EFTA01293890.pdf

EFTA01293890 SDNY_GM_00052116 1063 NES, LIC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS ST. THOMAS 00802 NEW YORK. NEW YORK 10, 54 1-103210 4/21/2015 a PAY TO THE ORDER OF New York State Insurance Fund $ "2,411.13 Two Thousand Four Hundred Eleven and 131100 DOLLARS t The State Insurance Fund Workers' Compensation P. O. Box 5262 p Binghamton, NY 13902-5262 z MEMO LL1 000 L06 30 ':0 2 LOO IAD 3 31: LLD— Z e.„. C.16 cd O O  Ai uo Ipoda0 SDNY_GM_00052117 CONFIDENTIAL - PURSUANT TO FED. R.ctON(E IDENTIAL DB-SDNY-0014941 EFTA_00I 62725 EFTA01293891  EFTA01293892 SDNY_GM_00052118 1195 NES, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS 00802 1.103.210 5/11/2015 2 S PAY TO THE ORDER OF Leo Loking $ "1,500.00 2 One Thousand Five Hundred and 00/100""""""*". """'" Orik***************firigrA4*****************1“ 2 nouAns Leo Loking 8 MEMO AUTHORIZES Si Work at 000 L Lci 2 LOC LO331:  SDNY_GM_00052119 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0014943 EFTA_00I 62727 EFTA01293893  EFTA01293894 SDNY_GM_00052120 r 1062 at NES, LLC DEUTSCHE BANK TRUST ' COMPANY AMERICAS 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 NEW YORK, NEW YORK 10154 1.103.210 4/14/2015 1 S PAY TO THE ORDER OF Attack Exterminating Company $ "108.88 One Hundred Eight and 88/100 a DOLLARS Attack Exterminating Company 1063 Bay Ridge Parkway Brooklyn, NY 11228 MEMO AUlliOrKZED S Accoud 0100 LO 6 2Ill 40 2 WO 10 334  0C251.91.11. 371ANYd1YOJ DNWINWIN313:3 NOYILY KING 11S043.0 tiOj SDNY_GM_00052121 CONFIDENTIAL - PURSUANT TO FED. R.CDFNIF IDENTIAL DB-SDNY-0014945 EFTA 00162729 EFTA01293895  EFTA01293896 SDNY_GM_00052122 hf• 1177 NES, LIC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS 00802 1-103.210 -412312045-- I 8 PAY TO THE ORDER OF 11 Aetna Life Insurance Company $ "6,045.90 e Six Thousand Forty Fivo and 001100Irdr******** frit-***********************************~&*************************••• •••••••••• DOLLARS t Aetna Life Insurance Company PO Box 7247 - 0213 Philadelphia, PA 19170-0213 MEMO t 'etd(1QA-Lmma\QAit4 w 9d L- 8 V00 i i77o' E:02100 L033E:  SDNY_GM_00052123 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0014947 EFTA_00162731 EFTA01293897  EFTA01293898 O 1193 NES, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS 00802 NEW YORK, NEW YORK 10154 1.103-210 4/28/2015 I PAY TO THE ORDER OF Leo Loking $ *1,500.00 1 One Thousand Five Hundred and 00/100*********"*"'*****'Th*****"******' st******•***********• **** Or* ****** DOLLARS I Leo Loking p MEMO AUTHOTUZEO SIGNATURE z Wor 12 0001 Lcl I:O 2 WO LO 3 3r: LLm rd u_ O rn a. a. O  SDNY_GM_00052125 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0014949 EFTA_00162733 EFTA01293899  EFTA01293900 SDNY_GM_00052126 1188 NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 NEW YORK, NEW YORK 10154 1.103.210 1/19/21,15 tt 5 PAY TO THE A ORDER OF_____Simply.E1 $ *4532.24 ***** ***/ **********Irk *****************4 Or***In, ******** int********************************* DOLLARS g Simply Elegant, Ltd. 191 Newel Street 8 < Brooklyn, NY 11222 MEMO 111 OOO L &Eau' CO 2 LOD LO 33i: cd w z cc D < z z  Gil DNDFHOMO AINOS AINO 11SOd3013O1 806Z-ZZZI.1 AN 14KNOOtte VOIUMW JO NNY9 1O 1130HO 3141O.1..lVd SDNY_GM_00052127 CONFIDENTIAL -PURSUANT TO FED. R.QQAI(E IDENTIAL DB-SDNY-0014951 EFTA_00162735 EFTA01293901  EFTA01293902 SDNY_GM_00052128 1061 NES, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS ST. THOMAS 00802 NEW YORK, NEW YORK 10154 1-103.210 4/14/2015 PAY TO THE ORDER OF A.D.Winston Service,Inc. $ "1,052.82 One Thousand Fifty-Two and 82/100**** stOn.