NES, LLC

NES, LLC 6100 REO HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE ORDER of Clarity Water Technologies, LLC ri ptaLtit imita DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 Two Thousand Six Hundred Sixty-Seven and 44/100****"*"" ***** ""************************************* MEMO Clarity Water Technologies, LLC 50 North Harrison Avenue Suite #10 Congers, NY 10920 Invoice # 34024 1286- 5/3/2017 I S $ "2,667.44 _nOLLARS u'00 2860 0:02 /00 /0334 05 m42953758'0 I I SDNY_GM_00051876 8 < p z w C CI C% w u_ 0 EFTA01293830 ---PAGE BREAK--- ♦ •-• N 0 - I r• ) ti •J 3Nli SIN:. M01333 N'3 0 S • r.• WV • • LON 00 8E 09 46 311 S39010t: 33 WM AlleN13 AlN0 S UO3 CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL SDNY_GM_00051877 DB-SDNY-0014701 EF1'A_00162485 EFTA01293831 ---PAGE BREAK--- NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF New York Plumbing Seven Thousand Four Hundred Thirty-Nine and 17/100 MEMO New York Plumbing, Heating, Cooling Corp. 87-71 Lefferts Boulevard Richmond Hill, NY 11418 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1281 4/25/2017 $ **7A39 17 I I I nouARs 8 MJ114061320-D SiONA Customer Code # DELAO1 • n°00 28 Lio I:0 2 LOO 10 3 O5 gide 29 S 3 7 Sao SDNY_GM_00051878 EFTA01293832 ---PAGE BREAK--- . 4 9EOZTZ00/9 • • • wave !vim AlikAIISITKIW 80a ) N1110. oft N ST1114 .L531i0d 0 lifahlitilaiSIN AO 83080 9W. 01 Aid; A T LIO JT sod aa xeri re. 1117 CONFIDENTIAL - PURSUANT TO FED R.QP NE I DENTIAL SDNY_GM_00051879 DB-SDNY-0014703 EFTA_00162487 EFTA01293833 ---PAGE BREAK--- NES, LLC 8100 RED HOOK QUARTER, B3 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1222 5/4/2017 8 ORDER OF PAY TO THE Ching W. Inc $ n5,000.00 DOLLARS Ching W. Inc 46-01 79th Street 8 Elmhurst, NY 11373 Five Thousand and 00/100 "'"`"""*" "*" " """" MEMO ******* *************************01•Irdrn********** AVRIOR SIGNATURE 0'0032222v 4021001033i: 05 mil 295 37580 EFTA01293834 ---PAGE BREAK--- Dui 'Cl :yo CONFIDENTIAL - PURSUANT TO FED. R.Q;;;)N(F IDENTIAL SDNY_GM_00051881 DB-SDNY-0014705 EFTA_00I 62489 EFTA01293835 ---PAGE BREAK--- - . • • NES, LLC • .6100 RED HOOK QUARTER, 83 : *L-• ST. THOMAS 00802 ..• -c . • • PAY TO THE ' Engineered Air Filters ORDER OF WC rare b tame& DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1282 4/25/2017 $ "488.20 Four Hundred Eighty-Eight and 20/100 ****************** `me"— ***** •••••••-•—•-•••••-• Engineered Air Filters - 617 Union Avenue Bldg 3, Suite 24 Brielle, NJ 08730 fi SDNY_GM_00051882 DOLLARS I 8 < MEMO Aursosizto sikw. ii°00 28 211° 1:0 2 LOO 10 3 39: 05 iris 29537581M i EFTA01293836 ---PAGE BREAK--- . ' . . ,f :00 OS '1117 • • • • • • . • . In-Vit..6±4.14)."F.Ent-aiDeffedlilattallelavettir.45a50*.4ei-b4"4.