6100 RED HOOK QUARTER, B3
NES, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS 00802
PAY TO THE Attack Exterminating Company
ORDER OF pr.G51•vcr warier:
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-1031210 1326
2/14/2018
$ "108.88
One Hundred Eight and en • **************************4 *******.N nil • ***Sr dr Ha* ***ISSN M.
MEMO Attack Exterminating Company
1063 Bay Ridge Parkway
Brooklyn, NY 11228
Account # 9 E 71 - Inv.# 0000549 1 I 4
DOLLARS 1
SDNY_GM_00051756
EFTA01293710
ryhryyy
CO
3N1'
SDNY_GM_00051757
CONFIDENTIAL - PURSUANT TO FED R.ciahl(EI DENTIAL DB-SDNY-0014581
EFTA_00162365
EFTA01293711
NES, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
PAY TO
ORDER OF THE Clarity Water Technologies, LLC
Five Hundred Forty-Four and 38/100****—****** ****
MEMO Clarity Water Technologies, LIC
404 East Route 59
Nanuet, NY 10954
Inv*. 38345: February 2018 Monthly Contract rii=gtr, 1327
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.1031210 2/14/2018
$ **544.38
Or** Mr .Hirt ***** Mttt ********** ****** ellr
QA-C AUTHORIZED MONA I I I
SDNY_GM_00051758 C‘4 CO •O
La 71. 8
o q< as C
nOLLARSa < p LLl C LLm a
000 & 3 2 70 I:0 2 100 10 3 3g: OS nil, 29 S 3 Saiin u_ O rn z z O z
EFTA01293712
•
M..139 NDiS sic) I 'Vie 3i. kk ..ON OO
8£9099SPE
311 S319010NH03.1. A1NO SIS0..t3C H
CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL SDNY_GM_00051759
DB-SDNY-0014583
EFTA OO162367
EFTA01293713
NES, 1-1-C
6100 RED HOOK QUARTER. 83
ST. THOMAS 00802 DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103.210
PAY TO THE Aetna
ORDER OF
Six Thousand Three Hundred Ninety-One and 60/100 ***** "6""*"""""*"""
SDNY_GM_00051760
2/9/2018 1 S
$ "6,391.60
Aetna PO Box 775392
Chicago, 1160677-5392
MEMO Account* 81115562 NES LLC sw
ii°00 2 3 60' I:O 2 1OO 10 3 3I: OS •tu4 29 5 3 7 560 II 71-goc
4< ow
to OS C
LLARS -J
8 <
EFTA01293714
•••••; ;n t•-•
;-.7.:.talc•nr• ...a: -It: •
p": • :.!! • Ter..., •
It
.:•r: ::1: *: -.".:11.:;-.••;•ff.'•.:t ::.••
L., • It • %Th. J..: Ilt ..U1: • •
.•17• ..;;;;:nH
`100 ,0./.4
0 b/ PI ZOO
W 0) Foraww
O VS O O
000-10 h,
O HI 0 OO
o X' O -4
apt) tn
Z SO A.
A O • A
'0
O
01
Oh
FI
C6f SLL
LIZOSTOL • •
CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051761
DB-SDNY-0014585
EFTA_001 62369
EFTA01293715
NES, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS 00602 ciptyCkarreal:
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210 1320
1/30/2018 I
MY TO THE S
DRDER OF Insurance Office of Central Ohio $ "21,179.00
Twenty-One Thousand One Hundred Seventy-Nine and 00/100"*"*""*""*"*"" "+err""*"*"*"."tf""esem I
nOLLARS t 8
NEMO Insurance Office of Central Ohio
P. O. Box 780
New Albany, OH 43054-0780
Policy # 0002406965 - Inv.# 233038 & I nv.# 233039
11100 13 2006 1,1O 2 LOO LO 3 3I: 05 "4 2953? 580
SDNY_GM_00051762
EFTA01293716
66SIZSSLOO.I.NflO:riv
NW) •In 17.1 i; IDNivliOSN
210:i
udIHIELild
{O Haan RH 01..i" •
CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL SDNY_GM_00051763
DB-SDNY-0014587
EFTA_00I62371
EFTA01293717
NES, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS 00802
PAY TO THE
ORDER OF Insurance Office of Central Ohio
Five Thousand Two and 00/100" ****** """*"""`""*"
MEMO Insurance Office of Central Ohio
P. O. Box 780
New Albany, OH 43054-0780
Policy # 0001856496 - Inv .# 233034 DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210 1/30/2018 1321. M, ti C
$ "5,002.00 I I
******************************************************* -tabt,„2 AUTHORI2E0 SIGNA DOLLARS
OOO13 210 g:O 2 100 10 3 31: 05 flat 295 3 ? 5130
SDNY_GM_00051764
EFTA01293718
66S I ZS c LOO Dif1030V
)1,-1 0 'IYILIN33 30 3D1:130 3D1O1(1SNI
VIR0.LIS0dal )103
INWci 0.211111 H.1.113
.40 113(III0 3H1 0 LAW
CONFIDENTIAL - PURSUANT TO FED. R.COn(F1DENTIAL SDNY_GM_00051765
DB-SDNy-0014589
EFTA_00162373
EFTA01293719
NES, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS 00802
PAY TO THE
ORDER OF G & G Duct Cleaning, Inc. trakfrantOrellt
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210 1322
1/30/2018
$ **571.59
Five Hundred Seventy-One and 59/100********enten************************•****•*******************Medrillt*************
MEMO G & G Duct Cleaning, Inc.
