EFTA Document EFTA01294070

*061000146* 03/14/2014 8689670715 "his is a LEGAL COPY of our check. You can use I the same way you would rri se the original check. -0 r-3 11.1 C 431'1 O ni NES,LLC II 00 RE0 KOOK °VARIER, 83 St TMORKS C0002 PAY TO 11IC AI-Con locksmiths, Inc ORDER cf orursctie IOW TRusr COMPANY AMERICAS NEW TOW, NEW Very( 1-103-2t0 1074 1054 3/5/2014 $ n136.09 One Hundred Thirty-Sit end 09/100'1— Vete. SO • • 10•••••••••• IM 114•••••••• 600 I Cr ..13 Ar-Con tockstri0ts, Inc rr 0" 515 Madison Avenue 8i MI Sutway Concourse O 53rd St. Sr i NewYork. NY 10022 ( - P C MEW 411120.110 Mona n4001071,0 nonaa imp: as intartE37E8e OOO /O The ta:O21OO /O33I: 05'34,2953758e 100000013609o' SONY_GM_00052296 EFTA01294070 co UO r0LDP) 0-46. one O O (/l X O OM) T0XY.0 >11 Lo n n tri N t_)05406h6 hT02/EWEttl >296606hL0< is ZSZ66LOTS HIMS313O1 .1OO•1V /atm 1:$0430 a a a :3 A co g STL01.96999 ,;_ht132/61/E0 *9h1000190* CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL S0NY_ GM_00052297 DB-SDNY-0015121 EFTA_00 62905 EFTA01294071 *061000146S 03/14/2014 8698956983 Nils Is a LEGAL COPY o our check. You can use I 1 the same way you would se the original check. r-4 r O ru . rn ri ern r-1 A 43 Pi O MI 3N- -0 0". o-=4 N O MY 70 THE ORNA OF NES, LIC Mal RED MOCK QUARTER. 10 ST • 11 OAAS 0%4 Norbert Rook Inc. Dann Thousand and con N t me=yet:Innt n KL-wtram,137r4 'DIM'`" I/OP3 Herbed Rose, Inc. 40.25 enact Wont Long Wind City, NY 11101 Invoica • 54598 3/512014 "11,000.03 1075 1 I I 8 r 0 1.07 Se 9:132 &033I: CI est, 29537 Sas vOO LO ? 41:02100 LO331: OSall,29S3'?5a3" e00001100000," SONY_GM_00052298 EFTA01294072 rzoOO WAN OOO O O C0X° CO cc (0 Wo C') n M NVI9rt9 0L96 hT02/Et/E., 296606hLO< a t1 WNW )110.1 •- • . .." . § 0 a * ; 0 * £969569699 thT02/h1/E0 *9hT000T90* CONFIDENTIAL - PURSUANT TO FED. R.QQA1(f IDENTIAL SON Y_G M_00052299 DB-SDNY-00 15123 EFTA _00162907 EFTA01294073 *061000146* 03/05/2014 6531155326 This is a LEGAL COPY of tour check. You can use I t the same way you would ise the original check. rR O ru m CI N. u1 s 0" CI -0 m CO O C:I ICI CT' 0K11 O O O 0 C/ O 0 I P-1 ru O IJ NES, LIC e p MD NOON QUANTE/lin ST. TN:UAS tC132 DEUTSCHE BANK MUST COMPANY AM(AiCAS NOY YORK, NEW YORK 10154 4.101210 _ V MY TO Tit AO.Winston onoloF on; }Eingreg Eighty and 73/100 A.D.VVinston Service. I e 4345 36th Street Lima Island City. NY 11101 CM0 1,1%46354W 1072 2/24/2014 $ "100.73 IS 8110.••••••••• tray, M. 000 10 7 2r 1:0 2 WO 10 05 att. 29S 37580 000 10? 20 440 2 100 10 3 3i: DOLLARS I 0 5111 14 29537580 /1/00000 180 ?V SONY_GM_00052300 EFTA01294074 -!soin i ..;Iterr) c, 117C) n . •ts: 11 I C • ti 'CD ti 2 . •:•9 t I • I • a•Ma.mi •Ndwamm. • . • se; h 'r, •‘.