👁 1
💬 0
📄 Extracted Text (3,553 words)
tC
Os
P4 pi
(1>
1
:2
sr•VAIt.7td.TiIC >-
2 Z
O 0
>- Cf)
Z Ca
0
This Ise LEGAL COPY of 1028 I
your check. You can use I t
the same way you would NES, LLC otursong rum muss
use the original check. 41O0 RD ilOCK aurimeet.SS Caileacr 41IFJUCAS
Sr immuScioesz New niete. NEW yoRK 10154
1-1©3t0 8/8/2014
Ay TO THE 91
met m Insurance Olikeof Centro! OS $ 6•1,tratra
One Thousand One Hundred Sevens/41S and
_ -
insurance Ofaceof Central Oth 1-
P. O. Box 760
New asany. OH 43054-0780
a
lit Semi- Mini
EFTA01294012
iht02./2T/40
7
SDNY_GM_00052239
CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015063
EFTA_00I 62847
EFTA01294013
os
-t
Tr pi
SDNY_GM_00052240
0 —
N g
9 <
z uJ
rlt (0
O US
This Is a LEGAL COPY o f ru 1027 I C
your check. You can use f t
the same way you would NES, UM 10111ITSCK SANK TRUST
use the or iginal check. eq 1100 RED ROOK CtIMITEP. al =WANT AMERICAS
ST DIMAS C0102 taliet WM NEW YORK 10114
1.101210 8!8!2014
1
L'A TO TH
OFE In Office a Central Ohio $ °*18,734.03 i
Steen Thousand Seven Hundred Thirty-Four and 00/100""*"*""""""""""*"."""''.»... -4-. 1
Insurance Ott of Central Ohio
P. O. Box 780 8
New Albany. OH 430544780
1st Semi- Ann
0'00 &O 2 ?no
EFTA01294014
665.17.1;:90.1.•;:10331
OLIN) '11111N .D 10 ..)1b0•`. "- 1
VINLI.01(k110
X\111(:)13!1.I 'Lit:
10 401:0111111!!11
I
R
fhT02/21/90
10[02/2T/90
SDNY_GM_00052241
CONFIDENTIAL — PURSUANT TO FED. R.QQAW IDENTIAL DB-SDNY-0015065
EFTA_00162849
EFTA01294015
SDNY_GM_00052242
08/08/2014
I-1I
This is a LEGAL COPY o f CU 1026
sour check. You can use I
the same way you would N NES,114 DEUTSC10 BANK TRUST
COMPANY AVERICAS
se the original check. O 6100 RC0 HOC% QUARTERED
6r.11004 DMZ KEW YOWL KEW YORK 10154
./ 1.10216 71302014
C
O PAY
Attack Exterminating Company
opsXIER op . - $ "108.88
r
Ore Riindred Eight and 68/10O""'•••••• ••••••••••••••••••••• 444444 ••••••••••••••••••••••••••••••••••••••••••••••••••••
Attack lalermlnalng Company num i
'4003 Soy Ridge Parkway
• rgpoklyn, NY 11228
a
MEMO
ACCOunt
EFTA01294016
ftWm
MMWommmiimMMM
nenschacis
I•
0
I
I
5
thTO2/2O/9O
sow_Gto_coosnc
CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0015067
EFTA_00I 6285 I
EFTA01294017
SDNY_GM_00052244
MM.
rq i
This Is a LEGAL COPY o I ill 1024
/our check. You can use i t N..
the same way you would ru NES, LLC DEUTSCHE DANK TnOST
coyPala ShiriliCAS
ise the or i g I na check. n.t OM PM liCOK OtaATEA.RI MO YORX,NEWYOAX 1:1$4
---. sr.boas cC4C2 i.10.20 7/1517014
N I
1
CD t
nri°
MILICA ni2 -
OF in.
Art Serraoes Ltd, $—"5,873.62 —"— Ii
• St ,
• Three Thousand tight Hundred Srventt-Three and 611100"*""*"•"*"......." .......""nen"......" 4" .." ...
1 .. Otatuas
E •s• ,
a - ' IFL Art Sertvicea Ltd.
