Micron Document

EPSTEIN
page 2 / 312 . OCR, unverified

INIESRATEOSCuliflynorEssowsiNc
SECURilY 101
0701182369
STA/u• at. S.
DIA TI. P
<.
la „••“,
. < LI: •
I
fil
EFTA01350157

--- SOURCE: IMAGES__0020__EFTA01350158.txt ---
METADATA_SOURCE: IMAGES0020
METADATA_FILENAME: EFTA01350158.pdf
----------------------------------------
NES, LLC
6100 RED HOOK QUARTER, 83
ST. THOMAS 00802
PAY TO THE
ORDER OF
The State Insurance Fund
•IirraCOMITIVIIPINIS
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW
NEWYORK 1 154
CM6
6/14/2017
$"197A8
One Hundred Ninety-Seven and 48/100*"'"************"*************"*"*"*************"*".****'
DOLLARS
The State Insurance Fund
Disability Benefits
P.O. Box 5239
New York, NY 10008-5239
MEMO
,Poiicy_No. 2674,13-4
(06/02/14)
11'00 L 29 511' I:0 2 LOO LO 331:
AU11-1ORIZED SI GNATU
a.
it
O
O
F-
F-
a a
r F-
Z
LL/ /LI
LI LL
z z
EFTA01350158

--- SOURCE: IMAGES__0020__EFTA01350159.txt ---
METADATA_SOURCE: IMAGES0020
METADATA_FILENAME: EFTA01350159.pdf
----------------------------------------
69ZE9L0CIAIO- ANOS
S90L£00-ANGS-9G
1VIIN13O1ANOO
(e)9 'd 1418O '8 'O3d oi 1NVfSMfld - 1VIIN3OldNOO
Deposit On ly
7.:OT Mint: STA4.40 OR.SIGN BELOW ilitS LI
FOR f' IFIANCLSo. ar:STITUT:C": USE x
O 8
O
? I
Sl;?....;:tr MP? ree i!siad bet)w 3f •vel•
.
rot :W.V.
odt:
finvx
recka:
't sulti C rkctitneNaftettni::r.:
• •,•,t..:••e •-•
*ti
l a kn;All
Ti
Lzt
dolit•i
y16%7767'
2ilv.:4;na.:•ivgj)zr.s? • cinr. -.
?}?:41? '"
.':(•;•91.7;,f1 ale•ation
-.!.•1:crr•-;c•:
• At,sertc..7 ...t "OriginEsinocarer,
• :Jr
EFTA01350159

--- SOURCE: IMAGES__0020__EFTA01350160.txt ---
METADATA_SOURCE: IMAGES0020
METADATA_FILENAME: EFTA01350160.pdf
----------------------------------------
PAY TO THE
ORDER OF
NES, LLC
6100 RED HOOK QUARTER. B3
ST. THOMAS 00802
Attack Exterminating Company
I
t
o ne Hundred Fight and 88/100*0************************
. ****************
****** *********•
••••***********Ilr•
• inlot trIrd. *it
I
r ApFclize
irgrak
kat
eld
6/14/2017
MEMO
Attack Exterminating Company
1063 Bay Ridge Pathway
Brooklyn, NY 11228
.__._Account
E 71 - Inv .# 0000210 _
U.
41' ri
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
$ **108.88
1296
Si
I
S
I
I
p
a
w
l
s
W
O
0.1
I, -
el CO
O 0
>-z 2
o O
0)
ci
LL
cc
< <
I= =
Z
Z
W W
Z
Z
O O
EFTA01350160

--- SOURCE: IMAGES__0020__EFTA01350161.txt ---
METADATA_SOURCE: IMAGES0020
METADATA_FILENAME: EFTA01350161.pdf
----------------------------------------
tt•, • :ON ne
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0037087
CONFIDENTIAL
SDNY_GM_00183271
EFTA01350161

--- SOURCE: IMAGES__0020__EFTA01350162.txt ---
METADATA_SOURCE: IMAGES0020
METADATA_FILENAME: EFTA01350162.pdf
----------------------------------------
NES, LLC
6100 RED HOOK QUARTER, B3
St THOMAS 00802
PAY TO THE
ORDER OF
Siemens Industry, Inc.
(152ertr
ox
(tect
aar s
1294
hT
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
6/14/2017
$ "1,154.08
One Thousand One Hundred Fifty-Four and 08/100**""*"*****"*""'"**********"""*****"***"""""*"*****
Siemens Industry, Inc.
C/o Citibank (Bldg Tech)
P. O. Box 2134
Carol Stream, IL 60132-2134
MEMO
_
5444563005
"00L29411' 1:0 2 100 LO 3 31: 05 Hat 29 S 3 ? satyr
DOLLARS
O
CO r--
0.1
c0
el
op•c-
>- I
z
O O
0)
LL
O
CC
-J
<
<
I= l=
Z
Z
W
O O
Z
Z
O
EFTA01350162

--- SOURCE: IMAGES__0020__EFTA01350163.txt ---
METADATA_SOURCE: IMAGES0020
METADATA_FILENAME: EFTA01350163.pdf
----------------------------------------
kt:
1:1
•-
"
• •• ••••
.
U
•1 • •
.•
r
.•
I
I
. eq
• .;
.
• o o m
'4'...<
• Z•17‘
g
w
=.1
R d 3 o
• fry
co z cb,
§
A
m 8
Se
C.) 0
A.!
0: 1:s
O t>
IL.) 8
'
O
Mvi
0"/
z
Z
LG- I. LOO/Z I-
.
7r,r. •; ••• • -. • ••••••••
ir
.t
?i111 t ;NJ. t....te
.
1' 11
sr.
313314 BSVOW43
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0037089
CONFIDENTIAL
SDNY GM_00183273
EFTA01350163

--- SOURCE: IMAGES__0020__EFTA01350164.txt ---
METADATA_SOURCE: IMAGES0020
METADATA_FILENAME: EFTA01350164.pdf
----------------------------------------
NES, LLC
6100 RED HOOK QUARTER, 63
ST. THOMAS 00802
CEt
il i•gc=1
DEUTSCHE RANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1403/210
1298
6/14/2017
PAY TO THE
ORDER OF
A.D.Winston Service.Inc.
$ '1'293.96
Two Hundred Ninety-Three and 96/100
4.6
i
ala
INIONSIS-46.6
A.D.Winston Service, Inc.
43-15 36th Street
Long Island City, NY 11101
MEMO
I nv.# 5289
••-••••adR
616.666•0
I
I
DOLLARS
"00 i 2980
LOO LO 33i: 05
V-
CD N.
O 0.1
e- el
M CO
e.
>-z 2
o 0
0)
ci
LL
cc
< <
I= =
Z
Z
W W
Z
Z
EFTA01350164

--- SOURCE: IMAGES__0020__EFTA01350165.txt ---
METADATA_SOURCE: IMAGES0020
METADATA_FILENAME: EFTA01350165.pdf