EFTA01293126.pdf

EFTA01293126 DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK .10134 1-103-210 • 7111/2018 •e. 2 8 PAY TO IHE Prompt Business Systems, Inc. $. "31.80 ORDER OF . Thirty-One and 80/100**stivifne**.dot************•06***,***********.*********.******4*******411********Ontit14.************int******* 3 DOLLARS Prompt Business Systems, Inc Sales and Servise 505 8th Avenue Suite 703 8 New York, NY 10018 H MEMO Kyocera MITA CS-3252ci change address charge LU 0 "00L01001 CO 2 LOO1O331: O5 lute 29537070 LLT-, a 0 0_ 0  • I: • I . ' . • 1 El id A7N0 .LISQL4311U0d .ibriumitlat • 1/*N0311N H ;SO LgOictO 3NYS0SS Hk Ola. \ SDNY_GM_00051113 CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0013937 EFFA_00161721 EFTA01293127  EFTA01293128 CI rl CO - ‘C SDNY_GM_00051114 0 ) o8 1009 9< z DEUTSCHE BANK TRUST co DARREN K. INDYKE PLLC US COMPANY AMERICAS C NEW YORK. NEW YORK t0154 t-103-210 1/29/2019 PAY TO THE Aetna ORDER OF $ "2,762.40 Two Thousand Seven Hundred Sixty-Two and 40/100 ••••••• ;Son *Orlino ere it•••••• ******* Itenenirettetee•Sre•* • • DOU.ARS I Aetna PO Box 775392 Chicago, IL 60677-5392 8 MEMO Aco3unt # 81115562 NES LLC 000100901 40210010334 0S 0, 429 S 370 ?c,  t.. z.-..1: /3 1:1:tr.iic.: • • •• i 7 a r pt! 7 , 4 p I :0 . IP 1 .072* ;?11 ,t• '• • . . . . •- . . .-.— : • r. • in A•t ;•; ; is! .!3"4••., i St r ;.•,01r:3 CUIS U0 d'." 11 ..ti 1:U.1 Cr.' DOZO6SOZ StfaH.71$1100113 rj SDNY_GM_000S1115 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0013939 EFTA 00161723 EFTA01293129  EFTA01293130 DARREN K INDYKE DEUTSCHE BANK TRUST CO AMERICAS 1019 Pay To THE RITZ-CARLTON CLUB, ST. THOMAS The 10/22/2018 Order Of: 11133.34*** THE SUM OF$1 I 133DOLLARS and 34/100 CENTS***** Payable In U.S. Funds 77504396279 5 NO SIGNATURE REQUIRED Payment has been authorized by your depositor. z 0 it & 0 & 2 &00 &0 3 4 29 S 3 70 ?us Liz LA ci  1 3NI181N1MO139 NOIS 00 dNIVIS 3LINM ION OO 33ANid O31NVN NIHilAil 3H1 AO iNnoopv 3H1O1 11O:1H G 3IiIM 3SNOGNg a s - •€ • .{./a.L.s... SDNY_GM_00051117 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0013941 EFFA_00161725 EFTA01293131  EFTA01293132 SDNY_GM_00051118 AT 1064 DARREN DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK '10154 1-103-210 6/12/2018 g. PAY TO THE & Bird, 'LLP , . ORDER OF $ *4100,000.00 . . • • ' One Hundred Thousand and 00/100” *"**". * ** **** *litt annar "*""""************ ********** "*"*"*"" ""*""*" noii:ArtS I Alston & Bird. • One Atlantic Center 1201 W Peachtree St 8 Atlanta, GA 30309-3424 Mats Attn: John Stephenson C ee'e/it.t 0IS?(1.9; FereG avid ght;th firreol l tet etfci teet.; 1(1.0 eA 4k•-ca( .A_ JAY/ /-C t 4-0 /4" H.00 L06411' I:02100 L033i: 0S nal 29537070  •:•:,it% Id' • I:if:I:I:1)2U • .. • Is ,r IC. '.1 s.:':' , . I a: l;" M1• •AlOgrirlice WILILU:1:7;:: to: - I 'r • . 7.: all • — — . 1*.; %*, e I I•ya.,.:1.; ;in • 71; 3N11 MOigG 1O1:. OU 0TS0ST0t :Dna 01808 12 - XOLI -2OO1( '12.14 MRVO OO12111 S1TZM aamtraua O/M-33XYd G3HVN 3H1 1O 232V 3H1 O1711O3OO V0CN 2 O CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL SDNY_GM_00051119 DB-SDNY-0013943 EFFA_00161727 EFTA01293133  EFTA01293134 SDNY_GM_00051120 PA 1066 DEUTSCHE BANK TRUST COMPANY AMERICAS DARREN K. INDYKE PLLC NEW YORK. NEW YORK ¶0154 6/20/2018 1-103.210 $ "5,000.00 PAY TO THE Prompt Business Systems, inc. ORDER it* DOLLARS t 100 Five Thousand and 00/ prompt Business Systems, Inc 8 sales and Servise 605 8th Avenue Suite 703 tJew York, NY 10018 / 1\ 11-4,LC4 14 DIOR/LW SYGe01I0aL MEMO 3252ci Invoice # 20548 Kyocera MITA CS- en; 2953707P n'00106611' I:0 2 L00140331: 05 2/. 