EFTA Document EFTA01293830

NES, LLC 6100 REO HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE ORDER of Clarity Water Technologies, LLC ri ptaLtit imita DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 Two Thousand Six Hundred Sixty-Seven and 44/100****"*"" ***** ""************************************* MEMO Clarity Water Technologies, LLC 50 North Harrison Avenue Suite #10 Congers, NY 10920 Invoice # 34024 1286- 5/3/2017 I S $ "2,667.44 _nOLLARS u'00 2860 0:02 /00 /0334 05 m42953758'0 I I SDNY_GM_00051876 8 < p z w C CI C% w u_ 0 EFTA01293830 ♦ N 0 - I r• ) ti •J 3Nli SIN:. M01333 N'3 0 S • r.• WV • • LON 00 8E 09 46 311 S39010t: 33 WM AlleN13 AlN0 S UO3 CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL SDNY_GM_00051877 DB-SDNY-0014701 EF1'A_00162485 EFTA01293831 NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF New York Plumbing Seven Thousand Four Hundred Thirty-Nine and 17/100 MEMO New York Plumbing, Heating, Cooling Corp. 87-71 Lefferts Boulevard Richmond Hill, NY 11418 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1281 4/25/2017 $ **7A39 17 I [repeated 3 times] nouARs 8 MJ114061320-D SiONA Customer Code # DELAO1 • n°00 28 Lio I:0 2 LOO 10 3 O5 gide 29 S 3 7 Sao SDNY_GM_00051878 EFTA01293832 . 4 9EOZTZ00/9 • • • wave !vim AlikAIISITKIW 80a ) N1110. oft N ST1114 .L531i0d 0 lifahlitilaiSIN AO 83080 9W. 01 Aid; A T LIO JT sod aa xeri re. 1117 CONFIDENTIAL - PURSUANT TO FED R.QP NE I DENTIAL SDNY_GM_00051879 DB-SDNY-0014703 EFTA_00162487 EFTA01293833 NES, LLC 8100 RED HOOK QUARTER, B3 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1222 5/4/2017 8 ORDER OF PAY TO THE Ching W. Inc $ n5,000.00 DOLLARS Ching W. Inc 46-01 79th Street 8 Elmhurst, NY 11373 Five Thousand and 00/100 "'"`"""*" MEMO *************************01•Irdrn********** AVRIOR SIGNATURE 0'0032222v 4021001033i: 05 mil 295 37580 EFTA01293834 Dui 'Cl :yo CONFIDENTIAL - PURSUANT TO FED. R.Q;;;)N(F IDENTIAL SDNY_GM_00051881 DB-SDNY-0014705 EFTA_00I 62489 EFTA01293835 - • NES, LLC • .6100 RED HOOK QUARTER, 83 : *L-• ST. THOMAS 00802 -c . PAY TO THE ' Engineered Air Filters ORDER OF WC rare b tame& DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1282 4/25/2017 $ "488.20 Four Hundred Eighty-Eight and 20/100 ****************** `me"— ***** Engineered Air Filters - 617 Union Avenue Bldg 3, Suite 24 Brielle, NJ 08730 fi SDNY_GM_00051882 DOLLARS I 8 < MEMO Aursosizto sikw. ii°00 28 211° 1:0 2 LOO 10 3 39: 05 iris 29537581M i EFTA01293836 . ,f :00 OS '1117 • • • • • In-Vit..6±4.14)."F.Ent-aiDeffedlilattallelavettir.45a50*.4ei-b4"4.