+.b.0.S.Hablaiiii.0444iLiiaKaffTiZtd•-arkt. .21.t.720:14:4:`CtO:Laible..tilia.S.610etwite'V .tas•WV4t4itt...24r.'llivut,X4>≤•;-VoWl‘?: Seq: 89 Batch: 669035 Date: 05/01/17 ?1/41314 bOGN 3 O • . -1 • _ ;, • • SDNY GM_ 00051883 _ DB-SONY-0014707 EFTA_00162491 EFTA01293837 ---PAGE BREAK--- NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Direct Machinery Service Corp. iwarritizt DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 4/25/2017 Three Hundred Fifty-Nine and 29/100*** * *"*****************""""*************"*". ""*"**********""********** Direct Machinery Service Corp. 50 Commerce Place Hicksville, NY 11801 MEMO 00 L 28 lie I:0 210 0 10 3 31: 05 gial 29 5 3 ?Sao SDNY_GM_00051884 CN Cr, W nl t—o 8 o q< z as EFTA01293838 ---PAGE BREAK--- , tw. . • 11/2 01Aldf - Aluo vsoclea _ad 3NI1 .. • 1.i'1. . P.daii 3g1:10fIN3 • CONFIDENTIAL - PURSUANT TO FED. R.crt;IFNIFIDENTIAL SDNY_GM_00051885 DB-SDNY-0014709 EFTA 00162493 EFTA01293839 ---PAGE BREAK--- .•e., •••••••• • NES, LLC Moo RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Clarity Water Technologies, LLC 4/25/2017 „, 1283 • 1 raA e real: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 $ "544.38 6 a I nOLLARS Five Hundred Forty-Four and 38/100"""*""""""""""""""""" ***4************* **fir** MEMO Clarity Water Technologies, LLC 50 North Harrison Avenue Suite #10 Congers, NY 10920 Invoice # 33461: April 2017 Monthly Contract Billing f POO 2133e WO ).0331: OS X1142953758' SDNY_GM_00051886 1 tT 0 PI o q< co I H LL1 0 EFTA01293840 ---PAGE BREAK--- 7 4 $I:11 AIC, 13a .1rv• ';ilreha -CiN 8£ S176 311 S3{9O1ONI43 k171VM AlibY13 30 WA AIN0 CONFIDENTIAL - PURSUANT TO FED. R.WN(F IDENTIAL SDNY_GM_00051887 DB-SDNY-0014711 EFTA_00162495 EFTA01293841 ---PAGE BREAK--- PAY TO THE ORDER OF NES, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 Sawyers Control Systems, Inc. refilItstOodthwa WIRINctittilinhe DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1285 4/25/2017 $ "12,918.99 and 991,100tam****•*********••••••••*****-**********•••••••*orlrear******•******* Twelve Thousand Nine Hundred Eighteen MEMO Sawyers Control Systems, Inc. 28 State Route 173 Hampton, NJ 08827 Final ment on Biometric Entry and Intercom S st OOO L 26 So I:0 2 100 LO 3 3i: 05 wit 29 5 3 ? 58O I It nOLLAFIS SDNY_GM_00051888 EFTA01293842 ---PAGE BREAK--- a • • HI i3ti C. C4 n • . 14 • N oa 81£8g008 ssauisne Hews E0CZLZI-U NUCEI Zuapinoid a ISr" SONY_GM_00051889 CONFIDENTIAL - PURSUANT TO FED R.QPNE I DENTIAL DB-SDNY-0014713 EFTA 00167497 EFTA01293843 ---PAGE BREAK--- NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 1221 6100 RED HOOK QUARTER, 83 ST. THOMAS 00R NEW YORK, NEW YORK 10154 1.103.210 4/24/2017 2 5 FAY TO THE ORDER OF Ching W. Inc "5,000.00 Five Thousand and 00/100 b Ching W. Inc 46-01 79th Street Elmhurst, NY 11373 MEMO NbC12"-e-c-t. 0 001 2 2 Lilt 1:O 2 100 LO 3 3:: OS 2 9 3 7 AUDIO/742ED SiGNA DOLLARS SDNY_GM_00051890 00 • P 71. g o z w co QS C p z LLD- cd O EFTA01293844 ---PAGE BREAK--- boCo DuLs p CONFIDENTIAL - PURSUANT TO FED. R.caN(FIDENTIAL SDNY_GM_OO051B91 OB-SDNY-0014715 EP-1,00162499 EFTA01293845 ---PAGE BREAK--- IF "REP.\ NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE n ORDER OF tdummins Power Systems Four Thousand Eighty-Two and 73/100 MEMO Cummin P. O. B 786567 Philad I Rtzia, PA 178-6567 corrairgat ' DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154. .17103/210 1280 4/18/2017 $ "4,082.73 AUTHOFUZED SIGMA invoice #po3-16327; Satance due on 1991 pepprato _ 000142BM° 40 23,00 L033i: 05 Biat 29537580 5 I I DOLLARS 8 SDNY_GM_00051892 EFTA01293846 ---PAGE BREAK--- 1 711 :13:7:11.) 