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efta-efta01254771DOJ Data Set 9Other

NES, LLC

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DOJ Data Set 9
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efta-efta01254771
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EFTA Disclosure
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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 PAY TO THE Clarity Water Technologies, LLC ORDER OF 1107 11/23/2015 $ "544.38 Five Hundred Forty-Four and 38/100*******************Seretrit*** feellt*******MiHrirrintit *OM. MEMO Clarity Water Technologies, LLC 50 North Harrison Avenue Suite #10 Congers, NY 10920 Invoice # 26591: November Monthly Contract Billing t IS IN 5 Is DOLLARS € 8 SDNY_GM_00052056 EFTA01254771 9£S Gtr6 011 S319010NH MO 30 831VM ALISV13 A VOi CONFIDENTIAL - PURSUANT TO FED. R.CDN(E IDENTIAL SONY_GM_ 00052057 DB-SDNY-0014881 EFTA_00 162665 EFTA01254772 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 Onorn OF Atlantis Glass $ *1'5.800.00 Five Thousand Eight Hundred and 00/100*"" ***** ************ "*""nnennam— ************* """*"."*"*"." Atlantis Glass 1325 Lafayette Ave Bronx, NY 10474 MEMO 1104 DOLLARS t a QED SCAATIALL in 419 LIM SDNY_GM_00052058 EFTA01254773 1! ' i i ! I I I i I i! i I) na S'A338O AO tiaiii$VO O3SN3O11 90 L 0/0680 ONt .1O 1O),Vci v A AIN i5 3O 8OS 00 Va AO 23G :Hi c_53/ zb' • G7,-At,•7:7; I I CONFIDENTIAL - PURSUANT TO FED. R.QP .rilE I DENTIAL SDNY_GM_00052059 DB-SDNY-0014883 EFTA_00 I 62667 EFTA01254774 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 SONY_GM_00052060 EFTA01254775 I [repeated 3 times] MS I t.S5/00 INI103DY 13NV2111SN! VIM) .I.ISOrlil(1 INV11 g1Al 11.11Lill :I() ),A0 W! CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00052061 DB-SDNY-0014885 EF1'A_00162669 EFTA01254776 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 MEMO Otis Elevator Company P. O. Box 13716 ' Newark, NJ 07188-0716 Customer # n'OO L L010 11111111114 1 a DOLLARS I 8 SONY_GM_00052062 EFTA01254777 JPMORGANCHASE BK NA CR TO NMD 110915 >074909962c PAYEE ALL 08703123 0033032 RTS RSVD 00855400 260 0000000005520622 SDNY_GM_00052063 O eq OD ca O EFTA01254778 1100 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 Five Hundred Forty-Four and 3811 001.**************************dr************•••• COUARS MEMO Clarity Water Technologies, LLC 50 North Harrison Avenue Suite #10 Congers, NY 10920 8 I IZED SIONA Invoice # 26213: October Monthly Contract Billing for IIj SONY_GM_00052064 p z 12 LLD- ci 0 rn 0 EFTA01254779 G099GV6 011531001 H 831.1/21A altiV10 A LISOd343 803 SDNY_GM_00052065 CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0014889 EFTA_00162673 EFTA01254780 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 1-103-210 1011/2015 MEMO Apollo Electric • 212 West 29th St, 2nd Floor New York,NY 10001 Invoice # 2231.4 $ *2,700.00 AVMOPoZFO SIGNATURE SONY_GM_00052066 p z w Ca LLD— C.16 u_ O rn a.a. EFTA01254781 SNO3HO AO 2:1 90t? C121'OO1 /ONO IF tr 862 NNVEI WNO iO 2BO21 SVO q. Sil:1O11 ?8,c Ad° 81 3C1 2:4Od LZ0 4 N OVOQHVNI N.0 ' )) CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00052067 DB-SDNY-0014891 EFTA ((1162675 EFTA01254782 W 1097 NES, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 63 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS 00802 1.103.210 10/6/2015 1 PAY TO THE a ORDER OF A.D.Winston Service,Inc. $ **5,106.24 Five Thousand One Hundred Six and 24/100 lit ********** it*** ****** ******Int*** ***** ***tat tit ***** ire** ****** . I DOLLARS A.D.Winston Service, Inc. 43-15 36th Street 8 Long Island City, NY 11101 MEMO Inv .# S39118 (9/20/15) AUTHORIZED SIGNATURE SONY_GM_00052068 EFTA01254783 114350402 10162015 NY088 1159165 BIC , IZE/0-5E0 IN1103017 NI 33IAMS NOISNIM AIN° .US0d30 80A CONFIDENTIAL - PURSUANT TO FED. R.QQFNI(FIDENTIAL SDNY_GM_00052069 DB-SDNY-0014E93 EFTA_00162677 EFTA01254784 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 M• 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 t_ 11; WIHORIZED sou I [repeated 3 times] DOLLARS t 8 SDNY_GM_00052070 p z C LLm ci Lit LL O tot 0 O EFTA01254785 • ,c/.00 J h1(1()))V • I) :I() ":IONV}If1SNI ?DA 1\ V'ti ,I,KRIO :II II 01 AV 1 CONFIDENTIAL - PURSUANT TO FED R CONE I DENTI AL SDNY_GM_00052071 DB-SDNY-0014895 EFTA 00162679 EFTA01254786 NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO ORDER THE OF Clarity Water Technologies LLC , DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1096 10/6/2015 $ "544.38 Five Hundred Forty-Four and elbror***• front** ars *********Mingrinfolrfrie*********•*****•frotin len* Clarity Water Technologies, LLC 50 North Harrison Avenue Suite #10 Congers, NY 10920 MEMO Invoice* 25856: Monthly Contract Silting for Water; _ OUTHORIZED I S nOLLARS al SDNY_GM_00052072 EFTA01254787 8 0999176 OTI S319010 331 831YM ItlY13 A Dsoan tlOA CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00052073 DB-SDNY-0014897 EFTA_00162681 EFTA01254788 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* **A 1095 9/30/2015 $ "108.88 ch6LA--Ce4-\_ 2 a a I DOLLARS € 8 SDNY_GM_00052074 Qe OD el OD 71 8 4< as C EFTA01254789 311ANYdrio0 geti" .9. AUG CZ: ateola Noway CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00052075 DB-SDNY-0014899 EFTA_00162683 EFTA01254790 t 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 Five Thousand Five Hundred Fifteen and 00/100*****"*""********"*"*"""*". "'"*"*""""***********" MEMO Thomas A. Fenniman, Architect One Union Square West, Suite 501 New York, NY 10003 Pract # 41101:9 East 71st Street - Exterior Restor I I DOLLARS 8 AlftliCALTED NA SDNY_GM_00052076 EFTA01254791 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00052077 DB-SDNY-0014901 EFTA_OOI 62685 EFTA01254792 NES, LLC 6100 RED HOOK QUARTER, B3 4 ST. THOMAS 00802 PAY TO THE:; 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 I 0 Account* 9 E 71 - Inv.* 8114 PA, a I 8 I DOLLARS 8 SDNY_GM_00052078 EFTA01254793 Ortattosoo DeerfactignannaThi xtryia A7N011SOdbyQ/ CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00052079 DB-SDNY-0014903 EFTA_00I 62687 EFTA01254794 NES, IA: WO RED HOOK QUARTER, 03 ST, THOMAS 00802 : ! . ! PAY TO THE 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"""*"*•"•""*"►" *"""*" *""*"""*"""*********** MEMO Herbert Rose, Inc. 40-25 Crescent Street Long Island City, NY 11101 Invoice # 54889 1092 I 8 I j DOLLARS I 8 SONY_GM_00052080 p z LL1 CI LLD- O CC it O EFTA01254795 rivg. : " • . e t:t•-..04A < • • ' • I -,ece• A t.1 4- • . ItiriAl ;4. i • . 