EFTA01293770

NES, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 9/13/2017 1229 I S ORDER OF PAY TO THE Clarity Water Technlologies LLC $ "544.38 Five Hundred Forty-Four and 38/100"""""`"`"""""********"************m.nnm.-antsn,-***-*--.-«***. Clarity Water Technlologies, LLC 50 North Harrison Avenue Congers, NY 10920 MEMO Invoice # 35924 DOLLARS 8 SONY GM_ 00051816 DB-SDNY-0014640 EFTA 00162424 PROT0 9SV6 0115319010N J. 8.11.VM Alleil3 AlN0 ad30 80i CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GMJ10051817 DB-SDNY-0014641 EFTA 00162425 PROT1 NES, LLC 6100 RED HOOK QUARTER, B3 St THOMAS 00802 'AY TO THE NIDEF1 OF Attack Exterminating Company One Hundred Eight and 88/100 AEMO otbrux or m:•.( n4 1.103/210 1063 Bay Ridge Parkway Brooklyn, NY 11228 Account # 9 E 71 - Inv.# 0000290 1305 8/21/2017 AWHOMZEO SIGNAWRE AP I PROT60 PROT2 PROT61 CONFIDENTIAL -PURSUANT TO FED. R.QQAI(E I DENTIAL DB-SDNY-0014643 EFTA_00I 62427 PROT3 NES, LLC 6100 RED HOOK QUARTER, 83 I I • • • I I I • • • Mm. a nt wasi onit 1-103/210 1304 8/21/2017 I 8 PROT62 PAY TO THE ORDER or Eked Clarity Water Technologies, LLC $ "871.01 2 DOLLARS 47:CI Hundred Seventy-One and *****Ordr•fIrenrestinr**************•••••******************* MEMO Suite #10 Congers, NY 10920 8 H z w HORNED Inv#. 35442: August 2017 Monthly Contract & Inv.# PROT4 *Sn L. PAOlig haf)i cO SESO 311 S319O1ONHO31 Col WA illtaY13 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT63 DB-SDNY-0014645 EFTA_00 162429 PROT5 NES, L LC 610O RED HOOK QUARTER, B3 ST. THOMAS 0O802 PAY TO THE 1.4an ORDER QF ty Custom Inc. Cr Fourkkindred Forty-Nine and 11/100m********"***********************°************"""*"************** DOLLARS fri mUStreuriftlitil iss ei 1.103/210 1303 w. 8/15/2017 MEMO Clarity Custom Inc. •ti1792 West 11th Street Brooklyn, NY 11223 Iny,#2233 $ "449.11 I I 8 PROT64 p z LL1 C LLD- O rn CC a. a. O PROT6 v00 130Cit 'DM 'man° tlY13 KIND PROT65 CONFIDENTIAL - PURSUANT TO FED_ R.QPNE I DENTIAL DB-SDNY-0014647 EFTA_00162431 PROT7 NES, LLC PAY TO THE ORDER OF New York Plumping Three Thousand Thirty-Seven and 85/100 MEMO CZ Poor Os cAnia b$ 1.103/210 1301 8/7/2017 $ "3,037.85 New York Plumbing, Heating, Cooling Corp. 87-71 Lefferts Boulevard Richmond Hill, NY 11418 Customer Code # DELA01 M I DOLLARS t 8 AUTHORIZE• SIGNATURE PROT66 p z w C.16 cd u_ O rn a. a. O PROT8 "t L T D OgagggePL9 O3'9 ONILCinewrid NuoA NON 9 CPliNIWII11O(03a 25O.4 INnOOOV. P la-igiTAWArt Au. Of AN ismii4 1.S NNW Dmensis T O u 40 igeOWNITOITAW rel CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL PROT67 DB-SDNY-0014649 EFTA 00162433 PROT9 PAY TO THE ORDER OF NES, LLC 6100 RED HOOK QUARTER, S3 Greenhouse Agency, Ltd. rarsZtgrst 1.103/210 8/7/2017 1302 I fi $ "6,750 00 Six Thousand Seven Hundred Fifty and 00/100'"•N*"""""NNiNMN"N"""""""""""*""*"*"""*"*" mums Greenhouse Agency, Ltd. 55 West 39th Street, Suite 308 New York, NY 1001 MEMO PROT68 PROT10 a 3NI1 •:,t,•.7? 511 A0OV asn Alt4O BOA • ar • N DO CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL PROT69 DB-SDNY-0014651 EFTA_00162435 PROT11 NES, LLC 1-103/210 PAY TO THE ORDER OF Insurance Office of Central Ohio Twenty-One Thousand One Hundred Seventy-Eight and 00/100 1.0 1300 7/25/2017 1 $ "21,178.00 1 MEMO P. O. Box 780 New Albany, OH 43054-0780 Policy # 0002406965 - Inv.* 226856 & Inv.* 226857 __DOLLARS 1 8 PROT70 PROT12 66SIUSLOO DiflOON OIhO TraiNa3 30 301310 aoNwinstz NINO 1.1S0430 NO:1 VIVEI aNIHIHI.413 40 HMO Rfir.OLAV41 SDNY_GAL 00051829 CONFIDENTIAL - PURSUANT TO FED_ R.ciaNE I DENTIAL DB-SDNY-0014653 EFTA_00162437 PROT13 NES, LLC NEW YORK. NEW YORK 10154 1.103-210 PAY TO THE ORDER OF One Hundred Eight and 88/100 1218 m 7/13/2017 1 fi $ "108.88 3 MEMO Account # 9 E 71 - Inv.# 0000253 -I_DALhet AUTVORIVO SIGNATU DOLLARS I 8 PROT71 oc o es: al C z L1.1 Liz Zrt. (.6 cd LL O to a. a. O PROT14 CONFIDENTIAL - PURSUANT TO FED. R.QQNFIDENTIAL SDNYCA4_00051831 OB-SDNY.014135.5 EFTA 00162439 PROT15 NES, LLC 6100 RED HOOK QUARTER. B3 1.103210 PAY TO THE ORDER OF Five Thousand Twenty-Two and 00/100 MEMO 1196 7/19/2017 $ ••5,022.00 P. O. Box 780 New Albany, OH 43054-0780 Policy # 0001856496 - Inv .# 226250 At I S I I PROT72 C co P1 71. 8 c q< co m C nOU.ARS I 8 p z LL1 C a tu U- O rn 0. z z O z PROT16 665I MOO !NIIODDV litiOlVILLN33 AO 301dA0 3DNVIifISK1 KING IISOd 30 NOd Mtlit 0111H114.141:1 AO IIICIHO MI 01 Alici CONFIDENTIAL - PURSUANT TO FED. R.CS-M(F IDENTIAL PROT73 DB-SDNY-0014657 EFTA_00162441 PROT17 NES, LLC 1.103-210 1217 7/13/2017 PAY TO THE A.D.Winston Service,Inc. $ "781.72 ORDER OF Seven Hundred Eighty-One and 72/100"" ******* " ************************************* "*"""`""**********"*"""" A.D.Winston Service, Inc. 43-15 36th Street Long Island City, NY 11101 MEMO Inv.