGE LINCOLN DUFFIELD 6/CH/BPER S.A./- 010004018 400,009,285 BANQUE PRIVEE EDMOND DE ROTHSCHILD SA RUE DE HESSE 1204 GENEVA SWITZERLAND SWITZERLAND 103- TR1308490301 TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY 10065-7007 SWF OF 13/09/12 N BT SWF/PRIBCHGG SWFT 1500500330ES and 11/26/13 11/26/13 BT 3,018.75 TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY 10065-7007 ES3301500500 258,598,106 THEORY AND PRACTICE LLC 5234 FERRARI DR COLORADO SPRINGS CO 809224503 OS1 OF 13/11/26 N BT PHUB 1268400351ES and EM.2/17/13 12/17/13 BT 1,050 TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY 10065-7007 E53511268400 258,598,106 THEORY AND PRACTICE LLC 5234 FERRARI DR COLORADO SPRINGS CO 809224503 OS1 OF 13/12/17 N BT PHUB EFTA01577524 1315600014ES and 1/14/14 1/14/14 BT 1,942.5 TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY 10065-7007 ES0141315600 258,598,106 THEORY AND PRACTICE LLC 5234 FERRARI DR COLORADO SPRINGS CO 809224503 0S1 OF 14/01/14 N BT PHUB 1026400058ES and 2/27/14 2/27/14 CHP 35,749.95 TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY 10065-7007 ES0581026400 UBSWUS33 MBR/0799 UBS AG STAMFORD BRANCH 677 WASHINGTON BOULEVARD STAMFORD CT 06912-0305 OS1 OF 14/02/27 AC101WA258641000 UBS FINANCIAL SERVICES INC /Y123656 TERRAMAR PROJECT INC N CH PHUB 3007809064FF and 3/5/14 3/5/14 10 5,329.11 /Y1 23656 TERRAMAR PROJECT INC. 116 EAST 65TH STREET NEW YORK NY 10065-7007 WEBRUS33FFT ABA/026007993 UBS AG STAMFORD BRANCH 677 WASHINGTON BOULEVARD STAMFORD CT 06912-0305 US01064KU0773838 TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY 10065-7007 00589520140305PW /TIME/13:13 N 10 FED 1306000094ES and 4/4/14 4/4/14 CHP 63.61 TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY 10065-7007 ES0941306000 UBSWUS33 MBR/0799 UBS AG STAMFORD BRANCH 677 WASHINGTON BOULEVARD STAMFORD CT 06912-0305 OS1 OF 14/04/04 AC101WA258641000 UBS FINANCIAL SERVICES INC / Y123656 TERRAMAR PROJECT INC N CH PHUB 0128700250ES and 9/6/12 9/6/12 CHP 2,000 TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY 10065-7007 OS1 OF 12/09/06 BOFCUS33FXD MBR/0049 UNION BANK NA 460 HEGENBERGER RD OAKLAND CA 94621- 0S1 OF 12/09/06 AC6010041676 VIVIDMINDS INC N CH TMS 0224600286ES and 10/12/12 10/12/12 10 2,000 TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY 10065-7007 0S1 OF 12/10/12 BOFCUS33FXD ABA/122000496 UNION LA AKA UBOC UNION BANK NA OAKLAND CA 94621- 0S1 OF 12/10/12 /6010041676 VIVIDMINDS INC /TIME/17:40 N 10 TMS 1035200010ES and 1/10/13 1/10/13 BT 7,512.6 TERRA MAR PROJECT INC. 116 E 65TH ST NEW YORK NY 10065-7007 OS1 OF 13/01/10 400,594,763 MOMENTUM OS INC 555 MIDDLE CREEK PKWY UNIT 1045 COLORADO SPRINGS CO 809213622 0S1 OF 13/01/10 N BT ROUT EFTA01577525