Skip to main content
Skip to content
Case File
efta-01293650DOJ Data Set 10Other

EFTA01293650

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01293650
Pages
60
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
14ES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE a ORDER OF ularity Custom Inc. DEUTSCHE BANK TRUST . COMPANY AMERICAS NEW YORK, NEW YORK 10164 1.103/210 -- Three ThOusanciThre— e Hundred ThirtyWour and-30/107*" """"`"'""""" $ "3,33430 MEMO Clarity Custom 1792 West 11th Street Brooklyn, KY 11223 Inv *2494 & Inv.* 2573 _ _ SM. •..• • It.• ft., . • •••,• ,•••••• -fa 0001356o I:0 21.00 L033I: 05 2951756o SIGNATURE 9/18/2018 .--DOLLARS cg • a ...I...., • • Q z H LIZ a O 0_ O 0 EFTA01293650 f*:f • .. A) 110A...1.1 . • . ' Q ' ' . ' smo3wo 89NSVO O991'43On 91/900E f. 1V.LiciVO V X/ .1.18O (19O 2: 8 1O4 821461Z0 4 S4h/Ve 01.I.VN OVdOHVIN 31{1. O1 Mel st 3S' %CI .n us to • ;Kit r:11•1 1 q _cc 4 Thr7 .1 I. .. 1 • /If nail 7 C, CONFIDENTIAL - PURSUANT TO FED. R.QP . NE I DENTIAL SDNY_GM_00051697 DB-SDNY-0014521 EFFA_00162305 EFTA01293651 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 One Thnne.and Fiabiltai ght and 76/100...«,..........****......*************************OrtInteitrilr****Irfilr********************44, MEMO Clarity Water Technologies, LLC 404 East Route 59 Nanuet, NY 10954 Inv*, 40977 & 41701 OOO1354os I:0 2 LOO LO 3 3i: 05 sailL 29537580 1354 ‘1 8/23/2018 $ "1,088.76 nou.ARS 8 SDNY_GM_00051698 EFTA01293652 al' 4' • PP ? ON' P.I. 4_113 3 14;i•': rf d 9£5099 371 S39O1O1%4331 Alma usod • ilas 'A —Om On At Anna) CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051699 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 ien tea u L o ras DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103 210 1353 8/8/2018 $ - 1,020.36 LLARS I 8 11.00&35311• C:02/001033C OS m1.29537580 SDNY_GM_00051700 EFTA01293654 9T908TOL Aply0 91808TOL OXLISOdZO A77YJIKOHSJ373 L9S98L :womxoq bT9OTLSP6V0'4O0V 'AVM NNYR 0OUVI S713M 30IOnr3Ha o/m-smva Gym VIZ JO 130V Zia OZ siamm CONFIDENTIAL-PURSUANT TO FED. R.COFilf IDENTIAL SONYGAL 00051701 DB-SDNY-0014525 EFTA_OOI 62309 EFTA01293655 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 I fi I I DOLLARS 0001352o I:021001033i: 05 m4295375841 1 SDNY_GM_00051702 p z L1.1 C L.La-, tu 0 0 0 0 0 EFTA01293656 OR st:L.N : 118F.: LiNE' - ...• CONFIDENTIAL - PURSUANT TO FED R.QD .NE I DENTIAL SDNY_GM_00051703 DB-SDNY-00 14527 EFTA_001623I I 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 rcat ts DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK ;0154 1-103/210 RH* 7/16/2018 $ **340.94 At 1351 2 C 0 I DOLLARS The State Insurance Fund Disability Benefits 8 P.O. Box 5239 New York, NY 10008-5239 `Tba-AA ti JA Policy No. AUTHOR'. D SIG RE OOO1.35Ln' I:0 2 LOO LO 33i: 05 leo, 2953758e - - - - - - - - - - - SDNY_GM_00051704 nl 71 8 ?