NES, LIC 6100 RED HOOK QUARTER. 83
NES, LIC 6100 RED HOOK QUARTER. 83
ST. THOMAS 00802
PAY TO THE
ORDER OF New York State Insurance Fund
Two Thousand Four Hundred Eleven and 131100
The State Insurance Fund
Workers' Compensation
P. O. Box 5262
Binghamton, NY 13902-5262
MEMO DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10,54
1-103210
000 L06 30 ':0 2 LOO IAD 3 31: 1063
4/21/2015 a
$ "2,411.13
DOLLARS t
SDNY_GM_00052116
p
z LL1
LLD—
Ze.„.
C.16cd
O
O
EFTA01293890
Ai uo Ipoda0
CONFIDENTIAL - PURSUANT TO FED. R.ctON(EIDENTIAL SDNY_GM_00052117
DB-SDNY-0014941
EFTA_00I 62725
EFTA01293891
NES, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
PAY TO THE
ORDER OF Leo Loking
One Thousand Five Hundred and 00/100""""""*"."""'"
MEMO Leo Loking
Work at 000 L Lci 2 LOC LO331: DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103.210 1195
5/11/2015 2 S
$ "1,500.00 2 2
Orik***************firigrA4*****************1“ nouAns
AUTHORIZES Si 8
SDNY_GM_00052118
EFTA01293892
CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL SDNY_GM_00052119
DB-SDNY-0014943
EFTA_00I 62727
EFTA01293893
at NES, LLC
6100 RED HOOK QUARTER. 83
ST. THOMAS 00802
PAY TO THE
ORDER OF Attack Exterminating Company
One Hundred Eight and 88/100
MEMO r DEUTSCHE BANK TRUST '
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103.210
Attack Exterminating Company
1063 Bay Ridge Parkway
Brooklyn, NY 11228
Accoud0100 LO 6 2Ill 40 2 WO 10 334 1062
4/14/2015 1 S
$ "108.88 a
DOLLARS
AUlliOrKZED S
SDNY_GM_00052120
EFTA01293894
0C251.91.11.
371 ANYd1YOJ DNWINWIN313:3 NOYILY
KING 11S043.0 tiOj
CONFIDENTIAL - PURSUANT TO FED. R.CDFNIFIDENTIAL SDNY_GM_00052121
DB-SDNY-0014945
EFTA 00162729
EFTA01293895
NES, LIC
6100 RED HOOK QUARTER. 83
ST. THOMAS 00802
PAY TO THE
ORDER OF Aetna Life Insurance Company DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103.210 hf•
1177
-412312045-- I 8
$ "6,045.90
Six Thousand Forty Fivo and 001100 Irdr******** frit-***********************************~&*************************••• ••••••••••
MEMO Aetna Life Insurance Company
PO Box 7247 - 0213
Philadelphia, PA 19170-0213 11 e
DOLLARS t
t'etd(1QA-Lmma\QAwit49dL- 8
V00 i i77o' E:02100 L033E:
SDNY_GM_00052122
EFTA01293896
CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL SDNY_GM_00052123
DB-SDNY-0014947
EFTA_00 162731
EFTA01293897
O
NES, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
PAY TO THE
ORDER OF Leo Loking DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103-210
One Thousand Five Hundred and 00/100*********"*"' ***** 'Th*****"******' 4/28/2015
$ *1,500.00
st******•***********• **** Or* ******
Leo Loking
MEMO Wor 1193 I 1
DOLLARS I
AUTHOTUZEO SIGNATURE
0001 Lcl I:O 2 WO LO 3 3r: p z 12 LLm rd u_ O rn a.a. O
EFTA01293898
CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00052125
DB-SDNY-0014949
EFTA_00 162733
EFTA01293899
NES, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
PAY TO THE
ORDER OF_____Simply.E1 DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103.210 1/19/21,15
$ *4532.24
***** ***/ **********Irk *****************4 Or*** In, ******** int********************************* 1188
Simply Elegant, Ltd.
