EFTA Document EFTA01293950

Jse the original check. our check. You can use the same way you wou I d int • ru n. This Ise LEGAL COPY o RI • O1 • • PAY TO CR0ut OF NES, LLC mono Hoeg OVARTER. 83 ST. niouAS co6C.2 Mack Extannhatn2 Company_ One Hundred Edit and 88n00'n— . Mack Exterminal ng Company 1063 Bay Rldge Parkway &COMM NY 11228 10£1.40 Account • DanctmE BANK TRIM ComPA/milleRICA5 New rolioc. rev Yeili M54 1.103210 444 1047 12/17/2014 "108.88 6i SDNY_GM_00052176 EFTA01293950 1 hT02/0 ftwesi numthiao3osatemasanuar nimumwolow a PhT02/TE/2T ww_GNI_Am2In CONFIDENTIAL -PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0015001 EFTA_00I 62785 EFTA01293951 12/23/2014 'his Is a LEGAL COPY of our check. You can use I t the same way you would se the original check. o. 111 \ I ru• nil r-1 NES, !LC MOPED S ( CJArtt aa MU I Sane gam TRUST Calaparn AMEWCAS I eet KIRK NEW vent IC154 13.72 Sr THOMAS WM PAYTOTHE oRDER or Rene Health Inc. 1.10)2;0 12/162014 $ "7241.60 I I nouns Seven Hundred Tweray-Feer and 60/100' Aetna Health Inc. PO Box 7247 Phtedaphia, PA 19170-0213 ICAO ACCOUht JIM mate 4 G6004192 .--Th-LA4U2-c•t_ kip / SDNY_GM_00052178 EFTA01293952 S 0 3 0 a O o I / hi0 hi g hi CONFIDENTIAL - PURSUANT TO FED. R.Qc-Atf IDENTIAL wrsly_mitAm2179 DB-SDNY-00 15003 EFTA_00I 62787 EFTA01293953 1P/.7/PrIl rills Is a LEGAL COPY o f our check. You can use i t the same way you would Ise the original check. mi••••. NES, LLC 0100 RED MOO( CUARIVI, CO $t TNCµAS COW OEUTSC/11 RAM TRUST COUPART MRCS HER TOM NEW YORK 1010,4 1 107 210 PAT 70 THE so ng &meowing LW ORDER OF Fifteen Thousand Four Hundred and 00/100 12/10/2014 $ '95,400.00 Soling Scaffolding LLC 49-30 31st Place Long Island City. NY 11101 REMO 131.04014 k 141444 • 4012014 1175 I I I DOLLARS I 65 illAIIII I IIM Ial l -- - C MMM SDNY_GM_00052180 oc oc Trei r o ,t o — IX> 8 3 >-z 0) OS 47:CI z H LLB C..St cd 0 rn a. cc a. O EFTA01293954 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL SDNY_GM_00052191 DB-SDNY-0015005 EF1'A_00162789 EFTA01293955 WWI rq This Is a LEGAL COPY o f rU tour check. You can use i t "••• the same way you would tr. Ase the original check. -13I-4 rg ru rq PI' O III n- -0 0 a- 1-4 as • 0 Cr" • MEMO NES, LLC MOORED 110"( QUARTER, IQ ET. Ti OSA* CC= PAY TO ME cowl OF AtOsi tkNithlry 818 STbooaand Rye boded Risen and 07/100 AA Uptiolitry Inc. 10.10 44th Avenue, 5lh FL Long Wand City, NY 11101 1174 OEUTICHI RAW TIMM COvrATer AMERICAS TOR 10154 T.U0-710 12/1812014 - e,5115.87 I SDNY_GM_00052182 EFTA01293956 CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL SDNY_GM_00052183 DB-SDNY-00 15007 EFTA_00I 62791 EFTA01293957 This Is a LEGAL COPY o f /Our check. You can use i the same way you would Ise the or lo ina I check. NES, LJ-C 0100 RES HOCK CARTER TO ST. DrSht..3 00002 PAY TO ORM oF THE Lest-eking DEUTSC0S SAM TRUST CONPAIN AIENCAS MEN TCSX. YORK 6107310 12/16/2014 $ "1,600.0 o ne Thousand lye Hundred and 00/1 0 0••••••••••••$•• I •••••••44 1•144••••••••• il •••••••• 1 ••••• •••••7«..0.............. taints I Nes LLC Leo Lcidng 0 East 71st