EFTA01293770
EFTA01293830 DataSet-10
EFTA01293890

EFTA01293830.pdf

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SDNY_GM_00051876 ri p taLtit imita 1286- NES, LLC DEUTSCHE BANK TRUST 6100 REO HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS 00802 NEW YORK, NEW YORK 10154 1-103/210 5/3/2017 IS PAY TO THE ORDER of Clarity Water Technologies, LLC $ "2,667.44 I Two Thousand Six Hundred Sixty-Seven and 44/100****"*""*****""************************************* I _nOLLARS Clarity Water Technologies, LLC 50 North Harrison Avenue 8 < Suite #10 p MEMO Congers, NY 10920 z Invoice # 34024 w u'00 C 2860 0:02 /00 /0334 05 m42953758'0 CI C% w u_ 0 EFTA01293830 ♦ •-• N 0 - I ) ti •J r• 3Nli SIN:. M01333 N'3 0 S • r.• WV • • LON 00 8E 09 46 311 S39010t: 33 WM AlleN13 AlN0 S UO3 SDNY_GM_00051877 CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0014701 EF1'A_00162485 EFTA01293831 SDNY_GM_00051878 1281 NES, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS 00802 4/25/2017 1.103/210 I PAY TO THE ORDER OF New York Plumbing $ **7A39 17 I Seven Thousand Four Hundred Thirty-Nine and 17/100 nouARs I New York Plumbing, Heating, Cooling Corp. 87-71 Lefferts Boulevard 8 Richmond Hill, NY 11418 MEMO MJ114061320-D SiONA Customer Code # DELAO1 • n°00 28 Lio I:0 2 LOO 10 3 O5 gide 29 S 3 7 Sao EFTA01293832 .4 9EOZTZ00/9 • • • waveAlikAIISITKIW 80a !vim ) oft N ST1114 .L531i0d N1110. 0 lifahlitilaiSIN AO 83080 9W. 01 Aid; A T LIO JT sod aa xeri re. 1 117 SDNY_GM_00051879 CONFIDENTIAL - PURSUANT TO FED R.QP NE IDENTIAL DB-SDNY-0014703 EFTA_00162487 EFTA01293833 1222 NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 8100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS 00802 1.103-210 5/4/2017 8 PAY TO THE Ching W. Inc ORDER OF $ n5,000.00 Five Thousand and 00/100 "'"`"""*" "*" " """" ******* *************************01•Irdrn********** DOLLARS Ching W. Inc 46-01 79th Street Elmhurst, NY 11373 8 MEMO AVRIOR SIGNATURE 0'0032222v 4021001033i: 05 mil 295 37580 EFTA01293834 Dui 'Cl :yo SDNY_GM_00051881 CONFIDENTIAL - PURSUANT TO FED. R.Q;;;)N(F IDENTIAL DB-SDNY-0014705 EFTA_00I 62489 EFTA01293835 SDNY_GM_00051882 - WC rare b tame& 1282 . • • NES, LLC DEUTSCHE BANK TRUST • .6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 : *L-• ST. THOMAS 00802 4/25/2017 ..• 1.103/210 -c . • • fi PAY TO THE ' Engineered Air Filters ORDER OF $ "488.20 Four Hundred Eighty-Eight and 20/100******************`me"—***** •••••••-•—•-•••••-• DOLLARS I Engineered Air Filters - 617 Union Avenue i Bldg 3, Suite 24 8 < Brielle, NJ 08730 MEMO Aursosizto sikw. ii°00 28 211° 1:0 2 LOO 10 3 39: 05 iris 29537581M EFTA01293836 EFTA_00162491 DB-SONY-0014707 SDNY_ GM_00051883 bOGN 3 O Seq: 89 Batch: 669035 Date: 05/01/17 /41314 ?1 ,f :00 OS '1117 • • • .' . . • • •. •. 44iLiiaKaffTiZtd•-arkt. .21.t.720:14:4:`CtO:Laible..tilia.S.610etwite'V .tas•WV4t4itt...24r.'llivut,X4>≤•;-VoWl‘?: In-Vit..6±4.14)."F.Ent-aiDeffedlilattallelavettir.45a50*.4ei-b4"4.