191 Newel Street
Brooklyn, NY 11222
MEMO tt 5 A
DOLLARS g 8 < 111 SDNY_GM_00052126
OOO L &Eau' CO 2 LOD LO 33i: cd w z ccD < z z
EFTA01293900
Gil DNDFHOMO AINOS
AINO 11SOd3013O1
806Z-ZZZ I. 1 AN 14KNOOtte
VOIUMW JO NNY9
1O 1130HO 3141 O.1..lVd
SDNY_GM_00052127
CONFIDENTIAL -PURSUANT TO FED. R.QQAI(EI DENTIAL DB-SDNY-0014951
EFTA_00 162735
EFTA01293901
NES, LLC 6100 RED HOOK QUARTER. B3
ST. THOMAS 00802
PAY TO
ORDER THE
OF A.D.Winston Service,Inc. $ "1,052.82
One Thousand Fifty-Two and 82/100****
A.D.Winston Service, Inc.
43-15 36th Street
Long Island City, NY 11101
MEMO
lnv.# S37948
OOO1O61O I:0 2 100 /03D: stOn.* **********-* en** **a ************** 640
AUTHORIZED S NA 1061
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103.210 4/14/2015
I DOLLARS
M
SDNY_GM_00052128
p
z LL1
12
LLD-
(.16
u_
0
a.a.
O
EFTA01293902
WI,Lrazo-go iNnoa" 33t1VBSNO19441 PAM ItS0d30
CONFIDENTIAL - PURSUANT TO FED. R.QQFNI(EIDENTIAL SDNY_GM_00052129
DB-SDNY-0014953
EFTA_00162737
EFTA01293903
NES, LLC DEUTSCHE BANK TRUST
COMPANY AMERICAS 1190
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
Leo Loking
MEMO Work ************************.**** ***** *********************-***********
000 IL We 4O 2 LOO LO a at: DOLLARS 8
AUTHORIZED
SDNY_GM_00052130
EFTA01293904
CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL SDNY_GM_00052131
DB-SDNY-0014955
EFTA_00I 62739
EFTA01293905
•• NES, LLC
6100 RED HOOK QUARTER. 83
ST. THOMAS 00802
PAY TO THE Attack Exterminating Company
ORDER OF,
One Hundred Eight and 88/100
cAttack Exterminating Company
1063 Bay Ridge Parkway
Brooklyn, NY 11228
MEMO AccountlDEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103.210 1060
4/1/2015
$ "108.88
0001060e 2 1OO LO 3 31: DOLLARS8
SDNY_GM_00052132 p z LLI in Li C,16 ci tu u_ 0 rn tr a.a.
EFTA01293906
OCZSO IS
077 AJ4YdAO3 smirstromen )01f.trif
AV4011$003 1:103
SDNY_GM_00052133
CONFIDENTIAL -PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0014957
EFTA_OOI 62741
EFTA01293907
1178
NES, LLC DEUTSCHE BANK TRUST
6100 RED HOOK OUART£R. 83 COMPANY AMERICAS
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
One Thousand Five Hundred and 00/100*""s ****** """*"*"`""*"►RNwk"} ***** """"""H+M,H ****** " ***** "*"*"" DOLLARS I
Leo Loking
9 East 71st street 8 New York, NY 10021
MEMO 03/16//15 - 03/27/15
POO L L no 2 LOO LO 3 ‘1.-42_1112-tk.wmowzco SIONATU
SDNY_GM_00052134
EFTA01293908
CONFIDENTIAL - PURSUANT TO FED R.QQN(FIDENTIAL SDNY_GM_00052135
DB-SDNY-0014959
EF1'A_00162743
EFTA01293909
*061000146*
03/17/2015
_47.73171358
This is a LEGAL COPY of
your check. You can use It
the same way you would
use the original check. NES, LLC 00 MD HOOK WARIER. 03
at TICWS COM
PAY TOM
OICIERCf id'.