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THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 101% 1-103410 4/3/2017 3 oz >- 6 PAY TO THE Darius Shemaria ORDER OF $ **1,5oo.00 One Thousand Five Hundred and 00/100**********"""mmt***** 1.44*******itilltattfrit**************4infranlIptn1********* Darius Shemaria MEMO vaOi22OO 4O2LOO).O33I: OS II:42953758y rc:d z w H Liz a O 0_ O O co NON § EFTA01293848 ---PAGE BREAK--- O CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051895 DB-SDNY-0014719 EFTA_00I 62503 EFTA01293849 ---PAGE BREAK--- NES, LLC 8100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Total Lighting Service, LLC. Seven Thousand Two Hundred and 00/100*""""*" ***** " ********* *""*""*""*"*"*"""'"*""*""*""*"*" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 MEMO Total Lighting Service, LLC. 250.49 Porter Street Watertown, CT 06795 Quote # 1603: 50% deposit $ "7,200.00 1279 1 4/18/2017 1 I DOLLARS € RE 1010012790 I:02100 /033I: 05 m4295375810 SDNY_GM_00051896 C EFTA01293850 ---PAGE BREAK--- 1 C179171700176 0 0 O L9171791. 999OCOZ17£179t 20170421 000000005-42953758 61C9 Meta/ O1 -33Vtli3S KINO.L1S0430 tiDA *meat I Lc) 4 141EIONNNE al a0 1:001i0 3N101 CLAYS CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051897 DB-SDNY-0014721 EFTA_00 162505 EFTA01293851 ---PAGE BREAK--- NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Attack Exterminating Company One Hundred Eight and 88/100 1.4Ptima a ml2Slcictiticli s j ail/ DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103!210 1275 3/15/2017 O z $ "108.88 Attack Exterminating Company 1063 Bay Ridge Parkway Brooklyn, NY 11228 Account # 9 E 71 -1nv.# 0000137 I I DOLLARS 8 p z LL1 in LLD- O 0 O 000 L 2 7 SP i7.O 2 LOO LO 3 31: OS mil NS3751W EFTA01293852 ---PAGE BREAK--- • : • ;mt. c':O11.4 '?!:i84: AO 1O3 • 383E tIC 3 t•13 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL SDNY_GM_00051899 DB-SDNY-0014723 EF1'A_00162507 EFTA01293853 ---PAGE BREAK--- NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Attack Exterminating Company One Hundred Eight and 881100 tZknt tiOectaml DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1276 3/29/2017 $"108.88 Attack Exterminating Company 1063 Bay Ridge Parkway Brooklyn, NY 11228 POLIO I a I OLLARS 8 Account # 9 E 71 - Inv.# 0000119 II'0CIL27611' I: 0 2 L 0 0 1 0 3 I: OS 1174285375811' SDNY_GM_00051900 p z Lli 0 LLD- C.16 ci u_ O rn a. CC a. O EFTA01293854 ---PAGE BREAK--- ?MU • 3:5 :It. ;IR". .0 ' I ^D ¶StH 7.SUOON3 TO. CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051901 DB-SDNY-0014725 EFTA_00I 62509 EFTA01293855 ---PAGE BREAK--- NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 cfmatizro„.x. .., DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 1278 3/29/2017 PAY TO THE a OF Allstar Elevator $ **990.00 Nine Hundred Ninety and 00/100*"*" ************* *********** --ner* "..""."*.......