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efta-01293770DOJ Data Set 10Other

EFTA01293770

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01293770
Pages
60
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0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
NES, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 9/13/2017 1229 I S ORDER OF PAY TO THE Clarity Water Technlologies LLC $ "544.38 Five Hundred Forty-Four and 38/100"""""`"`"""""********"************m.nnm.-antsn,-***-*--.-«***. Clarity Water Technlologies, LLC 50 North Harrison Avenue Congers, NY 10920 MEMO Invoice # 35924 DOLLARS 8 SONY GM_ 00051816 _ DB-SDNY-0014640 EFTA 00162424 EFTA01293770 9SV6 0115319010N J. 8.11.VM Alleil3 AlN0 ad30 80i CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GMJ10051817 DB-SDNY-0014641 EFTA 00162425 EFTA01293771 NES, LLC 6100 RED HOOK QUARTER, B3 St THOMAS 00802 'AY TO THE NIDEF1 OF Attack Exterminating Company One Hundred Eight and 88/100 AEMO otbrux or m:•.( n4 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 Attack Exterminating Company 1063 Bay Ridge Parkway Brooklyn, NY 11228 Account # 9 E 71 - Inv.# 0000290 1305 8/21/2017 AWHOMZEO SIGNAWRE AP I SDNY_GM_00051818 EFTA01293772 SDNY_GM_00051819 CONFIDENTIAL -PURSUANT TO FED. R.QQAI(E I DENTIAL DB-SDNY-0014643 EFTA_00I 62427 EFTA01293773 NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 I I • • • I I I • • • Mm. a nt wasi onit DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1304 8/21/2017 I 8 SDNY_GM_00051820 PAY TO THE ORDER or Eked Clarity Water Technologies, LLC $ "871.01 2 DOLLARS 47:CI Hundred Seventy-One and *****Ordr•fIrenrestinr**************•••••******************* MEMO Clarity Water Technologies, LLC 50 North Harrison Avenue Suite #10 Congers, NY 10920 8 H z w HORNED Inv#. 35442: August 2017 Monthly Contract & Inv.# EFTA01293774 *Sn L. PAOlig haf)i cO SESO 311 S319O1ONHO31 Col WA illtaY13 CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051821 DB-SDNY-0014645 EFTA_00 162429 EFTA01293775 NES, L LC 610O RED HOOK QUARTER, B3 ST. THOMAS 0O802 PAY TO THE 1.4an ORDER QF ty Custom Inc. Cr Fourkkindred Forty-Nine and 11/100m********"***********************°************"""*"************** DOLLARS fri mUStreuriftlitil iss ei DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1303 w. 8/15/2017 MEMO Clarity Custom Inc. •ti1792 West 11th Street Brooklyn, NY 11223 Iny,#2233 $ "449.11 I I 8 SDNY_GM_00051822 p z LL1 C LLD- O rn CC a. a. O EFTA01293776 v00 130Cit 'DM 'man° tlY13 KIND SDNY_GM_00051823 CONFIDENTIAL - PURSUANT TO FED_ R.QPNE I DENTIAL DB-SDNY-0014647 EFTA_00162431 EFTA01293777 NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE , , . ORDER OF New York Plumping Three Thousand Thirty-Seven and 85/100 MEMO CZ Poor Os cAnia b$ DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1301 8/7/2017 $ "3,037.85 New York Plumbing, Heating, Cooling Corp. 87-71 Lefferts Boulevard Richmond Hill, NY 11418 Customer Code # DELA01 M I DOLLARS t 8 AUTHORIZE• SIGNATURE SDNY_GM_00051824 p z w C.16 cd u_ O rn a. a. O EFTA01293778 "t L T D OgagggePL9 O3'9 ONILCinewrid NuoA NON 9 CPliNIWII11O(03a 25O.4 INnOOOV. P la-igiTAWArt Au. Of AN ismii4 1.S NNW Dmensis T O u 40 