_-One-Theueeno-Three-liundieday--nd
Nemo
tJ
r--Leo Lea;
9 Eat rtst *set
NeerYodt, NY 10021
M.012 ./11/11119 NUMMI BMX Wart
COWAItY AMOCO
141,1 yens. NEW Mee .0154
ma3 203 vitY2016
$ "1,350.00
000 &Stage +.10 2 WO L033r jjkzuzut
000 1 /1390 41:O 2100 10 3 3i:
SDNY_GM_00052136
®
I
C
'00000 L35000.0 ;
C
tu.16
tu
0
0
0
EFTA01293910
t2hil9h22Lh
/9i/E0 >PET000110
CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(FIDENTIAL ww_cm_Am2137
DB-SDNY-0014961
EFTA_00I 62745
EFTA01293911
*061000146*
03/17/2015
477427336E
This is a LEGAL COPY o f tour check. You can use i t the same way you would lse the original check. ral 0 0 flJ
n- -0
r-1
r-
-0 111
RI 0
P1
0 .7-
-0 r-1
m0
00
Loll to
rti
0 MT TOM
OMER OF NES, LIS /100 RID tiON OLIAJITE11,11.2
'1. MUM C•3002
Insurance Office or Control Ohio SEUTICK ILUS MST
COMIl'AMI
NEW /0/1/.11CV4 /OW 1004
1403-210 1059 I
342015
$ *9.315.00
On. Thouard Term Hundred Thirtelve and00/100" —"••••••""*" ---••'•••'••"'" """*"""'" 1ry luau
Insurance Mice of Centel Ott
611 P.O. Box 7110
New Alin OH 13064-0750
CLIAIsai SAL411142 \
Poky 0001554096- 2015 Colin Escalade
0001059. I:02140/0i
H000 10 590 to:0 2 100 10 33i:
SDNY_GM_00052138
p
z L1.1
LL2-,
ci
tu u_
0
rn
o.o.
tu
0
EFTA01293912
66StacsinK10331
ono *mum) 9.0 33i NJ:1,1,:31,
AtX01tSUJi0 r,0 4
rNYGU
JO 33610 l!I ot
CONFIDENTIAL - PURSUANT TO FED R ctO .NEIDENTIAL SDNY_GM_00052139
DB-SDNY-0014963
EF1'A_00162747
EFTA01293913
Th Is Is a LEGAL COPY o
your check. You can use It
the same way you would
Jse the original check. 1057
PAM
Y " IER On LW
6100 RED ISI' '03,OCKC0lAitf611.113
ST.THOMAS00002
Of It Mack werntioatine Company Of UTSCIlt WIC MIST
COMPANY AIRR/CAN
NEW YOqII.NEW YORK KIM
1403410 3/3/2015 I ■ 1 I ta
$908.88
Hundred Eight end 8&100" •••••••••••••••••••••••••••••••••• ••••••••••••••••••••
lAtteckEzterminetkelComptuly ‘.1063 Bey Ridge Pennvey
B001dANY 11228
w00 IDS?. t:Cl 2 1,001033e: DS nalattS37Sato
H.0 0 LO S Ti• 1o:02WD1033g /00000 L0888/
SDNY_GM_00052140
EFTA01293914
1117...106"6-u"ill1.114 WM" NO.M10011110
I
CONFIDENTIAL - PURSUANT TO FED. R.ctaN(FI DENTIAL SDNY_GM_00052141O8-SDNY-0O14965
EFiA_00162749
EFTA01293915
*061000146s 03/11/2015 4671826366
This is a LEGAL COPY of
your check. You can use i t
the same way you would
use t he or I gi nal check. rn ru %, O NES, LLD
at OD KW Kat MAK MA. 03
\ ST. 1HOMAS CCM
N ST1
r••• PAY or
or Laredo Electric Inc.
ILI P9
3' 0-Two Hand Foily•Four and 97/1006"--"'"^"enift•-
rU rn
O O
I-4 Li) Laredo Sothic Inc
N 2.477 Arthur Kill Rued
Staten latent NY 10300
r-1 ru TWIST 40
CONYWIT MOUICAS
heVn3its.3%* YOPis 10134
1403210
000 LO SEW 1:0 21001033i
000 10 58u' to:0 2 100 ID 3 31: 1058
3132015
$'244.87 1 is I
SDNY_GM_00052142
EFTA01293916
CONFIDENTIAL - PURSUANT TO FED. R.QQFNIF I D ENT IALSDNY_GM_00052143
DB-SDNY-0014967
EFT,00162751
EFTA01293917
This is a LEGAL COPY o f
your check. You can use i t the same way you would
use the original check. NES, LLC
ci C COO RD HON DUARTER.S3
C TIOASS COOS
tr m
rA PW TOM
ISMER Pc Bandon ThISSIGIOIII
rU Ftn thouund and atvi
Cr
Cr a- Brandai Tharnpron
O UM Coed Myna
cr Tinytorm, NY 1061
N IMMO
O
64
000 L ii36O la:O 2 &00 LO 3 31: Stu ACME SANS Moat
compallY SISIICAS
KV/ YOPK. MEW YORK ISIS
1-10.12I0 1166
_2124,2015
$ '9,000.00
3' IXKLARS
Lblidse caktAcr t5/.