25-03 Borden Avenue
Long Island City, NY 11101
Invoice # 12815 (01/16/18)
ligOO L 3 2 2O 1:O 21OO/O331: O5 mt. 29 5 3 ?Sae I 5 I saI
DOLLARS
SDNY_GM_00051766
EFTA01293720
v A4.7'fla ';
3N11 rims mom; N9.5 WO
£t09990 9
'ON1 '9NINV313
KINO ilS0430'; ON 00
CONFIDENTIAL - PURSUANT TO FED R.ctON(FIDENTIAL SDNY_GM_00051767
DB-SDNY-0014591
EFTA_00162375
EFTA01293721
NES, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS 00802 DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103.210 1244
1/29/2018
8
PAY TO THE Ching W. Inc $ "2,000.00 I ORDER OF
1 Two Thousand and 00/100 3 DOLLARS I
Ching W. Inc
46-01 79th Street 8 Elmhurst, NY 11373
MEMO
apt 11P, 12G
000 L21-44O I:02/00/033n OS m4295375811 1
SDNY_GM_00051768
z
LLm
C.15
ci
a.a.
O
EFTA01293722
SDNY_GM_00051769
CONFIDENTIAL - PURSUANT TO FED R.cf:INEIDENTIAL DB-SDNY-0014593
EFTA_00162377
EFTA01293723
NES, LLC
6100 RED HOOK QUARTER. 83
ST. THOMAS 00802 Clbnilidelli tare
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
PAY TO THE Clarity Water Technologies, LLC
ORDER OF 1319
1/24/2018
$ "3,211.82
Three Thousand Two Hundred Eleven and 82/100—****************************—"----"------**********
Clarity Water Technologies, LLC
404 East Route 59
Nanuet, NY 10954
MEMO Invoice # 36717 & Invoice # 36443 I 8 I
DOLLARS P p z 11.1 C
OOOL31 9 402L0010334 OS m1.29537580
SDNY_GM_00051770 LLm 0 CCa.CC a. 0
EFTA01293724
2
.O
S a'.
.• ;to
0 •
S
cp
a01
I
r;!
try
Ca
I.
• '•!.:1` .t• L. _St. N
Viol SIH' mO15.$ NO'S • -r-• 401 -"t 1.0% 00
13£5009gP6
311 S319010NH03.1. 821WA ktILIV13
AU() .1OO40 nw
SIDNYGM_ 00051771
CONFIDENTIAL -PURSUANT TO FED. R.QPNEI DENTIAL DB-SDNY-0014595
EFTA_00I 62379
EFTA01293725
NES, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
PAY TO THE
ORDER OF Lund Fire Products Company, Inc. a gratirOvPisilLowi
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210 1317
1/18/2018
$ *42,133.01
Two Thousand One Hundred Thirty-Three and 01/100*"*"*watl.`********"*******"*"*****"*"*""'""*"******* I
DOLLARS k
SDNY_GM_00051772
MEMO Lund Fire Products Company, Inc.