igeOWNITOITAW rel CONFIDENTIAL — PURSUANT TO FED R.QP .NEIDENTIAL SDNY_GM_00051825 DB-SDNY-0014649 EFTA 00162433 EFTA01293779 PAY TO THE ORDER OF NES, LLC 6100 RED HOOK QUARTER, S3 ST. THOMAS 00802 Greenhouse Agency, Ltd. rarsZtgrst DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 8/7/2017 1302 I fi $ "6,750 00 Six Thousand Seven Hundred Fifty and 00/100'"•N*"""""NNiNMN"N"""""""""""*""*"*"""*"*" mums Greenhouse Agency, Ltd. 55 West 39th Street, Suite 308 New York, NY 1001 MEMO SDNY_GM_00051826 EFTA01293780 a . • • 3NI1 •:,t,•.7? 511 A0OV asn Alt4O BOA • ar • N DO CONFIDENTIAL — PURSUANT TO FED R.QQN(F IDENTIAL SDNY_GM_00051827 DB-SDNY-0014651 EFTA_00162435 EFTA01293781 NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE ORDER OF Insurance Office of Central Ohio Twenty-One Thousand One Hundred Seventy-Eight and 00/100 1.0 1300 7/25/2017 1 $ "21,178.00 1 MEMO Insurance Office of Central Ohio P. O. Box 780 New Albany, OH 43054-0780 Policy # 0002406965 - Inv.* 226856 & Inv.* 226857 __DOLLARS 1 8 SDNY_GM_00051828 EFTA01293782 66SIUSLOO DiflOON OIhO TraiNa3 30 301310 aoNwinstz NINO 1.1S0430 NO:1 VIVEI aNIHIHI.413 40 HMO Rfir.OLAV41 SDNY_GAL 00051829 CONFIDENTIAL - PURSUANT TO FED_ R.ciaNE I DENTIAL DB-SDNY-0014653 EFTA_00162437 EFTA01293783 NES, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 PAY TO THE Attack Exterminating Company ORDER OF One Hundred Eight and 88/100 1218 m 7/13/2017 1 fi $ "108.88 3 Attack Exterminating Company 1063 Bay Ridge Parkway Brooklyn, NY 11228 MEMO Account # 9 E 71 - Inv.# 0000253 -I_DALhet AUTVORIVO SIGNATU DOLLARS I 8 SDNY_GM_00051830 oc o es: al C z L1.1 Liz Zrt. (.6 cd LL O to a. a. O EFTA01293784 CONFIDENTIAL - PURSUANT TO FED. R.QQNFIDENTIAL SDNYCA4_00051831 OB-SDNY.014135.5 EFTA 00162439 EFTA01293785 NES, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 PAY TO THE Insurance Office of Central Ohio ORDER OF Five Thousand Twenty-Two and 00/100 MEMO 1196 7/19/2017 $ ••5,022.00 Insurance Office of Central Ohio P. O. Box 780 New Albany, OH 43054-0780 Policy # 0001856496 - Inv .# 226250 At I S I I SDNY_GM_00051832 C co P1 71. 8 c q< co m C nOU.ARS _ I 8 < p z LL1 C a tu U- O rn 0. z z O z EFTA01293786 665I MOO !NIIODDV litiOlVILLN33 AO 301dA0 3DNVIifISK1 KING IISOd 30 NOd Mtlit 0111H114.141:1 AO IIICIHO MI 01 Alici CONFIDENTIAL - PURSUANT TO FED. R.CS-M(F IDENTIAL SDNY_GM_00051833 DB-SDNY-0014657 EFTA_00162441 EFTA01293787 NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1217 7/13/2017 PAY TO THE A.D.Winston Service,Inc. $ "781.72 ORDER OF Seven Hundred Eighty-One and 72/100"" ******* " ************************************* "*"""`""**********"*"""" A.D.Winston Service, Inc. 43-15 36th Street Long Island City, NY 11101 MEMO Inv.# 5693 - Service call for Chiller A 8 I I DOLLARS 8 AUTKOWS0 SIGNATURE SDNY_GM_00051834 p z w C Liz LA Lu LL O to o. Lu O EFTA01293788 114350295 07182017 NY088 5046527 BIC 00V nO au! •a3ituas tioisuit4 p /0140 11Soc130 BOA ZE ?CISCO IN CONFIDENTIAL — PURSUANT TO FED. R.QPN(E IDENTIAL SDNY_GM_00051835 DB-SDNY-0014659 EFTA_00 162443 EFTA01293789 NES, LLC 6100 RED HOOK QUARTER. 