EFTA01293650.pdf

14ES, LLC DEUTSCHE BANK TRUST . COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10164 ST. THOMAS 00802 • • 1.103/210 9/18/2018 TO THE ORDER PAY a OF ularity Custom Inc. $ "3,33430 e Hundred ThirtyWour and-30/107*" """"`"'""""" -- Three ThOusanciThre— .--DOLLARS • cg Clarity Custom 1792 West 11th Street Q Brooklyn, KY 11223 H MEMO SIGNATURE z Inv *2494 & Inv.* 2573 _ _ SM. •..• • It.• • ft., . • •••,• ,•••••• -fa • 0001356o I:0 21.00 L033I: 05 2951756o • a ...I...., • • • • • •• LIZ a O 0_ O 0 EFTA01293650  • f*:f .. A) 110A...1.1 . •. ' Q ' ' . ' • smo3wo 89NSVO 91/900E f. O991'43On 1V.LiciVO V X/ 8 .1.18O(19O 2:1O4 S4h/Ve 821461Z0 4 01.I.VN 31{1.OVdOHVIN O1Mel • st 3S' %CI .n us to • .1 • ;Kit r:11•1 1 q I. /If .. 1 • _cc 4 Thr7 nail 7 C, SDNY_GM_00051697 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0014521 EFFA_00162305 EFTA01293651  SDNY_GM_00051698 4:10, Eir tel:w erat e re 1354 ‘1 DEUTSCHE BANK TRUST NES, LLC COMPANY AMERICAS 6100 RED HOOK OUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS 00802 1-103/210 8/23/2018 PAY TO THE ORDER OF Clarity Water Thritnnlogies, LLC $ "1,088.76 One Thnne.and Fiabiltai ght and 76/100...«,..........****......*************************OrtInteitrilr****Irfilr********************44, nou.ARS Clarity Water Technologies, LLC 404 East Route 59 8 Nanuet, NY 10954 MEMO Inv*, 40977 & 41701 OOO1354os I:0 2 LOO LO 3 3i: 05 sailL 29537580 EFTA01293652  • al' 4' • PP ? ON' P.I. 4_113 3 14;i•': rf d • ilas 'A —Om On 9£5099 371S39O1O1%4331 At Anna) Alma usod SDNY_GM_00051699 CONFIDENTIAL — PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0014523 EFTA_00I 62307 EFTA01293653  SDNY_GM_00051700 at ien teauLraso 1353 NES, LLC DEUTSCHE BANK TRUST 6)00 RED HOOK QUARTER. R3 COMPANY AMERICAS NEW YORK. NEW YORK 10154 ST. THOMAS 00802 1.103 210 8/8/2018 PAY TO THE ORDER OF Cummins Sales and Services $ - 1,020.36 One Thousand Twenty and 361100 LLARS I Cummins P.O 8 Phil MEMO Invoice # 003-43592 11.00&35311• C:02/001033C OS m1.29537580 EFTA01293654  9T908TOL Aply0 91808TOL OXLISOdZO A77YJIKOHSJ373 L9S98L :womxoq bT9OTLSP6V0'4O0V 'AVM NNYR 0OUVI S713M 30IOnr3Ha o/m-smva Gym VIZ JO 130V Zia OZ siamm IDENTIAL SONYGAL00051701 CONFIDENTIAL-PURSUANT TO FED. R.COFilf DB-SDNY-0014525 EFTA_OOI62309 EFTA01293655  SDNY_GM_00051702 tg atzzia tse elkt olts aizil 1352 DEUTSCHE BANK TRUST NES, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST. THOMAS 00802 8/8/2018 1-103/210 Ifi PAY TO THE ORDER OF Attack Exterminating Company $ "108,88 I I One Hundred Eight and 881100 DOLLARS Attack Exterminating Company 1063 Bay Ridge Parkway Brooklyn, NY 11228 p MEMO z L1.1 Account # 9 E 71 1 C 0001352o I:021001033i: 05 m4295375841 L.La-, tu 0 0 0 0 0 EFTA01293656  OR st:L.N : 118F.: LiNE' • • - ...• SDNY_GM_00051703 CONFIDENTIAL - PURSUANT TO FED R.QD.NEIDENTIAL DB-SDNY-0014527 EFTA_001623I I EFTA01293657  nl SDNY_GM_00051704 At 71 8 tZCZ=ra rca t ts 1351 ?