Case File
efta-01293650DOJ Data Set 10OtherEFTA01293650
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01293650
Pages
60
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
14ES, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
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a
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OF
ularity Custom Inc.
DEUTSCHE BANK TRUST
. COMPANY AMERICAS
NEW YORK, NEW YORK 10164
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Clarity Custom
1792 West 11th Street
Brooklyn, KY 11223
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PAY TO THE
ORDER OF
NES, LLC
6100 RED HOOK OUARTER, B3
ST. THOMAS 00802
Clarity Water Thritnnlogies, LLC
4:10,Eir tel:werater e
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
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MEMO
Clarity Water Technologies, LLC
404 East Route 59
Nanuet, NY 10954
Inv*, 40977 & 41701
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8/23/2018
$ "1,088.76
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DB-SDNY-0014523
EFTA_00I 62307
EFTA01293653
NES, LLC
6)00 RED HOOK QUARTER. R3
ST. THOMAS 00802
PAY TO THE
ORDER OF
Cummins Sales and Services
One Thousand Twenty and 361100
MEMO
Cummins
P.O
Phil
Invoice # 003-43592
at
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DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103 210
1353
8/8/2018
$
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EFTA_OOI 62309
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NES, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
PAY TO THE
ORDER OF
Attack Exterminating Company
One Hundred Eight and 881100
tg atzziat e
selktolts
aizil
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
8/8/2018
$ "108,88
MEMO
Attack Exterminating Company
1063 Bay Ridge Parkway
Brooklyn, NY 11228
Account # 9 E 71
1352
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EFTA01293657
NES, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
PAY TO THE
ORDER OF
The State Insurance Fund
Three Hundred Forty and 941100
MEMO
tZCZ=ra
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DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK ;0154
1-103/210
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7/16/2018
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8
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New York, NY 10008-5239
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SDNY_GM_00051705
DB-SDNY-0014529
EFTA_00I 62313
EFTA01293659
NES, LW
6100 RED HOOK QUARTER, B3
ST. THOMAS 00602
RAY TO THE
ORDER OF
Attack Exterminating Company
One Hundred Eight and 881100
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DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
1350
7/16/2018
$ ••108.88
Attack Exterminating Company
1063 Bay Ridge Parkway
Brooklyn, NY 11228
MEMO
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SDNY_GM_00051707
DB-SDNY-0014531
EFTA_00I 62315
EFTA01293661
NES, LLC
8100 RED HOOK QUARTER, 83
ST. THOMAS 00802
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COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
'1348
7/10/2018
0RDIBI OF E
Insurance Office of Central Ohio
$ "22,980.00
PAY TO TH
Twenty-Two Thousand Nine Hundred Eighty and 00/100
nounts
Insurance Office of Central Ohio
P. O. Box 780
New Albany, OH 43054-0780
MEMO
Policy #
- Inv.# 240651 & Inv.# 240648
AUINORIZED SIGNA
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SDNY_GM_00051708
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SDNY_GM_00051709
DB-SDNY-0014533
EFTA_00I 62317
EFTA01293663
NES, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-1031210
7/10/2018
O
1349
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ORDER OF
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Insurance Office of Central Ohio
$ "4,281.00
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DOLLARS
MEMO
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P. O. Box 780
New Albany, OH 43054-0780
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DB-SDNY-0014535
EFTA 00162319
EFTA01293665
NES, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
PAY TO THE
ORDER OF
A.D.Winston Service,Inc.
Nine Thousand One Hundred Ninety-Nine and 94/100""*" ***** " ******* " ***** """"*" ******** "*" ************ ***
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NEW YORK. NEW YORK 10154
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7/2/2018
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.
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A.D.Winston Service, Inc.