4.ft ::; :.: %cf.) :Er, -. ,t...- °Pa ! f v• 1....... "..ri'• t• Stitt .c....005tr..5 1 / 1,13...stfii't ..itk.. • le 1",/ f'-;11... - ".• —et :5'±i •.; .. . aorpz. ... ' 4.....•P',Imeasti•b i - • ' - V CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL SDNY_GM_00052081 DB-SDNY-0014905 EFTA_00162689 EFTA01254796 NES, LLC 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 Eight Hundred Sixteen and 56/100*********—****".*****************—********.**.----ennn.mmnniwymm**. ***** John Stadnyk 420 East 66th Street 1F New York, NY, 10065 MEMO Invoice # 233 0 DOLLARS 4- a SONY_GM_00052082 p z LLm C.16 u_ O rn a. a. O EFTA01254797 a PO -I 73 a CO I a rn -0 f co a) cn Co cn .17 3699 1700V 0 070t7t7 6 i7017Z l#013 IZ699 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDNY_GM_00052083 DB-SDNY-0014907 EFTA_OOI 62691 EFTA01254798 PAY TO THE ORDER OF NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 O 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 N.71 $ **108.88 MEMO Attack Exterminating Company 103 Bay Ridge Parkway Bresoklyn, NY 11228 Account # 9 E 71 a C I DOLLARS SONY_GM_00052084 p z LLI LLm Cit cd u_ 0 rn a.a. EFTA01254799 FOR DEPOST ONLY ATTACK EXTEASIINATING COMPANY Lie IS1075200 SIDNY_GM_00052085 CONFIDENTIAL - PURSUANT TO FED. R.ct ONE I DENTIAL DB-SDNY-0014909 EFTA_00 I 62693 EFTA01254800 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 Nfl PAY TO THE s ORDER OF H.D.WIRSLOr1 SerVICR,IRC. $ "2,721.88 Two Thousand Seven Hundred Twenty-One and 88/100 ****** "*""*""""*"*"*"*"""""*".""*"""*"***" DOLLARS -i' 1 a A.D.Winston Service, Inc. 43-15 36th Street 8 Long Island City, NY 11101 MEMO Inv.# S38598 (6/10/15) ctititat (GC AUTI1ORIZED SIG AE SONY_GM_00052086 EFTA01254801 114350916 08182015 NY088 3488007 BIC LIZEZ01£01O030t l0ift83S N0ISNIM .G 41110 IlS0d30 80J CONFIDENTIAL - PURSUANT TO FED. R.CONIF IDENTIAL SON Y_GM_00052087 DB-SDNY-0014911 EFTA 00162695 EFTA01254802 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 fi $ *-3,952.00 MEMO Insurance Office of Central Ohio P. O. Box 780 New Albany, OH 43054-0780 Policy # 0001856496: 1st Semi-Annual Installment UARS €, SONY_GM_00052088 N P. 71- 8 c 0 co QS p z LL1 C LLm ci O a.a. EFTA01254803 6651Z55/00 Anonv OHiO TaIND dO DIAO IDNVMSNI KIN° IISOd3(1 NOA NNVII AO MONO 01, Asti SONY_GM_00052089 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0014913 EFTA 00162697 EFTA01254804 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 MEMO Inv.