- DEUTSCHE BANK TRUST co NES, LLC COMPANY AMERICAS ch C 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK ;0154 ST. THOMAS 00802 1-103/210 7/16/2018 2C 0 PAY TO THE ORDER OF The State Insurance Fund $ **340.94 Three Hundred Forty and 941100 RH* DOLLARS I The State Insurance Fund Disability Benefits 8 P.O. Box 5239 New York, NY 10008-5239 MEMO `Tba-AA JA tiAUTHOR'. D SIG RE Policy No. OOO1.35Ln' I:0 2 LOO LO 33i: 05 leo, 2953758e ----------- • EFTA01293658  20180724 02001617 70008 SDNY_GM_00051705 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0014529 EFTA_00I 62313 EFTA01293659  SDNY_GM_00051706 HP 13t)m r ontr asfi sar i el 1350 DEUTSCHE BANK TRUST NES, LW COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS 00602 1.103/210 7/16/2018 S RAY TO THE ORDER OF Attack Exterminating Company $ ••108.88 I One Hundred Eight and 881100 DOLLARS I i Attack Exterminating Company 1063 Bay Ridge Parkway Brooklyn, NY 11228 MEMO Account # 9 E 71 11.00 13500 i:0210010331: 05 1114 2953758O EFTA01293660  1:Nrl SI!.11 t:C! &• • :J3t1 :>SI:00N3 c) SDNY_GM_00051707 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0014531 EFTA_00I 62315 EFTA01293661  SDNY_GM_00051708 Cir ralci lleior t allti oa:;1.4 5 '1348 DEUTSCHE BANK TRUST NES, LLC COMPANY AMERICAS 8100 RED HOOK QUARTER,83 NEW YORK, NEW YORK 10154 ST. THOMAS 00802 1.103/210 7/10/2018 8 PAY TO TH Insurance Office of Central Ohio $ "22,980.00 0RDIBI OFE Twenty-Two Thousand Nine Hundred Eighty and 00/100 nounts Insurance Office of Central Ohio P. O. Box 780 New Albany, OH 43054-0780 MEMO AUINORIZED SIGNA Policy # - Inv.# 240651 & Inv.# 240648 u°00L348fit f:021001033i: Os m42953758i1' EFTA01293662  56SliSSLOU 1141103Y4 Os:' 1V11,11•00 AO 301110 KIK() 1)S0a1110i )11O61 RUH AO 111O0 MI, SDNY_GM_00051709 CONFIDENTIAL - PURSUANT TO FED. R.CDFNI(E IDENTIAL DB-SDNY-0014533 EFTA_00I 62317 EFTA01293663  oc TY pi ie O n 71. O 8 1349 8, teh. DEUTSCHE BANK TRUST 0 z NES, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST. THOMAS 00802 1-1031210 7/10/2018 I 'AY TO THE Insurance Office of Central Ohio $ "4,281.00 ORDER OF Four Thousand Two Hundred Eighty-One and 00/100 DOLLARS Insurance Office of Central Ohio . _1 P. O. Box 780 8 New Albany, OH 43054-0780 p MEMO z Policy # - Inv.# 240587 LL1 OOO L349O I:02/001033i: 05 inI429537580 C Liz 0 O EFTA01293664  6651ZCSLOO INII0Dpv OGIO 111)(1N20 dO 30(830 3)NVII(ISKi KINO.LISOPG )(08 MIHIR1.818 40 )1q0).10 3141f(..',141 SONYGAL00051711 CONFIDENTIAL - PURSUANT TO FED. R.ctallE IDENTIAL DB-SDNY-0014535 EFTA 00162319 EFTA01293665  SDNY_GM_00051712 irr22kirg rer 4w1 1347 DEUTSCHE SANK TRUST NES, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK. NEW YORK 10154 ST. THOMAS 00802 1.1031210 7/2/2018 PAY TO THE ORDER OF A.D.Winston Service,Inc. "9,199.94 I Nine Thousand One Hundred Ninety-Nine and 94/100""*"*****" *******" *****""""*" ********"*" *************** I DOLLARS t A.D.Winston Service, Inc. 43-15 36th Street 8 Long Island City, NY 11101 p MEMO JUA11.4.A_ AUTHORIZED SIGNATURE z Inv.