PO Box 610522
Bayside, NY 11361-0522
Invoice # 00004345.1,LAttiCK.8 p z LLI
sioNAnjC
n'OOL 3 Ons I:02 L0010334 OS grig295375B0' Liz O rr O
EFTA01293726
18U:9100 -Via
L6SPL00-AN0S-80
£LL L9000-V4OANOS 1VI_LNJOIA (may 03A oliNvnsand -1VIII‘1301dNO0
- -
ENDORSE HERE Pay To The Order Of
Alma Bank
026014384
Lund Fire Products Co Inc
Lund Fire Products Co Inc - Operating Account
320001385
nO •;..'f • qt. ."."/ • , _
EFTA01293727
NES, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS 00802
PAY TO THE
ORDER OF Attack Exterminating Company
One Hundred Eight and 88/100 6111k•folisH1**** OSA Qfte
rcarig•dti.aLmat
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210 1307
11/14/2017
$ "108.88 1 I I
DOLLARS
SDNY_GM_00051774
Attack Exterminating Company
1063 Bay Ridge Parkway
Brooklyn, NY 11228 8 p z
MEMO SK1NATURE
Account # 9 E 71 - Inv.# 0000423 C
OOO13O7O 4(32/001033C 05 of 429 93 ?sae LL-; O O
EFTA01293728
•: '
. -• S. iLG1i.. ' th•-
CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051775
DB-SDNY-0014599
EFTA 00162383
EFTA01293729
NES, LLC 6100 FtED HOOK QUARTER. 83
ST. THOMAS 00802
PAY TO THE
ORDER OF Clarity Water Technologies, LLC r%ef Zis• F..
DEUTSCHE DANK TRUST
COMPANY AMERICAS NEW YORK, NEW YORK 10154
1-103/210 1/18/2018
$ "2,934.19
Two Thousand Nine Hundred Thirty-Four and 19/100"""*""*""*"""*"*"*"""""**************** ***** moo
MEMO Clarity Water Technologies, LLC
404 East Route 59
Nanuet, NY 10954
Inv*, January 2018 Monthtyporttract&
000/33'8r CO &00 LO 3 3i: 05 Nag 29 3 7 1318
I fi
I
I nOLLARS
I
fil
SDNY_GM_00051776
<
p
z w
Liz
Ze.t.
C.15
tu u_
0
rn
a.a.
tu
O
EFTA01293730
. . • . ken. POAul': t .
3N11 Sill ' ?". nlir1.7 .1.1ANta „CV O1
9EC099506 311 S310010N1-1331 tiat% ALIWI3 AlN0 .US0d30 UO4
CONFIDENTIAL — PURSUANT TO FED. R.QQATIDENTIAL SDNY_GM_00051777
DB-SDNY-0014601
EFTA_00I 62385
EFTA01293731
NES, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS 00802
PAY TO THE
ORDER OF Attack Exterminatino_Cornpany
One Hundred Eight and 81( 00
MEMO 12:2•mdcomitiettOiKersMat
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210 1316 m.
1/18/2018
$ -10828
Attack Exterminating Company
1063 Bay Ridge Parkway
Brooklyn, NY 11228
41/4ccount #9 Inv.# 0000500
000 13 is goo 100 LO 3 3I: 05 m4295375130 I I
_DOLLARS 8
SDNY_GM_00051778 ect p z L1.1 LLB LA ci tu u_ 0 a.a. O
EFTA01293732
.r..:.;S"
L
CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL SDNY_GM_00051779
DB-SDNY-0014603
EFTA_00I 62387
EFTA01293733
NES, LLC 6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
k TO THE
/EIDER OF Clarity Custom Inc. DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210 1315 I"
12/18/2017
$ "952.66
r Nine Hundred Fifty-Two and43611OO *********************************4•••**********•***O***********•Int***********M********
t; % Clarity Custom Inc.
1792 West 11th Street • Brooklyn, NY 11223
MEMO
Inykit 2217 I
DOLLARS
000 L 3 L 5H° I:0 2 100 LO 3 3i: OS 29 5 3 7 580
SDNY_GM_00051780
p
z LLI
LLm
Ze.„.
tu u_
0
rn
a.a.
O
EFTA01293734
%% .. •1- •
- - • . . •..
MO17 • ite• -4.5 • : _
100111.