•15- 07 1:7 3 0 SS SDNY_GM_00052301 CONFIDENTIAL - PURSUANT TO FED R.QQA!I(E I DENTIAL DB-SDNY-0015125 EFTA 00162909 EFTA01294075 *061000146* 03/03/2014 8468711116 This is a LEGAL COPY or jour check. You can use I t the same way you would .se the or iginal check. a. 0 ru m o m m o ti run o ru r••• a- to c- o a- 2' 0 tJ - NES, LIZ 4150 RED WOK OtalITZT.83 St DOW 004012 PAYTO THE. OF Attach Exterminating Company CEIMICHE ROW PORT CC440414Y ANERIWS NEW YORK, NEW YCl/E 10154 1.101210 Mt Hundred Seventeen and 76.1100"'"*"*"" na""' Attack Exterminating Company .1053. Pay Ridge Parkway Bruoktyrt. NY 11225 maw • Account49 71 . 000L0710 I:021001033C OS m424537500 1071 2442014 $ n217.70. 00010710 Lii:0 2100 LO 3 3I: 0 Slots 29537580 1000000 2 076/ EFTA01294076 OC? WO. CAte. : On° 0 0 rcio (070 ID 8 r:1 hi02/E0tEOM • 1 %.:0‹ `new 4,1:1.r. ; CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00052303 DB-SDNY-00 15127 EFTA 0016291I EFTA01294077 1061000146* 02/11/2014 6161971606 This is a LEGAL COPY o your check. You can use I t the same way you would use the original check. nj O rq rq %••• ru O ru 03 M sa 121 0 ra O I NES, LLO ie0 RED XDOCCX1E.RTER (4.1 ST. DOEP&S ONO PAY TONE e ORDER OF crginnead Air Filen One lhousond One Hundred seventyTwo end 98/100 DEUTSOIE DANK TRUST CDISPItiot WEACMI WWII:fib( NEWYORK 1-1C71,0 Engineered Air 617 Union Avenue Bldg 3. Sudo 24 8600. NJ 06730 flEtIO e001070r I:02100/013i: D5 Pell 2953758v. "OO1O7Oo U:O 2/00 1O3D: 1070 2/412014 $ —1,17296 I 1 OSHILI29537SE0 "0000 L L724/310 SONY_GM_00052304 EFTA01294078 • Ir ht02/ • • 7'4) :tie) • 1 V" >2Eine0lloc I - :Tr: _t i t 7- 1 erg. ?I na ftw 0 - d) winco '".VP om 0 9 ; 1091t61 .919 ltITD2PET/20 *IIITC001:10* CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SIDNY_GM_00052305 DB-SDNY-00 15129 EFTA_00I629I3 EFTA01294079 *061000146v 02/05/2014 80404113029 This Is a LEGAL COPY o /our check. You can use I 1 the same way you Would ise the original check. LE1 CU 4%.. .s rA CI lJ'\ rn ru 00 0 fin 0 in O W 0m 0 A 0 IA 0m ru O NES, LLC I MORO HOOK CuNITER.E3 ST. MOWS 00102 PAY TO THE cam or ComtnIseloner of Motor Valid.; One I kindred Ninety-Flee and CO/I 00 MEMO Cornintssloner of Molar Vonictas Peg Renewal Center 207 Genesee St Sie.6 Woe, W 135014899 Plate H FIX3455 2012 Caddie° POO i fi52t.• 402100L0331: 05 94,295375AP DEUTSCHE SANK 'TRUST COMPANY AMERICAS NTY1 YORK, NEW MIN 10' Si 1.IC3 210 1152 1/29/20 t4 I I OOO 5 2" 2 LOD LO 3 3I: 0 5"1-. 