+.b.0.S.Hablaiiii.0444iLiiaKaffTiZtd•-arkt. .21.t.720:14:4:`CtO:Laible..tilia.S.610etwite'V .tas•WV4t4itt...24r.'llivut,X4>≤•;-VoWl‘?: Seq: 89 Batch: 669035 Date: 05/01/17 ?1/41314 bOGN 3 O • . • • SDNY GM_ 00051883 _ DB-SONY-0014707 EFTA_00162491 EFTA01293837 NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Direct Machinery Service Corp. iwarritizt DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 4/25/2017 Three Hundred Fifty-Nine and 29/100*** * *"*****************""""*************"*". ""*"**********""********** Direct Machinery Service Corp. 50 Commerce Place Hicksville, NY 11801 MEMO 00 L 28 lie I:0 210 0 10 3 31: 05 gial 29 5 3 ?Sao SDNY_GM_00051884 CN Cr, W nl t—o 8 o q< z as EFTA01293838 , tw. . • 11/2 01Aldf - Aluo vsoclea _ad 3NI1 1.i'1. . P.daii 3g1:10fIN3 • CONFIDENTIAL - PURSUANT TO FED. R.crt;IFNIFIDENTIAL SDNY_GM_00051885 DB-SDNY-0014709 EFTA 00162493 EFTA01293839 • NES, LLC Moo RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Clarity Water Technologies, LLC 4/25/2017 „, 1283 • 1 raA e real: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 $ "544.38 6 a I nOLLARS Five Hundred Forty-Four and 38/100"""*""""""""""""""""" **fir** MEMO Clarity Water Technologies, LLC 50 North Harrison Avenue Suite #10 Congers, NY 10920 Invoice # 33461: April 2017 Monthly Contract Billing f POO 2133e WO ).0331: OS X1142953758' SDNY_GM_00051886 1 tT 0 PI o q< co I H LL1 0 EFTA01293840 7 4 $I:11 AIC, 13a .1rv• ';ilreha -CiN 8£ S176 311 S3{9O1ONI43 k171VM AlibY13 30 WA AIN0 CONFIDENTIAL - PURSUANT TO FED. R.WN(F IDENTIAL SDNY_GM_00051887 DB-SDNY-0014711 EFTA_00162495 EFTA01293841 PAY TO THE ORDER OF NES, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 Sawyers Control Systems, Inc. refilItstOodthwa WIRINctittilinhe DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1285 4/25/2017 $ "12,918.99 and 991,100tam****•*********••••••••*****-**********•••••••*orlrear******•******* Twelve Thousand Nine Hundred Eighteen MEMO Sawyers Control Systems, Inc. 28 State Route 173 Hampton, NJ 08827 Final ment on Biometric Entry and Intercom S st OOO L 26 So I:0 2 100 LO 3 3i: 05 wit 29 5 3 ? 58O I It nOLLAFIS SDNY_GM_00051888 EFTA01293842 a • • HI i3ti C. C4 n • . 14 • N oa 81£8g008 ssauisne Hews E0CZLZI-U NUCEI Zuapinoid a ISr" SONY_GM_00051889 CONFIDENTIAL - PURSUANT TO FED R.QPNE I DENTIAL DB-SDNY-0014713 EFTA 00167497 EFTA01293843 NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 1221 6100 RED HOOK QUARTER, 83 ST. THOMAS 00R NEW YORK, NEW YORK 10154 1.103.210 4/24/2017 2 5 FAY TO THE ORDER OF Ching W. Inc "5,000.00 Five Thousand and 00/100 b Ching W. Inc 46-01 79th Street Elmhurst, NY 11373 MEMO NbC12"-e-c-t. 0 001 2 2 Lilt 1:O 2 100 LO 3 3:: OS 2 9 3 7 AUDIO/742ED SiGNA DOLLARS SDNY_GM_00051890 00 • P 71. g o z w co QS C p z LLD- cd O EFTA01293844 boCo DuLs p CONFIDENTIAL - PURSUANT TO FED. R.caN(FIDENTIAL SDNY_GM_OO051B91 OB-SDNY-0014715 EP-1,00162499 EFTA01293845 IF "REP.\ NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE n ORDER OF tdummins Power Systems Four Thousand Eighty-Two and 73/100 MEMO Cummin P. O. B 786567 Philad I Rtzia, PA 178-6567 corrairgat ' DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154. .17103/210 1280 4/18/2017 $ "4,082.73 AUTHOFUZED SIGMA invoice #po3-16327; Satance due on 1991 pepprato _ 000142BM° 40 23,00 L033i: 05 Biat 29537580 5 I I DOLLARS 8 SDNY_GM_00051892 EFTA01293846 1 711 :13:7:11.) In '4334 tifl istitqq:;:a • ta..3:.:IS A"nrie3 i .1tWetir•1100 lir Itiwkl, pr.:an:iv . 