# 5693 - Service call for Chiller A 8 I I DOLLARS 8 AUTKOWS0 SIGNATURE PROT74 p z w C Liz LA Lu LL O to o. Lu O PROT18 114350295 07182017 NY088 5046527 BIC 00V nO au! •a3ituas tioisuit4 p /0140 11Soc130 BOA ZE ?CISCO IN CONFIDENTIAL - PURSUANT TO FED. R.QPN(E IDENTIAL PROT75 DB-SDNY-0014659 EFTA_00 162443 PROT19 NES, LLC v pr • pt PAY TO THE. Engineded Air Filters ORDER OF •• Seven Hundred Twenty-Two and 17/100""e"""w""""" 1.103210 1203 7/13/2017 $ "722.17 10440.011.0,1MOSPOIM101016.9•4441•414061 tip MEMO Engineered Air Filters 61/:;13nyin Avenue Bldg 3,4Suite 24 Briefs, NJ 08730 MA %ZED SitikA I [repeated 3 times] PROT76 lIARS 8 p z w C LLm a cd w rn z [repeated 3 times] PROT20 w *m V 4 C.) - 4 in - 4 0 CS. - • vow fC rOot. - - 40 •••• CO SODIA 84Y 03833NION3 K1NO LISO(130 8O3 tOtc•PLOZO MI '331 J.8O-3 V01133NV AO UNVO AO I:130t1O Bat OLAVA CONFIDENTIAL - PURSUANT TO FED. R.COn(f 1DENTIAL SDNY_GMJ10051837 DB-SDNY-0014661 EFTA_0016.2445 PROT21 NES, LLC 6100 RED HOOK OUARTER, 83 sr. THOMAS 00802 1.103-210 PAY TO THE ORDER OF $ "544.38 Five Hundred Forty-Four and 38/1 00*•••*•***********••••*******•11******0•44*********•••• ink* Suite #10 Congers, NY 10920 Inv#. 34954: July 2017 Monthly Contract Billing for W AUTHORS= SIGM 1204 7/13/2017 DOUARS 8 PROT77 p z LL1 12 Liz rr rn PROT22 3 O 34 9. 41, Ss. S iN S tit SE5099566 311 S3I9010NH331 KIVM AlitiV13 MHO Mat WI CONFIDENTIAL - PURSUANT TO FED. R.QQAT IDENTIAL PROT78 DB-SDNY-0014663 EFTA 00162447 PROT23 NES, LLC 8100 RED HOOK QUARTER, 83 PAY TO THE ORDER OF ARGO General Machine Works, Inc. 1-103-210 1215 1 7/6/2017 $ "6,205.88 Six Thousand Two Hundred Five and 88/100 MEMO ARGO General Machine Works, Inc. 38-16 11th Street Long Island City, NY 11101 Invoice # 7730 I fi I I DOLLARS I 8 PROT79 oc Tr pi V' 8 0 I >?- eth. z 0 co PROT24 it 18098 S96 ON 6041OM MIN Thir439 coon A1NO .USOra eiO4 CONFIDENTIAL - PURSUANT TO FED_ "QC) .NEIDENTIAL PROT80 DB-SDNY-0014665 EFTA 00162449 PROT25 NES, LLC 8100 RED HOOK QUARTER, 83 PAY TO THE ORDER OF Ching W. Inc One Thousand Eight Hundred and 00/100 1-103.210 1216 7/7/2017 $ "1,800.00 MEMO Ching W. Inc 46-01 79th Street Elmhurst, NY 11373 Invoice # 1711 aluttAiS atzwsiem fi 4 I DOLLARS Z' 8 PROT81 PROT26 L-4At Lae PROT82 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0014667 EFTA_00162451 PROT27 NES, LLC 6100 RED HOOK QUARTER, S3 PAY TO THE ORDER OF A.D.Winston Service,Inc. Eight Thousand Eight Hundred Fifty-One and 54/100 MEMO A.D.Winston Service, Inc. 43-15 36th Street Long Island City, NY 11101 Inv.# 5494 7 Maintenance Contract 10 1213 1-103.210 7/6/2017 1 S $ "8,851.54 ""," DOLLARS 8 PROT83 p z LLI C LLm LA rt. Z O 0 O PROT28 114350761 07102017 NY088 4552281 BIC L I ZEZ0SC0 iNn000v sal! 