3
Shared Docs
3
Same-Page
3 / 3
Mentions
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 00802 PAY TO THE ORDER 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 $ **
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
Poor Os cAnia b$ DEUTSCHE BANK TRUST COMPANY 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
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
Wi DEUTSCHE BANK TRUST COMPANY AMERICAS 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_00051
Entities connected to both New Albany and Cooling Corp.

George W. Bush
PERSON
United States
LOCATIONInsurance Office of Central Ohio
ORGANIZATIONFED R.QP
ORGANIZATIONRichmond Hill
LOCATIONClarity Water Technologies
ORGANIZATIONLong Island City
LOCATIONClarity Custom Inc.
ORGANIZATIONSIGNA
ORGANIZATIONFED R.QP NE
ORGANIZATIONChing W. Inc
ORGANIZATIONHerbert Rose
PERSON
Aetna
ORGANIZATION
Austria
LOCATIONG & G Duct Cleaning
ORGANIZATIONDirect Machinery Service Corp.
ORGANIZATIONTotal Lighting Service
ORGANIZATIONSiemens Industry, Inc.
ORGANIZATIONWatertown
LOCATIONElmhurst
LOCATION