# 9208 - Maintenance Contract L1.1 . •••••• POO ?H' I:0 2 LOO LO 3 3i: 05 1114 295 37 5130 C LLD- O 0 cc o. O EFTA01293666  114350472 07102018 NY088 3300488 BIC IZMGEO IN11O3311 Du! '83!mis UOISWAt AlNO118Od3O 8Od 1SHCCS:3 (g) IDENTIAL SDNY_GM_00051713 CONFIDENTIAL — PURSUANT TO FED. R.cON (E DB-SDNY-0014537 EFTA 00162321 EFTA01293667  SDNY_GM_00051714 1346 • DEUTSCHE BANK TRUST NES, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST. THOMAS 00802 7/2/2018 1.103/210 1 5 PAY TO THE ORDER OF Clarity Water Technologies, LLC $ "544.38 I if Five Hundred Forty-Four and 38/100" *****************************4.. " nen" " ***** **************** "."*""*".***". cms Clarity Water Technologies, LLC 404 East Route 59 8 Nanuet, NY 10954 MEMO Inv*. 39815 w 000 la 346e CO 2 LOO s0 3 31: OS Nat 29 3? Sao LLD - (-16 cd 0 a. a. O EFTA01293668  • Jsr, NO 7.'M I 1 $IV1 M0139 c IS ...ON 00 RES09SP6 311 S31001011-O319821 KINO liS0c30110 A118413 SDNY_GM_00051715 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0014539 EFTA_00162323 EFTA01293669  SDNY_GM_00051716 Ct o thILSMIg a resfi 1340 v DEUTSCHE BANK TRUST NES, LLC COMPANY AMERICAS sloe RED HOOK QUARTER. 8.3 NEW YORK, NEW YORK 10154 ST. THOMAS 00802 1-103/210 6/5/2018 r leva $ "990.00 ilr~kdr*lråpitih~h~t*l~*e*MWMKMWW*4~W~~~~~~t*~~*~~rø.~~ht ,** A llstar Elevator 700 Kinderkamack Re. Suite 209 oradell. NJ 07649 AUTHORIZED MEMO Invoice # 212-1552—C1-184 It'll:101340V I:021001033I: 05 te.4295375Sit* EFTA01293670  e r •• 9/. 9P . ..• • . • . •. it:" • •• • •.. •*'• • 1.: : •. : SDNY_GM_00051717 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0014541 EF1'A_00162325 EFTA01293671  r2n SDNY_GM_00051718 71 8 O 1342 t#h' z o co DEUTSCHE BANK TRUST NES, LLC COMPANY AMERICAS aS 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST. THOMAS 00802 1-1031210 6/11/2018 PAY TO THE $ 4.108.88 ORDER OF Attack Exterminating Company ht and One Hundred Ei Attack Exterminating Company 8 1063 Bay Ridge Parkway Brooklyn, NY 11228 p z MEMO 1.1.1 Account * 9 E 71 0001142e 402LOOL0334 05 w42953758e L.Le— C.16 cd ci a. a. EFTA01293672  FA';',1314 eat eO SIDNY_GM_00051719 CONFIDENTIAL - PURSUANT TO FED. R.QPNE IDENTIAL DB-SONY-0014543 EFTA_00162327 EFTA01293673  SDNY_GM_00051720 rh=r tv Ottaj ah i osl DEUTSCHE BANK TRUST NES, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST. THOMAS 00802 1-1031210 6/11/2018 2 8 PAY TO THE A ORDER OF New York State Insurance Fund $ "30.00 Thirty and 00/1 00,1*****•********ilrifseni • • •erde ****** **lb Mt/ Mr** ************************** ***it ********* Jr** ********* *******,****** DOLLARS -€* The State Insurance Fund Workers' Compensation 1 8 P. O. Box 5238 p MEMO New York, NY 10008-5238 SIGNA1URE z C OOO L34511' 40 2100 LO 33i: 0S 2953758o Liz Ci5 O rn 0 EFTA01293674  VT004 $72.9£00Z0 6T9OSTOZ SDNY_GM_00051721 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SONY-0014545 EFTA_OOI 62329 EFTA01293675  SDNY_GM_00051722 PA, === kitsi 1338 DEUTSCHE BANK TRUST NES, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER. 83 NEW YORK, NEW YORK 10154 ST. THOMAS 00802 1-103/210 6/5/2018 S PAY TO THE 8 ORDER OF New York State Insurance Fund $ '"30.00 Thirty and 00/100 3 DOLLARS The State Insurance Fund Workers' Compensation P. O. Box 5238 p MEMO New York, NY 10008-5238 z C 0001338y CO2iOO1O33C OS m4245375811' Liz