EFTA01293126

DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK .10134 1-103-210 7111/2018 • e. 2 8 PAY TO IHE Prompt Business Systems, Inc. "31.80 ORDER OF . Thirty-One and 80/100**stivifne**.dot************•06***,***********.*********.******4*******411********Ontit14.************int******* MEMO Prompt Business Systems, Inc Sales and Servise 505 8th Avenue Suite 703 New York, NY 10018 Kyocera MITA CS-3252ci change address charge "00L01001 CO 2 LOO1O331: O5 lute 29537070 3 DOLLARS 8 H LU 0 LLT-, a 0 0_ 0 PROT0 • I: I . 1 El id .ibriumitlat • A7N0.LISQL4311U0d 1/*N0311 N H ;SO LgOictO 3Hk NYS0SS Ola. CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL PROT50 DB-SDNY-0013937 EFFA_00161721 PROT1 1009 NEW YORK. NEW YORK t0154 t-103-210 1/29/2019 PAY TO THE Aetna "2,762.40 ORDER OF Two Thousand Seven Hundred Sixty-Two and 40/100 ••••••• ;Son *Orli no ere it•••••• Itenenirettetee•Sre•* DOU.ARS Aetna PO Box 775392 Chicago, IL 60677-5392 MEMO Aco3unt # 81115562 NES LLC 000100901 40210010334 0S 0,429 S 370 ?c, I 8 PROT51 CI rl CO - 'C 0 ) 8 o 9 < z co US C PROT2 t.. z.-..1: 1:1:tr.iic.: /3 i 7 a r pt! 7 , 4 p I :0 . IP 1 .072* ;?11 : • r. in A•t ; is! .!3"4••., i St r ;.•,01r:3 CUIS U0 d'." 11..ti 1:U.1 Cr.' DOZO6SOZ StfaH.71$1100113 rj PROT52S1115 CONFIDENTIAL - PURSUANT TO FED. R.QQN(E I DENTIAL DB-SDNY-0013939 EFTA 00161723 PROT3 DARREN K INDYKE DEUTSCHE BANK TRUST CO AMERICAS Pay To The Order Of: THE RITZ-CARLTON CLUB, ST. THOMAS THE SUM OF$1 I 133DOLLARS and 34/100 CENTS***** Payable In U.S. Funds 1019 10/22/2018 11133.34*** 77504396279 5 NO SIGNATURE REQUIRED Payment has been authorized by your depositor. it & 0 & 2 &00 &0 3 4 29 S 3 70 ?us z 0 Liz LA ci PROT4 1 3NI181N1 MO139 NOIS 00 dNIVIS 3LINM ION OO 33ANid O31NVN NIHilAil 3H1 AO iNnoopv 3H1 O1 11O:1H G 3IiIM 3SNOGNg a s - • € • .{./a.L.s... CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL PROT53 DB-SDNY-0013941 EFFA_00161725 PROT5 DARREN NEW YORK, NEW YORK '10154 1-103-210 , . ORDER OF AT 1064 6/12/2018 g. PAY TO THE & Bird, 'LLP noii:ArtS I ' One Hundred Thousand and 00/100"*"**".* ** **** * litt annar"*""""* ************** *******"*"*"*""""*""*" $ *4100,000.00 Mats C ee'e/it.t 0 IS? (1.9; etfciteet. ; 1(1.0 Alston & Bird. One Atlantic Center 1201 W Peachtree St Atlanta, GA 30309-3424 Attn: John Stephenson FereG avid ght;th firreol l tet eA 4k•-ca( .A_ JAY/ /-Ct 4-0 /4" H.00 L06411' I:02100 L033i: 0S nal 29537070 8 PROT54 PROT6 •:•:, it% Id' • I:if:I:I:1)2U Is ,r IC. '.1 s.:':' I a: l;" •AlOgrirlice WILILU:1:7;:: 'r M1• to: I - 7.: all - - 1*.; %*, e I I•ya.,.:1.; ;in • 71; 3N11 MOigG 1O1:. OU 01808 0TS0ST0t :Dna 12 - XOLI -2OO1( '12.14 MRVO OO12111 S1TZM aamtraua O/M-33XYd G3HVN 3H1 1O 232V 3H1 O1711O3OO V0CN 2 O CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL PROT55 