11.3%:11')! i:::!:11.3•:::: s d ',pm ;Itathl.; P:itt :qt..”; ::...ur.:1:3 . ....;:.:d .7?3 C./S:.,,:-. "'alp i Di,ithrOtee;.1 tiotr:. iii.:1 mini, zfr ZirOlide t:Lii ii c•Al!iPit:s .tt.: • :vrififtl( j.:;,:ilfi luoriztoftu lurnisny..*ii ;u svo-ir..0 :Sa.:1;L3d Miintms 1 :- -:?ourit;plii0 •Locrtpter••.‘2x, 7.7.nsg;tu t I I! j ilt 7.,:ist,•:zijsc.Ti f t, •... $e '41.01A7 tClegii S'Units'n AZ itla°4-int I — • - j .. • I .0= asn Mll I . t11.4• 1VP.M"Mi LGI Crliair.3Y BW, SIFIL taclae ODIS utltll£ '3111.1/.1 SOU 00 toZOOLIOZ :else ,ZPOLTOZ OALIS0d20 ATIVOIROSZ.3213 L9O9IL :AAN- Aoig PISIOTLAt60/'402A 'WA AIM OOLAZ AII3M ZOIOOC38d Nm-multa C3HvA 3AL ZO SOOT US 0S3A4038310oult:) SDNY_GM_00051893 CONFIDENTIAL - PURSUANT TO FED_ R.QQN(E I DENTIAL DB-SDNY-0014717 EFTA_00162501 EFTA01293847 1226 ms g NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 101% 1-103410 4/3/2017 3 oz >- 6 PAY TO THE Darius Shemaria ORDER OF $ **1,5oo.00 One Thousand Five Hundred and 00/100**********"""mmt***** 1.44*******itilltattfrit**************4infranlIptn1********* Darius Shemaria MEMO vaOi22OO 4O2LOO).O33I: OS II:42953758y rc:d z w H Liz a O 0_ O O co NON § EFTA01293848 O CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051895 DB-SDNY-0014719 EFTA_00I 62503 EFTA01293849 NES, LLC 8100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Total Lighting Service, LLC. Seven Thousand Two Hundred and 00/100*""""*" ***** " ********* *""*""*""*"*"*"""'"*""*""*""*"*" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 MEMO Total Lighting Service, LLC. 250.49 Porter Street Watertown, CT 06795 Quote # 1603: 50% deposit $ "7,200.00 1279 1 4/18/2017 1 I DOLLARS € RE 1010012790 I:02100 /033I: 05 m4295375810 SDNY_GM_00051896 C EFTA01293850 1 C179171700176 0 0 O L9171791. 999OCOZ17£179t 20170421 000000005-42953758 61C9 Meta/ O1 -33Vtli3S KINO.L1S0430 tiDA *meat I Lc) 4 141EIONNNE al a0 1:001i0 3N101 CLAYS CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051897 DB-SDNY-0014721 EFTA_00 162505 EFTA01293851 NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Attack Exterminating Company One Hundred Eight and 88/100 1.4Ptima a ml2Slcictiticli s j ail/ DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103!210 1275 3/15/2017 O z $ "108.88 Attack Exterminating Company 1063 Bay Ridge Parkway Brooklyn, NY 11228 Account # 9 E 71 -1nv.# 0000137 I I DOLLARS 8 p z LL1 in LLD- O 0 O 000 L 2 7 SP i7.O 2 LOO LO 3 31: OS mil NS3751W EFTA01293852 • : • ;mt. c':O11.4 '?!:i84: AO 1O3 • 383E tIC 3 t•13 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL SDNY_GM_00051899 DB-SDNY-0014723 EF1'A_00162507 EFTA01293853 NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Attack Exterminating Company One Hundred Eight and 881100 tZknt tiOectaml DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1276 3/29/2017 $"108.88 Attack Exterminating Company 1063 Bay Ridge Parkway Brooklyn, NY 11228 POLIO I a I OLLARS 8 Account # 9 E 71 - Inv.