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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 EFTA01293
• AP)serc.•• 'Oh5initi Document' bacr, ot chalk i. ti EFTA01293867 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 a
y-One Thousand One Hundred Seventy-Eight and 00/100 1.0 1300 7/25/2017 1 $ "21,178.00 1 MEMO Insurance Office of Central Ohio P. O. Box 780 New Albany, OH 43054-0780 Policy # 0002406965 - Inv.* 226856 & Inv.* 226857 __DOLLARS 1 8 SDNY_GM_00051828 EFTA01293782 66SIUSLOO DiflOON OIhO TraiNa3
***** DOLLARS fri mUStreuriftlitil iss ei DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 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 SDNY_GM_00051822 p z LL1 C LLD- O rn CC a. a. O EFTA01293776
One Hundred Seventy-Nine and 00/100"*"*""*""*"*"" "+err""*"*"*"."tf""esem I nOLLARS t 8 NEMO Insurance Office of Central Ohio P. O. Box 780 New Albany, OH 43054-0780 Policy # 0002406965 - Inv.# 233038 & I nv.# 233039 11100 13 2006 1,1O 2 LOO LO 3 3I: 05 "4 2953? 580 SDNY_GM_00051762 EFTA01293716
ENTIAL SDNY_GM_00051779 DB-SDNY-0014603 EFTA_00I 62387 EFTA01293733 NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 k TO THE /EIDER OF Clarity Custom Inc. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1315 I" 12/18/2017 $ "952.66 r Nine Hundred Fifty-Two and43611OO******
Entities connected to both New Albany and Clarity Custom Inc.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATIONInsurance Office of Central Ohio
ORGANIZATIONFED R.QP
ORGANIZATION
Julie K. Brown
PERSONRichmond Hill
LOCATIONClarity Water Technologies
ORGANIZATIONLong Island City
LOCATIONFED R.QP NE
ORGANIZATIONCooling Corp.
ORGANIZATIONSIGNA
ORGANIZATIONChing W. Inc
ORGANIZATIONG & G Duct Cleaning
ORGANIZATION
Austria
LOCATION
Richard Kahn
PERSON
Aetna
ORGANIZATIONHerbert Rose
PERSONWatertown
LOCATIONElmhurst
LOCATION