EFTA01293890

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 PROT60 p z LL1 LLD - Ze.". C.16cd O O PROT0 Ai uo Ipoda0 CONFIDENTIAL - PURSUANT TO FED. R.ctON(E IDENTIAL PROT61 DB-SDNY-0014941 EFTA_00I 62725 PROT1 NES, LLC 6100 RED HOOK QUARTER, 83 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: 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 PROT62 PROT2 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL PROT63 DB-SDNY-0014943 EFTA_00I 62727 PROT3 at NES, LLC 6100 RED HOOK QUARTER. 83 PAY TO THE ORDER OF Attack Exterminating Company One Hundred Eight and 88/100 MEMO r DEUTSCHE BANK TRUST ' 1.103.210 Attack Exterminating Company 1063 Bay Ridge Parkway Brooklyn, NY 11228 Accoud 0100 LO 6 2Ill 40 2 WO 10 334 1062 4/14/2015 1 S $ "108.88 a DOLLARS AUlliOrKZED S PROT64 PROT4 0C251.91.11. 371 ANYd1YOJ DNWINWIN313:3 NOYILY KING 11S043.0 tiOj CONFIDENTIAL - PURSUANT TO FED. R.CDFNIF IDENTIAL PROT65 DB-SDNY-0014945 EFTA 00162729 PROT5 NES, LIC 6100 RED HOOK QUARTER. 83 PAY TO THE ORDER OF Aetna Life Insurance Company 1-103.210 hf• 1177 -412312045-- I 8 $ "6,045.90 Six Thousand Forty Fivo and 001100 Irdr******** MEMO Aetna Life Insurance Company PO Box 7247 - 0213 Philadelphia, PA 19170-0213 11 e DOLLARS t t 'etd(1QA-Lmma\QAwit49d L- 8 V00 i i77o' E:02100 L033E: PROT66 PROT6 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT67 DB-SDNY-0014947 EFTA_00 162731 PROT7 O NES, LLC 6100 RED HOOK QUARTER, 83 PAY TO THE ORDER OF Leo Loking 1.103-210 One Thousand Five Hundred and 00/100*********"*"' ***** 'Th*****"******' 4/28/2015 $ *1,500.00 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 PROT8 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT68 DB-SDNY-0014949 EFTA_00 162733 PROT9 NES, LLC 6100 RED HOOK QUARTER, 83 PAY TO THE ORDER OF_____Simply.E1 1.103.210 1/19/21,15 $ *4532.24 Or*** In, ******** 1188 Simply Elegant, Ltd. 191 Newel Street Brooklyn, NY 11222 MEMO tt 5 A DOLLARS g 8 111 PROT69 OOO L &Eau' CO 2 LOD LO 33i: cd w z cc D z z PROT10 Gil DNDFHOMO AINOS AINO 11SOd3013O1 806Z-ZZZ I. 1 AN 14KNOOtte VOIUMW JO NNY9 1O 1130HO 3141 O.1..lVd PROT70 CONFIDENTIAL -PURSUANT TO FED. R.QQAI(E I DENTIAL DB-SDNY-0014951 EFTA_00 162735 PROT11 NES, LLC 6100 RED HOOK QUARTER. B3 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 1-103.210 4/14/2015 I DOLLARS M PROT71 p z LL1 12 LLD- (.16 u_ 0 a.a. O PROT12 WI,Lrazo-go iNnoa" 33t1VBSNO19441 PAM ItS0d30 CONFIDENTIAL - PURSUANT TO FED. R.QQFNI(EIDENTIAL PROT72 DB-SDNY-0014953 EFTA_00162737 PROT13 NES, LLC 1190 6100 RED HOOK QUARTER. B3 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 PROT73 PROT14 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL PROT74 DB-SDNY-0014955 EFTA_00I 62739 PROT15 NES, LLC 6100 RED HOOK QUARTER. 83 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 Accountl NEW YORK. NEW YORK 10154 1.103.210 1060 4/1/2015 $ "108.88 0001060e 2 1OO LO 3 31: DOLLARS 8 PROT75 p z LLI in Li C,16 ci tu u_ 0 rn tr a.a. PROT16 OCZSO IS 077 AJ4YdAO3 smirstromen )01f.trif AV4011$003 1:103 PROT76 CONFIDENTIAL -PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0014957 EFTA_OOI 62741 PROT17 1178 NES, LLC 6100 RED HOOK OUART£R. 83 3/31/2015 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 PROT77 PROT18 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL PROT78 DB-SDNY-0014959 EF1'A_00162743 PROT19 *061000146* 03/17/2015 _47.73171358 This is a LEGAL COPY of your check. You can use I t the same way you would use the or iginal 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: PROT79 I C '00000 L35000.0 ; C tu .16 tu 0 [repeated 3 times] PROT20 t2hil9h22Lh /9i/E0 >PET000110 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL ww_cm_Am2137 DB-SDNY-0014961 EFTA_00I 62745 PROT21 *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 CLIAIsaiSAL411 1 42 Poky 0001554096- 2015 Colin Escalade 0001059. I:02140/0i H000 10 590 to:0 2 100 10 33i: PROT80 p z L1.1 LL2-, ci tu u_ 0 rn o. o. tu 0 PROT22 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 PROT81 DB-SDNY-0014963 EF1'A_00162747 PROT23 Th Is Is a LEGAL COPY o your check. You can use I t the same way you would Jse the original check. 