street Newyork, NY 10021 12/01/14-12/12/14 SDNY_GM_00052184 C Liz LA ar Tn tr_ 0 EFTA01293958 CONFIDENTIAL - PURSUANT TO FED. R.CON(E IDENTIAL SON V_GM_000 52185 DB-SDNY-0015009 EFTA _00162793 EFTA01293959 This is a LEGAL COPY of your check. You can use I the same way you would use the original check. WES, LIS moo Rtot40040LIARTER.83 St THOMAS 00.62 DIUTIlde BANK MIST COUPAM AMERICAS MEW TOOK. NEW YORK t0154 1-‘03 Zia 1046 12/312014 isatmne Meter prow ORDER OF Nine Mildred Ninety and 00/100"" ••• WOO* $ "99060 Ails* Elevator 212 Cdr Road NewhIllord, NJ 07646 MEMO !Make *21253-3272 ‘ etaus., I I SDNY_GM_00052186 -t Cr O pi O `,2 8 9z co C LL-3 cd u_ rn O EFTA01293960 CONFIDENTIAL - PURSUANT TO FED. R.Q0 .NEIDENTIAL SDNY_GM_00052187 DB-SDNY-0015011 EFTA_OOI 62795 EFTA01293961 12/10/20 This is a LEGAL COPY of your check. You can use i the same way you would Jse the or I g I nal check. NES, LLC COO PE) NCO( OUWER. 83 ST. MOWS WA PAY IV crypt of THE Clality wee Tricenobglea, LLC One Thousand Six Hundred Forty-Sec and 63,100-1" —""" -^^"" — Clarity Water Tectinokiglea LLC P.O. Box 1229 Twee' of waNneton, NJ 07676 NU W* UM MST MOPMY AMENCA3 WW 110 WA M YOW 10144 W M 1 14 $"1,646.43 1044 I I nOLLIAS 1 8 SDNY_GM_00052188 N pi O `2 8 o q< 0 co aS EFTA01293962 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00052189 DB-SDNY-0015013 EFTA_00I 62797 EFTA01293963 al SASS This is a LEGAL COPY of ;our check. You can use i the same way you would /se the of ig ina I check. NES, LLC 6100 AM MOOR OLIAMTER,02 SIMMS 0= Seven Hundred F;ttySx and Catior—"' Siemens Industry, Inc. C./O CletariL (Bldg Tech} P. O. Box 2134 Carol Skeen, IL 63132-2134 !midst 5443471589 aeurscnefil4IXTRUS7 COWAN", AMERICAS sgve Yeast. MEW 'IOW lots. 1102 210 12/2/2014 $ ^759.03 SDNY_GM_00052190 C LLD— LA C 5ci tutu u_ 0 K a. Lu O EFTA01293964 CONFIDENTIAL - PURSUANT TO FED. R.CDFNE IDENTIAL DB-SDNY-0015015 EFTA_OOI 62799 EFTA01293965 tP/nArant4 This is a LEGAL COPY o f your check. You can use the same way you would Jse the or igi na I check. NES, tic 4103 AEO HOCK COMMA. 83 ST 711CWS WZ P TO THE 000010F AY Local 94 O.8 Sixty and 72/100"—"^•"•"'" REMO Loco, 94 I.N.O.E 331-337 West 44th Street A New York. NY 10030 Rich Barnett ace* Pension 1166 OCUTSCHE OINK TRUST 00 won AUSSICA6 HEre roam. st w 'MSS 110154 140SM 10/15/2014 $ n80.72 ••• M440** news, ••• II • fed song.*** •••••••••• • • ile.4 1 noutas fil SDNY_GM_00052192 p C LL23 O rn EFTA01293966 2 a SR I [repeated 3 times] CONFIDENTIAL - PURSUANT TO FED. R.caNIE IDENTIAL SDNY_GM_00052193 DB-SDNY-0015017 EFTA_00162801 EFTA01293967 nl C CO CC PI *1.?/f1A /Oft 1 This is a LEGAL COPY of four check. You can use I t the same way you would Jse the original check. r-1 O tri NES, LLC O rioa RFC NOOK OUARTER RI KO ST THOMAS COQ 0— IV .