Case File
efta-efta01254771DOJ Data Set 9OtherNES, LLC
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01254771
Pages
60
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NES, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
PAY TO THE
Clarity Water Technologies, LLC
ORDER OF
1107
11/23/2015
$ "544.38
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Clarity Water Technologies, LLC
50 North Harrison Avenue
Suite #10
Congers, NY 10920
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NES, LLC
6100 REO HOOK QUARTER. 83
ST. THOMAS 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK wise
1.103.210
11/23/2015
PAY TO TmE
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Atlantis Glass
$ *1'5.800.00
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1325 Lafayette Ave
Bronx, NY 10474
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NES, LLC
6100 RED HOOK QUARTER. 83
ST. THOMAS 00802
DEUTSCHE SANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103.210
1103
11/9/2015
PAY TO
ORDER OF
THE
Insurance Office of Central Ohio
$ "1,913.00
One Thousand Nine Hundred Thirteen and 00/100
DOLLARS
MEMO
Insurance Office of Central Ohio
P. O. Box 780
New Albany, OH 43054-0780
Policy # 0001856496 - Inv.# 201919
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NES, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
PAY TO THE
ORDER OF
Otis Elevator Company
Twenty-Nine Thousand Three Hundred Ninety-Six and 12/100******* ***** ******* ******* rn*****************************
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103.210
10/29/2015
$ **29,396.12
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Otis Elevator Company
P. O. Box 13716
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NES, LLC
DEUTSCHE BANK TRUST
6100 RED HOOK QUARTER, 83
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103-210
10/20/2015
ST. THOMAS 00802
PAY TO THE
ORDER OF
Clarity Water Technologies, LLC
S
$ "544.38
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Clarity Water Technologies, LLC
50 North Harrison Avenue
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NES, LLC
6100 RED HOOK QUARTER. 83
ST. THOMAS 00802
PAY TO THE
ORDER OF
Apollo Electric
Two Thousand Seven Hundred and 00/100********** ***** ******* ************** ***** ** * **** ***********"*****4-***"********
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW_ YORK 10154
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Apollo Electric •
212 West 29th St, 2nd Floor
New York,NY 10001
Invoice # 2231.4
$ *2,700.00
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6100 RED HOOK QUARTER. 63
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NEW YORK, NEW YORK 10154
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10/6/2015
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A.D.Winston Service,Inc.
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43-15 36th Street
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NES, LLC
6100 RED HOOK QUARTER. 83
ST. THOMAS 00802
PAY TO THE
ORDER OF
Insurance Office of Central Ohio
Nineteen Thousand Five Hundred Thirty-One and 00/100
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103-210
1098
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10/7/2015
$ "19,531.00
MEMO
Insurance Office of Central Ohio
P. O. Box 780
New Albany, OH 43054-0780
Policy # 0002406965 - Inv.# 197847,1997848.19471
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NES, LLC
6100 RED HOOK QUARTER, 83
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Clarity Water Technologies LLC
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NEW YORK, NEW YORK 10154
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1096
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50 North Harrison Avenue
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NES, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
PAY TO n-IE.
ORDER OF
Attack Exterminating Company
One Hundred Eight and 88/100
MEMO
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103.210
Attack Exterminating Company
1063 Bay Ridge Parkway
Brooklyn, NY 11228
Account*
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9/30/2015
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NES, LLC
6100 RED HOOK QUARTER, 93
ST THOMAS 00802
PAY TO THE
ORDER OF
Thomas A. Fenniman, Architect
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-103.210
1094
9/24/2015
$ **5,515.00
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Thomas A. Fenniman, Architect
One Union Square West, Suite 501
New York, NY 10003
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NES, LLC
6100 RED HOOK QUARTER, B3
4
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ORDER og, it Attack Exterminating Company
-
One Hundred Eight and 88/100
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103210
1093
8/19/2015
$ "•108.88
MEMO
Attack Exterminating Company
-1063 Bay Ridge Parkway
Brooklyn, NY 11228
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ORDER OF
Herbert Rose, Inc.
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103-210
8/19/2015
$ "6,423.63
Six Thousand Four Hundred Twenty-Three and 63/100"""*"*•"•""*"►" *"""*" *""*"""*"""***********
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Herbert Rose, Inc.
40-25 Crescent Street
Long Island City, NY 11101
Invoice # 54889
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6100 RED HOOK QUARTER, B3
ST. THOMAS 00802 pAY TO THE
John Stadnyk
ORDER OF
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103-210
8/18/2015
1091
$ "816.56
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420 East 66th Street 1F
New York, NY, 10065
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NES, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
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Attack Exterminating Company
One Fluted Eight and 88/100
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103-210
8/10/2015
1090
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Attack Exterminating Company
103 Bay Ridge Parkway
Bresoklyn, NY 11228
Account # 9 E 71
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NES, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
1089
8/10/2015
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ORDER OF
H.D.WIRSLOr1 SerVICR,IRC.
$ "2,721.88
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A.D.Winston Service, Inc.
43-15 36th Street
8
Long Island City, NY 11101
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NES, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
PAY TO THE
ORDER OF
Insurance Office of Central Ohio
Three Thousand Nine Hundred Fifty-Two and 00/100
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-103-210
At
1087
7/23/2015
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$ *-3,952.00
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Insurance Office of Central Ohio
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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
1086
7/6/2015
PAY TO THE
ORDER OF
A.D.Winston Service.Inc.
$ **8,263.61
Eight Thousand Two Hundred Sixty-Three and 61/100
A.D.Winston Service, Inc.
43-15 36th Street
Long Island City, NY 11101
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6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
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Attack Exterminating Company
One Hundred Eight and 88/100*"*"*""
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103.210
1083
6/16/2015
$ "108.88
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Attack Exterminating Company
1063 Bay Ridge Parkway
Brooklyn, NY 11228
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6100 RED HOOK QUARTER, 03
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DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
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6/16/2015
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43-15 36th Street
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6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
PAY TO
ORDER OF
THE
Siemens Industry, Inc.
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103.210
6/16/2015
$ "1,088.75
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Siemens Industry, Inc.
C/OCitibank (Bldg Tech)
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Carol Stream, IL 60132-2134
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NEW YORK, NEW YORK 10154
1.103.210
1201
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6100 RED HOOK QUARTER. 83
ST. THOMAS 00802
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ORDER OF
New York State Insurance Fund
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-163-210
Ten Thousand Nine Hundred Six and 15/100 ****** """"`"""*""*""
1068 mb
5/26/2015
$ "10,906.15
The State Insurance Fund
Workers' Compensation
P. O. Box 5238
Binghamton, NY 10008-5238
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6100 RED HOOK QUARTER. 83
ST. THOMAS 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
1082
6/4/2015
1
PAY TO THE
ORDER OF
Insurance Office of Central Ohio
$ "384.00
Three Hundred Eighty-Four and 001100
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Insurance Office of Central Ohio
P. O. Box 780
New Albany, OH 43054-0780
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COMPANY AMERICAS
MO RED HOOK QUARTER. B3
NEW YORK, NEW YORK 10154
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6/9/2015
1-103.2io
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