43-15 36th Street
Long Island City, NY 11101
"9,199.94
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EFTA 00162321
EFTA01293667
NES, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
PAY TO THE
ORDER OF
Clarity Water Technologies, LLC
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
1346 •
7/2/2018
$ "544.38
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Clarity Water Technologies, LLC
404 East Route 59
Nanuet, NY 10954
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NES, LLC
sloe RED HOOK QUARTER. 8.3
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NEW YORK, NEW YORK 10154
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EFTA01293671
NES, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-1031210
6/11/2018
PAY TO THE
ORDER OF
Attack Exterminating Company
$ 4.108.88
One Hundred Ei ht and
MEMO
Attack Exterminating Company
1063 Bay Ridge Parkway
Brooklyn, NY 11228
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6100 RED HOOK QUARTER, 83
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COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-1031210
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THE
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6/11/2018
$ "30.00
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P. O. Box 5238
New York, NY 10008-5238
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SDNY_GM_00051721
DB-SONY-0014545
EFTA_OOI 62329
EFTA01293675
NES, LLC
6100 RED HOOK QUARTER. 83
ST. THOMAS 00802
PAY TO THE
ORDER OF
New York State Insurance Fund
Thirty and 00/100
MEMO
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DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
$ '"30.00
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Workers' Compensation
P. O. Box 5238
New York, NY 10008-5238
PA,
1338
6/5/2018
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DB-SDNY-0014547
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EFTA01293677
NES, LLC
6100 RED HOOK QUARTER. 83
ST. THOMAS 00802
Al'
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COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103/210
6/11/2018
S
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fel r•r*** *********************
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The State Insurance Fund
Disability Benefits
P.O. Box
Box 5239
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AUTHORIZED SEINATUFtE
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NES, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS 00802
PAY TO THE
ORDER OF
New York Plumbing
Five Hundred Forty-Seven and 02/100
MEMO
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DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
New York Plumbing, Heating, Cooling Corp
87-71 Lefferts Boulevard
Richmond Hill, NY 11418
Customer Code # DELA01
*Int*
6/11/2018
$ "547.02
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6100 RED HOOK QUARTER, B3
ST. THOMAS 00802
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COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
1336 "
6/5/2018
PAY TO THE
ORDER OF
Clarity Water Technologies, LLC
$ "2,667A4
Two Thousand Six Hundred Sixty-Seven and 44/100************************ ****** ***"************".****""**********" _DOLLARS
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Clarity Water Technologies, LLC
404 East Route 59
Nanuet, NY 10954
Invoice # 40169
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EFTA_00 162337
EFTA01293683
NES, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
PAY TO THE
ORDER OF
Attack Exterminating Company
One Hundred Eight and 88/100
a
posworksx nui
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1403!210
1339
615/2018
$ "108.88
MEMO
Attack Exterminating Company
1063 Bay Ridge Parkway
Brooklyn, NY 11228
Accpunt # 9 E 71
021-AfieLet
AUTHORIZED SIONATIJ
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SDNY_GM_00051731
DB-SDNY-0014555
EFTA_00I 62339
EFTA01293685
NES, LLC
6100 RED HOOK QUARTER. 83
ST. THOMAS 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-103/210
6/5/2018
PAY TO THE
ORDER OF
Lund Fire Products Company, Inc.
Five Thousand Four Hundred Seventy-One and 23/100***********"""n"
******** ***********"*"" ***** ""
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Lund Fire Products Company, Inc.
PO Box 610522
_invoice it 00009193 & 00010117
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AUTHORIZED SIGNATURE
Bayside, NY 11361-0522
000/3370 402LOOL0334 05 t114295375811'
$ 1.'5,471.23
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Alma Bank
026014384
Lund Fire Products Co Inc
Lund Fire Products Co Inc - Operating Account
320001385
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NES, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
5/1/2018
PAY TO THE
ORDER OF
Attack Exterminating Company
$ *0108.88
One Hundred Eight and 88/100
MEMO
**0
Attack Exterminating Company
1063 Bay Ridge Parkway
Brooklyn, NY 11228
Account # 9 E 71
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SDNY_GM_00051734
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NES, LLC
6100 RED HOOK QUARTER, B3
a ,e" wlect: itseirfi anu:
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1334
ST. THOMAS 00802
1-103/210
4/17/2018
1
5
PAY TO THE
ORDER OF
New York State Insurance Fund
$ *1,061.42
Nine Thousand Sixty-One and 42/100"*" *" *"""
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3
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Workers' Compensation
P. O. Box 5238
New York, NY 10008-5238
000L3340 I:02LODL0334 OS m429537580
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DB-SDNY-0014561
EFTA_OOI 62345
EFTA01293691
NES, LLC
6100 RED HOOK QUARTER. B3
St THOMAS 00802
PAY TO THE
ORDER OF
Lux Electric
One Thousand Seven Hundred Forty-Two and 001100
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103.210
MEMO
Lux Electric
721 East 133rd Street
(Monk, NY 10454
Inv.* 2635
NIP
000/3330 CO210010334 OS m42953?S80
1333
4/17/2018
$ "1,742.00
M.
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6100 RED HOOK QUARTER, B3
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46-01 79th Street
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NEW YORK, NEW YORK 10154
1.1031210
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2/7/2018
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