83 v ST. THOMAS 00802 pr • pt PAY TO THE. Engineded Air Filters ORDER OF •• Seven Hundred Twenty-Two and 17/100""e"""w""""" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 1203 7/13/2017 $ "722.17 10440.011.0,1MOSPOIM101016.9•4441•414061 tip MEMO .• • Engineered Air Filters 61/:;13nyin Avenue Bldg 3,4Suite 24 Briefs, NJ 08730 MA %ZED SitikA I I I SDNY_GM_00051836 lIARS 8 < p z w C LLm a cd w rn z z z EFTA01293790 w *m V 4 C.) —4 in •-• —4 0 CS. — • vow fC rO0t. 40 •••• CO SODIA 84Y 03833NION3 K1NO LISO(130 8O3 tOtc•PLOZO MI '331 J.8O-3 V01133NV AO UNVO AO I:130t1O Bat OLAVA CONFIDENTIAL - PURSUANT TO FED. R.COn(f 1DENTIAL SDNY_GMJ10051837 DB-SDNY-0014661 EFTA_0016.2445 EFTA01293791 NES, LLC 6100 RED HOOK OUARTER, 83 sr. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 PAY TO THE Clarity Water Technologies, LLC ORDER OF $ "544.38 Five Hundred Forty-Four and 38/1 00*•••*•***********••••*******•11******0•44*********•••• *******************•••• ***** ink* Clarity Water Technologies, LLC 50 North Harrison Avenue Suite #10 Congers, NY 10920 Inv#. 34954: July 2017 Monthly Contract Billing for W AUTHORS= SIGM 1204 7/13/2017 DOUARS 8 SDNY_GM_00051838 p z LL1 12 Liz rr rn EFTA01293792 3 O 34 ••• 9. 41, ••• Ss. S iN S tit SE5099566 311 S3I9010NH331 KIVM AlitiV13 MHO Mat WI CONFIDENTIAL - PURSUANT TO FED. R.QQAT IDENTIAL SDNY_GM_00051839 DB-SDNY-0014663 EFTA 00162447 EFTA01293793 NES, LLC 8100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF ARGO General Machine Works, Inc. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1215 1 7/6/2017 $ "6,205.88 Six Thousand Two Hundred Five and 88/100 """*"."" "*""*""'"• ******"."........."...**************4 MEMO ARGO General Machine Works, Inc. 38-16 11th Street Long Island City, NY 11101 Invoice # 7730 I fi I I DOLLARS I 8 SDNY_GM_00051840 oc Tr pi V' 8 0 I >?- eth. z 0 co EFTA01293794 it 18098 S96 ON 6041OM MIN Thir439 coon A1NO .USOra eiO4 CONFIDENTIAL - PURSUANT TO FED_ „QC) .NEIDENTIAL SDNY_GM_00051841 DB-SDNY-0014665 EFTA 00162449 EFTA01293795 NES, LLC 8100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Ching W. Inc One Thousand Eight Hundred and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 1216 7/7/2017 $ "1,800.00 MEMO Ching W. Inc 46-01 79th Street Elmhurst, NY 11373 Invoice # 1711 \ aluttAiS atzwsiem fi 4 I DOLLARS Z' 8 SDNY_GM_00051842 EFTA01293796 L-4At Lae SDNY_GM_00051843 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0014667 EFTA_00162451 EFTA01293797 NES, LLC 6100 RED HOOK QUARTER, S3 ST. THOMAS 00802 PAY TO THE ORDER OF A.D.Winston Service,Inc. Eight Thousand Eight Hundred Fifty-One and 54/100 MEMO A.D.Winston Service, Inc. 43-15 36th Street Long Island City, NY 11101 Inv.# 5494 7 Maintenance Contract 10 1213 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103.210 7/6/2017 1 S $ "8,851.54 „„,„ ****** ..***.*************** *1 DOLLARS 8 SDNY_GM_00051844 p z LLI C LLm LA rt. Z O 0 O EFTA01293798 114350761 07102017 NY088 4552281 BIC L I ZEZ0SC0 iNn000v sal! 'swims uolsuPvi AlN0 ilSOd30 ?MA SDNY_GM_00051845 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0014669 EFTA_00162453 EFTA01293799 IIPTIA•••••IIIMINI•riel NES, L LC 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 PAY TO THE . ORDER OF Direct Machinery Service Corp. One Thousand One Hundred Ninety-Seven and 63/100*********"********* ************************ ********* ******' DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 1214 7/6/2017 Direct Machinery Service Corp. 50 Commerce Place Hicksville, NY 11801 MEMO Inv.