'swims uolsuPvi AlN0 ilSOd30 ?MA PROT84 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0014669 EFTA_00162453 PROT29 IIPTIA•••••IIIMINI•riel NES, L LC PAY TO THE ORDER OF Direct Machinery Service Corp. One Thousand One Hundred Ninety-Seven and 63/100*********"********* 1-103-210 1214 7/6/2017 Direct Machinery Service Corp. 50 Commerce Place Hicksville, NY 11801 MEMO Inv.# 4481-63971 I 1 PROT85 PROT30 01Aldr - Alu0 Ipodaci JOJ CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT86 DB-SDNY-0014671 EFTA_00I 62455 PROT31 r NES, LLC PAY TO THE a , ORDER OF Five Hundred Forty-Four and 38/100 1-103-210 OrInb****************-• *Ira fre*******-******* MEMO Suite #10 Congers, NY 10920 trivpicaft 33064: March 2017 Monthly Contract Billin 7/6/2017 $ *1'544.38 1212 I Q z w H LLB ci u_ O rn a. a. tr_ O PROT32 8£9( 011 S3I90101':H; Avec') Cti6 B:il.VM ALIBY13 30 kKM CONFIDENTIAL - PURSUANT TO FED. R.QQFNE IDENTIAL SONYGM_ 00051849 DB-SDNY-0014673 EFTA 00162457 PROT33 NES, LLC PAY_TO THE ORDER OF Security 101 1-103/210 6/14/2017 "18,296A4 I Eighteen Thousand Two Hundred Ninety-Six and 44/100 ****** *******"*""*"."" n "* . *******"*"***************" mums 8 Security 101 12 Christopher Way, Suite 103 Eatontown, NJ 07724 MEMO It+ PROT87 p z LLI 12 Liz C.16 cd ci u_ O rn tr a. a. O PROT34 1 N I 3 ILI. MO `it `I'S 'C 69£Z9 I TOO tot AI arms v/1 S'NNO6ThOtki AS*fl33S gamma A-NO 1/S0d30 169?L£ t et TN NNVEI 213tINVINVS 830S0 3N101 AVd 4SUOUN3 • PROT88 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0014675 EFTA_00 162459 PROT35 NES, LLC ST. THOMAS 00802 rle r t ua lernazrzo NEW C. CK , NEW YORK 10154 1295 6/14/2017 PAY TO THE ORDER OF The State Insurance Fund $**197A8 One Hundred Ninety-Seven and 48/100t"' ******** ****""""*"********* MEMO The State Insurance Fund Disability Benefits P.O. Box 5239 New York, NY 10008-5239 Policy No. 2674.13-4 (06(02/14) PIP I nouARs 8 PROT89 PROT36 •...:;u0'....k./; i.....06i/O, I - ...1.4E'F'•'; • 2.I.:::: 4CII.Ir-a; e ,?"'.i.i.C.C.' letkli' ."..I:. ';I''1< I -ft;.IZ-ii.. • f&C.' si.II '31- 1':• . -•:,. ..:1.::;;C::: I.v..r., 48!! i;340:: Ft NI ,:, aze;oe .. .m i.,- ::•04: iie:IIF J.. . 1--• 1)....1 d171112.friire `..:0trn.,...p ,, '...:;rs ''-, lilli.:a .1 6:41-4,1:;;I.5 Zt':74Xl• 1. ,."].'J l'Iji• /*NJ :I; ....;;. le i!II).', PI: .446,atit-1/4•1S,-; .)../..i.icotf.';:f' ;as cu I • : i !;II I-, S 21i.71 I.CItarIlISSI-i! 9.O.4 eFf."! ..15;17! tl $11i1 MO136 ISO t alitItif Amp psodea PROT90 CONFIDENTIAL -PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0014677 EFTA 00162461 PROT37 NES, LLC PAY TO THE ORDER OF 'Week Exterminating Company t One Hundred Eight and 88/1 00*• slreedireasintimmir*********• 7 *********************•••••••••••••.