"to InO1Sf10
A1NO I8V13
4O1
-Zi•
SDNY_GM_00051 781
CONFIDENTIAL - PURSUANT TO FED RQPNEI DENTIAL DB-SDNY-0014605
EFTA_00162389
EFTA01293735
NES, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS 00802 cE•tlixenalthealift
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
PAY TO THE
ORDER OF Attack Exterminating Company $ "108.88
One Hundred Eight and 88/100*********************1111,*****************Iblraffilmitlr********************************ifnit*******•
Attack Exterminating Company
1063 Bay Ridge Parkway
Brooklyn, NY 11228
MEMO Account # 9 E 71 - 1ml/0000462
. _
0•001313+ CO2 &001033i: 05 „4295375811' M
1313
ame•NithiNammulasOullsIONOISDISIIIINIAJ
SDNY_GM_00051782
EFTA01293736
‘410.1"Mkida 4; " 40nA' :
5'Y; iv Nu:S :
A1$ .USOd30
S..
CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL SDNY_GM_00051783
DB-SDNY-0014607
EFTA 00162391
EFTA01293737
NES, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS 00802 DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210 12/22/2017 I
PAY TO THE Herbert Rose "23,789.20 I
ORDER OF $ "*"."I
Twenty-Three Thousand Seven Hundred Eighty-Nine and 20/100 "fr" ""`""""""*""" nOU.ARS
MEM0 Herbert Rose
Attn: Rose
43-02 Ditmars Blvd 2nd Floor
Astoria, New York 11105
invoice 55081 and inv 55009 Surnoffiza,TURE 8
vOO L 2 3 5O I:O 2 LOO1O 3 3i: OS 2953758P
SDNY_GM_00051784
EFTA01293738
01Ale - Amp lisodaa Jod
CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL SDNY_GM_00051785
DB-SDNY-0014609
EFTA_OOI 62393
EFTA01293739
NES, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
PAY TO THE
ORDER OF Lund Fire Products Company, Inc. as
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210 1312
12/11/2017
$ "229.18
Two Hundred Twenty-Nine and 18/100**********************************************************Int**************VrIt********.
MEMO Lund Fire Products Company, Inc.
PO Box 610522
Bayside, NY 11361-0522
Invoice # 00003800 kty I S I
SDNY_GM_00051786
IlOLLARS I 8 z FL-LLI C LLm LA tu 0 0 O
POO L 312e e.:0 2100 10 33i: 05 m42953758O
EFTA01293740
561Z9I0O-V1.43
ll9PLOO-ANGS-90
181 L9000-V4OANOS 1VI_LN3CIIA (Nicy53.034 oliNvnsand - "IVII.NaOldN100
• ENDORSE HERE Pay To The Order Of
Alma Bank
026014384
Lund Fire Products Co Inc
Lund Fire Products Co Inc - Operating Account
320001385
- 1.1{4£
EFTA01293741
NES, LIS
6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
W TO THE
RDER OF A.D.Winston Service,Inc.
Two Thousand Nine Hundred Eighty-Five and 35/100
EMO A.D.Winston Service, Inc.
43-15 36th Street
Long Island City, NY 11101
Inv.* 7336 - Service call for Multistack Chiller DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210 12/11/2017
$ "2,985.35
r
cNhetikQtA AUTri0FUZEO 6)0NATU 1314 I fiI I
DOLLARS
OOO12314o 402i0010331: OS m429537580'
SDNY_GM_00051788 p LLI lC LL2-, LA r„.0 0 O
EFTA01293742
114350517 12192017 NY088 4552281 BIC
nOjov
'gm 'p•e • Lie f 7 8Od
CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051789
DB-SDNY-0014613
EFTA_OOI 62397
EFTA01293743
NES, LLC 6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
PAY TO THE
ORDER OF Clarity Water Technologies. LLC izerse0Prio:weletbiLiag
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210 12/11/2017
$ "544.38
Five Hundred Forty-Four and 38nocernentritattet******************6*************m*******************Itisrainennornitnritint*
MEMO Clarity Water Technologies, LLC
404 East Route 59
Nanuet, NY 10954
Inifit. 37389: December 2017 Monthly Contract,
000131 Lo I:02 LOO L0331: 05 m429537580'
SDNY_GM_00051790
EFTA01293744
:th a -* w •-•-•
• . : ,fra • ?c-st 314!"1 431h1 /00"i36 1015 8O • Wa.S '3!'9 I ir4 00
099GV6
311 S31901 33121:1VMALI8Y13 A 1.60630
CONFIDENTIAL -PURSUANT TO FED. R.QPNIDENTIAL SONY GM_
(E 00051791
DB-SDNY-0014615
EFTA_00 162399
EFTA01293745
NES, LLC
6190 RED HOOK QUARTER. 83
ST. THOMAS 00802 DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1-103-210 12/7/2017 1234 OC
PAY TO THE P.E. Guerin "762.58
ORDER OF $ 2
Seven Hundred Sixty-Two and 56/100 inlr*********•*******•r***•tir**•****** ******* ***** ***In. ****•***** 3
OLLARS
P.E. Guerin
23 Jane Street
New York, NY 10014
MEMO balance inv 58093 ll'OOL 23L11' I:0 2 LOCI 10 3 3i: 05 mu 4 295 3 7 5B0 8
SDNY_GM_00051792 p z w C We—
C.16ci LL O 0 0 O
EFTA01293746
0 a; al om
=a) z I r7 8,
0) co t)..i c0
co
o QD 0 M
z 0 N)
M 0
N
0
O
--J 0 0) 0
0 o Oo N.)
