3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ARTER, 83 ST. THOMAS 00802 rh=r tvOttaj ah i sol DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 PAY TO ORDER OF THE New York State Insurance Fund 6/11/2018 $ "30.00 Thirty and 00/1 00,1*****•********ilrifseni • • •erde ****** **lb Mt/ Mr** ************************** ***it ********* Jr*
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
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
nd oy i 00•••••••••••••••••••••••• *new. •••• we • • ••••••••••••••••••••••••• enn• I INOLLARS I Ineunince Office of Central Ohio P.O. Box 710 New Albany. OH 430544780 r00 10 SCIr I:0 2 10010331 ntile-cL.tLeilitC 2(5L— SDNY_GM_00052168 EFTA01293942 00t0lnIVIO AO 2DI410 .v:: h • 3:0; °INCA.% i A
NES, LIC 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 PAY TO THE ORDER OF New York State Insurance Fund Two Thousand Four Hundred Eleven and 131100 The State Insurance Fund Workers' Compensation P. O. Box 5262 Binghamton, NY 13902-5262 MEMO DEUTS
Entities connected to both New Albany and New York State Insurance Fund

George W. Bush
PERSON
United States
LOCATIONFED R.QP
ORGANIZATION
Philadelphia
LOCATIONDEUTSCHE
ORGANIZATIONIDENTIAL
ORGANIZATIONBinghamton
LOCATION
Hampton
ORGANIZATIONClarity Water Technologies
ORGANIZATIONState Route 173
ORGANIZATIONRichmond Hill
LOCATIONChing W. Inc
ORGANIZATIONSawyers Control Systems
ORGANIZATIONKinderkamack
ORGANIZATION