DB-SDNY-0013943 EFFA_00161727 PROT7 PAY TO THE Prompt Business Systems, inc. ORDER Five Thousand and 00/100 MEMO NEW YORK. NEW YORK ¶0154 1-103.210 1066 6/20/2018 $ "5,000.00 it* prompt Business Systems, Inc sales and Servise 605 8th Avenue Suite 703 tJew York, NY 10018 Invoice # 20548 Kyocera MITA CS-3252ci 1/41\ 11-4, LC4 DIOR/LW SYGe01I0aL PA DOLLARS t 8 1/2. n'00106611' I:0 2 L00140331: 05 en; 2953707P PROT56 PROT8 yob O I CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL PROT57 DB-SDNY-00 13945 EFTA ((1161729 PROT9 DARREN K. INDYKE PUG DEUTSCHE DANK TRUST NEW YORK, NEW YORK 10154 1.10.3210 1063 5/21/2018 PAY TO THE ORDER OF Roadruck Investigations Inc $ "150.00 One Hundred Fifty and 00/100 --_DOLLARS Roadruck Investigations Inc 12887 Plummer Grant Road 8 Jacksonville FL 32258 MEMO Invoice 05/14/18 1.0 11'001/063/2' I:021/00 /0331: 05 4141129537070 PROT58 PROT10 .11 •11 114 . J. VIPS il 14O4191.RMOS A1NO 1.143O.13O SOS ~IZC-L£t££ IS WAIN 1/31113IVIV AO *NB SDI:SOIX) 3141 al ASS CONFIDENTIAL - PURSUANT TO FED. R.QQN(E I DENTIAL PROT59 DB-SDNY-0013947 EFTA_00161731 PROT11 DARREN K. INDYKE PLL NEW YORK. NEW YORK 10154 1.103210 1062 2/26/2018 PAY TO THE Palm Beach Reporting Services, Inc. $ "1,114.75 ORDER Of One Thousand One Hundred Fourteen and 75/100""""*""*"" " ""es MEMO Palm Beach Reporting Services, Inc. 1665 Palm Beach Lakes Blvd. Suite 1001 West Palm Beach, FL 33401 Invoice 0 65053 .,N 12 - A--t-S2.-4A- -Ks SIGNATURE I [repeated 3 times] TXXLARS 8 0'00 LO6 20 CO 2 LOD LO 3I: D5 Hal 2953007e PROT60 PROT12 SI/SO/E0 :WO AU tiluoff [tried PROT61 CONFIDENTIAL - PURSUANT TO FED R.ciaNE I DENTIAL DB-SDNY-0013949 EFTA_00161733 PROT13 COMPANY AMERICAS • 1.103210 PAY TO THE 'Aetna ORDER OF Four Thousand Seven Hundred Nineteen and 60/100 Aetna PO BoX 775392 Chicago, IL 60677-5392 MEMO Account # 81115562 NES LLC 2/9/2018 1038 S R100 LO 313v I:02 100 10 3 31: OS Hai 295370711' PROT62 DB-SDNY-0013950 p z L1.1 Zrt. (..16 cd O a. a. O EFTA_00161734 PROT14 •,-1 orerp.- % V.: zimo..)0 ?r•u••:t. • 11.;:ite :11 - V": s::Pi ,It :AU! :m3Net )'j 102.007,2;) ;0 0-zou; int /p.:41. : Vi•SU 4 3 . 91,: o •hr)l :11.1 sun stui xtcnse aim au divite 1O:1I OO C6ESLL LTZOSTOZ h V.h30I•3 CONFIDENTIAL - PURSUANT TO FED. R.Q0 .NEIDENTIAL PROT63 DB-SDNY-0013951 EFFA_00161735 PROT15 1-103-210 PAY TO THE Travelers Casualty Insurance Co. ORDER OF Two Thousand Fifly-Six and 14/100 ardriverilrinirererarferirlirilrerirer•Intrgrevelni-firtriellilear• MEMO Travelers Casualty Insurance Co. Remittance center PO Box 660317 Dallas, TX 75266-0317 Commercial and umbrella policy 02/17/18-02/17/19 1061 2/7/2018 $ 1^2,056.14 1 s na00106 in' I:02100 L0334 OS isite 2953707e PROT64 PROT16 natunii milt IAA all, in tunnnnn aul tins.in I., IA La CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT65 