-1 PAY TOME ORDER OF LOW 94 .O.e KO CI IV Ninety-Nina and 00/100'"'"' 0— —0 Er Local tit LU.O.E r"- 71 Cr 331-337 Weal 44th Street 0— New York NY 10036 N 1.49,40 O Pith Barnett am A lelere 6d DEUTJOISSANK TRUST COMPANY ASETICAS NEW YORK. NEW YORK WU MCO Zig 1165 1 10/192014 $ "90.03 ACTOCTO•COATLIM gU) .1 O I Z 01 0 m 8 p O u_ 0 to n. E: O EFTA01293968 CONFIDENTIAL - PURSUANT TO FED. R.COINE IDENTIAL SDNY_GM_00052195 DB-SDNY-0015019 EFTA_OOI 62803 EFTA01293969 This is a LEGAL COPY of tour check. You can use I the same way you would ise the original check. NES,LLC MC /WO PC0( QUARTER. EO ST OC114503= OCLITSCHE BANK MUST COWMart alFrOCAS kEtV 'MIK NEWYORK t0154 40-210 PAY TO TI4C IOC. creel OF LOCal 94 1 I $ "60.72 LocalS4I.U.O.E 331-33T Wrist 44th Street New York. NY 10036 fteh Barnett we NT-301.4,4_12.44 &le 1164 I I spat_ nouns/ 8 SDNY_GM_00052196 oc O pi C4 ,c O - : 2 8 c 9 < z as EFTA01293970 CONFIDENTIAL - PURSUANT TO FED. R.Q0 .NEIDENTIAL SDNY_GM_00052197 DB-SDNY-0015021 EFTA 0016281)5 EFTA01293971 This Is a LEGAL COPY ot our check. You can use i the same way you would /se the original check. NES, LLC 0103 RED HOOK OVARTER. 83 ST. THOMASCOP02 PAY THE TO OMER OF .amack Exterminating Conwarty 1045 DEUTSCRE DANK 1883T COMPANY AVERr.A5 WTI TOP& NCIY TOM 13134 1.10328) 12/2/2014 a $ 168 8 8 One Eight 0 A n d red ind WHO Mack Extern hating Company 1983 Bay FacI4o Parkway toctIbm, NY 11228 Account to SDNY_GM_00052198 EFTA01293972 CONFIDENTIAL - PURSUANT TO FED. R.ckaN(FIDENTIAL SDNY_G,00052,99 O8-SDNY-0015023 EFTA _S0I 62807 EFTA01293973 This is a LEGAL COPY of jour check. You can use i t the same way you would a se the original check. NES, ELC SCORES HCOK OAR TER ST.YNCMAS 07 oz PAY TO t petite OF LOOLONea DWTWIE Waif 1WST COMPANY AMERICAS NEW YORK. NEVI YORK 101 Si 1.10.210 Oneleoussnd Throe Hundred Fete end 00/100""an"""^"""""""nn' s V WO NesLLC Leo Loktng ti East TIM street NewYotk. NY 10021 11/17114-11(27/14 121112014 $ "1,350.00 treat • • • *feta • •••• Mr, *eve •••• • 1170 1 I Downs/ SONY_GM_00052200 oc C Tr oc pi C4 0 0 — to 8 3 I 9 < z os C p C tl 0 O EFTA01293974 CONFIDENTIAL - PURSUANT TO FED. R.QQA1(F IDENTIAL SON Y_GM_0005220 I DE-SONY-0015025 EFTA _00162509 EFTA01293975 11/1.4 n 1❑ This is a LEGAL COPY°, /our check. You can use i t the same way you would ise the original check. 1168 NES, LLC DeUTSO* SANK TRUST COWANY AMERICAS EICO RED Heat OLIAMERAM NEW W3(45.14EVI KIRK 10111 St THOMAS 03102 1.103410 11/14/2014 OR PAY DETI 13 TUE Leo Laing $ 1-1,500.00 OF One Thousand Rye Hundred and 00110r•-••••"*""•—•••"*" MEMO Leo Lo4drig nowuls 11/3/14 711 4/14 smaaa an SONY_GM_00052202 C CO Pi .t O - `,2 8 o 9 < >-z w co OS EFTA01293976 CONFIDENTIAL - PURSUANT TO FED. R.caN(FIDENTIAL SDNY_GM_00052203 O8-SDNY-0015027 EFTA,0162811 EFTA01293977 tlitio/pnith This is a LEGAL COPY of four check. You can use I the same way you would net the or I g I na I check. PAY MIK 01WI OF NES, LLC 6103 RE D KOK GARTER al Gramanto:002 The Cared Trees, Inc. ./ 4 DEVI Sat MK mUST COMPANY AMERICAS FEY/YORK, NEW YORK 1019 1-10)210 1042 1 11/12/2014 $ "1,143.19 Ono TbOusald Ono Hunitott Forry-Thee end lalt00••••- "" MFJ40 The Care of Trees, Inc. P.O. Box 0444 Cleveland, OH 44101-6444 Accaunt I 1 SONY_GM_00052204 p z LL! LLs C tu .16 tu 0 a. a. O EFTA01293978 I CONFIDENTIAL - PURSUANT TO FED. R.ctaN(FIDENTIAL SW1,1,00052205 DB-SONY-0O15029 EFTA,I621,3 EFTA01293979 This is a LEGAL COPY of pour check. You can use the same way you would ise the or I g na I check. NES, LLC 610) IWO NOOK OuAfffril, BJ ST. wows coem DEUTSCHE BANK MIST COMPANY AVCRICA3 NEW MIK NEW YORE 1D184 100.210 a latj :ig O8s Enter Company $ "20,778.03 1 1 Twenty•Eight Thousand Seven Hundred Sevenly•Sbc end 03/100"4"."""