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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
03/210 One Thnne.and Fiabiltai ght and 76/100...«,..........****......*************************OrtInteitrilr****Irfilr********************44, MEMO Clarity Water Technologies, LLC 404 East Route 59 Nanuet, NY 10954 Inv*, 40977 & 41701 OOO1354os I:0 2 LOO LO 3 3i: 05 sailL 29537580 1354 ‘1 8/23/2018 $ "1,088.76 nou.
, 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
NES, LLC 6100 REO HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE ORDER of Clarity Water Technologies, LLC ri ptaLtit imita DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 Two Thousand Six Hundred Sixty-Seven and 44/100**
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
onit DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1304 8/21/2017 I 8 SDNY_GM_00051820 PAY TO THE ORDER or Eked Clarity Water Technologies, LLC $ "871.01 2 DOLLARS 47:CI Hundred Seventy-One and *****Ordr•fIrenrestinr**************•••••******************* MEMO Clarity Water Technol
Entities connected to both Ching W. Inc and Clarity Water Technologies

United States
LOCATION
George W. Bush
PERSONElmhurst
LOCATIONNew Albany
LOCATIONRichmond Hill
LOCATIONFED R.QP
ORGANIZATIONClarity Custom Inc.
ORGANIZATIONCooling Corp.
ORGANIZATIONKinderkamack
ORGANIZATIONNew York State Insurance Fund
ORGANIZATIONSawyers Control Systems
ORGANIZATIONState Route 173
ORGANIZATIONARGO General Machine Works, Inc.
ORGANIZATIONDirect Machinery Service Corp.
ORGANIZATIONTotal Lighting Service
ORGANIZATIONSiemens Industry, Inc.
ORGANIZATION
Hampton
ORGANIZATIONDEUTSCHE
ORGANIZATIONWatertown
LOCATIONIDENTIAL
ORGANIZATION