EFTA Document EFTA01293890

NES, LIC 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 PAY TO THE ORDER OF New York State Insurance Fund Two Thousand Four Hundred Eleven and 131100 The State Insurance Fund Workers' Compensation P. O. Box 5262 Binghamton, NY 13902-5262 MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10, 54 1-103210 000 L06 30 ':0 2 LOO IAD 3 31: 1063 4/21/2015 a $ "2,411.13 DOLLARS t SDNY_GM_00052116 p z LL1 LLD— Ze.„. C.16cd O O EFTA01293890 Ai uo Ipoda0 CONFIDENTIAL - PURSUANT TO FED. R.ctON(E IDENTIAL SDNY_GM_00052117 DB-SDNY-0014941 EFTA_00I 62725 EFTA01293891 NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Leo Loking One Thousand Five Hundred and 00/100""""""*"."""'" MEMO Leo Loking Work at 000 L Lci 2 LOC LO331: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1195 5/11/2015 2 S $ "1,500.00 2 2 Orik***************firigrA4*****************1“ nouAns AUTHORIZES Si 8 SDNY_GM_00052118 EFTA01293892 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00052119 DB-SDNY-0014943 EFTA_00I 62727 EFTA01293893 at NES, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 PAY TO THE ORDER OF Attack Exterminating Company One Hundred Eight and 88/100 MEMO r DEUTSCHE BANK TRUST ' COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 Attack Exterminating Company 1063 Bay Ridge Parkway Brooklyn, NY 11228 Accoud 0100 LO 6 2Ill 40 2 WO 10 334 1062 4/14/2015 1 S $ "108.88 a DOLLARS AUlliOrKZED S SDNY_GM_00052120 EFTA01293894 0C251.91.11. 371 ANYd1YOJ DNWINWIN313:3 NOYILY KING 11S043.0 tiOj CONFIDENTIAL - PURSUANT TO FED. R.CDFNIF IDENTIAL SDNY_GM_00052121 DB-SDNY-0014945 EFTA 00162729 EFTA01293895 NES, LIC 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 PAY TO THE ORDER OF Aetna Life Insurance Company DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 hf• 1177 -412312045-- I 8 $ "6,045.90 Six Thousand Forty Fivo and 001100 Irdr******** frit-***********************************~&*************************••• •••••••••• MEMO Aetna Life Insurance Company PO Box 7247 - 0213 Philadelphia, PA 19170-0213 11 e DOLLARS t t 'etd(1QA-Lmma\QAwit49d L- 8 V00 i i77o' E:02100 L033E: SDNY_GM_00052122 EFTA01293896 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00052123 DB-SDNY-0014947 EFTA_00 162731 EFTA01293897 O NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Leo Loking DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 One Thousand Five Hundred and 00/100*********"*"' ***** 'Th*****"******' 4/28/2015 $ *1,500.00 st******•***********• **** Or* ****** Leo Loking MEMO Wor 1193 I 1 DOLLARS I AUTHOTUZEO SIGNATURE 0001 Lcl I:O 2 WO LO 3 3r: p z 12 LLm rd u_ O rn a. a. O EFTA01293898 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00052125 DB-SDNY-0014949 EFTA_00 162733 EFTA01293899 NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF_____Simply.E1 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 