a
CO 9 LOZ9 t700.06
959179901UP
'ON I IN10:13(10 Td KIND 11S0d3O tiOd
' IlPZO
AN *)11:10A M3N
NNVEi Ol
AO 830b10 3H.L OS AVd
CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL SDNY_GM_00051793
DB-SDNY-0014617
EFTA 00162401
EFTA01293747
mbIltiortreratioNli1306 wi
NES, LLC DEUTSCHE BANK TRUST
COMPANY AMERICAS
6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154
ST. THOMAS 00802 1.103!210 11/14/2017 1 8
ORDERTHEOF Clarity Custom Inc. $ "5,527.98
Five Thousand Five Hundred Twenty-Seven and 98/100"***************** ***** int •IntolrareartirenshiritiOnhira, •ii I
MEMO Clarity Custom Inc.
1792 West 11th Street
Brooklyn, NY 11223
Inv,# 2327 8
OOO &3O6O I:021,001033C 05 m1.29537580
SDNY_GM_00051794
EFTA01293748
Nil s: ? ? ").t we a
.71
BOB t BLZ99 I
'DM ' viossn 3 A !INV
AlN0 .USOc13O klal i
CONFIDENTIAL - PURSUANT TO FED R.QQN(FIDENTIAL SDNY_GM_00051795
DB-SDNY-0014619
EFTA_00162403
EFTA01293749
NES, LLC
6100 RED HOOK QUARTER. 83
ST. THOMAS 00802
PAY TO THE
ORDER OF New York Plumbing
Two Thousand Eight Hundred Ninety-Nine and 37/100 IM =gm= Wi
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103/210 1310 fie
11/14/2017
$ "2,899.37
MEMO New York Plumbing, Heating, Cooling Corp.
87-71 Lefferts Boulevard
Richmond Hill, NY 11418
Customer Code # DELA01 I I
DOLLARS 8
D'00 L3 LO" 1:02 LOO S Int. 2 9 5 3 ?
SDNY_GM_00051796
EFTA01293750
•-• • • •
n. I Li,
1.19S,sg f§ tfri
°WIZ% I411 MaN
AINOWSbearal3oA
b16144IETAMASishi ml
vNve "IVFIOLLVN ~JNIlU IS
A lith:21110tOGY :11.391 ;kW!' -c:',:tt!
CONFIDENTIAL - PURSUANT TO FED R.QP NE I DENTIAL SDNY_GM_00051797
DB-SDNY-0014621
EFTA 00162405
EFTA01293751
NES, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS 0O802 u.= go*, z.
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210 11/14/2017
PAY TO THE A.D.Winston Service,Inc. $ ••746.89
ORDER OF
Seven Hundred Forty-Six and 89/100** ******************* ********** kitty* ******** **************** *******
A.D.Winston Service, Inc.
43-15 36th Street
Long Island City, NY 11101
MEMO Inv.# 7012 - Service call for Multistack Chiller AA'
1308 I 8 I I
DOLLARS8
AUTHORIZED SIGNATURE
POO 308o ':02L00 L033': 05 m429537580
SDNY_GM_00051798 p z iC Liz u_ O
EFTA01293752
114350711 11272017 NY088 4552281 BIC
LIZCZOSE0 .I.”:1033V
• pui a3ina imsuyn ire
AINU .1.1S0d30 804
I
SDNY_GM_00051799
CONFIDENTIAL - PURSUANT TO FED R.QQN(FIDENTIAL DB-SDNY-0014623
EFTA_00162407
EFTA01293753
NES, LLC 6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
PAY TO THE Clarity Water Technologies, LLC ORDER OF
Five Hundred Forty-Four and 38/10r**************menningrotamnestre ***** ..... ..... GoTraill; warn IT rol
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10184
1-103/210
Clarity Water Technologies, LLC
404 East Route 59
Nanuet, NY 10954
MEMO inv$A. 36939: November 2017 Monthly Contract
000'309v ':02L00&033': OS No429537580 11/14/2017
$ **544.38
AUTHORIZED SONATURE 1309
I
SDNY_GM_00051800
EFTA01293754
. _ . . .
at JS.1 I..f.S•. 1r a - •
;00 1 3.14) MO138 NOES 4.1 dill /LS -3Loglet .tCV O.