- co ch C EFTA01293658 20180724 02001617 70008 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL 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 13t)m r ontrasfi sariel 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 Account # 9 E 71 HP S I I DOLLARS i 11.00 13500 i:0210010331: 05 1114 2953758O SDNY_GM_00051706 EFTA01293660 1:Nrl SI!.11 t:C! &• • :J3t1 :>SI:00N3 c) CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051707 DB-SDNY-0014531 EFTA_00I 62315 EFTA01293661 NES, LLC 8100 RED HOOK QUARTER, 83 ST. THOMAS 00802 Cir ralci lle tiorallti oa:; 5 1.4 DEUTSCHE BANK TRUST 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 8 u°00L348fit f:021001033i: Os m42953758i1' SDNY_GM_00051708 EFTA01293662 56S liSSLOU 1141103Y4 1V11,11•00 AO 301110 Os:' KIK() 1)S0a1 110i )11O61 RUH AO 111O0 MI, CONFIDENTIAL - PURSUANT TO FED. R.CDFNI(EIDENTIAL 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 8, 0 I 'AY TO ORDER OF THE Insurance Office of Central Ohio $ "4,281.00 Four Thousand Two Hundred Eighty-One and 00/100 DOLLARS MEMO Insurance Office of Central Ohio P. O. Box 780 New Albany, OH 43054-0780 Policy # - Inv.# 240587 oc TY pi ie n 71. 8 O eth. z _1 8 . OOO L349O I:02/001033i: 05 inI429537580 p z LL1 C Liz 0 O EFTA01293664 6651 ZCSLOO INII0Dpv OGIO 111)(1N20 dO 30(830 3)NVII(ISKi KINO.LISOPG )(08 MIHIR1.818 40 )1q0).10 3141 f (..',141 SONYGAL 00051711 CONFIDENTIAL - PURSUANT TO FED. R.ctallE IDENTIAL 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""*" ***** " ******* " ***** """"*" ******** "*" ************ *** irr22kirg rer 4w1 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.1031210 1347 7/2/2018 MEMO Inv.# 9208 - Maintenance Contract . •••••• A.D.Winston Service, Inc. 43-15 36th Street Long Island City, NY 11101 "9,199.94 JUA11.4.A_ AUTHORIZED SIGNATURE POO ?H' I:0 2 LOO LO 3 3i: 05 1114 295 37 5130 I I DOLLARS t 8 SDNY_GM_00051712 p z L1.1 C LLD- O 0 cc o. O EFTA01293666 114350472 07102018 NY088 3300488 BIC IZMGEO IN11O3311 Du! '83!mis UOISWAt AlNO118Od3O 8Od 1SHCCS:3 (g) CONFIDENTIAL — PURSUANT TO FED. R.cON IDENTIAL SDNY_GM_00051713 (E DB-SDNY-0014537 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 Five Hundred Forty-Four and 38/100" *****************************4.. " nen" " ***** **************** cms "."*""*".***". MEMO Clarity Water Technologies, LLC 404 East Route 59 Nanuet, NY 10954 Inv*. 39815 1 5 I if 8 000 la 346e CO 2 LOO s0 3 31: OS Nat 29 3? Sao SDNY_GM_00051714 w LLD- (-16 cd 0 a. a. O EFTA01293668 • Jsr, NO 7.'M I 1 $IV1 M0139 c IS ...ON 00 RES09SP6 311 S31001011-O319 821 A118413 KINO liS0c30110 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051715 DB-SDNY-0014539 EFTA_00 162323 EFTA01293669 MEMO NES, LLC sloe RED HOOK QUARTER. 8.3 ST. THOMAS 00802 Ct othILSMIg a resfi DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1340 v 6/5/2018 r leva $ "990.00 ilr~kdr*lråpitih~h~t*l~*e*MWMKMWW*4~W~~~~~~t*~~*~~rø.~~ht ,** A llstar Elevator 700 Kinderkamack Re. Suite 209 oradell. NJ 07649 Invoice # 212-1552—C1-184 It'll:101340V I:021001033I: 05 te.4295375Sit* AUTHORIZED SDNY_GM_00051716 EFTA01293670 e r •• 9/. 