* **********-* en** **a************** 640 DOLLARS I A.D.Winston Service, Inc. M 43-15 36th Street Long Island City, NY 11101 p MEMO AUTHORIZED S NA z lnv.# S37948 LL1 OOO1O61O I:0 2 100 /03D: 12 LLD- (.16 u_ 0 a. a. O  WI,Lrazo-go iNnoa" 33t1VBSNO19441 PAM ItS0d30 SDNY_GM_00052129 IDENTIAL CONFIDENTIAL - PURSUANT TO FED. R.QQFNI(E DB-SDNY-0014953 EFTA_00162737 EFTA01293903  EFTA01293904 SDNY_GM_00052130 1190 NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER. B3 NEW YORK, NEW YORK 10154 ST. THOMAS 00802 1-103.210 4/13/2015 6 3 PAY TO THE ORDER OF Leo Loking $ *1,350.00 3 g One Thousand Three Hundred Fifty and 00/100 ************************.**** ***** *********************-*********** DOLLARS Leo Loking 8 MEMO AUTHORIZED Work 000 IL We 4O 2 LOO LO a at:  SDNY_GM_00052131 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0014955 EFTA_00I 62739 EFTA01293905  EFTA01293906 SDNY_GM_00052132 1060 NES, LLC DEUTSCHE BANK TRUST •• 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS ST. THOMAS 00802 NEW YORK. NEW YORK 10154 1.103.210 4/1/2015 PAY TO THE ORDER OF, Attack Exterminating Company $ "108.88 One Hundred Eight and 88/100 DOLLARS cAttack Exterminating Company 1063 Bay Ridge Parkway 8 Brooklyn, NY 11228 p MEMO z Accountl LLI 0001060e 2 1OO LO 3 31: in Li C,16 ci tu u_ 0 rn tr a. a.  OCZSOIS 077 AJ4YdAO3 smirstromen )01f.trif AV4011$0031:103 SDNY_GM_00052133 CONFIDENTIAL -PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0014957 EFTA_OOI 62741 EFTA01293907  EFTA01293908 SDNY_GM_00052134 1178 DEUTSCHE BANK TRUST NES, LLC COMPANY AMERICAS 6100 RED HOOK OUART£R. 83 NEW YORK, NEW YORK 10154 3/31/2015 ST. THOMAS 00802 1.103.210 1 S PAY TO THE Leo Loking $ "1,500.00 I ORDER OF """*"*"`""*"►RNwk"}*****""""""H+M,H******" *****"*"*"" One Thousand Five Hundred and 00/100*""s****** DOLLARS I Leo Loking 9 East 71st street 8 New York, NY 10021 MEMO ‘1.- 42_1112-tk.wmowzco SIONATU 03/16//15 - 03/27/15 POO L L no 2 LOO LO 3  SDNY_GM_00052135 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0014959 EF1'A_00162743 EFTA01293909  EFTA01293910 SDNY_GM_00052136 *061000146* 03/17/2015 _47.73171358 This is a LEGAL COPY of your check. You can use I t NUMMI BMX Wart NES,LLC COWAItY AMOCO the same way you would 00 MD HOOK WARIER. 03 141,1yens. NEW Mee .0154 use the or iginal check. at TICWS COM ma3 203 vitY2016 PAY TOM OICIERCf id'. $ "1,350.00 _-One-Theueeno-Three-liundieday--nd Leo Lea; 9 Eat rtst *set ® NeerYodt, NY 10021 jjkzuzut Nemo I M.012 ./11/11119 tJ 000 &Stage +.10 2 WO L033r r-- C 000 1 /1390 41:O 2100 10 3 3i: '00000 L35000.0 ; C.16 tu tu 0 0 0  t2hil9h22Lh /9i/E0 >PET000110 ww_cm_Am2137 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0014961 EFTA_00I 62745 EFTA01293911  EFTA01293912 SDNY_GM_00052138 *061000146* 03/17/2015 477427336E ral 0 This is a LEGAL COPY o f 0 flJ 1059 I tour check. You can use i t the same way you would n - -0 NES, LIS SEUTICK ILUSMST lse the