29 5 3 7 513O .000000 19 500.0 SONY_GM_00052306 p Z, L1.1 LLa,- LA C.16 u_ 0 rn a. a. 0 EFTA01294080 2-0A' erao ta2 I i0 = CD 00-n "CON =V Cre 0 /Afro' a O On O O % M 0.494 iji la :on mho •1on a ID (TK-1 i.e.. it• =X am I es O1-• O ..., P -0 ., op) c. It O CO -A 0 O Cl 0 0 01 C , • I.0 555itilit000(1000 hi02/h0A2= >E901ET20‹ a a F 5 1.209V104109 -,..hT02/50/20 *IhT000TID* CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00052307 DB-SDNY-00 15131 EFTA 00162915 EFTA01294081 *061O0O146* 01/31/2014 7976089727 This Is a LEGAL COPY of your check. You can use i t the same way you would use the original check. r4 ti O 6-4 0 Ill "1/2. r4 M r - M RI 17n -to en) ma rl O r1 r-1 m O 64 NES, LLC SWIPED POCK QUARTER. fil ST. TOWS 00.02 LITICRE DANK TRIM COWART *"ERGS NEW YORE. kFIE112414 1.3164 MCC 210 P" ME Aetna Huth inc. ORDER OF Two Thousand Theo lilndred Eighty Two and 60/100 Oen 666666 ••••••••••41 MEMO Aetna Health kw. PO Sox 0024 Carol Stream, /L 80132-0824 Account 161115582 rivets 41 O'O12231 ruicwor nano, 1151 I 1/2412014 1 $ "$36290 I I —DOLLARS I 8 • rOO1L53r•1:02&00w33tl OS atatiS3758g. e00 i i S Llta to:0 2 L00 140 3 31: 05ml, 29 S3 7 S8H. 400000 2 38 26040 SONY_GM_00052308 EFTA01294082 CSC L.t pi CC, O O cn xc R-. (*if Dr.:J > 11 C (1) 11 O ". W • Cl •• • CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SON Y_GM_00052309 DB-SDNY-00 15133 EFTA_00I 629 i7 EFTA01294083 *061000146* 01/27/2014 7889054761 = This is a LEGAL COPY o f ru your check. You can use i t the same way you would Ln use the or I gi na I check. CI 11] ra S r4 0 0 O ra 03 D- O 43 00 00 CO ra nJ O NES, LLC CELITSOIC BANK TS LIT COMPANY MAMA! ST.11CUAS C06C2 NEVI ISIXI NO WOK owing as YORK. NEW YORK 10154 EE s 003 210 1/21/2014 la ', ORDER A.D.winsionSeneke Inc n29.86667 1 Room 5 bremyrNino Thousand Bell! Hundred Sorty•Sixand671100—"*""*""^' •••••• 666666 ••••••••••• Man i A II.WIrtiton Service. Inc. MEMO Inv 4 534 • babsoc• Long Wand City, NY 11101 /i&a. 1 tAl - 7 81 43.15 Mt street IMO &MAO 1:13 e 100 103 3I: OS ego ?RS 3?Sas' v0010690 1.0:0 2 LCIO LID 3 3i: 1069 I 057/1. 245 3? 581,1 o'000 298666V SDNY_GM_00052310 00 m m N I 9 Cn 6 C EFTA01294084 i-tor) o+A— C) . r. co:). ". O -":O to croi t9OM >1'1 0)1 IN U pa St4trilIFLOT200000 ;ChM CJ 6102/ 62;2'.411 d >69000012 :4 tj CJI I " I t :.• fa tv ft 0 A a 0 ..z. N 6946506994. a :,_11102/42/10 *9171000190* CONFIDENTIAL -PURSUANTTOFED.R.caNtETI f) EE Pq -r I A L_ SDNY_GM_00052311 DB-SDNY-0015135 EFTA_00162919 EFTA01294085 *061000146* 01/15/2014 7710306744 rhls isa LEGAL COPY o f our check. You can use I t the same way you would se the original cheek. NES, (SC 1100 RED MCA QUARTER, BS sr.noms cloaca DEUTSCHE SANK TRUST COURANT AUERCAS