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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
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
0 L 2 7 SP i7.O 2 LOO LO 3 31: OS mil NS3751W EFTA01293852 • : • ;mt. c':O11.4 '?!:i84: AO 1O3 • 383E tIC 3 t•13 CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL SDNY_GM_00051899 DB-SDNY-0014723 EF1'A_00162507 EFTA01293853 NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORD
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-
NON 9 CPliNIWII11O(03a 25O.4 INnOOOV. P la-igiTAWArt Au. Of AN ismii4 1.S NNW Dmensis T O u 40 igeOWNITOITAW rel CONFIDENTIAL — PURSUANT TO FED R.QP .NEIDENTIAL SDNY_GM_00051825 DB-SDNY-0014649 EFTA 00162433 EFTA01293779 PAY TO THE ORDER OF NES, LLC 6100 RED HOOK QUARTER, S3 ST. THOMAS 0
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 •
Entities connected to both FED R.QP and Richmond Hill

United States
LOCATION
George W. Bush
PERSONNew Albany
LOCATIONIDENTIAL
ORGANIZATIONDEUTSCHE
ORGANIZATION
Philadelphia
LOCATIONCooling Corp.
ORGANIZATIONFED R.QP NE
ORGANIZATION
Prince Charles
PERSONClarity Water Technologies
ORGANIZATIONChing W. Inc
ORGANIZATION
Aetna
ORGANIZATIONSiemens Industry, Inc.
ORGANIZATIONLong Island City
LOCATION
NEW YORK NY
LOCATIONSIGNA
ORGANIZATIONClarity Custom Inc.
ORGANIZATIONNew York State Insurance Fund
ORGANIZATIONCustom Inc.
ORGANIZATIONWatertown
LOCATION