DB-SDNY-0013953 EFTA_00161737 PROT17 1-103-210 1059 1/5/2018 fi PAY TO THE ORDER OF Prose Court Reporting Agency, LLC $ "200.00 Two Hundred and DOLLARS Prose Court Reporting Agency, LLC 580 Vilige Boulevard, Ste 140 8 west Palm Beach, FL 33409 MEMO Account # F1208 Epstein v. Rothstein AUTHOOZED SIGNATURE 000 /0 590 CO 2100 10 334 05 of 29 5370 this PROT66 00 l7 C >-z w C PROT18 •ug jehtlit• •• • g r•40:iliek.-4. OPE4 7.d.ipnjp,4 Jll `ADN3DV DNI Dll `ADN3DV O O LP' ro co -0 JD 0 O CO k-k 0 O Co to Co II 0 a SI :Aa papsodaa Od32i 121110D 3502ld OdRI 121f10J 35021A O1 u d'iMftiVelaitA CONFIDENTIAL - PURSUANT TO FED. R.cON(E IDENTIAL PROT67 DB-SDNY-0013955 EFTA ((1161739 PROT19 te PAY TO THE ORDER OF DARREN K. INDYKE Rae DEUTSCHE SANK TRUST NEW YORK. NEW YORK 10154 t-103210 Inc. 12/21/2017 1058 I - 58.75 *friredr iS I I navies Palm Beach Reporting Services, Fifty -Eight a n d MEMO Palm Beach Reporting Services, Inc. 1665 Palm Beach Lakes Blvd. Suite 1001 West Palm Beach, FL 33401 Invoice # 64598 Auttgaun . 8 "001058e CO2&00).033C OS 8042953707e PROT68 PROT20 :1 ;I CONFIDENTIAL - PURSUANT TO FED A 3111 R.QQINFIDENTIAL 3(1.103 1 35 V I13U3R PROT69 DB-SDNY-0013957 EFTA 00161741 PROT21 PAY TO THE ORDER OF NEW YORK. NEW YORK 1-103210 10154 11/13/2017 IP 1056 I *1'568.64 S I DOLLARS Lesley Graff Five Hundred Sixty-Eight and 64/100 Lesley Groff MEMO Expenses reimbursement -,t/taAdt.g. AUTHORZE0 SIGNATUA PROT70 8 p z 000 /O 5 Go 1:O 2 /00 /O 3 31: OS nal 29 S 370 7io PROT22 `..: ) oil I ir 1 C. I 1 I J 1. I I I q• _:j set', - to, amyl 14-; 3N11 SII41 JAO13B NOIS 40 civ4 11 IS 311tHin loll OO 3U311 3S O CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL PROT71 DB-SDNY-00 13959 EFTA_00I 61743 PROT23 DARREN K. INDYKE PLIC PAY TO THE. . SWDS ORDER OF Tiiree kiiricked and 00/100 COMPANY AMERtCAS 1.103210 1054 6/20/2017 $ *•300.00 SWDS PO Box 222 Spanola NM 87532 a 5 DOLLARS MEMO urt Invoice # 63051 UNE ii•00 LOSIIr iCIO /033i: 05 m4295370711' PROT72 PROT24 I•e 3NI1 SIN! iictlie hut 0 S301A133S AIN 968Z•ZCS NOINfl 40 H3• a 311U It.1It OO 0001000 il0t1 Aonr wn000 iswaunos IS0d30 803 dS3 383 3.1.1.40N 130 0 3KLO.L kid 383N 3S8OaN3 O CONFIDENTIAL - PURSUANT TO FED. R.CONF IDENTIAL PROT73 DB-SDNY-0013961 EFTA_00161745 PROT25 1.103-210 1052 4/18/2017 Mg r 0 2 PAY TO THE ORDER OF Commissioner of Motor Vehicles $ "163.50 g• :41 One Hundred Sixty-Three and 50/100 DOLLARS MEMO Commissioner of Motor Vehicles Reg Renewal Center 207 Genesee Street Ste 6 Utica, NY 13501-5899 Plate GYJ3638 2015 Me/Be 4JGDA5HBXFA540665 AJJTHOHL21.O SIGNATU I 8 "00 LOS2u0 1:0 2100 /0 3 3i: OS oat 29 5 3 7O 1706 PROT74 PROT26 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT75 DB-SDNY-00 13963 EFTA_00161747 PROT27 1-103.210 2/17/2017 1050 PAY N P TO THE Aetna D OF $ "3,708.00 Three Thousand Seven Hundred Eight and 00/100 """*" "`"*" "fle I HAM** ***********IHMI********* DOLLARS MEMO Aetna PO Box 7247 - 0213 Philadelphia, PA 19170-0213 Account # 81115562 NES LLC AUTHORIZED "00 LOSOH• I:021.00 &033i: OS m429537070* PROT76 PROT28 t ' II • :•I I . t: I 4 6 . 