***********•***************• cen" chwisez.dia....i 1-103/210 6/14/2017 MEMO Account # 9 E 71 - Inv .# 0000210 $ "108.88 1296 I I DOLLARS SDNY GM_ 00051854 DB-SDNY-0 PROT38 3N11 - t'•• ,c1N no 1 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT91 DB-SDNY-0014679 EFTA 00162463 PROT39 NES, LLC PAY TO THE ORDER OF Siemens Industry, Inc. ri2FaIxecaktairts4 1-103/210 1294 6/14/2017 $ "1,154.08 One Thousand One Hundred Fifty-Four and 08/100 ***** "*".""*"*""*""""*""""*""*"*"""""""*"*" MEMO Siemens Industry, Inc. C/o Citibank (Bldg Tech) P.O. Box 2134 Carol Stream, IL 60132-2134 Inv.# 5444663095, 1 O DOLLARS 8 PROT92 c. 't 8 4< co ch PROT40 .c "' %%Apt.' . 1 • 4 %I • O. •"• N . 2 2 31 V*9 74: V O 8 woggi a n, 7 O > 0 m • o (e c t 1.. N) O g F§ cr, 42 - O - .1' • "1:: A1. :: !cs 1:1•1.1. I,"•• . 1. 1.1f2.5 •d 34aH5SVOON3 CONFIDENTIAL - PURSUANT TO FED "QC) .NE I DENTIAL PROT93 DB-SDNY-0014681 EFTA_00162465 PROT41 NES, LLC ST. THOMAS 00802 ci ,r . work. :mu fti 1298 1-103/210 6/14/2017 PAY TO THE ORDER OF A.D.Winston Service.Inc. $ "293.96 Two Hundred Ninety-Three and 96/100 ..•1•1100.. •Sill• - •• 40.11•1•SISSilbaSa••••- SF SS A.D.Winston Service, Inc. 43-15 36th Street Long Island City, NY 11101 MEMO Inv.# 5289 'b °LAMA* SIGNATURE noLLARs 41. •••••-aV PIP S I I 8 PROT94 p z LL1 C LLD- Ci5 tu 0 O Er PROT42 • t NtaLIS • ill% -4 *I L. ZCZOSCO 1NI1000v '3U! 'a3inias UOISUitot WINO 11604 30 8OA O CONFIDENTIAL - PURSUANT TO FED. R.QPNE I DENTIAL PROT95 DB-SDNY-0014683 EFTA_00 162467 PROT43 NES, LLC 1-103/210 6/14/2017 PAY TO ORDER OF THE Clarity Water Technologies. LLC $ "1,088.76 One Thousand Eighty-Eight and 76/100"1""*" .""""""*""*"""""""""""*""""" Suite #10 Congers, NY 10920 MEMO Invoice it 34396: May 2017 & Inv.# 33927 June Mo 1297 I 8 PROT96 PROT44 1•S•:91i if-O• sN:1 Nops HO avvis • ailiftel 16N O:.i I3ES099076 311 S3I9010KR331. KWh% Alltir3 A'W B9000 80/ CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT97 DB-SDNY-0014685 EFTA_00I 62469 PROT45 NES, LLC ST. THOMAS 00602 PAY TO THE ORDER OF Direct Machinery Service Corp. Q' =I: seDEUTSCHE BANK TRUST 1.103/210 6/14/2017 I $"638.76 Six Hundred Thirty-Eight and 76/100'n******" **** """*"*********"*"*"*""*********""*"*"*""*"*"."..*** Direct Machinery Service Corp. 50 Commerce Place Hicksville, NY 11801 I nouARs PROT98 PROT46 o ldr - AluO psodaci 10d Ron 31I3H ?StIOCIN3 • CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT99 DB-SDNY-0014687 EFTA_OOI 6247 I PROT47 NES, LLC 8100 RED HOOK QUARTER, 03 PAY TO THE ORDER OF One Thousand Sixty-Nine and 00/100 MEMO '2,0.1ritiz ss 1.1031210 1292 6/7/2017 $ n1,069.00 P. O. Box 780 New Albany, OH 43054-0780 Policy # 0001856496 - Inv.