8£5099906
011 8319010M-1331 82.IVM A.1.12N10
Altd0 .1.150O0 60i
CONFIDENTIAL - PURSUANT TO FED RQD .NEIDENTIAL SDNY_GM_00051801
DB-SDNY-0014625
EFTA_00162409
EFTA01293755
NES, LLC
6100 RED HOOK QUARTER. B3
ST. THOMAS 00802 DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103210
PAY TO THE Carla Toylo
ORDER OF
Three Hundred Forty-Nine and 181100
Carluz Toylo
9 East 71st Street
New York, NY 10021
MEMO expenses reimbursement 1243
10/13/2017
$ *4'349.18 DOLLARS
Amontzza SJGNA I I I I 8
0'001243v i:02L001,033i: OS m429537580'
SDNY_GM_00051802 p z C L1.1 LLD-
C.16ci O a.a. O
EFTA01293756
xu
CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL SDNY_GM_00051803
DB-SDNY-0014627
EFTA_OOI 62411
EFTA01293757
NES, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS 00802 DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK NEW YORK 10154
1.103-210
PAY TO THE Attack Exterminating Company LLC
ORDER OF 1233 A
SDNY_GM_00051804
One Hundred Eight and 8 8/ 1 0 0ne• Itibit******************************* ********* lb* ******* ********************InIr**** I
nOLUMS
MEMO Attack Exterminating Company LLC
1063 Bay Ridge Pkwy
Brooklyn NY 11228
Invoice # 0000380 p z L1.1 C
Aursoem
'POO & 2 3 3 le e L00 L033I: 05 nit.29537580 LLD—e.t.Z C.16 ci Lu LL
EFTA01293758
KINO .usod3a
CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL SDNY_GM_00051805
DB-SDNY-0014629
EFTA 00162413
EFTA01293759
NES, LLC 6100 RED 14OOK QUARTER. B3
ST. THOMAS 00802 DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103-210 1238
10/24/2017
I S
SDNY_GM_00051806
ORDER OF PAY TO THE P.E. Guerin $ t762.56 I
0 —1 .............. Seven Hundred Sixty-Two and 56/100'""'"""'"*`"' et,* t
DOLLARS T." <
P.E. Guerin ., .
23 Jane Street
8 , Z New York, NY 10014 i L1.1
1-oz,_../C/LatA. I I CI MEMO
50% deposit invoice # 114541 AUTHOPIZED SIONATUFte
L
"00L238" 2380 I:02).001.033f: OS Ill 4295375811' CA ,,,„_
(.5 cd
a Lu u_
O 1-
z a D
0
CC
D
a
I
<-I
Z
Ill
O
li
Z
O
O
EFTA01293760
'al79909e,
DNI 'NI8311O .3'd
AlN0 11SOd30 8O4
CL9C t09Z0
DILL-L1001 AN 'NEJOA M3N
NNV8 01
4O 8308O 3H1 01 AVd
CONFIDENTIAL - PURSUANT TO FED. R.Q0FilfIDENTIAL SDNY_GM_00051807
DB-SDNY-0014631
EFTA_00I 62415
EFTA01293761
NES, LLC
6100 RED HOOK QUARTER. 83
ST. THOMAS 00802 DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1103-210
PAY TO THE Attack Exterminating Company LW
ORDER OF 1228
9/13/2017
$ "108.88
One Hundred Eight and ****** ****************•**•*-0 • ***************** Or*************ir• 1.**************• *a*
Attack Exterminating Company LLC
1063 Bay Ridge Pkwy
Brooklyn NY 11228
MEMO Invoice # 342 1&•00L2280 ei:0 2 /.00 103 31: OS •si 4 29 S 3 ? SlEie I S
TIOLLARS E3
SDNY_GM_00051808 H z w 0 Liz Cit cd O V) a.cc a. O
EFTA01293762
CONFIDENTIAL - PURSUANT TO FED. R.caN(FIDENTIAL SDNY_G,00051809
O8-SDNY-0014633
EFT,. 62417
EFTA01293763
NES, LLC
6100 RED HOOK QUARTER. 83
ST. THOMAS 00802 DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103-210 1231
10/4/2017
PAY TO THE Carpetorium $ "2,513.00
ORDER OF
Two Thousand Five Hundred Thirteen and 00/100—******* ******* ***************•••••••••ne*****".."