9P . . . • . • . •. it:" • •• • . . •*'• • 1.: : • . : CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00051717 DB-SDNY-0014541 EF1'A_00162325 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 Account * 9 E 71 1342 8 0001142e 402LOOL0334 05 w42953758e SDNY_GM_00051718 2rn 71 8 O #th' z o co aS p z 1.1.1 L.Le— C.16cd ci a.a. EFTA01293672 FA';',1314 eat eO SIDNY_GM_ 00051719 CONFIDENTIAL - PURSUANT TO FED. R.QPNE I DENTIAL DB-SONY-0014543 EFTA_00 162327 EFTA01293673 NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 rh=r tvOttaj ah i sol DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 PAY TO ORDER OF THE New York State Insurance Fund 6/11/2018 $ "30.00 Thirty and 00/1 00,1*****•********ilrifseni • • •erde ****** **lb Mt/ Mr** ************************** ***it ********* Jr** ********* *******,****** 2 8 A DOLLARS -€* The State Insurance Fund 1 8 Workers' Compensation P. O. Box 5238 New York, NY 10008-5238 MEMO SIGNA1URE OOO L34511' 40 2100 LO 33i: 0S 2953758o SDNY_GM_00051720 p z C Liz Ci5 O rn 0 EFTA01293674 VT004 $72.9£00Z0 6T9OSTOZ CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL 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 === kitsi DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 $ '"30.00 The State Insurance Fund Workers' Compensation P. O. Box 5238 New York, NY 10008-5238 PA, 1338 6/5/2018 S 8 3 DOLLARS 0001338y CO2iOO1O33C OS m4245375811' SDNY_GM_00051722 p z C Liz O tr 0 EFTA01293676 20180618 02002649 ?0004 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051723 DB-SDNY-0014547 EFTA 00162331 EFTA01293677 NES, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 Al' fare.at 1344 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103/210 6/11/2018 S PAY TO THE Three Hundred Thirty and ***** Ink ***** fel r•r*** ********************* Ot***********•*****•**ir*** ***** DOLLARS I The State Insurance Fund Disability Benefits P.O. Box Box 5239 a 1 New York, NY 1000-5239 MEMO AUTHORIZED SEINATUFtE Policy No 11'00 314 lie r:02 L 00 0 3 31: 05 14 2 9 S 3 7 Sall' ORDER OF The State Insurance Fund $ "330.95 SDNY_GM_00051724 p z 0 LLm Ci6 cc 0 LLi O o. 0 O EFTA01293678 if.194:: u .!..a". APPJAP1)OC) lik;r• r •;. • p` it M :O 0C • •414O4: Actor. •;.”. . • Cie ' O to f ACISCU 7 . )t 4:14 !XaU.,.• ,(7O fjO'l 7.0 9,1C104 :''aOO ir,,t :LIP te OO O 3S8 Nounli_StIt I-0 .)Nvita 1-0i.4.114t14.4.21 .11 LIH1 61O138 NOtS HO d'e4vIS '31.1tita SONYGM_ 00051725 CONFIDENTIAL - PURSUANT TO FED. R.cON(E IDENTIAL DB-SDNY-0014549 EFTA_00 162333 EFTA01293679 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 12 ir cusain sacraed 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 'AUTHORIZED =NAM 01OO L34 LB' I:O21.OOLO33i: OS in429537SBv I I .1 notiARS 8 SDNY_GM_00051726 EFTA01293680 - • II •••:. • 9£0ti N LLV3H gattlpitnci KIM 0t130-Sliftteke ,I,N 0 0glteirtf.M.411" AO tI3TiO 31-o. A uO 3k code CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00051727 DB-SDNY-0014551 EFTA_00162335 EFTA01293681 NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 f ili t ivOlottet: DEUTSCHE RANK TRUST 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 MEMO Clarity Water Technologies, LLC 404 East Route 59 Nanuet, NY 10954 Invoice # 40169 I I 8 OOO & 3 