97 Horton Avenue fa
Lynbrook. NY 11563
Halo
Irrfoice • 13059
EFTA01294018
"TO
Id901,1V3C6 •
'CIII 51311413S Hit
WIC UMW VOA
••
1930003tZ0
TN wino •
altiostigyne
C
a
•
I
I
I
If
th102/
hi° c
SIDNY_GM_00052245
CONFIDENTIAL - PURSUANT TO FED. R.WIINIF IDENTIAL DB-SDNY-0015069
EFTA_00162853
EFTA01294019
-t
o —
SDNY_GM_00052246
co
o<
07/21/2D14 z
a rat rn
1023 ch
This is a LEGAL COPY of ru
your check. You can use
OORSCHE RAM MUSE
the same way you would NES,LLC COMPANY AMERICAS
Jse the or iginal check. ru in RW HOOK QUARTER. as HEW YORK, YORK unsi
ST THOMAS COW 1403410 711E/2014
N 1
I
O PAY TO THE
CODER CF John Stisinyk $ "1.360.84 fi
OneTnoixary1Throe Hundred Sixty and
nOWAS
John Stnanyk
420 Eat!MI Street 1F a
I MEMO
New Vatic, ?ft, 100645
Invoke415B
EFTA01294020
O
i
Q
F WE02/T2/LO
sow_mkAm2247
CONFIDENTIAL - PURSUANT TO FED. R.CDFN(F IDENTIAL DB-SDNY-0015071
EFTA_00I 62855
EFTA01294021
SDNY_GM_00052248
07/17/2014
MP
1023.
/16/2
This is a LEGAL COPY o f
'our check. You can use CEUTSCHETLANK TRUST
the same way you would NES,110 cOmPlun A INFICAS
ise the original check. tO3 RIO NCO< CvAMEA.133 KVItOTIK,KETEIVIU IMS4
ST. ThOWASCGt02 1.102i 7182314
- A_Yforli_—_,F t cterne.. O
u1
:41.,+-
4/
e ...Ay; Et Ny6w and ow ••••••••• ••••••••••• 4444444444444444 •••••••••••••••••••••
2 Hundred
nouAns
g. 'C.
9 ** ," IFL An Santee, Lid.
07 Horan Avenue
Lynbrook. NY 11563
Invoke I 13059
l°
EFTA01294022
h102/9T/LR
MOMS%
'dlatiNCS
'LSO 10.1
MOIXMW
ilIVOMMVO
1116*Mapahl .
a
fhl02/4i/L0
11202/L
sorsly_cm_mosno
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0015073
EFTA_00I 62857
EFTA01294023
SONY_GM_00052250
rR 1 1019 I
This is a LEGAL COPY o f ru
/our check. You can use I t DEUTSCHE DANA TRUST
the same way you would ul NES, LIC CC WAR/ PREWAR
ise the original check. 6100 RED loOOK WARIER. Fil NEWYORK. NEWYORK 10154
7/8/2014
ST. TICIJAS 03102 1403 210
N
O FAY TOTHE
Szeyers Ccnttol $ystems. Ina $ "420.78
ORDER OF
.......••••••••••••• OOOOOOOO lir••••• • • WO ••••••••• 000 • ••••••• •Wineff•011fe
Four Hundred TwentpEight end 78J100 "^— DORMS
Sawyers Con'sol Systems. Inc.
MEMO
28 State Route 173
Hamptnn. NJ 08027
tg
siummUK
8
Q
Invoice 02014-0777
rtrE I n n.• art rin n 3 a• tie n.I 3 GI G J7 GAIII
0
a
tl
O
to
EFTA01294024
htO2/ST/
amesom
,MVelsgivuomOstagni
Avio iisoaa boi
YNWITthiklY0 INY3L
io LeatiO 3FLL Ol AYd
a
I
IQ
O
3
F h1O2/9T/tO
ww_Gm_pommi
CONFIDENTIAL - PURSUANT TO FED. R.Q IDENTIAL DB-SDNY-0015075
EFTA_00162859
EFTA01294025
oc
co
r- pi
.c
o _
SONY_GM_00052252
`2 8
07/16/2014 9I
z
0
rg
0
co
m
This is a LEGAL COPY o f ti 1022
tour check. You can use I t
the same way you would OCUTSCRE BMOC MUST
ise the original check. r-1 RICO RIO HOOK WARIER. 03 COMPANY AMERICAS
Sr. THOMAS RIO NEW YORK. MY, YORK 10154
1 ICO 7/8/2014
O PAY TO cm
ORDER OR A D.Wnston SeMcejnc. $ —7,871.66 1
Seven Thousand Eight Hundred Seventy-One and 681100-"*""""a""' •"'''''''' men""''' "'""•—••••••
51
1
A D Vann Senelce. Inc.