*"""""""""""*""""""`" MUMS 1 /42/0 Otis Elevator Company 450 West 33rd Street 2nd Floor New York, NY 10001 Customer AMIN PER eN EFTA01293980 CONFIDENTIAL - PURSUANT TO FED. R.QQFNI(FIDENTIAL SDNY_GM_00052207 DB-SDNY-0015031 EFTA_00162815 EFTA01293981 IL/f14/PrELW_ This is a LEGAL COPY o f four check. You can use the same way you would 1$13 the original check. NES, LW 0103 RED KOOK CWARTER.113 ST. TI4OWAS CC.102 DEUTSCHE 0ANKIFINIT COMPANY AUDI/CAS hEW YOLK NEVI YOPX 10154 140.1.210 PAY TO 11E ORDER OF—Loo.takint —Cine:Thoween4Ave-Worked and 90licr— Leo Loking 1167 9 1 : 2 1 1 - I $ " 1 S O O . 0 0 t AR, Win 8 1 SDNY_GM_00052208 EFTA01293982 t CONFIDENTIAL - PURSUANT TO FED. R.ctc)N(F IDENTIAL SIDNY_GM_00052209 DB-SDNY-00 15033 EFTA 00162817 EFTA01293983 This is a LEGAL COPY o f your check. You can use i I the same way you would use the original check. NES, LLC 6100 FED HOOK QUARTER. 03 ST. THOMAS 0:3:02 DEUTSCHG YAHKIHUST con PAM' ALIEFOCAS NEW YOAXMEW YORK IBS 1-10-210 10)2212014 1040 1 f G PAY TO IHE onDER OF Attack Exterminating Company $*•10EIA8 : One Hundred Eight and '' PuARs Muck Exterminating Company. i0(13 Bay Ridge Parkway Brooklyn, NY 11228 woo . Account 1\01C-4-4-€2-4, .e SDNY_GM_00052210 00 a •cl" 0 . 2 8 o 9 < z is, Tn US C EFTA01293984 CONFIDENTIAL - PURSUANT TO FED. R.ckaN(F IDENTIAL SDNY_GM_00052211 DB-SDNY-0015035 EFT,00162819 EFTA01293985 This Is a LEGAL COPY o f your check . You can use I t the same way you would use the or I g na I check. NES, UC MOO= Firt CuAltlift, ei Sr. TINOS aace OCuTSCI4E IANR 'FAUST COMPANY AinpiCAS taleirfatc NEW Italik i.t03.219 PAY TOME IF L Art Se rrvices Ltd. cnoca OF 1038 1011(2014 $ 00 One Thousand Three Hundred Ninety-Me and 00/1C0***"4"1"••"*""""m"""^"t"'" •••••••••••••••••••• Claims i • • • •1* r IFLA1 Seuvloes Ltd. 9? Horton Avenue *brook, NY 11583 MEMO Invtdoe 14218 "mart Item 1 SDNY_GM_00052212 C C" CD CC CM C 0 -• In 2 ".1 9 < >-z rn OS p L1.1 LLa-, C.16 cd u_ O rn tu O EFTA01293986 I CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00052213 DB-SDNY-00 15037 EFTA_OOI 62821 EFTA01293987 1O/14/2O14 fh is is a LEGAL COPY o our check. You can use i the same way you would se the or lei na l check. 1 NES, L LC *CO RED HOCK QUARTER. 