EFTA01293890
EFTA01293950 DataSet-10
EFTA01294012

EFTA01293950.pdf

DataSet-10 62 pages 3,285 words document
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SDNY_GM_00052176 n. O1 This Ise LEGAL COPY o RI • 1047 our check. You can use the same way you wou I d NES, LLC • DanctmE BANK TRIM Jse the original check. monoHoeg OVARTER. 83 ComPA/milleRICA5 int New rolioc.rev Yeili M54 • ST. niouAS co6C.2 1.103210 12/17/2014 ru • • • PAY TO CR0ut OF Mack Extannhatn2 Company_ "108.88 One Hundred Edit and 88n00'n— ••••••••• 444 •••••••• . Mack Exterminal ng Company 1063 Bay Rldge Parkway 6i &COMM NY 11228 10£1.40 Account • EFTA01293950 1 hT02/0 ftwesi numthiao3osatemasanuar nimumwolow a PhT02/TE/2T ww_GNI_Am2In CONFIDENTIAL -PURSUANT TO FED. R.QPNE IDENTIAL DB-SDNY-0015001 EFTA_00I 62785 EFTA01293951 SDNY_GM_00052178 12/23/2014 o. 'his Is a LEGAL COPY of 111 13.72 our check. You can use I t \ I the same way you would NES, !LC MUI Sane gam TRUST se the original check. ru• Calaparn AMEWCAS MOPED S ( CJArtt aa Ieet KIRK NEW vent IC154 Sr THOMAS WM 1.10)2;0 12/162014 nil r-1 PAYTOTHE oRDER or Rene Health Inc. $ "7241.60 I Seven Hundred Tweray-Feer and 60/100' •••••••••• I nouns / Aetna Health Inc. PO Box 7247 Phtedaphia, PA 19170-0213 .--Th-LA4U2-c•t_ kip ICAO ACCOUht JIM mate 4 G6004192 EFTA01293952 S 0 3 0 a O I o / hi0 hi g hi wrsly_mitAm2179 CONFIDENTIAL - PURSUANT TO FED. R.Qc-Atf IDENTIAL DB-SDNY-0015003 EFTA_00I 62787 EFTA01293953 oc oc Treir- o ,t SDNY_GM_00052180 o — IX> 8 3 OOOOO mi••••. 1P/.7/PrIl >-z 0) OS 1175 I rills Is a LEGAL COPY o f our check. You can use i t OEUTSC/11RAM TRUST the same way you would NES, LLC COUPART MRCS 0100 RED MOO( CUARIVI, CO Ise the original check. $t TNCµAS COW HER TOM NEW YORK 1010,4 12/10/2014 1 107 210 I PAT 70 THE so ng &meowing LW ORDER OF $ '95,400.00 Fifteen Thousand Four Hundred and 00/100 I DOLLARS I Soling Scaffolding LLC 49-30 31st Place Long Island City. NY 11101 65 47 :CI REMO H 131.04014 k 141444 • 4012014 z LLB illAIIII -- I - IIM Ial C MMM l C..St cd 0 rn cc a. a. O EFTA01293954 SDNY_GM_00052191 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0015005 EF1'A_00162789 EFTA01293955 SDNY_GM_00052182 WWI rq I This Is a LEGAL COPY o f rU 1174 tour check. You can use i t "••• the same way you would tr. NES, LLC OEUTICHI RAW TIMM Ase the original check. -13I-4 MOORED 110"( QUARTER, IQ COvrATer AMERICAS ET. Ti OSA* CC= TOR 10154 rg ru T.U0-710 12/1812014 rq PAY TO ME cowl OF AtOsi tkNithlry 818 PI' - e,5115.87 O III STbooaand Rye boded Risen and 07/100 n- -0 0 a- 1-4 as • AA Uptiolitry Inc. 0 10.10 44th Avenue, 5lh FL Cr" • Long Wand City, NY 11101 MEMO EFTA01293956 SDNY_GM_00052183 CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0015007 EFTA_00I 62791 EFTA01293957 SDNY_GM_00052184 This Is a LEGAL COPY o f /Our check. You can use i the same way you would NES, LJ-C DEUTSC0S SAM TRUST Ise the or lo ina I check. 