SDNY GM_ 00052144 _
DB-SDNY-0
EFTA01293918
t st
2
CONFIDENTIAL - PURSUANT TO FED. R.ckaN(FIDENTIAL SW1,1,00052,4
DB-SONY-0014969
EFiA_00 62753
EFTA01293919
*061000146s 03/04/2015 4550843525
This is a LEGAL COPY of
your check. You can use i t
the same way you would
use the original check. O1 mlN.
r
fl1 121 O
O If) fU em Ul O O O I-' NES, LLC
101 RED MCC% CtIMITSR, 111
St THISSOS 00602
PM' TOME
ORDER Or Leo l akin De L/TOCI14 11/14C TRUST
COMPANY ANN=
NEW Y0111.14104 TOM 10164
1.103410 13/2015
$ "1,600.00
One inn matt fMe Hundr •
najuUkQaDrl=....e• • b e nir • I* es ••••• ***** arnannie•••••••~4•••••••••••••••••••••••••••••••••
MEMO Nee LC
Leo Loehr;
9 East 71 si street
New Yak. NY 10021
02/1015 • 02/27/15 len LIG70 1:321001#033i:
ii°00 L La ?He 440 2 LOU LO 3 31: 1187 s I
now"
SDNY_GM_00052146 ect p U..1 1.12 (-16cc u_ O to n.n. O
EFTA01293920
CONFIDENTIAL - PURSUANT TO FED. R.caN(FIDENTIAL SDNY_G,0005214,
OB-SONY-0014971
EFT,. 62755
EFTA01293921
*061000146*
02/01/2015
4166397717
This Is a LEGAL COPY o our check. You can use i the same way you would ise the original check. rq
O
rn
r -0
rri
ri• CU
cl
DIM
Ir
43
O O
O CI
O O
O O
r1
O PIES, LLC DEUTSCHE PAM TPUST
COMMIT AWACS! II i CO MD t.004 QUARTER. 61 Pa Tail( hEW YORK ICI St ST. I HCWS cot? I-103 Ito
1/27/2015
1
ORDERThe
ORDER De All Winston Sernce,l re. $ "t,416.20
OrisThousaixi Four Hundred Sixteen end 29/100""'"" •"•' "" ''''' """""""*•"•••••'•• '''••" —""'"• I 00uMS 7AD.Wimton Srrioe. Inc.
Loiclard City, NY 11101 a
Adad tiji & 43-15 36th Street Et
MEMOInv.537541
0001055.•• no2L00 10331:
'000 LO 5 so' LI:13 2 LOO LO 3 31: I
SDNY_GM_00052148
EFTA01293922
a 11
3
ty
111£101£01N1101',!t
Ott tiOLS/41 Is
IPRO mom BIr
I Do
not
ratiortu
0.:r
'tit
SDNY_GM_00052149
CONFIDENTIAL - PURSUANT TO FED. R.QPNEI DENTIAL DB-SDNY-0014973
EFTA_00 162757
EFTA01293923
OM 5 0/ 00."
• •
0
r ti
0
0
47-1
• •
43
a a
ED Iowa Feiss Deas ea SA r
cn
CONFIDENTIAL — PURSUANT TO FED. R.CON(FIDENTIAL SDNY_GM_00052150
DB-SDNY-0014974
EFTA ((1162758
EFTA01293924
I
I
aY
CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL SDNY_GM_00052151
DB-SDNY-0014975
EFTA_00I 62759
EFTA01293925
NES,
LLC eloo
MO
MOCgOUOITCR
R3 ST.