5.3 gr. THOuRS COM DEUTICHRRANICTRUST COVPANY AUERCAS AtY/ YORK. NEW WAR 10154 1.103.1i0 1039 166/2014 - PAY TI3T4 Mack Extol-On:41nd Company "108.88 omen OF One Hundred Eight and 80/100' •' ' '' „'..w.w.,,w«wt " 1.1EYO Attack Exterm:nating Company 1063 May Mg. Parkway 'Brooklyn. NY 11228 Atwunt I AJMOI.11O as net DOLLARS I SDNY_GM_00052214 EFTA01293988 pia IINIFIIMIINIFIrtfllIrT9MINIIIIIrr illiall CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL SDNY_GM_00052215 DB-SDNY-00 15039 EFTA 00162523 EFTA01293989 10/10/2014 This Ise LEGAL COPY of four check. You can use i the same way you would ise the original check. NES, Lt-C 4100 AEll $30( QUARTER B3 ST. TIC WS OMR PAY 10 THE wan CF LID LC/Cing One Thousand Rye Hundred end 00/107 DEUTSC11( SANK MUST 031034411 OIEFICAS IEW HA( *Iv YOM 13130 i.103771) 1157 iverrou $ -1.soloo Leo Loktp i DOLLARS SDNY_GM_00052216 EFTA01293990 gS • I 1 I CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00052217 DB-SDNY-0015041 EFTA 00162525 EFTA01293991 ism This Is a LEGAL COPY of tour check. You can use I I the same way you would Ise the original check. NES, LLC OM RED NOOK WARM. St WALKS 00101 PAY YO E 0nDERTH Efranclon Thompson Six Thousand Two Plunder Fifty and 00/101r Brandon Thompson 104 Omni Avenue ThIrtiosm, NY 10601 Mir% BANC TWAY COMPAra ucsKu NEW YOPX. NEW YORK 10154 512712014 c ni cNi pi ce cr 0 O ‘‘, 03 , 1 3 I §, z 0 O A )-1 co . z OS 1036 a 8 O $ "0250.00 ,t7Or.2...11-a_ 1 EFTA01293992 I CONFIDENTIAL - PURSUANT TO FED. R.caN(FIDENTIAL SDNY_GM_00052219 DB-SONY-0015043 EFT,. 62827 EFTA01293993 This isa LEGAL COPY of four check. You can use the same way you would ise the original check. NES,LLC ECG RED NOOK OVART0.B1 THDVAS 01302 DRITSCHE eAMI TRUST COMPANY NJEPICAS YORK PCW YORK 10134 1.163 213 1037 I 911012014 PAY TO THE ORDER OF Sernans industryt inc. "1,165.65 One Thousand One Hundred Sahty•Piee and 65/100"*"'"' nntan9 Warners Indust'', Ira GO Citibank (9kig Tech) P. O. Box 2134 Carol Stream, IL 60132-2134 8 SONY_GM_00052220 EFTA01293994 CONFIDENTIAL - PURSUANT TO FED. R.CDFNE IDENTIAL SDNY_GM_00052221 DB-SDNY-00 15045 EFTA_OOI 62829 EFTA01293995 / 3 11.1W3 1 4* This is a LEGAL COPY of your check. You can use the same way you would use the original check. 1" to Ind OF0En NES, LLC Elm RED HOOK WARIER. Et3 ST ?WAITS CCS:72 G &G Duct Cleaned, Inc. DEUTSCHLITAPIX Mel COMPANY AWSPTCAS NEW YORK. NEW YORK 16164 1.10SZIO 1033 1 6127/2014 $ *144.38 l ive Hundred Forty-Four end 36/100•••••••••111•••••••••••••••••••••11•••••••••••••••••••••••••••••••••••••••••••••••••••••• IIELlo 4- 06. G Duct Cleaning, Inc, 25-03 Borden Avenue Long Wand 04, NY • 11101 Imagoefe 270 OW04/14 SONY_GM_00052222 EFTA01293996 ti) a 2 0 C I F CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SONY_GM_00052223 DB-SDNY-00 15047 EFTA 00162531 EFTA01293997 *I -0 1/05/203: This is a LEGAL COPY o f tour check. You can use i the same way you would -Ise the or igi na I check. 1 PAY TO THE ORDER OF NES. LLC 61e) RED 'ACK WARTER.S3 ST T ONO? New York FlurnOing DVITSOSE BANK MUST COILIPANT satRIUs NEW YOFPC. NEW YoRt 10114 1•103-2t0 1035 8/272014 $ "100.53 One Hire:tree Nine:dyers:: 53j100••••••••••••••••*•••••••••••••••••••••••••••••••••••••••~•••••••••••••••••••• MEMO New York PlumbIng,14eeting. Cooing Corp. 87-71 Lefferts Boulevard Richmond NIL NY 11418 Customer Cone I —DOLUAS 8 SONY_GM_00052224 EFTA01293998 CONFIDENTIAL - PURSUANT TO FED. R.CDFNE IDENTIAL SDNY_GM_00052225 DB-SDNY-00 15049 EFTA_OOI 62833 EFTA01293999