1 II 1 NI I • t I ; I j •1 31 PROT77 CONFIDENTIAL - PURSUANT TO FED R.QPNE I DENTIAL DB-SDNY-0013965 EFTA_00161749 PROT29 PAY TO THE ORDER OF AFEX Five Thousand Five Hundred Twelve and 50/100 AFEX MEMO 1.103210 ii°00 /04901 ::02 WO is 033:: 05 osi42ci 370 ?Ha 1/31/2017 1049 est PROT78 C 4 - 1 co - to O - (e) 2 :"I 9 z w co ch C PROT30 CO VI rD •-• -0 rn to LM V1 V1 to UJ 11859Z6SH00 -our a8ustiarg ta(aiod pairtaosty KINK) IISOdge IOJ CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL PROT79 DB-SDNY-00 13967 EFTA_00161751 PROT31 DEUTSCHE SANK TRUST 12/16/2016 1-103-210 g PAY TO THE NYC Department of Finance "20,000.00 8 ORDER OF Twenty Thousand and OW 0 0*****************• MEMO NYC Department of Finance Unincorporated Business Tax PO Box 5070 Kingston, NY 12402-5070 2016 UBT 098-54-8596 ')atAA-C) IICQJZED DOLLARS € 8 rOOLOlain• 402LOOL033I: OS ne424537O7O z>- QHz 0 0 0_ 0 O PROT32 z CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT80 DB-SDNY-00 13969 EFTA_00I 61753 PROT33 DEUTSCHE BANK TRUST CO AMERICAS DARREN K 1NDYKE Pay To The Order Of: THE RITZ-CARLTON CLUB, ST. THOMAS THE SUM OF$12348DOLLARS and 56/100 CENTS***** Payable in U.S. Funds 77504396279 5 NO SIGNATURE REQUIRED Payment has been authorized by your depositor. 111516 11/16/2016 12348.56*** u'LLLSL6u' 1.1O 2 /OO1O33e: is 29537O7e H z LU a. a. PROT34 47. I • 3$^ 1•01111.11$41119.1NVN Lt J CflitT.JJ min SH41M0119 NOM NO d$VIS Isnim ION 00 33AVd °NM NII IlIM 3H1 IO INnooriv RH I 01 _LIORInl0 38314 3S11O0,14 L CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL PROT81 DB-SDNY-0013971 EFFA_00161755 PROT35 DARREN K. INDYKE PLIS 1.103-210 1044 4/8/2016 I 5 PAY TO THE 1 ORDER OF Delaware Secretary of State $ "300.00 Three Hundred and 0 0/1 00 *************•• *Mt ********Mbeivinte********Inh****************inlrfrint***********Irelr***110******** DOLLARS MEMO Delaware Secretary of State Division of Corporations 8 PO Box 5509 Binghamton, NY 13902-5509 y y AUTHORIZED SIGNATURE File number 5584483 Georgarage, LLC 0' 001.044111 CO2 L00120331: 05 2953707Q' go 0 O 0 0 0 0 00 01 PROT82 'CC p z LLI LLD- C.16 u_ 0 a. CC a. O PROT36 . 4 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL PROT83 DB-SDNY-00 13973 EFTA_00I 61757 PROT37 PAY TO THE ORDER OF DEUTSCHE BANK TRUST` 1.103.210 3/7/2016 -8 $ "20.00 8 2 LLARS Cornell University Library Twenty and ************************Ortnie 001100 stint******Irletriintri **********Irinarietririe******** Or**. 