*n ***"." *Sit* I DOLLARS 1 å 8 MEMO Allstar Elevator 700 Kinderkamack Re. Suite 209 Oradell, NJ 07649 Proposal # 2122-1552-CI-17 '9001B278im I:021,00/033i: 05 Bel4295375Sim SDNY GM_ 00051902 _ DB-SDNY-0014 C I EFTA01293856 ---PAGE BREAK--- mil L6t709L9Z NOL1.03dSNI elaLVATIa tiV AIN() 11SOd30 ei V — " z 1.• VOS3 V CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051903 DB-SDNY-0014727 EFTA 0016251I EFTA01293857 ---PAGE BREAK--- NES, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 'N bb lse DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 3/29/2017 1277 i I SDNY_GM_00051904 PATO ORDER oF THE Five Hundred Clarity Water Technologies, LLC $ "544.38 DOLLARS Forty-Four and ******* Anfrio•drnrilpt**•••••••••••••••••• ill****************•.*********.i.*******OHr***** MEMO Clarity Water Technologies, LLC 50 North Harrison Avenue Suite #10 Congers, NY 10920 Invoice # 31384: November 2016 Monthly Contract B Li! 63 p z C ATUAE 1N00&27711• I:0 2100 10334 05 "4295375811 LLe- EFTA01293858 ---PAGE BREAK--- a 3z:A ; r. . • 3St1 SIPS Acme hp. s 011 S31 vat; • 3) ISA J.OV 00 EG099Ct6 r:14331 831VM UW430 8OJ SDNY GM_00051905 CONFIDENTIAL - PURSUANT TO FED R.ctON(E IDENTIAL DB-SDNY-0014729 EFTA_00162513 EFTA01293859 ---PAGE BREAK--- NESI LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Clarity Water Technologies, LLC 0• 05= tiDis ibmitzt DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 Eight Hundred Seventy-One and 01/100""''""""'«"'"""""""""" MEMO Clarity Water Technologies, LLC 50 North Harrison Avenue Suite #10 Congers, NY 10920 Invoice # 32711 & 32814 February Monthly_ Contract 11.00E27311• I:02/00 LO 33i: OS gal 42953758u' 2/23/2017 $ *1171.01 *************************** 1273 I I DOLLARS € 8 SDNY_GM_00051906 EFTA01293860 ---PAGE BREAK--- ft •' •I • molas Nois 1 O NI ass 9546 311 S319901,1404 BUN All2W13 30 00.1 CONFIDENTIAL - PURSUANT TO FED R.Qc;)N(F IDENTIAL SDNY_GM_00051907 DB-SDNY-0014731 EFTA 00162515 EFTA01293861 ---PAGE BREAK--- NES, LIS 6100 RED HOOK QUARTER, 83 ST THOMAS 00802 PAY TO ORDER OF TFIE New York Plumbing TWo Hundred Ninety-Nine and 40/100 MEMO New York Plumbing, Heating, Cooling Corp 87-71 Lefferts Boulevard Richmond Hill, NY 11418 Customer Code # DELA01 DEUTSCHE BANK BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 $ **299A0 :er c- 0001 274" 1:0 2 LOO LO 3 31: 05 29 5 3? SElio AUTHORIZED SIGNATU 1274 2/23/2017 fi noLtAfts 8 SDNY_GM_00051908 H z 0 Llsr, cd a. a. O EFTA01293862 ---PAGE BREAK--- • . ...- • .1 • 7' 1 •. 7-'11 1 L likg algt3 ; ptititirre-thltiOA M3rs: AiN0111*4(TH0I I 0 c iciti nte-,D , bukilirreigild 14rar; lalg 4 i do 8301:10 .H1 01 kid 0 soh' a : .72c-rai Tin-cc-7 n i 1 -c CONFIDENTIAL - PURSUANT TO FED. R.QPN(E IDENTIAL SDNY_GM_00051909 DB-SDNY-0014733 EFTA ((1162517 EFTA01293863 ---PAGE BREAK--- 1219 NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER. 83 NEW YORK. NEW YORK 10154 2/17/2017 ST. THOMAS 00802 1.103210 PAY TO THE Aetna ORDER OF "4 4 1 6. 6 0 Four Thousand Four Hundred Sixteen and 60/100*"*"*****"*****"****************** *******nninn***************" SDNY_GM_00051910 00 '4" 71. 