+.b.0.S.Hablaiiii.04 • . -1 • _ ;, • • EFTA01293837 CN Cr, W nl t— SDNY_GM_00051884 o 8 o i warri tizt q< z NES, LLC DEUTSCHE BANK TRUST as 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS 00802 NEW YORK, NEW YORK 10154 1.103/210 4/25/2017 PAY TO THE ORDER OF Direct Machinery Service Corp. Three Hundred Fifty-Nine and 29/100*** * *"*****************""""*************"*". ""*"**********""********** Direct Machinery Service Corp. 50 Commerce Place Hicksville, NY 11801 MEMO 00 L 28 lie I:0 210 0 10 3 31: 05 gial 29 5 3 ?Sao EFTA01293838 , tw. . • 11 2/ 01Aldf - Aluo vsoclea _ad 3NI1 .. • 1. i'1. . P.daii 3g1:10fIN3 • SDNY_GM_00051885 CONFIDENTIAL - PURSUANT TO FED. R.crt;IFNIF IDENTIAL DB-SDNY-0014709 EFTA 00162493 EFTA01293839 .•e., •••••••• • 1 tT 0 PI SDNY_GM_00051886 „, o q< raA e real: 1283 • co NES, LLC DEUTSCHE BANK TRUST Moo RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS 00802 NEW YORK, NEW YORK 10154 1.103/210 4/25/2017 1 6 a PAY TO THE ORDER OF Clarity Water Technologies, LLC $ "544.38 Five Hundred Forty-Four and 38/100"""*""""""""""""""""" ***4************* **fir** nOLLARS I Clarity Water Technologies, LLC 50 North Harrison Avenue Suite #10 Congers, NY 10920 H I MEMO Invoice # 33461: April 2017 Monthly Contract Billing f LL1 0 POO 2133e WO ).0331: OS X1142953758' EFTA01293840 $I:11 AIC, 13a .1rv• ';ilreha -CiN 7 4 8£ S176 k171VM AlibY13 311S3{9O1ONI43AIN0 30 WA SDNY_GM_00051887 CONFIDENTIAL - PURSUANT TO FED. R.WN(F IDENTIAL DB-SDNY-0014711 EFTA_00162495 EFTA01293841 SDNY_GM_00051888 refilItstOodthwa WIRINctittilinhe 1285 NES, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS ST. THOMAS 00802 NEW YORK, NEW YORK 10154 1-103/210 4/25/2017 I PAY TO THE ORDER OF Sawyers Control Systems, Inc. $ "12,918.99 It Twelve Thousand Nine Hundred Eighteen and 991,100tam****•*********••••••••*****-**********•••••••*orlrear******•******* nOLLAFIS Sawyers Control Systems, Inc. 28 State Route 173 Hampton, NJ 08827 MEMO Final ment on Biometric Entry and Intercom S st OOO L 26 So I:0 2 100 LO 3 3i: 05 wit 29 5 3 ? 58O EFTA01293842 a • • HI i3ti C. C4 n • . 14 • N oa 81£8g008 ssauisne Hews E0CZLZI-U a ISr" NUCEI Zuapinoid SONY_GM_00051889 CONFIDENTIAL - PURSUANT TO FED R.QPNE IDENTIAL DB-SDNY-0014713 EFTA 00167497 EFTA01293843 00 P • SDNY_GM_00051890 71. g o 1221 zw NES, LLC DEUTSCHE BANK TRUST co 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS QS C ST. THOMAS 00R NEW YORK, NEW YORK 10154 4/24/2017 1.103.210 2 5 FAY TO THE Ching W. Inc ORDER OF "5,000.00 Five Thousand and 00/100 b DOLLARS Ching W. Inc 46-01 79th Street Elmhurst, NY 11373 p MEMO NbC12"-e-c-t. AUDIO/742ED SiGNA z 0 001 2 2 Lil t 1:O 2 100 LO 3 3:: OS 29 3 7 LLD - cd O EFTA01293844 boCo DuLs p SDNY_GM_OO051B91 CONFIDENTIAL - PURSUANT TO FED. R.caN(FIDENTIAL OB-SDNY-0014715 EP-1,00162499 EFTA01293845 SDNY_GM_00051892 IF"REP.