TNCIAAS
C40/2 PAY
TO
THE ORDER
Cf
Leo
Leiden _Due
niouaead
Tvp
Hundred
aid
00/100•"" Leo
Laidig MEMO
1/20/2015-1/30/2016
DEUTSCRLS
BANK
TRUST COMPANY
ANC
WAS NEW
YORK,
!NEW
YORK
10154 1401.2t0
2/5
42015 $
"1,290.00 Ma
• I ei
~wire
• • • • ~a
•••••••
•44
&&&&&&
•••••••••••
• • ••••••
• ',Mtn
1185 c100
LaSr
1:0
2 UM
1O
3 3g: is
v
s iva•
N
• I His iiiOO
Is LB
so
Le:O
2 LOO
10
3 at:
SDNY_GM_00052152
EFTA01293926
CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00052153
DB-SDNY-0014977
EFFA_00162761
EFTA01293927
NES, lit
rat of 400K Ocutre11. N.)
Sr. [MAUS =Oa
ciandon Thompson
104 Castel Avenue
Tarrybyan, NY 10691
000 118 Lio to:0 2100103D: OILITSCIE WIN TWIT
CCRIPAlcV AIMPOCAN
NEW VCR/C.PEW YORK nts4
1.103.2'C 1123/2018
S —15.coloo
a
nrn
SDNY_GM_00052154 P1 )C
CO pi
0) —
Kt 83 I 9 <
z
to
o]
EFTA01293928
a •
2 R
0
T21915250h
.4_51102/20/20 *ItIT00DT40*
CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL ww_cm_Am21m
DB-SDNY-0014979
EFTA 00162763
EFTA01293929
LO S 3na 0
ti
fr
tutu
CI ••••
Ell .4
CO
mu
r--1
r-
fT1
iL
tV
0 NES, LIC
MO ASS ICOPI CLIUUTTI, 83
ST. 1“..10•3 CCe..1
MY TO In
CRIXR OF Swing SeanOking Ile
Slx Thousand Sax Hundred and 03/100•••••••••••••••-•
MEW Spring Seaffoidtna tic
49-33 3114 gate
Long island City, NY 11101
Inyclut IP 103224 a I lot% ityo?Of UTSCHII BANC limit'
C0M•Astr AMMAN
TAWYCRX NEW TOR< 101sa
I.IC3 210 1053
123/2015
"9.800.00
•••••••••••
Sem akta121421 1
ALTVIMO 'Maar 8
000/0530 1:O 2 1OO 1O3 3
to:O 2 400 LO 3 33:
SDNY_GM_00052156
EFTA01293930
1 " r." •plinbi.1101 on IN
I !, •41.1 N.., in• •
t
N•:- • ....•••
. Na. • • "A.1 •• • • • • trE ).••••
••••-• •-• Jr. s
len t•let :Ot
8
g"
2
CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SDNY_GM_00052157
DB-SDNY-0014981
EFTA_00 162765
EFTA01293931
i NES, LIC ID CORED HOOK MARRA. 9.1
6T.T4,W4 00412
PAY MINE
°ROM OF gnaleberts Mentria $ Delivery s4mce Inc
Four Hundred Fifty end 00/1C0—
Engliberts Moving R Detvery Sank. In
775 Long Island Avenue
Bldg 7.1Jnit 4
Medford, NY 11183
ACID OELR3a4E BMX 7P,57
alaiPLNY aleaue
ktys Ear. HEW KIM 10154
1.03210 1051
1/12/2015
$ 6•450 00
•••••••••••••••••••••••••••••••......••••••••••••
-DOLLAR, I
x0010510 I:QUM/013i
"00 105 U' Li:0210010334
SDNY_GM_00052158
EFTA01293932
CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SDNY_GM_00052159
DB-SDNY-0014983
EFTA 00162767
EFTA01293933
OR 5 Ot 00." :1E E 01 001 2 111:O1
SDNY_GM_00052160
CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0014984
EFTA_00 162768
EFTA01293934
0443548 DITI0MY
0180 1YX1s33:30 3311.10 3,1 N111112.8
.V1\011Sakki NW
NNW) 0t111.1 1U413
.j.0 UMW 3111 01 AY4
MEE CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL SONY_GAt 00052161
DB-SDNY-0014985
EFTA_00 I 62769
EFTA01293935
100011830 1183
NES, LLC
c3RED HOOK CAJARTEA. eS
ST. 'MOMS COM
PAY TOME
ORDER OF Leo to
OnoThousarel Rye Wolfed aid 00/100
Net LLC
Leo Loking
Y Ent list steet
Nefraork, NY 10021
01/C6/15 - 01!10/15 5IUM
COMPANY AMMO NS
TOPA. NEW Ha 10154
1-i0:41C) I/21/2015 1
