EFTA01294012.pdf

DataSet-10 58 pages 3,553 words document
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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

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