1/19/21,15 $ *4532.24 ***** ***/ **********Irk *****************4 Or*** In, ******** int********************************* 1188 Simply Elegant, Ltd. 191 Newel Street Brooklyn, NY 11222 MEMO tt 5 A DOLLARS g 8 < 111 SDNY_GM_00052126 OOO L &Eau' CO 2 LOD LO 33i: cd w z cc D < z z EFTA01293900 Gil DNDFHOMO AINOS AINO 11SOd3013O1 806Z-ZZZ I. 1 AN 14KNOOtte VOIUMW JO NNY9 1O 1130HO 3141 O.1..lVd SDNY_GM_00052127 CONFIDENTIAL -PURSUANT TO FED. R.QQAI(E I DENTIAL DB-SDNY-0014951 EFTA_00 162735 EFTA01293901 NES, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 PAY TO ORDER THE OF A.D.Winston Service,Inc. $ "1,052.82 One Thousand Fifty-Two and 82/100**** A.D.Winston Service, Inc. 43-15 36th Street Long Island City, NY 11101 MEMO lnv.# S37948 OOO1O61O I:0 2 100 /03D: stOn.* **********-* en** **a ************** 640 AUTHORIZED S NA 1061 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 4/14/2015 I DOLLARS M SDNY_GM_00052128 p z LL1 12 LLD- (.16 u_ 0 a.a. O EFTA01293902 WI,Lrazo-go iNnoa" 33t1VBSNO19441 PAM ItS0d30 CONFIDENTIAL - PURSUANT TO FED. R.QQFNI(EIDENTIAL SDNY_GM_00052129 DB-SDNY-0014953 EFTA_00162737 EFTA01293903 NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 1190 6100 RED HOOK QUARTER. B3 NEW YORK, NEW YORK 10154 ST. THOMAS 00802 1-103.210 4/13/2015 6 3 PAY TO THE ORDER OF Leo Loking $ *1,350.00 3 g One Thousand Three Hundred Fifty and 00/100 Leo Loking MEMO Work ************************.**** ***** *********************-*********** 000 IL We 4O 2 LOO LO a at: DOLLARS 8 AUTHORIZED SDNY_GM_00052130 EFTA01293904 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00052131 DB-SDNY-0014955 EFTA_00I 62739 EFTA01293905 •• NES, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 PAY TO THE Attack Exterminating Company ORDER OF, One Hundred Eight and 88/100 cAttack Exterminating Company 1063 Bay Ridge Parkway Brooklyn, NY 11228 MEMO Accountl DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 1060 4/1/2015 $ "108.88 0001060e 2 1OO LO 3 31: DOLLARS 8 SDNY_GM_00052132 p z LLI in Li C,16 ci tu u_ 0 rn tr a.a. EFTA01293906 OCZSO IS 077 AJ4YdAO3 smirstromen )01f.trif AV4011$003 1:103 SDNY_GM_00052133 CONFIDENTIAL -PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0014957 EFTA_OOI 62741 EFTA01293907 1178 NES, LLC DEUTSCHE BANK TRUST 6100 RED HOOK OUART£R. 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 3/31/2015 ST. THOMAS 00802 1.103.210 1 S PAY TO THE Leo Loking $ "1,500.00 I ORDER OF One Thousand Five Hundred and 00/100*""s ****** """*"*"`""*"►RNwk"} ***** """"""H+M,H ****** " ***** "*"*"" DOLLARS I Leo Loking 9 East 71st street 8 New York, NY 10021 MEMO 03/16//15 - 03/27/15 POO L L no 2 LOO LO 3 ‘1.- 42_1112-tk. wmowzco SIONATU SDNY_GM_00052134 EFTA01293908 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL SDNY_GM_00052135 DB-SDNY-0014959 EF1'A_00162743 EFTA01293909 *061000146* 03/17/2015 _47.73171358 This is a LEGAL COPY of your check. You can use I t the same way you would use the or iginal check. NES, LLC 00 MD HOOK WARIER. 