3
Shared Docs
3
Same-Page
3 / 3
Mentions
1222 5/4/2017 8 ORDER OF PAY TO THE Ching W. Inc $ n5,000.00 DOLLARS Ching W. Inc 46-01 79t
• AP)serc.•• 'Oh5initi Document' bacr, ot chalk i. ti EFTA01293867 NES, LLC 8100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Clarity Custom Inc. jwb Hundred Forty-Four and 97/100"*"—********°` . z • Clarity Custom Inc. . ca 1792 West 11th Street 1. Brooklyn, NY 11223 MEMO Inv,* 2003 a
83 ST. THOMAS 00802 PAY TO THE ORDER OF Ching W. Inc One Thousand Eight Hundred and 00/100 DEUTS
***** DOLLARS fri mUStreuriftlitil iss ei DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1303 w. 8/15/2017 MEMO • Clarity Custom Inc. •ti1792 West 11th Street Brooklyn, NY 11223 Iny,#2233 $ "449.11 I I 8 SDNY_GM_00051822 p z LL1 C LLD- O rn CC a. a. O EFTA01293776
1-103.210 1244 1/29/2018 8 PAY TO THE Ching W. Inc $ "2,000.00 I ORDER OF 1 Two Thousand
ENTIAL SDNY_GM_00051779 DB-SDNY-0014603 EFTA_00I 62387 EFTA01293733 NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 k TO THE /EIDER OF Clarity Custom Inc. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1315 I" 12/18/2017 $ "952.66 r Nine Hundred Fifty-Two and43611OO******
Entities connected to both George W. Bush and Clarity Custom Inc.

Jeffrey Epstein
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Richard Kahn
PERSONNew Albany
LOCATION
Deutsche Bank
ORGANIZATION
Aetna
ORGANIZATIONInsurance Office of Central Ohio
ORGANIZATION
Austria
LOCATIONFED R.QP
ORGANIZATIONSIGNA
ORGANIZATIONElmhurst
LOCATIONDeutsche Bank Alex. Brown
ORGANIZATIONLong Island City
LOCATIONChing W. Inc
ORGANIZATIONRichmond Hill
LOCATIONWatertown
LOCATIONClarity Water Technologies
ORGANIZATIONCooling Corp.
ORGANIZATIONFED R.QP NE
ORGANIZATION