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page 1 / 312 . OCR, unverified
Dataset10 020
--- SOURCE: IMAGES__0020__EFTA01350148.txt ---
METADATA_SOURCE: IMAGES0020
METADATA_FILENAME: EFTA01350148.pdf
----------------------------------------
NES, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS 00802
PAY TO THE
ORDER OF
Ching W. Inc
One Thousand Eight Hundred and 00/100
Ching W. Inc
46-01 79th Street
Elmhurst, NY 11373
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Invo
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1.103.210
7/7/2017
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--- SOURCE: IMAGES__0020__EFTA01350149.txt ---
METADATA_SOURCE: IMAGES0020
METADATA_FILENAME: EFTA01350149.pdf
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0037075
CONFIDENTIAL
SDNY_GM_00183259
EFTA01350149
--- SOURCE: IMAGES__0020__EFTA01350150.txt ---
METADATA_SOURCE: IMAGES0020
METADATA_FILENAME: EFTA01350150.pdf
----------------------------------------
NES, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS C0802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103.210
1213
7/6/2017
PAY TO
ORDER
THE
OF
A.D.Winston Service,Inc.
$ "8,851.54
Eight Thousand Eight Hundred Fifty-One and 54/100
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A.D.Winston Service, Inc.
43-15 36th Street
Long Island City, NY 11101
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--- SOURCE: IMAGES__0020__EFTA01350151.txt ---
METADATA_SOURCE: IMAGES0020
METADATA_FILENAME: EFTA01350151.pdf
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ACCOUNT 035023217
114350761 07102017 NY088 4552281 BIC
EFTA01350151
--- SOURCE: IMAGES__0020__EFTA01350152.txt ---
METADATA_SOURCE: IMAGES0020
METADATA_FILENAME: EFTA01350152.pdf
----------------------------------------
NES, LLC
6100 RED HOOK QUARTER. B3
ST. THOMAS 00802
PAY TO THE
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ORDER OF
Direct Machinery Service Corp.
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103.210
One Thousand One Hundred Ninety-Seven and 63/100"*"'"'"""""*"""*""""
7/6/2017
$ "1,197.63
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Direct Machinery Service Corp.
Commerce Place
Hicksville, NY 11801
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--- SOURCE: IMAGES__0020__EFTA01350153.txt ---
METADATA_SOURCE: IMAGES0020
METADATA_FILENAME: EFTA01350153.pdf
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0037079
CONFIDENTIAL
SDNY_GM_00183263
EFTA01350153
--- SOURCE: IMAGES__0020__EFTA01350154.txt ---
METADATA_SOURCE: IMAGES0020
METADATA_FILENAME: EFTA01350154.pdf
----------------------------------------
NES, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
PAY TO THE
ORDER OF
Clarity Water Technologies, LLC
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103.210
1212
7/6/2017
$ **544.38
Five Hundred Forty-Four and 38/100***"************************************************* ****** *************.***Thn******
MEMO
Clarity Water Technologies, LLC
North Harrison Avenue
Suite #10
Congers, NY 10920
Invpice # 33064: March 2017 Monthly Contract &Ilitj
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--- SOURCE: IMAGES__0020__EFTA01350155.txt ---
METADATA_SOURCE: IMAGES0020
METADATA_FILENAME: EFTA01350155.pdf
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--- SOURCE: IMAGES__0020__EFTA01350156.txt ---
METADATA_SOURCE: IMAGES0020
METADATA_FILENAME: EFTA01350156.pdf
----------------------------------------
NES, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS 00602
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
PAY_TO THE _
ORDER OF
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Christopher Way, Suite 103
Eatontown, NJ 07724
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--- SOURCE: IMAGES__0020__EFTA01350157.txt ---
METADATA_SOURCE: IMAGES0020
METADATA_FILENAME: EFTA01350157.pdf
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