\ corrairg at 1280 NES, LLC ' DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS 00802 NEW YORK, NEW YORK 10154. .17103/210 4/18/2017 5 PAY TO THE ORDER OF n tdummins Power Systems $ "4,082.73 I Four Thousand Eighty-Two and 73/100 DOLLARS I Cummin P. O. B 786567 8 Philad I Rtzia, PA 178-6567 MEMO AUTHOFUZED SIGMA invoice #po3-16327; Satance due on 1991 pepprato _ 000142BM° 40 23,00 L033i: 05 Biat 29537580 EFTA01293846 1 711 :13:7:11.) In '4334 tifl istitqq:;:a • .1tWetir•1100 lir Itiwkl, pr.:an:iv . ta..3:.:IS A"nrie3 i 11.3%:11')! i:::!:11.3•:::: ',pm ;Itathl.; P:itt :qt..”; ::...ur.:1:3 . ....;:.:d .7?3 C./S:.,,:-. 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THOMAS 00802 1-103410 4/3/2017 3 6 PAY TO THE Darius Shemaria ORDER OF $ **1,5oo.00 One Thousand Five Hundred and 00/100**********"""mmt***** 1.44*******itilltattfrit**************4infranlIptn1********* Darius Shemaria rc:d H MEMO z w vaOi22OO 4O2LOO).O33I: OS II:42953758y Liz a O 0_ O O EFTA01293848 O SDNY_GM_00051895 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0014719 EFTA_00I 62503 EFTA01293849 SDNY_GM_00051896 1279 1 NES, LLC DEUTSCHE BANK TRUST 8100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS 00802 NEW YORK, NEW YORK 10154 1-1031210 4/18/2017 1 PAY TO THE ORDER OF Total Lighting Service, LLC. $ "7,200.00 I Seven Thousand Two Hundred and 00/100*""""*"*****" **********""*""*""*"*"*"""'"*""*""*""*"*" DOLLARS € Total Lighting Service, LLC. 250.49 Porter Street Watertown, CT 06795 MEMO RE Quote # 1603: 50% deposit C 1010012790 I:02100 /033I: 05 m4295375810 EFTA01293850 L9171791. 999OCOZ17£179t 1C179171700176 0 0 O 20170421 000000005-42953758 61C9 Meta/ O1 -33 Vtli3S KINO.L1S0430 tiDA *meat I Lc) 4 141EIONNNE al CLAYS a0 1:001i0 3N101 SDNY_GM_00051897 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0014721 EFTA_00162505 EFTA01293851 a m l2Slic c ti sj ail/ ticli 1275 O NES, LLC DEUTSCHE BANK TRUST z 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS 00802 NEW YORK, NEW YORK 10154 1.103!210 3/15/2017 PAY TO THE ORDER OF Attack Exterminating Company $ "108.88 I One Hundred Eight and 88/100 DOLLARS I Attack Exterminating Company 1063 Bay Ridge Parkway 8 Brooklyn, NY 11228 p 1.4Ptima z Account # 9 E 71 -1nv.# 0000137 LL1 in 000 L 2 7 SP i7.O 2 LOO LO 3 31: OS mil NS3751W LLD- O 0 O EFTA01293852 • : • ;mt. c':O11.4 '?!:i84: AO 1O3 • 383E tIC 3 t•13 SDNY_GM_00051899 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0014723 EF1'A_00162507 EFTA01293853 SDNY_GM_00051900 tZkn t Oectam ti l 1276 NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 NEW YORK, NEW YORK 10154 1-103/210 3/29/2017 I PAY TO THE ORDER OF Attack Exterminating Company $"108.88 a One Hundred Eight and 881100 OLLARS I Attack Exterminating Company 1063 Bay Ridge Parkway 8 Brooklyn, NY 11228 p POLIO z Account # 9 E 71 - Inv.# 0000119 Lli II'0CIL27611' I:0 2 L 0 0 10 0 3I: OS 1174285375811' LLD- C.16 ci u_ O rn CC a. a. O EFTA01293854 ?MU • 3:5 :It. ;IR". .0 ' I ^D ¶StH 7.SUOON3 TO. SDNY_GM_00051901 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0014725 EFTA_00I 62509 EFTA01293855 SDNY_ GM_00051902 DB-SDNY-0014
ℹ️ Document Details
SHA-256
81c81a38a70e2aba54a3fa8a824533ad4f996a50da0eb8404552dc4393b60347
Bates Number
EFTA01293830
Dataset
DataSet-10
Document Type
document
Pages
60

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