1057 PA M Y " IER On LW 6100 RED IS I' '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/ PROT82 PROT24 1117...106"6-u" ill 1.11 4 WM" NO.M10011110 I CONFIDENTIAL - PURSUANT TO FED. R.ctaN(F I DENTIAL PROT83 O8-SDNY-0O14965 EFiA_00162749 PROT25 *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 PROT84 PROT26 CONFIDENTIAL - PURSUANT TO FED. R.QQFNIF I D ENT IAL PROT85 DB-SDNY-0014967 EFT,00162751 PROT27 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 Lb lids e caktAcr t5/. SDNY GM_ 00052144 DB-SDNY-0 PROT28 t st 2 CONFIDENTIAL - PURSUANT TO FED. R.ckaN(FIDENTIAL SW1,1,00052,4 DB-SONY-0014969 EFiA_00 62753 PROT29 *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 ml N . 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 ANNNEW Y0111.14104 TOM 10164 1.103410 13/2015 $ "1,600.00 One inn matt fMe Hundr najuUkQa Drl.... 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" PROT86 ect p U..1 1.12 (-16 cc u_ O to n. n. O PROT30 CONFIDENTIAL - PURSUANT TO FED. R.caN(FIDENTIAL SDNY_G,0005214, OB-SONY-0014971 EFT,. 62755 PROT31 *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 ORDER The ORDER De All Winston Sernce,l re. $ "t,416.20 OrisThousaixi Four Hundred Sixteen end 29/100""'"" •"•' "" ''''' """""""*•"•••••'•• '''••" - ""'"• I 00uMS 7 AD.Wimton Srrioe. Inc. Loiclard City, NY 11101 a Adad ti ji 43-15 36th Street Et MEMO Inv.537541 0001055.•• no2L00 10331: '000 LO 5 so' LI:13 2 LOO LO 3 31: I PROT87 PROT32 a 11 3 ty 111£101£01N1101',!t Ott tiOLS/41 Is I PRO mom BIr I Do not ratiortu 0.:r 'tit PROT88 CONFIDENTIAL - PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0014973 EFTA_00 162757 PROT33 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(F IDENTIAL PROT89 DB-SDNY-0014974 EFTA ((1162758 PROT34 I I aY CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL PROT90 DB-SDNY-0014975 EFTA_00I 62759 PROT35 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 2/542015 $ "1,290.00 Ma • I ei ~wire • • • • ~a • • •••••• • ',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: PROT91 PROT36 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL PROT92 DB-SDNY-0014977 EFFA_00162761 PROT37 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 PROT93 P1 )C CO pi 0) - Kt 8 3 I 9 < z to o] PROT38 a 2 R 0 T21915250h .4_5 1102/20/20 *ItIT00DT40* CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL ww_cm_Am21m DB-SDNY-0014979 EFTA 00162763 PROT39 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 akta 121421 1 ALTVIMO 'Maar 8 000/0530 1:O 2 1OO 1O3 3 to:O 2 400 LO 3 33: PROT94 PROT40 1 " r." •plinbi.1101 on IN I •4 1.1 N.., in• t Na. • • "A.1 • • • • trE •• ••-• •-• Jr. s len t•let :Ot 8 g " 2 CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL PROT95 DB-SDNY-0014981 EFTA_00 162765 PROT41 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 PROT96 PROT42 CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL PROT97 DB-SDNY-0014983 EFTA 00162767 PROT43 OR 5 Ot 00." :1E E 01 001 2 111:O1 PROT98 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0014984 EFTA_00 162768 PROT44 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(F IDENTIAL SONY_GAt 00052161 DB-SDNY-0014985 EFTA_00 I 62769 PROT45 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: PROT99 PROT46 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL PROT100 DB-SDNY-0014987 EFTA_OOI 62771 PROT47 09101 00.11 :1E f 0/ 00/ 2 0:11 CONFIDENTIAL - PURSUANT TO FED. R.CDFNI(EIDENTIAL PROT101 DB-SDNY-0014988 EFTA ((1162772 PROT48 1 • II c t3 .! f: . I i! 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