36O I:O 2 LOO LO 3 3i: 0 5 wt. 29 S 3 ? Sao SDNY_GM_00051728 p z LLI C LLD- tu 0 rn EFTA01293682 '" 1 ' • 1 S 4:0 :IQ a me:i 6“099S on 63901003182 Mid AIN° 119O40 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051729 DB-SDNY-0014553 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 DOLLARS An I fi I I I a 000 13 390 r.:O 21OO LO 3 OS IA 295 37580 SDNY_GM_00051730 EFTA01293684 M61:30 ;:raw...C. of' CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL 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" ******** ***********"*"" ***** "" nOLLARs Lund Fire Products Company, Inc. PO Box 610522 _invoice it 00009193 & 00010117 aot MEMO AUTHORIZED SIGNATURE Bayside, NY 11361-0522 000/3370 402LOOL0334 05 t114295375811' $ 1.'5,471.23 SDNY_GM_00051732 EFTA01293686 I tEZ9I00- V.83 LSSPL00-ANOS-OC L9000- V40ANOS 1VI_LNBCIA )N0153.03i iNvnsand -1VIINB0WNO0 0 ENDORSE HERE Pay To The Order Of Alma Bank 026014384 Lund Fire Products Co Inc Lund Fire Products Co Inc - Operating Account 320001385 ' . '• 0 CLOW r Sri uJ CI LIJ CI ey CG Cr: u. C., Lo ••• •-0 EFTA01293687 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 1335 ogOO1335O 4021001033g OS isil424537Sani SDNY_GM_00051734 EFTA01293688 RHI 1 !;77 . .; 1. 3 I. Cr: 0 2 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051735 DB-SDNY-0014559 EFTA 00162343 EFTA01293689 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"*" *" *""" *" . ************************* *********"" ************** ************"" 3 DOLLARS 1 MEMO The State Insurance Fund Workers' Compensation P. O. Box 5238 New York, NY 10008-5238 000L3340 I:02LODL0334 OS m429537580 AUTHORIZED 9 e 2 1 wRE SDNY_GM_00051736 p LLI C LL2—, C.16cd O O EFTA01293690 20180426 03001817 ?0038 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051737 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. I I SDNY_GM_00051738 EFTA01293692 ••• •••1 ••• la, • IP* P inr1 t a' 4.V 4,0e. s • ' vriori fi•it j• • •. J -••1.• • ..Pi 1' 11' 11 L•1 r -. • 0...de 4 ....pit a ). • )O13 4 O 1.0{1 4# I Jeddr I J .0 • •••••1,4 a 19/141119 Itloosert5013 10 . •ossiaci•A's5 • ad trap ) if( ea) a :I; itain:035 Ps•unepinv Ansnpui pagt3241 pirate toll >c:.3 St le 00.4% elett 'Atteelq carinvin kunac sVl 'ly 11 . 514/ I [1 -n ' 0 ro z S -o C) • nn ncainulisng '1/130111 14•1 1101 1.1.11,11'15 u 3N11 SINS A1013111 11016 ISO drIVIII '31.111/11 ION 00 at '31H,LO3/3 Xfill NINO .1.1SOd3O 13O-j is 'MVO 3SVH3 NVUHOIlde _ - teal°3ftL Ole AYd 3U311 3SHOON3 • CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00051739 DB-SONY-0014563 EFTA_00162347 EFTA01293693 NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF New York Plumbing Two Hundred Ninety-Nine and 40/100 MEMO NP 1332 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 1 0 154 1.103/210 4/4/2018 ij a New York Plumbing, Heating, Cooling Corp 87-71 Lefferts Boulevard Richmond Hilt, NY 11418 Customer Code # DELA01 $ ."299A0 .....hk**************4 DOLLARS n800 L 3320 I.10 23.001.03D: OS wt. 29 S 3 7 Sale SDNY_GM_00051740 p z L1.1 LLD- cd 0 0- O 0 EFTA01293694 cri I Z00L9 • , 1; 'al ";c111O3: 9N11OO3.19 t , SNI1V314 "ritirjr1S. 63OvdOi 7:80-A-NaN- ; AlNIDLUS0 2EPOVp5fri:Z otet-s‘a124.