# 4481-63971 I 1 SDNY_GM_00051846 EFTA01293800 01Aldr - Alu0 Ipodaci JOJ CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051847 DB-SDNY-0014671 EFTA_00I 62455 EFTA01293801 r NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE a , ORDER OF Clarity Water Technologies, LLC Five Hundred Forty-Four and 38/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 OrInb****************-• *Ira fre*******-******* MEMO Clarity Water Technologies, LLC 50 North Harrison Avenue Suite #10 Congers, NY 10920 trivpicaft 33064: March 2017 Monthly Contract Billin 7/6/2017 $ *1'544.38 1212 , I Q z w H LLB ci u_ O rn a. a. tr_ O EFTA01293802 8£9( 011 S3I90101':H; Avec') Cti6 B:il.VM ALIBY13 30 kKM CONFIDENTIAL — PURSUANT TO FED. R.QQFNE IDENTIAL SONYGM_ 00051849 DB-SDNY-0014673 EFTA 00162457 EFTA01293803 NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY_TO THE , ORDER OF Security 101 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 6/14/2017 "18,296A4 I Eighteen Thousand Two Hundred Ninety-Six and 44/100 ****** *******"*""*"."" n "* . *******"*"***************" mums 8 Security 101 12 Christopher Way, Suite 103 Eatontown, NJ 07724 MEMO It+ SDNY_GM_00051850 p z LLI 12 Liz C.16 cd ci u_ O rn tr a. a. O EFTA01293804 1 N I 3 ILI. MO `it `I'S 'C 69£Z9 I TOO tot AI arms v/1 S'NNO6ThOtki AS*fl33S gamma A-NO 1/S0d30 169?L£ t et TN NNVEI 213tINVINVS 830S0 3N101 AVd 4SUOUN3 • SDNY_GM_00051851 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0014675 EFTA_00 162459 EFTA01293805 NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 rle r t ua lernazrzo DEUTSCHE BANK TRUST COMPANY AMERICAS NEW C. CK , NEW YORK 10154 1295 6/14/2017 PAY TO THE ORDER OF The State Insurance Fund $**197A8 One Hundred Ninety-Seven and 48/100t"' ******** ****""""*"********* MEMO The State Insurance Fund Disability Benefits P.O. Box 5239 New York, NY 10008-5239 Policy No. 2674.13-4 (06(02/14) _ _ PIP I nouARs 8 SDNY_GM_00051852 EFTA01293806 , :-.....- ,-• -1,..7.... .r.-... •:. .••. -- •...:;u0'....k./; i.....06i/O, I - ...1.4E'F'•'; • 2.I.:::: 4CII.Ir-a; e ,?"'.i.i.C.C.' letkli' ."..I:. ';I''1< I -ft;.IZ-ii.. • f&C.' si.II '31- 1':• . -•:,. ..:1.::;;C::: I.v..r., 48!! i;340:: Ft NI ,:, aze;oe .. .m i.,- ::•04: iie:IIF J.. . 1--• 1)....1 d171112.friire `..:0trn.,...p ,, '...:;rs '‘-, lilli.:a .1 6:41-4,1:;;I.5 Zt':74Xl• 1. ,."].'J l'Iji• /*NJ :I; ....;;. le i!II).‘, PI: .446,atit-1/4•1S,-; .)../..i.icotf.';:f' ;as cu I ' • : i !;Ii I-, S 21i.71 I.CItarIlISSI-i! 9.O.4 eFf."! ..15;17! tl $11i1 MO136 ISO t alitItif Amp psodea SDNY_GM_00051853 CONFIDENTIAL -PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0014677 EFTA 00162461 EFTA01293807 NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE ORDER OF 'Week Exterminating Company t One Hundred Eight and 88/1 00*• slreedireasintimmir*********• 7 *********************•••••••••••••.***********•***************• cen„ chwisez.dia....i DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 6/14/2017 MEMO Attack Exterminating Company 1063 Bay Ridge Parkway Brooklyn, NY 11228 Account # 9 E 71 - Inv .