8 eth. z is, m C DOLLARS MEMO Aetna PO Box 7247 - 0213 Philadelphia. PA 19170-0213 Account # 81115562 NES LLC 8 p z LLI C M.1111OtILZED 0001,2190 I:02/001033i: OS 11142953?5811' Liz EFTA01293864 ---PAGE BREAK--- C For >031100209< 02/26/17 DLW-213Aetna Deposit Citibank N.A. 0000000081115562 Only New Castle DE 30840959 0213 301080 130 000 301080-20-10.083/0200.087 • fmr.al • -. SDNY_GM_00051911 EFTA01293865 ---PAGE BREAK--- NES, LLC 6100 RED HOOK QUARTER, BS ST. THOMAS 00802 PAY TO THE . ORDER OF Siemens Industry, Inc. Two Hundred Eighty-Two and 23/100 MEMO Siemens Industry, Inc. Bldg Technologies Division 8 Femwood Road Florham Park, NJ 07932 ...-entratiESS pt wDr ypM DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 Service Order #5002996597-0001- Inv.# 5444404877 I000 1 2 1? 20 I:O 2 L OO 1O 3 3i: O5 29 5 3 7 Silo 1272 2/10/2017 $ "282 23 5 I DOLLARS SDNY_GM_00051912 H z w 0 LL,-3 Lit 0 CC a. CC a. O EFTA01293866 ---PAGE BREAK--- I ZSZOI0O- V.83 LCLPLoo-ANasiga 6L90001•1OAN0S n el .03d onNvnskina -1V1.1.N3OWN00 For Deposit Only Siemens Industry Inc.-Building Tech. Cit.oank New York Acct. No. 30824211 rt.. NOT WRITE, STAMP on SIGN BELOW THIS LINE RE S/:4114/, ;; !OR iIN:JICIA! INSTITUTION USE * RS,-52 (Rev. Ai The Secony teoffss listed beeow, as Weil as those oot listed, exceed industry cilideilnes. eat ures Results of doctiment alteration: • Ne 3mar type in line tz7peis3 a -.4ittca hr.° v.÷en pi:ono:4)41cl • 'aark:Y.Sensilive Pane. • Stain:', &dam Tay appear vr;tri ciwirnlcai alteration • AP)serc.•• 'Oh5initi Document' bacr, ot chalk i. ti EFTA01293867 ---PAGE BREAK--- NES, LLC 8100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Clarity Custom Inc. jwb Hundred Forty-Four and 97/100"*"—********°` . z • Clarity Custom Inc. . ca 1792 West 11th Street 1. Brooklyn, NY 11223 MEMO Inv,* 2003 ace as I fault DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10164 1.1031210 *** tr******* ere** 1/25/2017 $ '1'744.97 1271 0 I 111 a nOLLARS I 11'00 2? it 1:02P:3010334 05 nitaci 5 3 7580 DB-SDNY-0 8 < H z w 0 Liz a. a. O EFTA01293868 ---PAGE BREAK--- .. • : •2O3 ': - *Hi .1%:."32 NOiS ill" uf11S •3.1.O•IM LOM OCY SOCtrall9 3M vicusna AIN° ItSOd3O Mai SDNY_GM_00051915 CONFIDENTIAL -PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0014739 EFTA_00 162523 EFTA01293869 ---PAGE BREAK--- NES, LIS 6100 RED HOOK QUARTER, B.3 ST. THOMAS 00802 PAY TO THE ORDER OF Attack Exterminating Company One Hundred Eight and 88/100 MEMO Attack Exterminating Company 1063 Bay Ridge Parkway Brooklyn, NY 11228 Account # 9 E 71 - Inv.# 0000101 1:2mM: 6stpa DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 $ "108.88 AUTHORZED 510NATURE 1270 & ?OP i:O 2 LOO /O 3 31: O5 mai 29 3? Sall' SDNY_GM_00051916 EFTA01293870 ---PAGE BREAK--- Ern eh -IA ' 9175 .:J'S ti0 6.itirlS 'LOGI:. so:: O0 ZD:413.c1:1OOH3 1-' CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051917 DB-SDNY-0014741 EFTA_00 162525 EFTA01293871 ---PAGE BREAK--- NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 El= got ar DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE ORDER OF New York State Insurance Fund 1265 12/28/2016 $ **1,147.92 One Thousand