- orcs dan)Catt134451ilettria AN i ATUO 1 f SOda(1 iris 1:1.7' :s aTh CONFIDENTIAL — PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00051741 DB-SDNY-0014565 EF1'A_00162349 EFTA01293695 PAYTO THE ORDER OF NES, LLC 6100 RED HOOK QUARTER, 83 St THOMAS 00802 Attack Fxterminating Company One Hundred Fight and 88/100 MEMO mi ll= trOtatizel DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 1331 3/26/2018 "108.88 Attack Exterminating Company 1063 Bay Ridge Parkway Brooklyn, NY 11228 Account # 9 E 71 I I DOLT Rs 8 I000133 Le I:O21OO1O33i: O5 29537SSIII SDNY_GM_00051742 p z LL1 12 LLD— cd a. a. O EFTA01293696 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051743 DB-SDNY-0014567 EFTA 00162351 EFTA01293697 NES, LW 6100 RED HOOK QUARTER, B3 ST THOMAS 00802 MatIte Svds NM /WS lel Nat DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 3/26/2018 PAY TO ORDER THE OF Sawyers Control Systems, Inc $ "161.95 One Hundred Sixty-One and 95/100 MEMO Sawyers Control Systems, Inc 28 State Route 173 Hampton, NJ 08827 Inv. # 2018-0329 ********** *********************** 4-***ir* • ***************• 1r a~ASl.ca AUTHORQED SIGNATURE 1330 I DOLLARS 8 000L33011' I:O 2 LOO LO 33I: O5 m429537580 SDNY_GM_00051744 p z L1.1 C LL 0 O EFTA01293698 : ; L t I MC -009 31N00 tiaminvs isitaisi1/48 .:1-23 IA A gO IN 1 >INVElpv AO 1:3201A0 V C, !• CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00051745 DB-SDNY-0014569 EFTA_0016.2353 EFTA01293699 NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Clarity Water Technologies, LLC ur itzro bOte twk i, t er DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103(210 3/8/2018 $ "544.38 Five Hundred Forty-Four and 38/100"*"*"*"*"""n",—**"—**......****-ntesn-insnin-------........ Clarity Water Technologies, LLC 404 East Route 59 Nanuet, NY 10954 MEMO Iny#. 38799: March 2018 Monthy Contract u•OOi329n• ':O21OO&O33': OS 29S 3 ?SEW 1329 I S SDNY_GM_00051746 EFTA01293700 • .1 jr " • '1^ .g 'FP kO• . Sf111 hioas - 111345 no dilIVIS ' ..3.111dAt £OV 00 8£G099Str6 Oil S3IDO1ONICIL 831YM AIRIVIO KING LISOd30 00.1 CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051 74 7 DB-SDNY-0014571 EFTA_00 162355 EFTA01293701 PAY TO THE ORDER OF MEMO NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 aliamk in ilew Ciact eph a lett DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 2/7/2018 I and Fire Products Company inc. $ "40.83 1324 nnei 00**•••••~********H******************-N*************~~enn*****~/*************~**************** ****** nouARS Lund Fire Products Company, Inc. PO Box 610522 Bayside, NY 11361-0522 USIIM•••••Sial s ••••••••••~1~1~~~~~ 111~•~ S ~ a~r~•~ 4" H100153241,9 1:02100i0331: 05 ni to 2993758n' SDNY_GM_00051748 z LU LLm cd d O o. EFTA01293702 '237 1. • •••-••A noi ci,c• Itair "c7,41 vNitr ill • Jewel. 1-,-.4-•vd.• in, la • .. 4 1". Q-, -• 1" .9 i ... YIN •./.1 i .. 01,.... 1O • Jerk. i • • „.•to 14, •• 1 CI ...C.' •••• CI' . 1 ;V.,* P.M.] . 