# C859 (RI nti SI 1 I DOLLARS 8 SONY_GM_00052090 EFTA01254805 114350161 07142015 NY088 1159165 BIC MEZO-C£0 of 1331/183S NO1SNIM *I3 llS0d30 and SDNY_GM_00052091 CONFIDENTIAL- PURSUANT TO FED. R.QQFNIFIDENTIAL DB-SDNY-0014915 EFTA_00162699 EFTA01254806 NES, LW 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO ORDER.OFE 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 MEMO Attack Exterminating Company 1063 Bay Ridge Parkway Brooklyn, NY 11228 Account # 9 E 71 -is 2 I I DOllARS SONY_GM_00052092 EFTA01254807 =SUM DTI MWd003 DNIV041.0131X2 AVO.11$Od30 bOd CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL SDNY_GM_00052093 D B-SD NY-0014917 EFTA_00 162701 EFTA01254808 NES, LLC 6100 RED HOOK QUARTER, 03 ST. THOMAS 00802 PAY TO T ORDER OF HE A.D.Winston Service,Inc. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 Six Hundred Ninety-Eight and 98/100 ******* """"*" ******** "**************""*"*"" 1084 6/16/2015 fi $ ""698.98 rat **tea*** A.D.Winston Service, Inc. 43-15 36th Street Long Island City, NY 11101 MEMO Inv.# S38250 (5/12/15) DOLLARS . t ZED SIGNATUt SONY_GM_00052094 EFTA01254809 114350318 06232015 NY088 9474935 BIC LIZEZ0-5E0 1NI1000b lNI '33M83S NOISNIM -0 V A1N0 llS0d3G CONFIDENTIAL - PURSUANT TO FED. R.ctahl(F IDENTIAL SON Y_GM_00052095 De-soNY-0014919 EFTA _00162703 EFTA01254810 1085 NES, LLC 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 One Thousand Eighty-Eight and 75/100"*"*"""*"*""*"."*"*""*"*"*"""*"""*"*"*"*""*"*""" MEMO Siemens Industry, Inc. C/OCitibank (Bldg Tech) P. O. Box 2134 Carol Stream, IL 60132-2134 Invoice # 5443685311 SDNY_GM_00052096 EFTA01254811 For >031100209< 06/22/15 CHI-SIEMENSIND Deposit Citibank N.A. 5443685311 Only New Castle DE 30824211 2134 393479 017 000 393479-20-10-006/0008-006 SDNY_GM_00052097 C 71. 8 o 4t o co ch EFTA01254812 NES, LLC 6100 RED HOOK QUARTER, 83 ST, THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1201 611512015 PAY TO THE ORDER OF 25th-Street Audie-Des' $ "8,000.00 E i g lit_Th etissfi " n d ***** ***amine-lat.,. ;ono DOLLARS 8 MEMO 25th Street Audio Designs 255 10th Ave New York, NY 10001 cn% riepost IZEO SAGNATU SONY_GM_00052098 p z U-1 C LLm Ee Cit LL O 0 CC O EFTA01254813 ital One, N.A. Richmond VA 065000090 99NXU367022015061 7000079577518 >065000090< CAPITAL ONE, NA 06172015 RICHMOND, VA 185 21 Deposit 7527634371 EFTA01254814 NES, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 PAY TO THE 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 MEMO 3 5 DOLLARS cf, 8 SDNY_GM_00052100 <Tic z w H a Lit u_ 0 a. a. EFTA01254815 a 0 O 20150616 03004164 ?0059 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00052101 DB-SDNY-0014925 EFTA_00I 62709 EFTA01254816 NES, LLC 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 COLLARS Insurance Office of Central Ohio P. O. Box 780 New Albany, OH 43054-0780 MEMO Policy # 0001856496 - 2015 GMC Yukon 8 SDNY_GM_00052102 C " CD 71. 8 O eth. z C p z LL1 CI LLm Lu O O EFTA01254817 6651 ZgLOO IN1103"- OIHO 1VILLND JO 301.3d0 - AIN° 1180430 2101 NNVU Call 111.41A 40 &ION° jilt!, SDNY_GM_00052103 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0014927 EFTA_OOI 62711 EFTA01254818 NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS MO RED HOOK QUARTER. B3 NEW YORK, NEW YORK 10154 ST. THOMAS 00802 6/9/2015 1-103.2io a PAY TO THE 1 Leo Loking a ORDER OF $ **600.00 f Six Hundred and 00/100 t DOLLARS Leo Loking g 8 MEMO Work at 9 E 5/22-5/29/15 AUTHCfUZED SIGMA SDNY_GM_00052104 < p 1.1.1 LLD- Cd CI O a. a. O EFTA01254819 CONFIDENTIAL - PURSUANT TO FED. R.ckaN(FIDENTIAL SDNY_GM_0005210 O8-SDNY-0014S2S EFTA,0162713 EFTA01254820 0 r -PI CI - 0 8 71. O 1>?