P41V TOM NEW YORK 101S. H03370 1/82014 ORDER or 1° Mt Insurance Oboe al Central Ohio $ "1,632.00 One Thousand Sx Hundred Thirty-Teo and 00/100 Insurance Office of Central 0h13 P. O. Box 780 New Albany. OH 43054.0780 Palley s oomese4ce • Final Installment 1014 000 LO 040 2100 LO 33i: iwnOO1O33e: Os $4,2953?San 05"4 2953758e o'0000 LS3 200.0 SDNY_GM_00052312 C CO pi ti ) 0 9 < z UJ ch EFTA01294086 art^ MOW oar OOO O O co XO NIMW O OWNJ O •-• O :A,c..".P0S0rTT0b t ret: C.:.;"CM >IITE0002h0< 66stissonvanpv onionN3:1:{03.14:O9NvgliSM 0iI50d30901 ,iNtlIMII41111.313 .401FaJ0 :at 4- 0 3 0 O 0 . L i iv n. 0 hhi.20EnTLL 16h402/S4/TO *911'El:100190* 090445266900 ! IIT02/ht/TO 040200244 CONFIDENTIAL - PURSUANT TO FED. R.QQFNI(FIDENTIAL sow_w_mman DB-SDNY-00 15137 EFTA_00 16292 I EFTA01294087 *061000146* 01/15/2014 =- 7710308746 el r c 'his is a LEGAL COPY of m rU our check. You can use it P1 N. the same way you would N M se the original check. Cr r-R In N. 0,- r4 0 11 C, CI en rn o s M .a —DOUARS ri rii I-3 0 0 0 = 0 at r 6J NES, LW 5103 RED HOCH DUAATER.O3 ST. THOuAS 0302 PAY TO 711E mom of Insurance Mice of Central Ohio DEUTSCHE SANK MST COMPAIT AlitfUCAS CY! YCAA NOY YORK 1015E I 423 2:0 1/8/2014 1013 1 $ ^1,137.00 i 6.6646.. One Thousand Ono Hundred Teict-Seven and 001100"-"'"""""""*"*" Insurance Office of Central Oblo P. O. Bat 760 New AbanY, OH 43054-0180 Kilo Pol:cy a 0002406965 - Final Installment J 8 ‘ CIL- on 0400101,3te CO2/001,0334 OS +.4295370e 000 10 13n 1O:O 2 LOO 50 3 31: O snit. aci s 3? sans l00000 1 1 3 700,1E SDNY_GM_00052314 oi CO pi Cr, - N 9< >-t z rn m EFTA01294088 co OO IV WM O --P-• OOO O O O 7:0 co XO Nitrics? CVO >11 OW8 ttrftE 17)20SCIEt trtl hid :11 a.tp •-; • w el: C tart t1 4 trti! bet:t; ; tIZATY-: (••.!•!.istli ;;Artkili At rd • !:- i. °J;;CUEO'Cle. kI T:h1.*?..151;: 4: stifilnut! ': 510• 57 LIA 55 .11"Zi r Li•cr.te g- CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00052315 DB-SDNY-0015139 EFTA 00162923 EFTA01294089 *061000146* 01/15/2014 7710308741 Nils Is a LEGAL COPY or our check. You can use I t the same way you would se the original check. aT .7 CU r- r-4 M `N. Ili O PAY TO THE VCR OF Insurance One of Cenhat Ohio tri I'1 O S 771 r-1 rq M rq O 0 2- 0 NES, LLC I iCiOnED HOOK CUARTER, ILI CT. TIiow3 WW2 DEUTSCHE gANK TRUST COMPANY AIIIRICAS HEW TCfYC NEW YORK IM4 I:Marco 1012 1/8/2014 it $ "14.92200 Foudeen Thousand Nxte Hundred TwentyiPma and 001100" ''''' """"*"""""*"'""""""`"" "•"r'"' MUMS Inscrance Office et Central Chtt et P. O. Box 780 New kbany, OH43054.078a man) Pc IP 0802405905 - Final Irstalkned Ld ~001012a' I:021001033i; 05 *429537511e ii°OO 10 L 20 ia:O 2 100 LO 3 31: O Sent, 29 5375130 "000 149 2 200.0 SDNY_GM_00052316 nI O PI q<Q bp z as EFTA01294090 20S0EIT0b >h'[E0002h0< fhSIU5U.9J1CKTJDV 011401ALK33 JO 33Ii30:1Dtag1S.N. A1J\0.0SOJ74 t0.1 NIV0 MULL ILLili 30 U3.01I0 at It 0l.. AVJ O to 6h490F0TLt. 