# 0000119 II'0CIL27611' I: 0 2 L 0 0 1 0 3 I: OS 1174285375811' SDNY_GM_00051900 p z Lli 0 LLD- C.16 ci u_ O rn a. CC a. O EFTA01293854 ?MU • 3:5 :It. ;IR". .0 ' I ^D ¶StH 7.SUOON3 TO. CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051901 DB-SDNY-0014725 EFTA_00I 62509 EFTA01293855 NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 cfmatizro„.x. .., DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 1278 3/29/2017 PAY TO THE a OF Allstar Elevator $ **990.00 Nine Hundred Ninety and 00/100*"*" ************* *Sit* I DOLLARS 1 å 8 MEMO Allstar Elevator 700 Kinderkamack Re. Suite 209 Oradell, NJ 07649 Proposal # 2122-1552-CI-17 '9001B278im I:021,00/033i: 05 Bel4295375Sim SDNY GM_ 00051902 _ DB-SDNY-0014 C I EFTA01293856 mil L6t709L9Z NOL1.03dSNI elaLVATIa tiV AIN() 11SOd30 ei V — " z 1.• VOS3 V CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051903 DB-SDNY-0014727 EFTA 0016251I EFTA01293857 NES, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 'N bb lse DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 3/29/2017 1277 i I SDNY_GM_00051904 PATO ORDER oF THE Five Hundred Clarity Water Technologies, LLC $ "544.38 DOLLARS Forty-Four and ******* Anfrio•drnrilpt**•••••••••••••••••• MEMO Clarity Water Technologies, LLC 50 North Harrison Avenue Suite #10 Congers, NY 10920 Invoice # 31384: November 2016 Monthly Contract B Li! 63 p z C ATUAE 1N00&27711• I:0 2100 10334 05 "4295375811 LLe- EFTA01293858 a 3z:A ; r. . • 3St1 SIPS Acme hp. s 011 S31 vat; • 3) ISA J.OV 00 EG099Ct6 r:14331 831VM UW430 8OJ SDNY GM_00051905 CONFIDENTIAL - PURSUANT TO FED R.ctON(E IDENTIAL DB-SDNY-0014729 EFTA_00162513 EFTA01293859 NESI LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Clarity Water Technologies, LLC 0• 05= tiDis ibmitzt DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 Eight Hundred Seventy-One and 01/100""''""""'«"'"""""""""" MEMO Clarity Water Technologies, LLC 50 North Harrison Avenue Suite #10 Congers, NY 10920 Invoice # 32711 & 32814 February Monthly_ Contract 11.00E27311• I:02/00 LO 33i: OS gal 42953758u' 2/23/2017 $ *1171.01 1273 I I DOLLARS € 8 SDNY_GM_00051906 EFTA01293860 ft molas Nois 1 O NI ass 9546 311 S319901,1404 BUN All2W13 30 00.1 CONFIDENTIAL - PURSUANT TO FED R.Qc;)N(F IDENTIAL SDNY_GM_00051907 DB-SDNY-0014731 EFTA 00162515 EFTA01293861 NES, LIS 6100 RED HOOK QUARTER, 83 ST THOMAS 00802 PAY TO ORDER OF TFIE New York Plumbing TWo Hundred Ninety-Nine and 40/100 MEMO New York Plumbing, Heating, Cooling Corp 87-71 Lefferts Boulevard Richmond Hill, NY 11418 Customer Code # DELA01 DEUTSCHE BANK BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 $ **299A0 :er c- 0001 274" 1:0 2 LOO LO 3 31: 05 29 5 3? SElio AUTHORIZED SIGNATU 1274 2/23/2017 fi noLtAfts 8 SDNY_GM_00051908 H z 0 Llsr, cd a. a. O EFTA01293862 • . • .1 • 7' 1 •. 