# 0000210 $ "108.88 1296 I I DOLLARS SDNY GM_ 00051854 _ DB-SDNY-0 EFTA01293808 3N11 - t'•• ,c1N no 1 CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051855 DB-SDNY-0014679 EFTA 00162463 EFTA01293809 NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE ORDER OF Siemens Industry, Inc. ri2FaIxecaktairts4 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1294 6/14/2017 $ "1,154.08 One Thousand One Hundred Fifty-Four and 08/100 ***** "*".""*"*""*""""*""""*""*"*"""""""*"*" MEMO Siemens Industry, Inc. C/o Citibank (Bldg Tech) P.O. Box 2134 Carol Stream, IL 60132-2134 Inv.# 5444663095, 1 O DOLLARS 8 SDNY_GM_00051856 c. ‘t 8 4< co ch EFTA01293810 .c "' %%Apt.' . •~ . • ••• • 1 • • • 4 %I • O. •"• . N . 2 2 31 V*9 74: V O 8 woggi a n, 7 O > 0 m • o (e c t 1.. N) O g F§ cr, 42— O - .1' • "1:: A1. :: !cs 1:1•1.1. .:. I,"•• . 1. 1.1f2.5 •d 34aH5SVOON3 CONFIDENTIAL - PURSUANT TO FED „QC) .NE I DENTIAL SDNY_GM_00051857 DB-SDNY-0014681 EFTA_00162465 EFTA01293811 NES, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 ci ,r . work. :mu fti 1298 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 6/14/2017 PAY TO THE ORDER OF A.D.Winston Service.Inc. $ "293.96 Two Hundred Ninety-Three and 96/100 ..•1•1100.. •Sill•—•• 40.11•1•SISSilbaSa••••- SF SS A.D.Winston Service, Inc. 43-15 36th Street Long Island City, NY 11101 MEMO Inv.# 5289 ‘b °LAMA* SIGNATURE noLLARs 41. •••••-aV PIP S I I 8 SDNY_GM_00051858 p z LL1 C LLD- Ci5 tu 0 O Er EFTA01293812 • t NtaLIS • ill% -4 . *I L. ZCZOSCO 1NI1000v '3U! 'a3inias UOISUitot WINO 11604 30 8OA O CONFIDENTIAL - PURSUANT TO FED. R.QPNE I DENTIAL SDNYGM 00051859 DB-SDNY-0014683 EFTA_00 162467 EFTA01293813 NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 6/14/2017 PAY TO ORDER OF THE Clarity Water Technologies. LLC $ "1,088.76 One Thousand Eighty-Eight and 76/100"1""*" .""""""*""*"""""""""""*""""" n"—****************" Clarity Water Technologies, LLC 50 North Harrison Avenue Suite #10 Congers, NY 10920 MEMO Invoice it 34396: May 2017 & Inv.# 33927 June Mo 1297 I 8 SDNY_GM_00051860 EFTA01293814 1•S•:91i if-O• sN:1 Nops HO avvis • ailiftel 16N O:.i I3ES099076 311 S3I9010KR331. KWh% Alltir3 A'W B9000 80/ CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051861 DB-SDNY-0014685 EFTA_00I 62469 EFTA01293815 NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00602 PAY TO THE ORDER OF Direct Machinery Service Corp. Q' =I: se= DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 6/14/2017 I $"638.76 Six Hundred Thirty-Eight and 76/100'n******" **** """*"*********"*"*"*""*********""*"*"*""*"*"."..*** Direct Machinery Service Corp. 50 Commerce Place Hicksville, NY 11801 I nouARs SDNY_GM_00051862 EFTA01293816 o ldr - AluO psodaci 10d Ron 31I3H ?StIOCIN3 • CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051863 DB-SDNY-0014687 EFTA_OOI 6247 I EFTA01293817 NES, LLC 8100 RED HOOK QUARTER, 03 ST. THOMAS 00802 PAY TO THE ORDER OF Insurance Office of Central Ohio One Thousand Sixty-Nine and 00/100 MEMO ‘2,= 0.1ritiz ss DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.1031210 1292 6/7/2017 $ n1,069.00 Insurance Office of Central Ohio P. O. Box 780 New Albany, OH 43054-0780 Policy # 0001856496 - Inv.