# 224969 I [repeated 3 times] DOLLARS t 613 4 PROT100 CTIC z w H Liz Lit u_ O a. a. 0 PROT48 66sIzssLUO,I ff1003v onto IVUND 40 '.401330 KIRO 11S0d3C11103 ltsIVEl OKI H.1.3.1i 40 )1300 gal. 01 pia • ci CONFIDENTIAL - PURSUANT TO FED. R.Q0 .NEIDENTIAL PROT101 DB-SDNY-0014689 EFTA 00162473 PROT49 NES, LLC PAY TO THE ORDER OF Lining W. inc Five Thousand and 00/100 NEW YORK, NEW YORK 10164 1.1031210 5/23/2017 *45,000.00 Ching W. Inc 46-01 79th Street Elmhurst, NY 11373 MEMO M, 1291 I 4 DOLLARS 4" 8 AWHORtZED sera PROT102 -t r-e-i - o 8 9 < z 0 ch C PROT50 C-71 /1/41J,- it 4 n. CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT103 DB-SDNY-0014691 EFTA_00I 62475 PROT51 NES, LLC PAY TO THE ORDER OF One Hundred E' ht and 88/100*" ******** " flan* MEMO Account # 9 E 71 - Inv.# 0000119 V2nIZIgrantotattl 1.103/210 1287 pp- PROT104 PROT52 [repeated 3 times] 1.1 IIS Va.) dill! ::•? CONFIDENTIAL - PURSUANT TO FED. R.QPN(E IDENTIAL PROT105 DB-SDNY-0014693 EFTA_00 162477 PROT53 '32frie Wilar arttid s.j imril 1289 NES, LLC 1-103/210 5/16/2017 S PAY TO THE ORDER OF $ "108.88 One Hundred Eight and 88/100 MEMO Account* 9 E 71 - lnv.# 0000182 I LIARS it PROT106 oc r-- Tr pi O - o 8 c q< o w (.0 OS ect p z 11.1 C LLm ci 0 0 tr PROT54 4,6reCoea -z27 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL PROT107 DB-SDNY-0014695 EFTA_OOI 62479 PROT55 NES, LLC PAY TO THE ORDER OF Sacco Carpet Three Thousand Eight Hundred Ninety-Two and 28/100 ;32 nue usiezrcesass 1-103/210 1290 5/17/2017 $ "3,892.28 till* • MEMO Sacco Carpet 30 East 33rd Street, 10th Floor New York, NY 10016 $16 Estimate # E-H51082AH - Final payment NP 1 I DOLLARS I 8 PROT108 0 00 Fi z th C H z a 0 0_ O PROT56 99/006Z0Siti, d11OO 11:1 ?nova P ado Ira:. d3O $O4 PROT109 CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0014697 EFTA 00162481 PROT57 NES, LLC PAY TO THE ORDER OF Total Lighting Service. LLC. a tior crabtxNeirt o 1.1031210 5/10/2017 $ *07,200.00 Seven Thousand Two Hundred and 00/100 ****** ******n****** MEMO Total Lighting Service, LLC. 250-49 Porter Street Watertown, CT 06795 . !Quote # 1603: 2nd half of 50% deposit 1288 I 3 1 1 DOLLARS 8 PROT110 PROT58 00 61,t9teeteV 5n `304AkBS ONIIHOI11V10,1 KIN° 11$0.41C1 9O3 Ot60Col l l0 4 HitiON)INvg al 30 U30U0 341 01 M1/41 CONFIDENTIAL - PURSUANT TO FED. R.QC.)N(F IDENTIAL PROT111 DB-SDNY-0014699 EFTA 00162483 PROT59