7-'11 1 L likg algt3 ; ptititirre-thltiOA M3rs: AiN0111*4(TH0I I 0 c iciti nte-,D , bukilirreigild 14rar; lalg 4 i do 8301:10 .H1 01 kid 0 soh' a : .72c-rai Tin-cc-7 n i 1 -c CONFIDENTIAL - PURSUANT TO FED. R.QPN(E IDENTIAL SDNY_GM_00051909 DB-SDNY-0014733 EFTA ((1162517 EFTA01293863 1219 NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER. 83 NEW YORK. NEW YORK 10154 2/17/2017 ST. THOMAS 00802 1.103210 PAY TO THE Aetna ORDER OF "4 4 1 6. 6 0 Four Thousand Four Hundred Sixteen and 60/100*"*"*****"*****"****************** *******nninn***************" SDNY_GM_00051910 00 '4" 71. 8 eth. z is, m C DOLLARS MEMO Aetna PO Box 7247 - 0213 Philadelphia. PA 19170-0213 Account # 81115562 NES LLC 8 p z LLI C M.1111OtILZED 0001,2190 I:02/001033i: OS 11142953?5811' Liz EFTA01293864 C For >031100209< 02/26/17 DLW-213Aetna Deposit Citibank N.A. 0000000081115562 Only New Castle DE 30840959 0213 301080 130 000 301080-20-10.083/0200.087 • fmr.al • -. SDNY_GM_00051911 EFTA01293865 NES, LLC 6100 RED HOOK QUARTER, BS ST. THOMAS 00802 PAY TO THE . ORDER OF Siemens Industry, Inc. Two Hundred Eighty-Two and 23/100 MEMO Siemens Industry, Inc. Bldg Technologies Division 8 Femwood Road Florham Park, NJ 07932 ...-entratiESS pt wDr ypM DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 Service Order #5002996597-0001- Inv.# 5444404877 I000 1 2 1? 20 I:O 2 L OO 1O 3 3i: O5 29 5 3 7 Silo 1272 2/10/2017 $ "282 23 5 I DOLLARS SDNY_GM_00051912 H z w 0 LL,-3 Lit 0 CC a. CC a. O EFTA01293866 I ZSZOI0O- V.83 LCLPLoo-ANasiga 6L90001•1OAN0S n el .03d onNvnskina -1V1.1.N3OWN00 For Deposit Only Siemens Industry Inc.-Building Tech. Cit.oank New York Acct. No. 30824211 rt.. NOT WRITE, STAMP on SIGN BELOW THIS LINE RE S/:4114/, ;; !OR iIN:JICIA! INSTITUTION USE * RS,-52 (Rev. Ai The Secony teoffss listed beeow, as Weil as those oot listed, exceed industry cilideilnes. eat ures Results of doctiment alteration: • Ne 3mar type in line tz7peis3 a -.4ittca hr.° v.÷en pi:ono:4)41cl • 'aark:Y.Sensilive Pane. • Stain:', &dam Tay appear vr;tri ciwirnlcai alteration • AP)serc.•• 'Oh5initi Document' bacr, ot chalk i. ti EFTA01293867 NES, LLC 8100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Clarity Custom Inc. jwb Hundred Forty-Four and 97/100"*"—********°` . z • Clarity Custom Inc. . ca 1792 West 11th Street 1. Brooklyn, NY 11223 MEMO Inv,* 2003 ace as I fault DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10164 1.1031210 tr******* ere** 1/25/2017 $ '1'744.97 1271 0 I 111 a nOLLARS I 11'00 2? it 1:02P:3010334 05 nitaci 5 3 7580 DB-SDNY-0 8 < H z w 0 Liz a. a. O EFTA01293868 : •2O3 ': - *Hi .1%:."32 NOiS ill" uf11S •3.1.O•IM LOM OCY SOCtrall9 3M vicusna AIN° ItSOd3O Mai SDNY_GM_00051915 CONFIDENTIAL -PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0014739 EFTA_00 162523 EFTA01293869 NES, LIS 6100 RED HOOK QUARTER, B.3 ST. THOMAS 00802 PAY TO THE ORDER OF Attack Exterminating Company One Hundred Eight and 88/100 MEMO Attack Exterminating Company 1063 Bay Ridge Parkway Brooklyn, NY 11228 Account # 9 E 71 - Inv.