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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
raed DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 New York Plumbing, Heating, Cooling Corp 87-71 Lefferts Boulevard Richmond Hill, NY 11418 Customer Code # DELA01 *Int* 6/11/2018 $ "547.02 'AUTHORIZED =NAM 01OO L34 LB' I:O21.OOLO33i: OS in429537SBv I I .1 notiARS 8
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
OF New York Plumbing Seven Thousand Four Hundred Thirty-Nine and 17/100 MEMO New York Plumbing, Heating, Cooling Corp. 87-71 Lefferts Boulevard Richmond Hill, NY 11418 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1281 4/25/2017 $ **7A39 17 I I I nouARs 8 MJ114061320-
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
PANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1301 8/7/2017 $ "3,037.85 New York Plumbing, Heating, Cooling Corp. 87-71 Lefferts Boulevard Richmond Hill, NY 11418 Customer Code # DELA01 M I DOLLARS t 8 AUTHORIZE• SIGNATURE SDNY_GM_00051824 p z w C.16 cd u_ O rn a. a. O EFTA01293778 •
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
S NEW YORK, NEW YORK 10154 1.103/210 1310 fie 11/14/2017 $ "2,899.37 MEMO New York Plumbing, Heating, Cooling Corp. 87-71 Lefferts Boulevard Richmond Hill, NY 11418 Customer Code # DELA01 I I DOLLARS 8 D'00 L3 LO" 1:02 LOO S In t. 2 9 5 3 ? SDNY_GM_00051796 EFTA01293750 •-• • • • n. I Li,
Entities connected to both New Albany and Richmond Hill

George W. Bush
PERSON
United States
LOCATIONInsurance Office of Central Ohio
ORGANIZATION
NEW YORK NY
LOCATIONFED R.QP
ORGANIZATION
Philadelphia
LOCATIONDEUTSCHE
ORGANIZATIONCooling Corp.
ORGANIZATION
Samantha Power
PERSONIDENTIAL
ORGANIZATION
Prince Charles
PERSONClarity Water Technologies
ORGANIZATIONLong Island City
LOCATIONCO CV
ORGANIZATIONSIGNA
ORGANIZATIONClarity Custom Inc.
ORGANIZATIONChing W. Inc
ORGANIZATIONFED R.QP NE
ORGANIZATIONState Route 173
ORGANIZATION
Hampton
ORGANIZATION