0100 RES HOCK CARTER TO CONPAIN AIENCAS ST. DrSht..3 00002 MEN TCSX. YORK 6107310 12/16/2014 PAY TO ORM THEoF Lest-eking $ "1,600.0 o ne Thousand lye Hundred and 00/100••••••••••••$••I •••••••44 1•144••••••••• il••••••••1••••••••••7«..0.............. taints I Nes LLC Leo Lcidng 0 East 71st street Newyork, NY 10021 12/01/14-12/12/14 C Liz LA ar Tn tr_ 0 EFTA01293958 SONV_GM_00052185 CONFIDENTIAL - PURSUANT TO FED. R.CON(E IDENTIAL DB-SDNY-0015009 EFTA _00162793 EFTA01293959 -t Cr O pi SDNY_GM_00052186 O `,2 8 9 z co This is a LEGAL COPY of C your check. You can use I 1046 the same way you would use the original WES, LIS DIUTIlde BANK MIST check. moo Rtot40040LIARTER.83 COUPAM AMERICAS St THOMAS 00.62 MEW TOOK. NEW YORK t0154 1-‘03 Zia 12/312014 I isatmn e ORDER OF Meter prow $ "99060 I Nine Mildred Ninety and 00/100"" ••• WOO* Ails* Elevator 212 Cdr Road NewhIllord, NJ 07646 MEMO ‘ etaus., !Make *21253-3272 LL-3 cd u_ O rn EFTA01293960 SDNY_GM_00052187 CONFIDENTIAL - PURSUANT TO FED. R.Q0.NEIDENTIAL DB-SDNY-0015011 EFTA_OOI 62795 EFTA01293961 N pi SDNY_GM_00052188 O `2 8 o q< 12/10/20 0 co aS This is a LEGAL COPY of 1044 your check. You can use i the same way you would Jse the or I g I nal check. NES, LLC NU W* UM MST COO PE)NCO( OUWER. 83 MOPMY AMENCA3 ST. MOWS WA WW 110WA M YOW 10144 PAY IV crypt THE of Clality wee Tricenobglea, LLC W M 1=2014 I $"1,646.43 One Thousand Six Hundred Forty-Sec and 63,100-1" —""" -^^"" — ••••••••••••••• I nOLLIAS 1 Clarity Water Tectinokiglea LLC P.O. Box 1229 8 Twee' of waNneton, NJ 07676 EFTA01293962 SDNY_GM_00052189 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0015013 EFTA_00I 62797 EFTA01293963 SDNY_GM_00052190 al SASS This is a LEGAL COPY of ;our check. You can use i the same way you would NES, LLC aeurscnefil4IXTRUS7 /se the of ig ina I check. 6100 AM MOOR OLIAMTER,02 COWAN", AMERICAS SIMMS 0= sgve Yeast. MEW 'IOW lots. 1102 210 12/2/2014 $ ^759.03 Seven Hundred F;ttySx and Catior—"' Siemens Industry, Inc. C./O CletariL (Bldg Tech} P. O. Box 2134 Carol Skeen, IL 63132-2134 !midst 5443471589 C LLD— LA C 5 ci tu tu u_ 0 K a. Lu O EFTA01293964 SDNY_GM_00052191 CONFIDENTIAL - PURSUANT TO FED. R.CDFNE IDENTIAL DB-SDNY-0015015 EFTA_OOI 62799 EFTA01293965 SDNY_GM_00052192 tP/nArant4 This is a LEGAL COPY o f 1166 your check. You can use the same way you would Jse the or igi na I check. NES, tic OCUTSCHE OINK TRUST 4103 AEO HOCK COMMA. 83 00 won AUSSICA6 ST 711CWS WZ HEre roam. st w 'MSS 110154 140SM 10/15/2014 PAY TO THE 000010F Local 94 O.8 $ n80.72 Sixty and 72/100"—"^•"•"'" ••• M440** news, ••• II• fedsong.