# 0000101 1:2mM: 6stpa DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 $ "108.88 AUTHORZED 510NATURE 1270 & ?OP i:O 2 LOO /O 3 31: O5 mai 29 3? Sall' SDNY_GM_00051916 EFTA01293870 Ern eh -IA ' 9175 .:J'S ti0 6.itirlS 'LOGI:. so:: O0 ZD:413.c1:1OOH3 1-' CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051917 DB-SDNY-0014741 EFTA_00 162525 EFTA01293871 NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 El= got ar DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE ORDER OF New York State Insurance Fund 1265 12/28/2016 $ **1,147.92 One Thousand One Hundred Forty-Seven and 92/100***** ********* "n" ****** ******* The State Insurance Fund Workers' Compensation P. O. Box 5238 New York, NY 10008-5238 MEMO 0'OO1'26So 1:O2LOOLO33i: OS is. 112953?SiBe DOLLARS 2 I I SDNY_GM_00051918 .0 nl cv nl ,e — o 8 c q< z th p z C LLD- LA LL O Lu O EFTA01293872 20170110 03007551 ?0008 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00051919 DB-SDNY-0014743 EFTA_00 162527 EFTA01293873 ORDER OF Roadruck Investigations, Inc. S 150.03 One Hundred Fifty and 00/100 MEMO Roadruck Investigations, Inc. 11250 Old St Augustine Road. Ste 15317 Jacksonville, FL 32257 R-4-17: Manlyn Moraies Fabro POO 1 2990 1:0210010331: 0 S ia 1.29 S3? Slit NES, ILO 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 1269 I 1/15/2017 I PAY TO THE I 3 SONY GM_ 00051920 _ DB-SDNY-0 EFTA01293874 ArY • • • 4 ; .ON 00 CONSSIXOSZZ 'OM 111401INIXLS3ANI )1041S0V011 AlN0 U90.00 1104 tia -LCL a la 'WPM YO4&4*IY 40 *Me JO IF30l1O 3141 Oi ; dib CONFIDENTIAL - PURSUANT TO FED. R.WFINE IDENTIAL SDNY_GM_00051921 DB-SDNY-0014745 EFTA_00 162529 EFTA01293875 NES, LLC 6100 RED HOOK QUARTER, B3 Sr. THOMAS 00802 EX. HESS PAY TO THE ORDER OF Siemens Industry, Inc. romostior Dab may Atlielyrnalty Isms DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103/210 1268 1/11/2017 $ "3,180.00 8 31 SDNY_GM_00051922 Three Thousand One Hundred Eighty and 00/100 AA** DOLLARS Siemens Industry, Inc. Bldg Technologies Division 74:( w 8 Femwood Road Florham Park, NJ 07932 H z MEMO AUTHOR ZED SIGNA Service Order #5002996597-0001 0 116001 2680 I:0 2 100 /0 3 31: 05 wt. 29 5 3? Salo L1:43 0 a. a. O EFTA01293876 !. II: • . : lsr: 41A013 ti. V:c. NO d :11 i• At. t•ItivZSO£ O11 100V volt, freaN muegroo *nal Buwilna-.0111 Ansnput suave /quo Isodacj iod CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00051923 DB-SDNY-0014747 EFTA_00I 62531 EFTA01293877 NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Herbert Rose (I= gr.DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 1/4/2017 "4,246.13 Four Thousand Two Hundred Forty-Six and 13/100"***********************"********************"." ****** ********"" Herbert Rose 43-02 Ditmars Bivd. 2nd Floor Astoria, NY 11105 MEMO invoice# 550.48 n°00 1 26610 402 4100 LO 3 3i: OS m429537580 I fi I I DOLLARS SIGNA SDNY_GM_00051924 p z LLI 12 LL2-, O 0 CC O EFTA01293878 OlAldr AluO iisodao JOJ .N•1 4.0! I• :it 0. IA; 31:13H BStIO0N3 • SDNY_GM_00051925 CONFIDENTIAL - PURSUANT TO FED_ R.QPNE I DENTIAL DB-SDNY-0014749 EFTA 00162533 EFTA01293879