original check. r-1 /100 RID tiON OLIAJITE11,11.2 COMIl'AMI r- '1. MUM C•3002 NEW /0/1/.11CV4 /OW 1004 1403-210 342015 -0 111 RI 0 MT TOM OMER OF Insurance Office or Control Ohio $ *9.315.00 P1 0 .7- On. Thouard Term Hundred Thirtelve and00/100"—"••••••""*"--- ••'•••'••"'" """*"""'" -0 r-1 1ry luau m0 Insurance Mice of Centel Ott 00 P.O. Box 7110 61 1 Loll to New Alin OH 13064-0750 rti \ CLIAIsaiSAL411 1 42 p 0 Poky 0001554096- 2015 Colin Escalade 0001059. I:02140/0i z L1.1 H000 10 590 to:0 2 100 10 33i: LL2- , ci tu u_ 0 rn o. o. tu 0  66StacsinK10331 ono*mum) 9.0 33i NJ:1,1,:31, AtX01tSUJi0 r,0 4 rNYGU JO 33610 l!I ot SDNY_GM_00052139 CONFIDENTIAL - PURSUANT TO FED R ctO.NEIDENTIAL DB-SDNY-0014963 EF1'A_00162747 EFTA01293913  EFTA01293914 SDNY_GM_00052140 Th Is Is a LEGAL COPY o 1057 your check. You can use I t the same way you would OfUTSCIlt WICMIST LW COMPANY AIRR/CAN Jse the original check. I''03, 6100 RED ISOCKC0lAitf611.113 NEW YOqII.NEW YORK KIM ST.THOMAS00002 3/3/2015 1403410 I ■ M Y " Of PA IER It Mack werntioatine Company $908.88 On Hundred Eight end 8&100" •••••••••••••• •••••••••••••••••••• •••••••••••••••••••• 1 lAtteckEzterminetkelComptuly I ‘.1063 Bey Ridge Pennvey B001dANY 11228 ta w00 IDS?. t:Cl 2 1,001033e: DS nalattS37Sato H. 0 0 LO S Ti• 1o:02WD1033g /00000 L0888/  1117...106"6-u" ill 41.11WM" NO.M10011110 I CONFIDENTIAL - PURSUANT TO FED. R.ctaN(F IDENTIAL SDNY_GM_00052141 O8-SDNY-0O14965 EFiA_00162749 EFTA01293915  EFTA01293916 SDNY_GM_00052142 *061000146s 03/11/2015 4671826366 rn This is a LEGAL COPY of ru 1058 I your check. You can use i t the same way you would use t he or I gi nal check. %, O NES,LLD at ODKW Kat MAK MA. 03 TWIST CONYWIT MOUICAS heVn3its.3%* YOPis 10134 40 \ ST. 1HOMAS CCM N ST1 1403210 3132015 r••• ILI P9 PAY or or Laredo Electric Inc. $'244.87 1 3' 0- rU rn Two Hand Foily•Four and 97/1006"- - "'"^"enift•- OO I-4 Li) Laredo Sothic Inc N 2.477 Arthur Kill Rued Staten latent NY 10300 is r-1 ru 000 LO SEW 1:0 21001033i 000 10 58u' to:0 2 100 ID 3 31:  SDNY_GM_00052143 CONFIDENTIAL - PURSUANT TO FED. R.QQFNIF I D ENT IAL DB-SDNY-0014967 EFT,00162751 EFTA01293917  EFTA01293918 SDNY_ GM_00052144 DB-SDNY-0 1166 This is a LEGAL COPY o f your check. You can use i t Stu ACME SANS Moat the same way you would NES,LLC compallY SISIICAS use the original check. ci C COO RD HON DUARTER.S3 KV/ YOPK. MEW YORK ISIS C TIOASS COOS 1-10.12I0 _2124,2015 tr m rA PW TOM ISMER Pc Bandon ThISSIGIOIII $ '9,000.00 rU Ftn thouund and atvi IXKLARS Cr Cr a- Brandai Tharnpron O UM Coed Myna cr Tinytorm, NY 1061 Lb lids e caktAcr t5/. N IMMO O 64 3' 000 L ii36O la:O 2 &00 LO 3 31:  t st 2 SW1,1,00052,4 CONFIDENTIAL - PURSUANT TO FED. R.ckaN(FIDENTIAL DB-SONY-0014969 EFiA_00 62753 EFTA01293919  EFTA01293920 SDNY_GM_00052146 *061000146s 03/04/2015 4550843525 O1 1187 This is a LEGAL COPY of ml your check. You can use i t N. De L/TOCI14 11/14C TRUST the same way you would NES, LLC COMPANY ANN= use the original check. r 101RED MCC% CtIMITSR, 111 St THISSOS 00602 NEW Y0111.14104 TOM 10164 fl1 1.103410 13/2015 s 121 O PM' TOME Leo l akin O If) ORDER Or $ "1,600.00 One innmatt fMe HundrnajuUkQa Drl= I now" fU • e•.... • b e nir • I* es••••• *****arnannie•••••••~4•••••••••••••••••••••••••••••••••