$ "1.500.00
••••••-• des il•••••••••••••• ---DOLLARII id
nvv,4,-cas,241)2-,-
H100 Hann I:0 2 WO 103 31:
La:02100 10 A31:
SDNY_GM_00052162
EFTA01293936
CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00052163
DB-SDNY-0014987
EFTA_OOI 62771
EFTA01293937
09101 00.11 :1E f 0/ 00/ 2 0:11
CONFIDENTIAL - PURSUANT TO FED. R.CDFNI(EIDENTIAL SDNY_GM_00052164
DB-SDNY-0014988
EFTA ((1162772
EFTA01293938
1
• II c t3 .! f: .
I i! '
• ' .1• I • . i •
oi 1 r i ,
•Ii
eti Ina tataYs
cIIli VILLVID i033liitIa1(V11[1SNI
Kix0siso.t Kt xe
isvil
xiittlikrAl a tu..W.
1 I:7' F.•
CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00052165
DB-SDNY-0014989 EFTA_00I 62773
EFTA01293939
NES, Lit 100 ReO HOCK OuArosm eJ
ST WOOLS OMM IM MO* SANK MIT
COWART WRVS
P Taft. KW VOW Mil Sr
1.10.210 1049 I
11512015
PAYOMER T° THc Insurance Ogee of Centred Oko $ L180.00 OF
One Thousand One Hundred Eighty end 00/100••••• an" '''''''''''''''' nn" '''''' irn in"........".".""ne"
MEMO Insurance Or ice of CentiM Ott
P. 0. Box 790
MemMany, OH 43054-0780
Po
"OO1O49P 41:O2lOO lO33.: er-Gt.z4-‘.\11t.4t -itc1 1
SDNY_GM_00052166
EFTA01293940
'+.51:5:0011 103,
41PRVIVIV33:01X.410?.'
KIXO LISOBCIt it
\ VA ORIIIIIILI::
HXDIO:4IIIIILM?
I
I
a
SDNY_GM_00052167
CONFIDENTIAL - PURSUANT TO FED_ R.QPNEI DENTIAL DB-SDNY-0014991
EFTA_OO162775
EFTA01293941
H'00 W SOus [41:02L00 1050
NES, Lit mina« *MK Mgt
corm« ASIMICAS
11100 R E45 HOOK QUARTER. 83 NEW YON., 10154
5f. 11101445 03602 øi,Ø1.0 1/92015
I
PAY TO THE I
ORDER Of inurartee Office of Coelho; Ohio $ '1,269.00
Ono Thousand Two Hundred sLaty.Nins end oy i 00•••••••••••••••••••••••• *new. •••• we • • ••••••••••••••••••••••••• enn• I
INOLLARS I
Ineunince Office of Central Ohio
P.O. Box 710
New Albany. OH 430544780
r00 10 SCIr I:0 2 10010331 ntile-cL.tLeilitC2(5L—
SDNY_GM_00052168
EFTA01293942
00t0lnIVIO AO 2DI410 .v:: h •
3:0; °INCA.% i
AO $.4011.0 .1'11.0!!.•
a
CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL SDNY_GM_00052169
DB-SDNY-0014993
EFTA_00 162777
EFTA01293943
0
O z
-t z
rr
-o
CC
h 112
am
r-0L LZ9000-019-ANOS :IE 0100t2 89243 00o
U
I I aun tt 0100120:t tri 100 ,s
ILI10:0V
tsZ0-0ttelt Vd vt4dtaPellild
Cit0-2fl1 m9 Od
MeV
eM1f10u 41•14441 .1.44.••••••••••••••••••••••••••••••Sm•••••••••44 ..00110C Pus IsettPla PelPtinH wild Remota ouO
Nato' $ utroatsvopv ,ftt Oft%
SI0729/1
Z8VI0 Litn
litOt )44OA NaknO,X)). Nati
SV0llittIV MOJA 03
ISMS Wly0 /113511130 roam SVIA0NA
sa in1W,10 )7)Ctl C91:1 0012
311'63N
EFTA01293944
e
rut
CONFIDENTIAL - PURSUANT TO FED R.CON(FIDENTIAL SDNY_GM_00052171
DB-SDNY-0014995
EFTA_00162779
EFTA01293945
1181
NES, LLC *SC0RED KO< OltAATER.B3
ST. THOMASMIX DOWSClit BANK TRUST
COWANY AIONCAS
KEN Y0M. NEW YORK 10154
140210 Itnno.s
PAY TOME
ORDER Of.,--4004014ng $ —tempo
int/ARS I —Cne-T,IseusanclasHeadroclaksans1-00449" -******' •••••••••••••••••••••••••••••••••••••••••••••••••••••••••••
tE14O Nes LIG
Leo Lokkt9
9 East 7161 street
New York, W 10021
00011.81, go 2 LOD 331
000 & L8 La' La:0 2 LOO LO 3 3': 1 I