03 at TICWS COM PAY TOM OICIERCf id'. _-One-Theueeno-Three-liundieday--nd Nemo tJ r-- Leo Lea; 9 Eat rtst *set NeerYodt, NY 10021 M.012 ./11/11119 NUMMI BMX Wart COWAItY AMOCO 141,1 yens. NEW Mee .0154 ma3 203 vitY2016 $ "1,350.00 000 &Stage +.10 2 WO L033r jjkzuzut 000 1 /1390 41:O 2100 10 3 3i: SDNY_GM_00052136 ® I C '00000 L35000.0 ; C tu .16 tu 0 0 0 EFTA01293910 t2hil9h22Lh /9i/E0 >PET000110 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL ww_cm_Am2137 DB-SDNY-0014961 EFTA_00I 62745 EFTA01293911 *061000146* 03/17/2015 477427336E This is a LEGAL COPY o f tour check. You can use i t the same way you would lse the original check. ral 0 0 flJ n - -0 r-1 r- -0 111 RI 0 P1 0 .7- -0 r-1 m0 00 Loll to rti 0 MT TOM OMER OF NES, LIS /100 RID tiON OLIAJITE11,11.2 '1. MUM C•3002 Insurance Office or Control Ohio SEUTICK ILUS MST COMIl'AMI NEW /0/1/.11CV4 /OW 1004 1403-210 1059 I 342015 $ *9.315.00 On. Thouard Term Hundred Thirtelve and00/100"—"••••••""*"--- ••'•••'••"'" """*"""'" 1ry luau Insurance Mice of Centel Ott 611 P.O. Box 7110 New Alin OH 13064-0750 CLIAIsaiSAL411 1 42 \ Poky 0001554096- 2015 Colin Escalade 0001059. I:02140/0i H000 10 590 to:0 2 100 10 33i: SDNY_GM_00052138 p z L1.1 LL2-, ci tu u_ 0 rn o. o. tu 0 EFTA01293912 66StacsinK10331 ono *mum) 9.0 33i NJ:1,1,:31, AtX01tSUJi0 r,0 4 rNYGU JO 33610 l!I ot CONFIDENTIAL - PURSUANT TO FED R ctO .NEIDENTIAL SDNY_GM_00052139 DB-SDNY-0014963 EF1'A_00162747 EFTA01293913 Th Is Is a LEGAL COPY o your check. You can use I t the same way you would Jse the original check. 1057 PA M Y " IER On LW 6100 RED IS I' '03, OCKC0lAitf611.113 ST.THOMAS00002 Of It Mack werntioatine Company Of UTSCIlt WIC MIST COMPANY AIRR/CAN NEW YOqII.NEW YORK KIM 1403410 3/3/2015 I ■ 1 I ta $908.88 Hundred Eight end 8&100" •••••••••••••• •••••••••••••••••••• •••••••••••••••••••• lAtteckEzterminetkelComptuly ‘.1063 Bey Ridge Pennvey B001dANY 11228 w00 IDS?. t:Cl 2 1,001033e: DS nalattS37Sato H. 0 0 LO S Ti• 1o:02WD1033g /00000 L0888/ SDNY_GM_00052140 EFTA01293914 1117...106"6-u" ill 1.11 4 WM" NO.M10011110 I CONFIDENTIAL - PURSUANT TO FED. R.ctaN(F I DENTIAL SDNY_GM_00052141 O8-SDNY-0O14965 EFiA_00162749 EFTA01293915 *061000146s 03/11/2015 4671826366 This is a LEGAL COPY of your check. You can use i t the same way you would use t he or I gi nal check. rn ru %, O NES, LLD at OD KW Kat MAK MA. 03 \ ST. 1HOMAS CCM N ST1 r••• PAY or or Laredo Electric Inc. ILI P9 3' 0- Two Hand Foily•Four and 97/1006"- - "'"^"enift•- rU rn O O I-4 Li) Laredo Sothic Inc N 2.477 Arthur Kill Rued Staten latent NY 10300 r-1 ru TWIST 40 CONYWIT MOUICAS heVn3its.3%* YOPis 10134 1403210 000 LO SEW 1:0 21001033i 000 10 58u' to:0 2 100 ID 3 31: 1058 3132015 $'244.87 1 is I