1 dirti • t4.. - ‘• • 11 1.17 3f11. • ran ..1•402. 4.1 . • • ii: SIC•t -. • ‘`t ...• e. •ir ro.7-..ns ts-ct.. 4 0.1 .14.4. gird "1. 4". CUCatit.O. V •t.1 o.. a le • .• 1 '''‘ • ••• I "/ 'V. 1 .1,”.• 4 • e • I./ 0 . / . I' • l'a. • i 4— ..,.b.,„;.. „„•,.::,...... ., t. • • ' ta, i4I4 .. a a ".C., 4k ••• x 1, a tot " O111. et" t .. tit • • ' yr car., i•J •1 • • • .9 Kit ••••••.le.cvii •• t z •:,3141.1,VAI •••• .:a n.4: • ••• .• • -ft t 'Pr /".11.•• • - 1 . 98£1,000I£ wn000v BuimadO -'0UI op sionpoid wid pun, out op sonpoid efij puni 48£hl•09Z0 X lees ewlV 31441-I Rcitt/Y.)N - • • JeliJO 341 Aed . • CONFIDENTIAL - PURSUANT TO FED. R.ctON(E IDENTIAL SDNY_GM_00051749 DB-SDNY-0014573 EFTA_00 162357 EFTA01293703 NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 awmpoir o.sist: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 2/14/2018 1328 ji PY TO ORDER OF THE ARGO General Machine Works, Inc. $ "1,467.03 One Thousand Four Hundred Nine Seven and 03/100-- DOLLARS MEMO ARGO General Machine Works, Inc. 38-16 11th Street Long Island City, NY 11101 Invoice # 8013 AUTWORIZED SKINATURE 8 u'0013281$' i:o2Loo&o33i: 05 miatisnsang SDNY_GM_00051750 oc rn •cr nl Li) 71 8 O eth. Ijj CO C z L1.1 LLD— (..16cd cc a. cc a. O EFTA01293704 :`• • e r.J. A1L/1,7i fv0• 4.oum N O0 96 Va N30 00tlY O NO1 CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SDNY_GM_00051751 DB-SDNY-0014575 EFTA_00 162359 EFTA01293705 NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE ORDER OF New York State Insurance Fund One Thousand Eight Hundred Fifty and 92/100""*"*""*""""`"""""*"""*"" ************** "" a" . " 1"*"* figraA re votz DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103/210 2/7/2018 I MEMO The State Insurance Fund Workers' Compensation P. O. Box 5238 New York, NY 10008-5238 "00L32511' I:O2/OO L0331: OS 29537S8o $ "1,850.92 ALRH0RIZED SIGNATURE S I I LIARS 8 ict p z 0 LLm ci cd ci w z I- 0 I= O z z EFTA01293706 1,0Our. zo 7.;Eki tit c.0?0.!••••0':.• iete•Co.O, JO et:ele.1.2" • uolie: •ii nkiAldv sicds re:: su!eis 0 u;c4m. sop r :1100 sr: 1/47 in:adcIt ecA: beams JAI • :i.toi;taour ivatianG0P Jo elinSaiS :frainr2.1.1/4; •cougagroff 1 Isar!, rce,..nat ',Ado jo., .4J se yam !,:s; 'firioiaq p.'sgq; Sail•ptos .011.111i ca In 1-4 S . . .Sr: ism! -IvoNvuhr No.; Qlic,:r2 s11.: :1 strIl MO/ 38 NOIS HO 44ViS 13.Ailit4 ION. CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051753 DB-SDNY-0014577 EFTA_00162361 EFTA01293707 NES, LW 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE ORDER OF Ching W. Inc One Thousand Nine Hundred and 00/100 MEMO Ching W. Inc 46-01 79th Street Elmhurst, NY 11373 fer=rash.rs. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 1323 2/7/2018 $"1,900.00 Balange due on Painting for Aptl 11P& Apt. 2G, 8 nOLIAFIS 8 000 L 23w. I:0 2100 L0331: 05 .1142953758v SIGNATURE SDNY_GM_00051754 EFTA01293708 Itc y v \It .G/!C 4 CC 140T virIftl. STA'IP 0.; SIC:' SIDNYGM_ 00051755 CONFIDENTIAL - PURSUANT TO FED. R.QQFNE I DENTIAL DB-SDNY-0014579 EFTA_00I 62363 EFTA01293709

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.