Carpetorium 64-12 Ftushing Avenue 8
Maspeth NY 11378
MEMO Balance Invoice # 81213
II'00 i 23111' g:021,00 L0331: 05 sr 429537580 hP I I I
DOLLARS
SDNY_GM_00051810 p z 11.1 Lz; Ze.„.
C.16 cd ci O a.a. tr_ O
EFTA01293764
CONFIDENTIAL - PURSUANT TO FED. R.QQFNIF I D ENT IALSDNY_GM_0005181,
D.DNY-0014835
EFT,00162419
EFTA01293765
NES, LLC
6100 RED HOOK OUARTER, B3
ST. THOMAS 00802 DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210 1230
9/29/2017
PAY TO TH
ORDER OFE Carpetorium $ "2,300.00
Two Thousand Three Hundred and 00/100""""" ****** "*""""" DOLLARS
Carpetorium 64-12 Flushing Avenue 8
Maspeth NY 11378 re
1 I
MEMO 50 % deposit inv it 81213 c-C)1, 0.4A OLAUSICRIELD SIGNATURE
11000 L2300 I:02100 L0331: 05 Has 2953758e
SDNY_GM_00051812
EFTA01293766
CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL SDNY_GM_00051813
D.DNY-0D10837
EFT,00162421
EFTA01293767
NES, LLC
6100 RED HOOK QUARTER. B3
ST. THOMAS 00802 DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103210 9/8/2017
PAY TO THE CPR123 Inc.
ORDER OF $ "650.00
Six Hundred Fifty and 00/100
MEMO CPR123 Inc.
300 Old Country Road
Suite 321
Mineola, NY 11501
CPR training 1227 e 2
N°00/2270 t:02 i00 i0331: OS ernita9S375B08z LLD—
C, cd O O
EFTA01293768
ovidr - Aluol,sodaa Jod
--)fw s„2/ J'/
CONFIDENTIAL - PURSUANT TO FED. R.QQAWIDENTIAL SDNY_GM_00051815
D.DNY-0014839
EFT,00162,423
EFTA01293769
📷 Images in this document (60 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a document that appears to be a receipt or an invoice. It contains various lines of text, including a header with the word "CONFIDENTIAL" at the top, followed by a series of numerical codes and descriptions that are typical of an invoice or receipt. There are also handwritten signatures at the bottom, which are likely from the person who received the service or product and the pers
[Image 2] The image shows a document that appears to be a check or a receipt. It includes handwritten text and printed information. The visible text includes the date, the payee's name, the amount paid, and the signature of the person who wrote the check or receipt. The document is marked "CONFIDENTIAL" at the top, indicating that the information is meant to be kept private. The handwriting and the style of
[Image 3] The image shows a document that appears to be a check or a receipt. It contains handwritten text and printed information. The document is titled "CONFIDENTIAL" at the top. The visible text includes the names of individuals, possibly the payee and the payer, along with the amount of money in US dollars. There are also handwritten signatures at the bottom of the document. The document is dated, but
[Image 4] The image shows a document that appears to be a receipt or an invoice. It contains various lines of text, including a date, a description of items or services, and a total amount. There are also handwritten notes and signatures at the bottom of the document. The document is titled "CONFIDENTIAL" at the top, indicating that the information it contains is meant to be kept private. The visible text i
[Image 5] The image shows a document that appears to be a check or a receipt. It includes various fields such as the date, payee, amount, and signature. The document is signed by a person, and there is a handwritten note at the bottom. The text on the document is not fully legible due to the resolution and angle of the image. The document is marked "CONFIDENTIAL" at the top, indicating that the information
[Image 6] The image shows a document that appears to be a check or a receipt. It contains handwritten text and numbers, which are typical for such financial documents. The document is signed at the bottom, indicating it has been authorized. The text on the document is not legible due to the resolution and angle of the image. The document is marked "CONFIDENTIAL" at the top, suggesting that it contains sensi