# 224969 I I I DOLLARS t 613 4 SDNY_GM_00051864 CTIC z w H Liz Lit u_ O a. a. 0 EFTA01293818 66sIzssLUO,I ff1003v onto IVUND 40 '.401330 KIRO 11S0d3C11103 ltsIVEl OKI H.1.3.1i 40 )1300 gal. 01 pia • ci CONFIDENTIAL — PURSUANT TO FED. R.Q0 .NEIDENTIAL SDNY_GM_00051865 DB-SDNY-0014689 EFTA 00162473 EFTA01293819 NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE ORDER OF Lining W. inc Five Thousand and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10164 1.1031210 5/23/2017 $ *45,000.00 Ching W. Inc 46-01 79th Street Elmhurst, NY 11373 MEMO M, 1291 I 4 DOLLARS 4" 8 AWHORtZED sera SDNY_GM_00051866 -t r-- e-i o 8 9 < z 0 ch C EFTA01293820 C-71 /1/41J,- it 4 n. CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051867 DB-SDNY-0014691 EFTA_00I 62475 EFTA01293821 NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Attack Exterminating Company One Hundred E' ht and 88/100*" ******** " flan* MEMO Attack Exterminating Company 1063 Bay Ridge Parkway Brooklyn, NY 11228 Account # 9 E 71 - Inv.# 0000119 V2nIZIgrantotattl DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1287 pp- SDNY_GM_00051868 EFTA01293822 . . . 1.1 :.%D ' •': IIS Va.) dill! :' !;`•: . ::•? CONFIDENTIAL - PURSUANT TO FED. R.QPN(E IDENTIAL SDNY_GM_00051869 DB-SDNY-0014693 EFTA_00 162477 EFTA01293823 ‘32frie Wilar arttid s.j imril 1289 NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST. THOMAS 00802 1-103/210 5/16/2017 S PAY TO THE ORDER OF Attack Exterminating Company $ "108.88 One Hundred Eight and 88/100 Attack Exterminating Company 1063 Bay Ridge Parkway Brooklyn, NY 11228 MEMO Account* 9 E 71 - lnv.# 0000182 I LIARS it SDNY_GM_00051870 oc r-- Tr pi O - o 8 c q< o w (.0 OS ect p z 11.1 C LLm ci 0 0 tr EFTA01293824 4,6reCoea -z27 , CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00051871 DB-SDNY-0014695 EFTA_OOI 62479 EFTA01293825 NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE ORDER OF Sacco Carpet Three Thousand Eight Hundred Ninety-Two and 28/100 ;32 nue usiezrcesass DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1290 5/17/2017 $ "3,892.28 till* • MEMO Sacco Carpet 30 East 33rd Street, 10th Floor New York, NY 10016 $16 Estimate # E-H51082AH - Final payment NP 1 I DOLLARS I 8 SDNY_GM_00051872 0 00 Fi z th C H z a 0 0_ O EFTA01293826 99/006Z0Siti, d11OO 11:1 ?nova P ado Ira:. d3O $O4 SDNY_GM_00051873 CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0014697 EFTA 00162481 EFTA01293827 NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE ORDER OF Total Lighting Service. LLC. a tior crabtxNeirt o DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 5/10/2017 $ *07,200.00 Seven Thousand Two Hundred and 00/100 ****** ******n****** ************ *****0-**************-•-•********************Inr*** MEMO Total Lighting Service, LLC. 250-49 Porter Street Watertown, CT 06795 . !Quote # 1603: 2nd half of 50% deposit 1288 I 3 1 1 DOLLARS 8 SDNY_GM_00051874 EFTA01293828 00 61,t9teeteV 5n `304AkBS ONIIHOI11V10,1 KIN° 11$0.41C1 9O3 Ot60Col l l0 4 HitiON)INvg al 30 U30U0 341 01 M1/41 CONFIDENTIAL - PURSUANT TO FED. R.QC.)N(F IDENTIAL SDNY_GM_00051875 DB-SDNY-0014699 EFTA 00162483 EFTA01293829

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