One Hundred Forty-Seven and 92/100***** ********* "n" ****** ******* ****** ************ ******* The State Insurance Fund Workers' Compensation P. O. Box 5238 New York, NY 10008-5238 MEMO 0'OO1'26So 1:O2LOOLO33i: OS is. 112953?SiBe DOLLARS 2 I I SDNY_GM_00051918 .0 nl cv nl ,e — o 8 c q< z th p z C LLD- LA LL O Lu O EFTA01293872 ---PAGE BREAK--- 20170110 03007551 ?0008 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00051919 DB-SDNY-0014743 EFTA_00 162527 EFTA01293873 ---PAGE BREAK--- ORDER OF Roadruck Investigations, Inc. S 150.03 One Hundred Fifty and 00/100 MEMO Roadruck Investigations, Inc. 11250 Old St Augustine Road. Ste 15317 Jacksonville, FL 32257 R-4-17: Manlyn Moraies Fabro POO 1 2990 1:0210010331: 0 S ia 1.29 S3? Slit NES, ILO 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 1269 I 1/15/2017 I PAY TO THE I 3 SONY GM_ 00051920 _ DB-SDNY-0 EFTA01293874 ---PAGE BREAK--- ArY • • • 4 ; .ON 00 CONSSIXOSZZ 'OM 111401INIXLS3ANI )1041S0V011 AlN0 U90.00 1104 tia -LCL a la 'WPM YO4&4*IY 40 *Me JO IF30l1O 3141 Oi ; dib CONFIDENTIAL - PURSUANT TO FED. R.WFINE IDENTIAL SDNY_GM_00051921 DB-SDNY-0014745 EFTA_00 162529 EFTA01293875 ---PAGE BREAK--- NES, LLC 6100 RED HOOK QUARTER, B3 Sr. THOMAS 00802 EX. HESS PAY TO THE ORDER OF Siemens Industry, Inc. romostior Dab may Atlielyrnalty Isms DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103/210 1268 1/11/2017 $ "3,180.00 8 31 SDNY_GM_00051922 Three Thousand One Hundred Eighty and 00/100 AA** DOLLARS Siemens Industry, Inc. Bldg Technologies Division 74:( w 8 Femwood Road Florham Park, NJ 07932 H z MEMO AUTHOR ZED SIGNA Service Order #5002996597-0001 0 116001 2680 I:0 2 100 /0 3 31: 05 wt. 29 5 3? Salo L1:43 0 a. a. O EFTA01293876 ---PAGE BREAK--- !. II: • . : lsr: .,%. • ':" . .• 41A013 ti. V:c. NO d :11 i• At. t•ItivZSO£ O11 100V volt, freaN muegroo *nal Buwilna-.0111 Ansnput suave /quo Isodacj iod CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00051923 DB-SDNY-0014747 EFTA_00I 62531 EFTA01293877 ---PAGE BREAK--- NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Herbert Rose (I= gr.= DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 1/4/2017 "4,246.13 Four Thousand Two Hundred Forty-Six and 13/100"***********************"********************"." ****** ********"" Herbert Rose 43-02 Ditmars Bivd. 2nd Floor Astoria, NY 11105 MEMO invoice# 550.48 n°00 1 26610 402 4100 LO 3 3i: OS m429537580 I fi I I DOLLARS SIGNA SDNY_GM_00051924 p z LLI 12 LL2-, O 0 CC O EFTA01293878 ---PAGE BREAK--- OlAldr AluO iisodao JOJ .N•1 4.0! I• :it 0. IA; •••:. 31:13H BStIO0N3 • SDNY_GM_00051925 CONFIDENTIAL - PURSUANT TO FED_ R.QPNE I DENTIAL DB-SDNY-0014749 EFTA 00162533 EFTA01293879 ---PAGE BREAK--- NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 e ar s trOwlesitzel DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 PAY TO THE Clarity Water Technologies, LLC ORDER OF Five Hundred Forty-Four and 38/100 MEMO Clarity Water Technologies, LLC 50 North Harrison Avenue Suite #10 Congers, NY 10920 Invoice # 32209: January Monthly Contract Billing for *IS 1267 W 1/5/2017 $ *1'544.38 I 1 I nOU-ARS 8 vOOL2670 402/0010334 05 m424537580 SDNY_GM_00051926 Q H z w Lit cd 0 a. a. tr_ O EFTA01293880 ---PAGE BREAK--- I 44 I 4 a ?Nll Sir.). 