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IZED SDNY_GM_00051716 EFTA01293670 e r •• 9/. 9P . . . • • . • . •. it:" • •• • • . . •*'• • 1.: : • . : CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00051717 DB-SDNY-0014541 EF1'A_00162325 EFTA01293671 NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 DEUTSCHE BANK
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
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, 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
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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 FED R.QP and Ching W. Inc

United States
LOCATION
George W. Bush
PERSONNew Albany
LOCATIONIDENTIAL
ORGANIZATIONDEUTSCHE
ORGANIZATION
Richard Kahn
PERSONClarity Water Technologies
ORGANIZATIONRichmond Hill
LOCATIONSiemens Industry, Inc.
ORGANIZATIONNew York State Insurance Fund
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Karyna Shuliak
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ORGANIZATIONState Route 173
ORGANIZATIONARGO General Machine Works, Inc.
ORGANIZATIONCooling Corp.
ORGANIZATIONDirect Machinery Service Corp.
ORGANIZATION