SDNY_GM_00052172
EFTA01293946
0 0
I.
CONFIDENTIAL - PURSUANT TO FED. R.Q0 .NEIDENTIAL SDNY_GM_00052173
DB-SONY-0014997
EFTA_OOI 62781
EFTA01293947
0
z
m z -t
rr
C
C
O
m m
h
r-OL LZ9000-V.49-ANOS HOC/0CM' $ :if E Ot 00't Burnt 000
'FEDI 001 2 4361100a
16901 AN lascradi.
sessY rakaa0 1r0 1
uoschuota to pima MON
CC MO Pur Puusnoltl LIQQW
CIIIIO1• I
KICI MUCIA ')ilOk WIN
TCICIMv AW41100
scan mos abotanic' JO 830130
lagduna IMPtale 311101 AW
MX/ SIAS0141 IS
CG b31uvrO NOON G3 U COI9
011133N
SLIT
EFTA01293948
CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL SDNY_GM_00052175
DB-SDNY-0014999
EFTA 00162783
EFTA01293949
📷 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 with the word "CONFIDENTIAL" at the top, indicating that the contents are meant to be kept secret. The document appears to be a receipt or invoice, as it lists items or services with corresponding prices. There are handwritten notes on the document, which are not fully legible due to the resolution of the image. The visible text includes names, dates, and possibly a refe
[Image 2] 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 two individuals, one of whom has signed the document. The amount of money is also visible, but the specific details are not clear due to the resolution of the image. The document is dated a
[Image 3] The image shows a document that appears to be a check. The check is made out to a person or entity named "Cash" in the amount of $6. The check is dated and includes a memo line, but the details are not fully visible. The check is signed by a person, and there is a handwritten note at the bottom that says "CONFIDENTIAL." The document is a physical check, not a digital or printed copy. The visible t
[Image 4] The image shows a document with the word "CONFIDENTIAL" at the top, indicating that the contents are meant to be kept secret. The document appears to be a form or a statement with various fields filled out, including names, dates, and possibly financial or legal information. The fields are numbered, and there are checkboxes and lines for writing. The document is printed on standard letter-sized pa
[Image 5] The image shows a document that appears to be a check or a receipt. It contains various lines of text, including what seems to be a date, a payee, and a description of the payment. There is a signature at the bottom, which is likely that of the person who wrote the check or the recipient of the payment. The document is marked "CONFIDENTIAL" at the top, indicating that the information it contains i
[Image 6] The image shows a document that appears to be a check or a receipt. It contains various fields such as date, payee, amount, and signature. The document is marked "CONFIDENTIAL" at the top, indicating that the information is sensitive and not to be shared without authorization. The visible fields include a date, a payee, an amount, and a signature, but the specific details are redacted, as indicate