Case File
efta-01293710DOJ Data Set 10OtherEFTA01293710
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01293710
Pages
60
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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6100 RED HOOK QUARTER, B3
ST. THOMAS 00802
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Attack Exterminating Company
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NEW YORK, NEW YORK 10154
1-1031210
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6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
PAY TO
ORDER OF
THE
Clarity Water Technologies, LLC
Five Hundred Forty-Four and 38/100****—****** ****
MEMO
Clarity Water Technologies, LIC
404 East Route 59
Nanuet, NY 10954
Inv*. 38345: February 2018 Monthly Contract
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NEW YORK, NEW YORK 10154
1.1031210
2/14/2018
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6100 RED HOOK QUARTER. 83
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NEW YORK. NEW YORK 10154
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6100 RED HOOK QUARTER, B3
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ORDER OF
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Insurance Office of Central Ohio
P. O. Box 780
New Albany, OH 43054-0780
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NEW YORK, NEW YORK 10154
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NES, LLC
6100 RED HOOK QUARTER, B3
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ORDER OF
G & G Duct Cleaning, Inc.
trakfrantOr
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DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
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1/30/2018
$ **571.59
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25-03 Borden Avenue
Long Island City, NY 11101
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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
1244
1/29/2018
8
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Ching W. Inc
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1
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46-01 79th Street
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6100 RED HOOK QUARTER. 83
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COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
PAY TO THE
Clarity Water Technologies, LLC
ORDER OF
1319
1/24/2018
$ "3,211.82
Three Thousand Two Hundred Eleven and 82/100—****************************—"----"------**********
Clarity Water Technologies, LLC
404 East Route 59
Nanuet, NY 10954
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NES, LLC
6100 RED HOOK QUARTER, 83
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Lund Fire Products Company, Inc.
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404 East Route 59
Nanuet, NY 10954
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6100 RED HOOK QUARTER, B3
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ORDER OF
Attack Exterminatino_Cornpany
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NEW YORK, NEW YORK 10154
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NEW YORK, NEW YORK 10154
1-103/210
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Attack Exterminating Company
$ "108.88
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88/100*********************1111,*****************Iblraffilmitlr********************************i
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1063 Bay Ridge Parkway
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ST. THOMAS 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
12/22/2017
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"23,789.20
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Herbert Rose
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43-02 Ditmars Blvd 2nd Floor
Astoria, New York 11105
invoice 55081 and inv 55009
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NES, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
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ORDER OF
Lund Fire Products Company, Inc.
as
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
1312
12/11/2017
$ "229.18
Two Hundred Twenty-Nine and 18/100**********************************************************Int**************VrIt********.
MEMO
Lund Fire Products Company, Inc.
PO Box 610522
Bayside, NY 11361-0522
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6100 RED HOOK QUARTER, 83
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A.D.Winston Service, Inc.
43-15 36th Street
Long Island City, NY 11101
Inv.* 7336 - Service call for Multistack Chiller
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NEW YORK, NEW YORK 10154
1.103/210
12/11/2017
$ "2,985.35
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6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
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Clarity Water Technologies. LLC
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NEW YORK, NEW YORK 10154
1.103/210
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$ "544.38
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Clarity Water Technologies, LLC
404 East Route 59
Nanuet, NY 10954
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6190 RED HOOK QUARTER. 83
ST. THOMAS 00802
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COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-103-210
12/7/2017
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"762.58
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$
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New York, NY 10014
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6100 RED HOOK QUARTER, 83
NEW YORK, NEW YORK 10154
ST. THOMAS 00802
1.103!210
11/14/2017
1
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Clarity Custom Inc.
$ "5,527.98
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Clarity Custom Inc.
1792 West 11th Street
Brooklyn, NY 11223
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6100 RED HOOK QUARTER. 83
ST. THOMAS 00802
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ORDER OF
New York Plumbing
Two Thousand Eight Hundred Ninety-Nine and 37/100
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DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
1310
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11/14/2017
$ "2,899.37
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Carla Toylo
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New York, NY 10021
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NEW YORK, NEW YORK 10154
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64-12 Ftushing Avenue
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6100 RED HOOK OUARTER, B3
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NEW YORK, NEW YORK 10154
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6100 RED HOOK QUARTER. B3
ST. THOMAS 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103210
9/8/2017
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CPR123 Inc.
ORDER OF
$
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300 Old Country Road
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Mineola, NY 11501
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