1  yob O I SDNY_GM_00051121 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013945 EFTA ((1161729 EFTA01293135  EFTA01293136 SDNY_GM_00051122 1063 DARREN K. INDYKE PUG DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.10.3210 5/21/2018 PAY TO THE Roadruck Investigations Inc ORDER OF $ "150.00 One Hundred Fifty and 00/100 --_DOLLARS Roadruck Investigations Inc 12887 Plummer Grant Road Jacksonville FL 32258 8 MEMO Invoice 05/14/18 1.0 11'001/063/2' I:021/00 /0331: 05 4141129537070  .11 •11 • 114 . J. VIPS il 14O4191.RMOS A1NO 1.143O.13O SOS ~IZC-L£t££ IS WAIN 1/31113IVIV AO *NB SDI:SOIX) 3141 al ASS SDNY_GM_00051123 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL DB-SDNY-0013947 EFTA_00161731 EFTA01293137  EFTA01293138 SDNY_GM_00051124 1062 DARREN K. INDYKE PLL DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103210 2/26/2018 I PAY TO THE ORDER Of Palm Beach Reporting Services, Inc. $ "1,114.75 I One Thousand One Hundred Fourteen and 75/100""""*""*"" "*""m""-""*""""""*"*". " ""es TXXLARS I Palm Beach Reporting Services, Inc. 1665 Palm Beach Lakes Blvd. Suite 1001 8 West Palm Beach, FL 33401 MEMO ,.N 12—A--t-S2.-4A- -Ks SIGNATURE Invoice 0 65053 0'00 LO6 20 CO 2 LOD LO 3I: D5 Hal 2953007e  SI/SO/E0 :WO AU tiluoff [tried SDNY_GM_00051125 CONFIDENTIAL - PURSUANT TO FED R.ciaNE IDENTIAL DB-SDNY-0013949 EFTA_00161733 EFTA01293139  EFTA01293140 EFTA_00161734 DB-SDNY-0013950 SDNY_ GM_ 00051126 1038 DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST COMPANY AMERICAS • NEW YORK. NEW YORK 10154 1.103210 2/9/2018 S PAY TO THE 'Aetna ORDER OF Four Thousand Seven Hundred Nineteen and 60/100 Aetna PO BoX 775392 Chicago, IL 60677-5392 p MEMO Account # 81115562 NES LLC z L1.1 R100 LO 313v I:02 100 10 3 31: OS Hai 295370711' rZt. (..16 cd O a. a. O  • •• ,•• .-• •,-1 orerp.- % • V.: zimo..)0 ?r•u••:t. • 11.;:ite :11 - V": s::Pi ,It :AU! • :m3Net )'j 102.007,2;);0 0-zou; int /p.:41. : Vi•SU 4 3 . 91,: o •hr)l :11.1 sun stui xtcnse aim au divite 1O:1 I OO C6ESLL LTZOSTOZ h V.h30I•3 CONFIDENTIAL - PURSUANT TO FED. R.Q0 .NEIDENTIAL SDNY_GM_00051127 DB-SDNY-0013951 EFFA_00161735 EFTA01293141  EFTA01293142 SDNY_GM_00051128 1061 DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 2/7/2018 PAY TO THE Travelers Casualty Insurance Co. ORDER OF $ 1^2,056.14 1 Two Thousand Fifly-Six and 14/100 ardriverilrinirererarferirlirilrerirer•Intrgrevelni-firtriellilear• s Travelers Casualty Insurance Co. Remittance center PO Box 660317 Dallas, TX 75266-0317 MEMO Commercial and umbrella policy 02/17/18-02/17/19 na00106 in' I:02100 L0334 OS isite 2953707e  natunii milt IAA all, in tunnnnn aul tins.in IA La I., : IDENTIAL SDNY_GM_00051129 CONFIDENTIAL — PURSUANT TO FED. R.CON(F DB-SDNY-0013953 EFTA_00161737 EFTA01293143  EFTA01293144 00 SDNY_GM_00051130 l7 C 1059 >- z w DEUTSCHE BANK TRUST COMPANY AMERICAS C NEW YORK. NEW YORK 10154 1-103-210 1/5/2018 fi PAY TO THE Prose Court Reporting Agency, LLC ORDER OF $ "200.00 Two Hundred and ***** DOLLARS Prose Court Reporting Agency, LLC 580 Vilige Boulevard, Ste 140 west Palm Beach, FL 33409 8 MEMO AUTHOOZED SIGNATURE Account # F1208 Epstein v. Rothstein 000 /0 590 CO 2100 10 334 05 of 29 5370 this  II • ::... • • •ug jehtlit• •• • g r•40:iliek.