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f Central Ohio $ "22,980.00 PAY TO TH Twenty-Two Thousand Nine Hundred Eighty and 00/100 nounts Insurance Office of Central Ohio P. O. Box 780 New Albany, OH 43054-0780 MEMO Policy # - Inv.# 240651 & Inv.# 240648 AUINORIZED SIGNA 8 u°00L348fit f:021001033i: Os m42953758i1' SDNY_GM_00051708 EFT
EFTA01293707 NES, LW 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE ORDER OF Ching W. Inc One Thousand Nine Hundred and 00/100 MEMO Ching W. Inc 46-01 79th Street Elmhurst, NY 11373 fer=rash.rs. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 1323 2/7/2018 $"1
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
, 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_0
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
One Thousand Eight Hundred and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 1216 7/7/2017 $ "1,800.00 MEMO Ching W. Inc 46-01 79th Street Elmhurst, NY 11373 Invoice # 1711 \ aluttAiS atzwsiem fi 4 I DOLLARS Z' 8 SDNY_GM_00051842 EFTA01293796 L-4At Lae SDNY
Entities connected to both New Albany and Ching W. Inc

George W. Bush
PERSON
United States
LOCATIONFED R.QP
ORGANIZATIONDEUTSCHE
ORGANIZATIONIDENTIAL
ORGANIZATIONElmhurst
LOCATIONClarity Water Technologies
ORGANIZATIONRichmond Hill
LOCATION
Richard Kahn
PERSONNew York State Insurance Fund
ORGANIZATION
Hampton
ORGANIZATION
Karyna Shuliak
PERSONCooling Corp.
ORGANIZATIONState Route 173
ORGANIZATIONClarity Custom Inc.
ORGANIZATIONSiemens Industry, Inc.
ORGANIZATIONWatertown
LOCATIONSONYGM
ORGANIZATIONCustom Inc.
ORGANIZATIONThe State Insurance Fund
ORGANIZATION