01e fetalliefriatinrkit inn* MEMO Cornell University Library Accounting Office 234 Otis Library Ithaca, NY 14853-5301 Invoice # L4260404 --v iimOO 10 f, 211 i:O 2 1'OO LO 3 OS n(42953 7O 4::71 ( z w H LLB 0 0_ O PROT38 .11/1 giaby dmoy c - Wid AT 4500.66(19a 1O,3 AqTsienTun TTamaop CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT84 DB-SDNY-00 13975 EFTA_00I 61759 PROT39 PAY TO THE ORDER OF_ 1-103-210 Travelers Casualty Insurance Co. Remittance center PO Box 660317 MEMO Dallas, TX 75266-0317 Commercial and umbrella poficys247416.02/17117 el:101040e I:0 2100L033I: OS m42953707" 1040 - 2/9/2046--- 1 S DOLLARS S 8 "2,088.30 PROT85 p z C 11,3 cc 0 a. a. O PROT40 • !• :I! 7: 7.! i• PROT86 CONFIDENTIAL - PURSUANT TO FED R.QPNE I DENTIAL DB-SDNY-0013977 EFTA_00161761 PROT41 DEUTSCHE SANK TRUST 1103.210 2/2/2016 1037- 1 I PAY TO ORDER THE OF Aetna Life Insurance Company $ "3,802.50 Three Thousand Eight Hundred Two and 50/100.••f" f "*"*"*******"*"*"'"*""'"*"******* nOLLARS I MEMO Aetna Life Insurance Company PO Box 7247 - 0213 Philadelphia, PA 19170-0213 Account # 81115562 NES LLC Au THORIZED SIGNATU 8 ot 0 0 LO 3 70 I:021001033i: 05 .042953707v a PROT87 PROT42 For >031100209< 02/09/15 DLW-213Aetna Deposit Citibank N.A. I Only New Castle DBII etn.ln 4.nr e-rn new", Ace A7C nn 4n ncairrnrii nca • NI "" • PROT88 H 0 a cit u_ 0 PROT43 IMO DEUTSCHE DANK TRUST 1•1O 2I0 1039 12/3/2015 PAY E TO TH ORDER OF FRANKLIN COURT REPORTING, INC $ "13.50 Thirteen and 50/100 dirtir • *AP* tr• • • • I DOLLARS tv FRANKLIN COURT REPORTING, INC 1 8432 CARGILL POINT 8 WEST PALM BEACH, FL 33411 2A-kiz,..._,,incii2 Ag____ MEMO - transcript case # PROT94-KAM/Document Nu v001034y 402/001033q OS $042953707y PROT89 PROT44 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT90 DB-SDNY-0013981 EFTA_00161765 PROT45 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 PAY TO THE ORDER OF Delaware Secretary of State 1.103-210 10/9/2015 $ "537.50 Five Hundred Thirty-Seven and 50/100 MEMO Delaware Secretary of State PO Box 5509 Binghamton, NY 13902-5509 File number 5544075 BNG1, LLC Tax year 2014 u'O0 LO 360 1:O2 L00 L0331: 05 mil 29537O711' - AUTHORiZED SIGNATURE fi I I DOLLARS t 8 /00000 5 3 7 501 PROT91 PROT46 VN NS 3SVH3NVONIOINdr OWN 01 HO CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT92 DB-SDNY-00 13983 EFTA_00161767 PROT47 DARREN K INDYKE Pay To The Order Of: DEUTSCHE BANK TRUST CO AMERICAS THE RITZ-CARLTON CLUB, ST. THOMAS THE SUM OF$12347DOLLARS and 13/1OO CENTS***** Payable In U.S. Funds 10815 10/09/2015 12347.13*** 77504396279 5 NO SIGNATURE REQUIRED Payment has been authorized by your depositor. L08 L So CO 2 LOD 3.O33I: 4 29 S 3 ?0 ?~i• PROT93 0 z 0 LLm LA C.16 LL 0 Lu 0 PROT48 v afityk 3»OClN3 SONY_GM_00051161 CONFIDENTIAL -PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0013985 EFTA_00161769 PROT49