SDNY_GM_00052142 EFTA01293916 CONFIDENTIAL - PURSUANT TO FED. R.QQFNIF I D ENT IAL SDNY_GM_00052143 DB-SDNY-0014967 EFT,00162751 EFTA01293917 This is a LEGAL COPY o f your check. You can use i t the same way you would use the original check. NES, LLC ci C COO RD HON DUARTER.S3 C TIOASS COOS tr m rA PW TOM ISMER Pc Bandon ThISSIGIOIII rU Ftn thouund and atvi Cr Cr a- Brandai Tharnpron O UM Coed Myna cr Tinytorm, NY 1061 N IMMO O 64 000 L ii36O la:O 2 &00 LO 3 31: Stu ACME SANS Moat compallY SISIICAS KV/ YOPK. MEW YORK ISIS 1-10.12I0 1166 _2124,2015 $ '9,000.00 3' IXKLARS Lb lids e caktAcr t5/. SDNY GM_ 00052144 _ DB-SDNY-0 EFTA01293918 t st 2 CONFIDENTIAL - PURSUANT TO FED. R.ckaN(FIDENTIAL SW1,1,00052,4 DB-SONY-0014969 EFiA_00 62753 EFTA01293919 *061000146s 03/04/2015 4550843525 This is a LEGAL COPY of your check. You can use i t the same way you would use the original check. O1 ml N . r fl1 121 O O If) fU em Ul O O O I-' NES, LLC 101 RED MCC% CtIMITSR, 111 St THISSOS 00602 PM' TOME ORDER Or Leo l akin De L/TOCI14 11/14C TRUST COMPANY ANN= NEW Y0111.14104 TOM 10164 1.103410 13/2015 $ "1,600.00 One inn matt fMe Hundr • najuUkQa Drl= .... e• • b e nir • I* es ••••• ***** arnannie•••••••~4••••••••••••••••••••••••••••••••• MEMO Nee LC Leo Loehr; 9 East 71 si street New Yak. NY 10021 02/1015 • 02/27/15 len LIG70 1:321001#033i: ii°00 L La ?He 440 2 LOU LO 3 31: 1187 s I now" SDNY_GM_00052146 ect p U..1 1.12 (-16 cc u_ O to n. n. O EFTA01293920 CONFIDENTIAL - PURSUANT TO FED. R.caN(FIDENTIAL SDNY_G,0005214, OB-SONY-0014971 EFT,. 62755 EFTA01293921 *061000146* 02/01/2015 4166397717 This Is a LEGAL COPY o our check. You can use i the same way you would ise the original check. rq O rn r -0 rri ri• CU cl DIM Ir 43 O O O CI O O O O r1 O PIES, LLC DEUTSCHE PAM TPUST COMMIT AWACS! II i CO MD t.004 QUARTER. 61 Pa Tail( hEW YORK ICI St ST. I HCWS cot? 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TNCIAAS C40/2 PAY TO THE ORDER Cf Leo Leiden _Due niouaead Tvp Hundred aid 00/100•"" Leo Laidig MEMO 1/20/2015-1/30/2016 DEUTSCRLS BANK TRUST COMPANY ANC WAS NEW YORK, !NEW YORK 10154 1401.2t0 2/542015 $ "1,290.00 Ma • I ei ~wire • • • • ~a ••••••• •44 &&&&&& ••••••••••• • • •••••• • ',Mtn 1185 c100 LaSr 1:0 2 UM 1O 3 3g: is v s iva• N • I His iiiOO Is LB so Le:O 2 LOO 10 3 at: SDNY_GM_00052152 EFTA01293926 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00052153 DB-SDNY-0014977 EFFA_00162761 EFTA01293927 NES, lit rat of 400K Ocutre11. N.) Sr. [MAUS =Oa ciandon Thompson 104 Castel Avenue Tarrybyan, NY 10691 000 118 Lio to:0 2100103D: OILITSCIE WIN TWIT CCRIPAlcV AIMPOCAN NEW VCR/C.PEW YORK nts4 1.103.2'C 1123/2018 S —15.coloo a nrn SDNY_GM_00052154 P1 )C CO pi 0) — Kt 8 3 I 9 < z to o] EFTA01293928 a • 2 R 0 T21915250h .4_5 1102/20/20 *ItIT00DT40* CONFIDENTIAL - PURSUANT TO FED. 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