- eth. O 0 1 CO 1067 NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS US 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 NEW YORK, NEW YORK 10154 1-103-210 5/26/2015 I fi PAY TO THE ORDER OF The State Insurance Fund $ *973.86 I One Hundred Seventy-Three and 86/100 tor* ems*** • I DOLLARS The State Insurance Fund Disability Benefits P.O. Box 5239 New York. NY 10008-5239 MEMO Policy No. 2674 13-4 (06/02/14) 8 EFTA01254821 ?EON. ZSOS00£0.11990STOZ C. <sp 9-4 43. is .719 of. CJ vO 45> QO to SDNY_GM_00052107 CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0014931 EFTA_00162715 EFTA01254822 NES, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 ORDER T O H F E 'Attack Exterminating Company One Hundred Eight and 88/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1066 5/26/2015 $ "108.88 MEMO Attack Exterminating Company 1063 Bay Ridge Parkway Bri5oklyn, NY 11228 fl Account # 9 E 71 r _kti 2 A I AUTIORiZED SIGMA RE AP 2 a DOLLARS 1 MENSSIME SDNY_GM_00052108 EFTA01254823 OCZSBASt vnANYSOOSONTIVNIMBILXIIIIININ 4,40.usoctaa UQi CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00052109 DB-SDNY-0014933 EFTA ((1162717 EFTA01254824 NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 0O802 PAY TO THE A ORDER OF frt D.Winston Service,h1C. Six Hundred Ninety-Eight and 98/100 A.D.Winston Service, Inc. 43-15 36th Street Long Island City, NY 11101 MEMO iI1V.# S38108 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 1064 6+" 5/26/2015 $ "698.98 lle**************41 ***********IrltInlp AJTnORIZED SIC1 2 fi I I DOLLARS 8 SDNY_GM_00052110 EFTA01254825 114350284 06012015 NY088 9474935 BI[ Ltl£1O.S£O vadosotiOlis1Socs 1411hVi CONFIDENTIAL - PURSUANT TO FED. R.QQFNI(FIDENTIAL SDNY_GM_00052111 DB-SDNY-0014935 EFTA_00162719 EFTA01254826 NES, LLC 6100 RED HOOK QUARTER. 53 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 PAY TO THE Sawyers Control Systems, Inc. ORDER OF $ "156.98 One Hundred Fifty-Six and .-o****************nordrek********inirt************-ha*****Milurst **rot, • tattoos.. Sawyers Control Systems, Inc. 28 State Route 173 Hampton, NJ 08827 MEMO Invoice # 2015-0658 1065 5/26/2015 1 I I nouAns a SDNY_GM_00052112 EFTA01254827 9199SOO9 'ON1 ISMISAS 1081N00 SU3AMVS A1140 11SOA3O NNW ltalcIVO JV31 AO 1:B01:10 WiscbbelVd ssauisne IIewS COE= Itt Hues wepincud 0111 CONFIDENTIAL - PURSUANT TO FED. R.QQFNIFIDENTIAL SDNY_GM_00052113 DB-SDNY-0014937 EFTA_OOI 62721 EFTA01254828 NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE ORDER OF Leo Loking One Thousand Five Hundred and 00/100 Leo Loking MEMO Work at 9 E 5/11-5/22/15 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 5/27/2015 $ n1,500.00 •-teriirstrars-ra-fritlint-irt-t• 1199 3 a 2 DOLLARS SDNY_GM_00052114 z 111 LL,—) Zrt. cd O CC a. CC a. O EFTA01254829 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00052115 DB-SDNY-0014939 EFTA_00I 62723 EFTA01254830

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