*** •••••••••• ••••••••• • ••••••• • • ile.4 noutas 1 Loco, 94 I.N.O.E 331-337 West 44th Street New York. NY 10030 A fil REMO Rich Barnett ace* Pension p C LL23 O rn EFTA01293966 2 a SR I I I SDNY_GM_00052193 CONFIDENTIAL - PURSUANT TO FED. R.caNIE IDENTIAL DB-SDNY-0015017 EFTA_00162801 EFTA01293967 nl C CC CO PI gU) .1 O I * 1.?/f1A /Oft 1 Z r-1 01 0 O m This is a LEGAL COPY of 1165 1 8 four check. You can use I t the same way you would tri NES, LLC DEUTJOISSANK TRUST COMPANY ASETICAS Jse the original check. O rioa RFC NOOK OUARTER RI NEW YORK. NEW YORK WU ST THOMAS COQ KO MCO Zig 10/192014 0— IV .-1 PAY TOME KO ORDER OF LOW 94 .O.e $ "90.03 CI IV Ninety-Nina and 00/100'"'"' isip••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• 0— —0 Er r"- 71 Cr Local tit LU.O.E 331-337 Weal 44th Street 0— New York NY 10036 N 1.49,40 ACTOCTO•COATLIM O Pith Barnett amA lelere p 6d O u_ 0 to n. E: O EFTA01293968 SDNY_GM_00052195 CONFIDENTIAL - PURSUANT TO FED. R.COINE IDENTIAL DB-SDNY-0015019 EFTA_OOI 62803 EFTA01293969 oc O pi C4 ,c SDNY_GM_00052196 O - c8 :2 9 < z 1164 I I as This is a LEGAL COPY of tour check. You can use I the same way you would NES,LLC OCLITSCHE BANK MUST ise the original check. COWMart alFrOCAS MC /WO PC0( QUARTER. EO kEtV 'MIK NEWYORK t0154 ST OC114503= 40-210 spat_ PAY TO TI4C creel OF LOCal 94 1IOC. I $ "60.72 •••••••••• ••••••••••••••••••••••••••••••••••••••••••••• nouns/ LocalS4I.U.O.E 331-33T Wrist 44th Street 8 New York. NY 10036 NT-301.4,4_12.44 &le fteh Barnett we EFTA01293970 SDNY_GM_00052197 CONFIDENTIAL - PURSUANT TO FED. R.Q0.NEIDENTIAL DB-SDNY-0015021 EFTA 0016281)5 EFTA01293971 SDNY_GM_00052198 This Is a LEGAL COPY ot 1045 our check. You can use i the same way you would NES, LLC DEUTSCRE DANK 1883T /se the original check. 0103 RED HOOK OVARTER. 83 COMPANY AVERr.A5 ST. THOMASCOP02 WTI TOP& NCIY TOM 13134 1.10328) 12/2/2014 PAY TO THE a OMER OF .amack Exterminating Conwarty $ 168 88 One dred Eight ind 0 An Mack Extern hating Company 1983 Bay FacI4o Parkway toctIbm, NY 11228 to WHO Account EFTA01293972 SDNY_G,00052,99 CONFIDENTIAL - PURSUANT TO FED. R.ckaN(FIDENTIAL O8-SDNY-0015023 EFTA _S0I 62807 EFTA01293973 oc C oc Tr pi C4 0 SONY_GM_00052200 0 — 8 to 3 I 9 < z 1170 1 os C This is a LEGAL COPY of jour check. You can use i t NES, ELC DWTWIE Waif 1WST COMPANY AMERICAS the same way you would SCORES HCOK OAR TER NEW YORK. NEVI YORK 101Si a se the original ST.YNCMAS 07 oz check. 1.10.210 121112014 I PAY TO t petite OF LOOLONea $ "1,350.00 Oneleoussnd Throe Hundred Fete end 00/100""an"""^"""""""nn' s treat • • • *feta • •••• Mr, *eve •••• • Downs/ NesLLC Leo Loktng ti East TIM street NewYotk. NY 10021 V WO 11/17114-11(27/14 p C
ℹ️ Document Details
SHA-256
82ad7464ce72d3661e700d08441e8123c089c0fca7ed81ce6b682ee30f26730c
Bates Number
EFTA01293950
Dataset
DataSet-10
Document Type
document
Pages
62

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