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efta-efta01293770DOJ Data Set 10CorrespondenceEFTA Document EFTA01293770
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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
9/13/2017
1229
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ORDER OF
PAY TO THE
Clarity Water Technlologies LLC
$ "544.38
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Clarity Water Technlologies, LLC
50 North Harrison Avenue
Congers, NY 10920
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Invoice # 35924
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6100 RED HOOK QUARTER, B3
St THOMAS 00802
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Attack Exterminating Company
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COMPANY AMERICAS
NEW YORK, NEW YORK 10154
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1063 Bay Ridge Parkway
Brooklyn, NY 11228
Account # 9 E 71 - Inv.# 0000290
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8/21/2017
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6100 RED HOOK QUARTER, B3
ST. THOMAS 00802
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ORDER OF
New York Plumping
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COMPANY AMERICAS
NEW YORK, NEW YORK 10154
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87-71 Lefferts Boulevard
Richmond Hill, NY 11418
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NES, LLC
6100 RED HOOK QUARTER, S3
ST. THOMAS 00802
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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
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
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P. O. Box 780
New Albany, OH 43054-0780
Policy # 0002406965 - Inv.* 226856 & Inv.* 226857
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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
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7/13/2017
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1063 Bay Ridge Parkway
Brooklyn, NY 11228
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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
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1196
7/19/2017
$ ••5,022.00
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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
1217
7/13/2017
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A.D.Winston Service,Inc.
$ "781.72
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43-15 36th Street
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COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103210
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7/13/2017
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6100 RED HOOK OUARTER, 83
sr. THOMAS 00802
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COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103-210
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Clarity Water Technologies, LLC
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50 North Harrison Avenue
Suite #10
Congers, NY 10920
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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
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8100 RED HOOK QUARTER, 83
ST. THOMAS 00802
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ORDER OF
Ching W. Inc
One Thousand Eight Hundred and 00/100
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COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103.210
1216
7/7/2017
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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
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A.D.Winston Service, Inc.
43-15 36th Street
Long Island City, NY 11101
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COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-103.210
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6100 RED HOOK QUARTER. 83
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Direct Machinery Service Corp.
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COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-103-210
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Hicksville, NY 11801
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1063 Bay Ridge Parkway
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ST. THOMAS 00802
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ORDER OF
Siemens Industry, Inc.
ri2FaIxecaktairts4
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
1294
6/14/2017
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P.O. Box 2134
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NEW YORK, NEW YORK 10154
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SDNYGM 00051859
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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
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THE
Clarity Water Technologies. LLC
$ "1,088.76
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Clarity Water Technologies, LLC
50 North Harrison Avenue
Suite #10
Congers, NY 10920
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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.
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DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
6/14/2017
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50 Commerce Place
Hicksville, NY 11801
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SDNY_GM_00051863
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EFTA01293817
NES, LLC
8100 RED HOOK QUARTER, 03
ST. THOMAS 00802
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ORDER OF
Insurance Office of Central Ohio
One Thousand Sixty-Nine and 00/100
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NEW YORK. NEW YORK 10154
1.1031210
1292
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P. O. Box 780
New Albany, OH 43054-0780
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SDNY_GM_00051865
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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
$
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Ching W. Inc
46-01 79th Street
Elmhurst, NY 11373
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SDNY_GM_00051867
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EFTA_00I 62475
EFTA01293821
NES, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
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ORDER OF
Attack Exterminating Company
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Attack Exterminating Company
1063 Bay Ridge Parkway
Brooklyn, NY 11228
Account # 9 E 71 - Inv.# 0000119
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COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210
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6100 RED HOOK QUARTER, 83
NEW YORK, NEW YORK 10154
ST. THOMAS 00802
1-103/210
5/16/2017
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ORDER OF
Attack Exterminating Company
$ "108.88
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Attack Exterminating Company
1063 Bay Ridge Parkway
Brooklyn, NY 11228
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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* •
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Sacco Carpet
30 East 33rd Street, 10th Floor
New York, NY 10016
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DB-SDNY-0014697
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NES, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS 00802
PAY TO THE
ORDER OF
Total Lighting Service. LLC.
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DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.1031210
5/10/2017
$ *07,200.00
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Total Lighting Service, LLC.
250-49 Porter Street
Watertown, CT 06795
. !Quote # 1603: 2nd half of 50% deposit
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SDNY_GM_00051875
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