'v12202/52/20 :91,1000110x 210215266900 hT02/hT/T0 090200217 CONFIDENTIAL - PURSUANT TO FED. R.WIINIF IDENTIAL ww_w_Amn17 DB-SDNY-0015141 EFTA_00 I 62925 EFTA01294091 *061000146* 01/03/2014 7503577540 This is a LEGAL COPY of your check. You can use i I the same way you would use the original check. 0 rn ni I1J I11 S Cr I-4 ITI O O 19 nO U7 rR I1.1 re Ul I •-•1 f-1 tJ NES, LLC 6100 RED HOCK QUARTER, 03 ST. THOMAS CC 302 DEUTSCHE Mill TRUST COMPANY Ala/RICA! iitty YORK. <Of YORK MISS 1.103 1008 12/19/2013 PAY TO 71.IE camp op Simply Elegant. L:d. $ ^61440 1 Set Hunted Fourteen end 40/100 I Stnply Eegant, Ltd 1111 Newel Street Brooklyn, NY 11222 MEMO E'0010080 I:0210010334 CS mm4295375801 000 1008" Lo:0 2 100 10 3 0 Lat 5m4 29 5 3? 580 *0000006 LI04050 SDNY_GM_00052318 EFTA01294092 CLOC, -on ono O o otr, N C7 %nu ctr) - o o n 0 u S6004000525 hT02/204d% >914%0SITO tl h. 4-•, reo-sn 9 'n/'A./5 O Ca a. a O 6 5 I 065LLSE05/.. :t hi02/E0/TO sghT0001902; CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GMJ10052319 DB-SDNY-0015143 EFTA 00162927 EFTA01294093 *061000146* 12/13/2013 7192550515 This Ise LEGAL COPY of your check. You can use I t the same way you wou l d ise the original check. m rR ru ru co • 0 -• ru r9 /9 CU 0:1 ▪ Tri cll r -I r4 0 O o-11 r4 PA'fTOri.E OICER OP NES, Lie tem ACO MOCK ou.iRA.11 ST. MOWS ant • SlmsyEtcsant Ltd. otutsacaMemurr CO&IPANY AIERCAS NEY4 Mat km* KAI( 10$ $4 1.103 29 12.41/2013 $ -a,45720 Twenty•Sbt Thousand Fear Hurdled witt snen ano 2rdioc..••......•........4•0•••••••••••••• I RENO 3IcielyE tI3r11. 191 Hunt Street Braoktio, NY 11222 • UOILARS I I th J0001000' 402/001,0334 OS wit,29537SEIta OOO LOO to:0 2 WO 10 3 31: 05igii, 2953758o "000 2646? 20i# SDNY_GM_00052320 EFTA01294094 co00 0(10 " O O " • 0a° OttR0 - n1,(9 >iv IV O .N • O w T96ML42791 E402/2Ttpl >2E400011 < "0"0"•••—•••••••••••••413.2r •••••Cal••••••I••••=amm•••••••• ••1"..mlre.••••••......... availlagn WOOL OSAKA On% MOW ILYA UMIUNW ipirsati ariggrgleiri WWWMAPON ifla03.1104 an 4 a STS0SS2kil. ;,...E402/Et/2t AciliT000t90* CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SMNSAUOM2321 DB-SDNY-0015145 EFTA 00162929 EFTA01294095 *061000146* 12/11/2013 7156906310 This Is a LEGAL COPY of your check. You can use I t the same way you wou l d use the original check. a rU O rt3 rl CU o rti N et O