4345 36th Street
Long Island City, NY 11101 8
MEMO
C8160
EFTA01294026
ovip
o
N
ht02/S
ZCZO-CEO INI1009V
iNI litellS NOLSNIM '6 V
AIKO ZOE° 1101
a
•
2
It
WhT02/1i
hT02/9T/40
ww_w_mmun
CONFIDENTIAL - PURSUANT TO FED. R.CDN(F IDENTIAL DB-SDNY-0015077
EFTA 00162861
EFTA01294027
I
O
Th'i's s- a-LEGAL- COPY -o ru 1020
/our check. You can use I
the same way you would NE% tiC DILIISCHE LINK 1111/5T
COMPANY AMERICAS
188 the original check. r4 610.31,11D2HOCICOUAMEn.83
NeW liSW YORK 101St
StMOMS OSP 7/8/2014
1•101210
O
PAY n 1141 '; Mack Exterreinalkig Company
ORDER OF • • $ —Imes
.. •
One Hundred Eight and 88/100****"**""••••• .104. ........ •••••••••••••••••••••••••••••• ......... ••••••••••••••••••• •
0011.A4L5
..Attack aterminaSng Company
- 1063 8w Ridge Parkway
5
Etrocktyn, NY 11228
•• •
~wcuLLQ <Tic
AccountIMO H
z
w
a
0LL
0_
LL
O
EFTA01294028
I
ht02/ WEINS
Rad 3
7T1 /SIC
aft"
SVC 4".141.21101
SDNY_GM_00052255
CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0015079
EFTA_00I 62863
EFTA01294029
SONY_GM_00052256
Ulf liC/ CULL!
r
r-1
O
This is a LEGAL COPY o ru 1018
/our check. You can use I t
t he same way you wou I d - NES, LLC - DEUTSCHE RANK mutt
Ise the original check. COMPANY AMERICAS
O00 RED H004
NEW YORK. NEW YORK 01S4
ST MOWS 0at.2
N
1-133-210 5)1712011
I
O PAY TO PIE
CRIER OF Local941UCE $ "22044
Two Hundred Twenty and 4 4l101
.1"— """" ----- ' ""--" """"""" —
!S.M. Mr • • MO • 040••• • I
Local 94100E
331-337 %Vest 44th Steet
New Ye*, NY 10035
MEMO
Rich Barnett e
• mi • •••••
EFTA01294030
O
ua.
I
I
2
ffI
liT02/20/2.0
sorse_mi_mosn87
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0015081
EFTA_00I 62865
EFTA01294031
•-•
co .o
SDNY_GM_00052258
•D —
in 2
23")
9 <
07/01/2014 >- w
6/30/2014
•
ca
co
oS
This Is a LEGAL COPY of 1017
tour check. You can use i t
the same way you woul d - CEREALS A SOK TRUST
NES. LLC - —- COMPANY AMERICAS
ise the or Igina I check. 6100 REO POEM SMARTEN BS NEWYORKNEW YORK 10154
ST. TPWAS MC? 81172014
MCA 213
PAY toot
worn or The Sate Insurance Fund $ "201.27 I
Two Hundred One and
St
The Stets Lowrance Fund
Dtsability I3ersetts
P.O. Box 5239
New Vete, NY 10008-5239
MEMO 94110102J
Poi p
LLI
EFTA01294032
N.
o
• CI
•
hT02/0E/V 61
I
2
I
S
_111.02/TO/L0
SDNY_GM_00052259
CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL D8-SDNY-0015083
EFTA_00162867
EFTA01294033
SONY_GM_00052260
06/16/2014
This is a LEGAL COPY o f 1016
your check. You can use it
the same way you would NES, LIS DEUTSCHE DAZE TRUST
use the original check. COMPANY AMERICAS
moricnifookouailmm NEW YOM.FEW YORK 10154
stmaismw 1A030 t0 6/10/2014
0cao Attack Erterminating Company $ —108,88
OneHundred Eight and tkino04**"""""*"*"*""""—"""'"^"""" -- """ - "*"" —''''' --""""" I
DOLLARS I
Attack Exterminating Company
1063 Bay Ridge Parkway 8
Brooklyn, NY 11228
MEMO
EFTA01294034
hi( 0 2 / N.4
=mon
afliS
ℹ️ Document Details
SHA-256
45fd3059a83f08dd5e890cc2f9556449b06af14ee13cd629902d35a67b03ef64
Bates Number
EFTA01294012
Dataset
DataSet-10
Type
document
Pages
58
💬 Comments 0