4.4 O -139 N$:S at) ti:VIS '3) "A ;MN Oil 8ES09906 011 S319010NH311. 831104 AU?1Y10 Alt40 DS0d30 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051927 DB-SDNY-0014751 EFTA_00 162535 EFTA01293881 ---PAGE BREAK--- NES, LW 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 ci7 . DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 PAY TO THE Attack Exterminating Company ORDER OF One Hundred Eight and 88/100 12/28/2016 $ **108.88 MEMO Attack Exterminating Company 1063 Bay Ridge Parkway Brooklyn, NY 11228 Account* 9 E 71 - Inv.# 0000087 S)oz-A-A-SLAA- AUTHOR(C0 SIGNATU PIP 1262 I 8 8 S DOLLARS 11OO L 2" CO 2 /00 LO 3 31: 05 wt. 24 5 3 7Stiv SDNY_GM_00051928 p z LL1 CI LA r „. C.16 O 0 CC O EFTA01293882 ---PAGE BREAK--- • . . BNIVI 11511 Alkr11:1 i CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00051929 DB-SDNY-0014753 EFTA_00 162537 EFTA01293883 ---PAGE BREAK--- NES, LLC 8100 RED HOOK QUARTER, 83 ST. THOMAS 00802 0110•Mitilia l DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1261 12/28/2016 PAY TO THE ORDER of Insurance Office of Central Ohio $ "24,291.00 Twenty-Four Thousand Two Hundred Ninety-One and 00/100 MEMO Insurance Office of Central Ohio P. O. Box 780 New Albany, OH 43054-0780 Policy # 0002406965 & 0001856496 - Inv.# 217439, w. I I "001 2610 4:0 2 1OO LO 331: OS Hai 29 3 Silio SDNY_GM_00051930 EFTA01293884 ---PAGE BREAK--- 66S IZSSLOO 11100V 01H0 MI.I.R33 JO :,:t03314V KIN0 )(1-Au 2103 TiVil UNihs H.La1J dO WAG110 ini10104, , SN1 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00051931 DB-SDNY-0014755 EFTA_00I 62539 EFTA01293885 ---PAGE BREAK--- PAY TOME ORDER OF NES, LI: 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 G & G Duct Cleaning, Inc. Five Hundred Seventy-One and 59/100"""""" ICA Pablo IA: 1264 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 12/28/2016 $ "571.59 AntiptitAtAA•****•*****MPHrint***Intattreitint•****•••*•••INnter** MEMO G & G Duct Cleaning, Inc. 25-03 Borden Avenue Long Island City, NY 11101 Invoice # 36239 (12/05/16) AISIMEGZED OOO14 2 6 too of.0 2 LOO LO 3 3i: 0S 111 4 2 9 5 3 7 5811' AP S I I SDNY_GM_00051932 DOLLARS 8 < w C LLm cd w z cccc z z 0. 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THOMAS 00802 umvirOma l DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 PAR T THE OF Clarity Water Technologies, LLC $ "544.38 Five Hundred Forty-Four and 38/100****************************-0******••••••*********************•****•**********•******* MEMO Clarity Water Technologies, LLC 50 North Harrison Avenue Suite #10 Congers, NY 10920 Invoice # 318725: December Monthly Contract Billies 1000 L 26 30 I:0 2 i00 LO 3 3I: OS nits 2'1 S 3 7 513,0 1263 I 12/28/2016 1 a DOLLARS t 63 SDNY_GM_00051934 EFTA01293888 ---PAGE BREAK--- :. .! ; N:1 Steil MO".:a N.0!‘3. c 1$ 1:- '71, 15.':.1 *MY 00 • SC 16 011 S30010N .10.1.1fM AWIO r VOI CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SDNY_GM_00051935 DB-SDNY-0014759 EFTA_00I 62543 EFTA01293889