TI.J ri- ..0 a- "-I IT' O O IJ NES,LLC RED HODA DUPJITER lV sr NOVAS Can PAYTOTIC ORDER or LOCRI 941 U.O.E DEUTSCHE BANK TRUST COMPANY AMERICAS NEW TORY. NEW YORK 131:4 PC3-2I 0 1007 77/312013 $ - 73000 Seven Hundred Thaty_sa and 00800 .1141••••••••• %OM •••• • MO •••••••••• ••• MO • ••• el. • • •••• •••• ***** ••••••••••1 S4 its It tea • Local041110E 331437Westmthstreet Neve York. NY 10036 MEMO Rechisernouticca 00930 Annuity Fund waft:is 8 1'001007V I:021001033n 05 ffil.2953758r 0 00 LOO 2 LOD ID 3 3i: OELI 2953758o 0'00000 7 3 6000' SDNY_GM_00052322 EFTA01294096 00 1." CO C) O.4 J O ft) N n OM)) 0,304 > 0'4,113 M n n M trvatoutotht E102/0O12V1 >296601O14 W 2 a 0 O o a 0 ; a 0TE9069511. :„..E.T02/1[1/21 *9hT000190* CONFIDENTIAL-PURSUANTTOFED.R.callfI ) EE -r I A L_ SDNY_GM_00052323 DB-SDNY-00 15147 EFTA_00 6293 I EFTA01294097 *061000146* 12/11/2013 7156906314 This Is a LEGAL COPY of your check. You can use i t the same way you would use the original check. O NES, LLC Pa con= ctoserta. 93 ITI ST TICIMS rl ru PAY TO ME LOW 94 tu $ "1,20900 ORDER OF ru One Thousand Two Hundred and 00/100"" ''''' "*"""`"""*""' .13 Loca1941.0 O.E rq 331-337 West 44th Street O New Yerk, NY 10030 rr MWO RkhBarneGeccI00930Welfare Fund O 1002 12/3/2013 1ed Oil/TICK DANK MIST COMPANY AMECOUS New rpm. NEWYORK ;MU 1.100410 I OOP ••••••••• 14.04.« I 000100?0 1:021001033g 05 go42453758e "00L002" to:02 1O01033i: 051,29537580 $00000 L2000010 SDNY_GM_00052324 EFTA01294098 Cn - 1 - Q on 0- n' 15 03 O n m TO L4 ET 02/0tk-21j )296606hL0< .3 71 1. • •. • •4.1 hlE9C65SIt C.E.4112.'7.1.•el A "I 6%000190* CONFIDENTIAL - PURSUANT TO FED. R.cON(E IDENTIAL SDNY_GM_00052325 DB-SDNY-00 15149 EFTA_00 I 62933 EFTA01294099 *061000146* 12/11/2013 7156913167 This is a LEGAL. COPY of your check. You can use 1 t the same way you would use the original check. m r-1 ti O NES,LLC CO fR MO RED Ii004 CU/MIMEO r1J ST tICIAAS COME ru cr s rAY TO THE OMER CT Local 941U0E c0 ru Seven Hundred MTN-Fir And 00/100" ."" cr LocalselUOE 131-337 West 401Street New York, NY 100J6 M1 MEMO O Rich Garnett acc 00930 Annuity Furl DEUTSCHE PARK TRUST CCMPART AMERICAS HEIN TOM ICIM 1003 17/3/2013 $ "738.00 inin••••••••• 84 •• see ••••• ••••• I ion/003r I:021001033i: 05 tt.2953758r 11.00100311' La:0 2 LOO 103 31: DEL 2953758v to00000 7 3 60010 SDNY_GM_00052326 EFTA01294100 Cu P., :3 QO•4 D On D O (0 rb O 0.0 "3 is) O hi WO W O • O m • M 9s2IINh90Lhl E402/0:4.3t >296606hL0c •fl . Ft. ; et 0 .a IW LIVIETL9ST4 ;IZET0e/tIfill *910:000T90* CONFIDENTIAL - PURSUANT TO FED. R.cciN(E IDENTIAL SDNY_GM_00052327 DB-SDNY-0015151 EFTA_00 162935 EFTA01294101