-4. OPE4 7.d.ipnjp,4 O O LP' ro co -0 JD 0 O CO k-k 0 O Co to Co 0a SI :Aa papsodaa Jll `ADN3DV DNI Od32i 121110D 3502ld Dll `ADN3DV OdRI 121f10J 35021A O1 u d'iMftiVelaitA SDNY_GM_00051131 CONFIDENTIAL - PURSUANT TO FED. R.cON(E IDENTIAL DB-SDNY-0013955 EFTA ((1161739 EFTA01293145  EFTA01293146 SDNY_GM_00051132 1058 te DARREN K. INDYKE Rae DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 12/21/2017 t-103210 I PAY TO THE ORDER OF Palm Beach Reporting Services, Inc. $ —58.75 I F ifty -Eight a n d 75/100•••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••* *friredr iS navies I Palm Beach Reporting Services, Inc. 1665 Palm Beach Lakes Blvd. Suite 1001 8 West Palm Beach, FL 33401 MEMO Auttgaun . Invoice # 64598 "001058e CO2&00).033C OS 8042953707e  :1 ;I • A 3(1.103 1 35 V 3111 I13U3R SDNY_GM_00051133 CONFIDENTIAL - PURSUANT TO FED R.QQINFIDENTIAL DB-SDNY-0013957 EFTA 00161741 EFTA01293147  EFTA01293148 SDNY_GM_00051134 IP 1056 DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 11/13/2017 1-103210 IS PAY TO THE Lesley Graff ORDER OF $ *1'568.64 Five Hundred Sixty-Eight and 64/100 DOLLARS I Lesley Groff 8 p MEMO -, t/taAdt.g. z Expenses reimbursement AUTHORZE0 SIGNATUA 000 /O 5 Go 1:O 2 /00 /O 3 31: OS nal 29 S 370 7io  ... `..: ) oil I ir 1 C. I 1 I J . • 1. I I . q• . . _:j set', - to, amyl ' 14-; -• 3N11 SII41 JAO13B NOIS 40 civ4 11 IS 311tHin loll OO 3U311 3S O SDNY_GM_00051135 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0013959 EFTA_00I 61743 EFTA01293149  EFTA01293150 SDNY_GM_00051136 1054 DARREN K. INDYKE PLIC DEUTSCHE BANK TRUST COMPANY AMERtCAS NEW YORK. NEW YORK 10154 1.103210 6/20/2017 a PAY TO THE. . ORDER OF SWDS $ *•300.00 . 5 Tiiree kiiricked and 00/100 DOLLARS SWDS PO Box 222 å Spanola NM 87532 MEMO urt UNE Invoice # 63051 ii•00 LOSIIr iCIO /033i: 05 m4295370711'  a I•e 3NI1 SIN! iictlie hut 311U It.1It OO 0001000 0 il0t1 Aonr S301A133S wn000 iswaunos AIN IS0d30 803 968Z•ZCS dS3 NOINfl 383 3.1.1.40N 130 40 H3• 0 3KLO.L kid 383N 3S8OaN3 O SDNY_GM_00051137 CONFIDENTIAL - PURSUANT TO FED. R.CONF IDENTIAL DB-SDNY-0013961 EFTA_00161745 EFTA01293151  EFTA01293152 SDNY_GM_00051138 Mg - 1052 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 4/18/2017 r 0 2 PAY TO THE ORDER OF Commissioner of Motor Vehicles $ "163.50 g• One Hundred Sixty-Three and 50/100 :41 DOLLARS Commissioner of Motor Vehicles I Reg Renewal Center 8 207 Genesee Street Ste 6 Utica, NY 13501-5899 MEMO AJJTHOHL21.O SIGNATU Plate GYJ3638 2015 Me/Be 4JGDA5HBXFA540665 "00 LOS2u0 1:0 2100 /0 3 3i: OS oat 29 5 3 7O 1706  SDNY_GM_00051139 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013963 EFTA_00161747 EFTA01293153  EFTA01293154 SDNY_GM_00051140 1050 DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 2/17/2017 N P TO THE PAYD OF Aetna $ "3,708.00 Three Thousand Seven Hundred Eight and 00/100 """*" "`"*" "fle "" HAM** ***********IHMI********* I DOLLARS Aetna PO Box 7247 - 0213 Philadelphia, PA 19170-0213 MEMO AUTHORIZED Account # 81115562 NES LLC "00 LOSOH• I:021.00 &033i: OS m429537070*  t ' • . . . • •