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B3 ST. THOMAS 00802 PAY TO THE ORDER OF Ching W. Inc One Thousand Nine Hundred and 00/100 MEMO
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
1222 5/4/2017 8 ORDER OF PAY TO THE Ching W. Inc $ n5,000.00 DOLLARS Ching W. Inc 46-01 79t
, 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
83 ST. THOMAS 00802 PAY TO THE ORDER OF Ching W. Inc One Thousand Eight Hundred and 00/100 DEUTS
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
6, 2018, at 12:56 PM, Ching Wu < > wrote: Ching W. Inc 46-01 79th street Elmhurst NY 11373 Ching:
d Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 26, 2018, at 12:56 PM, Ching Wu < > wrote: Ching W. Inc 46-01 79th street Elmhurst NY 11373 Ching: January 25.2018 EFTA00564363 Client - Richard Kahn Job Location 301 E 66th Street Description:
e: January 26, 2018 at 12:56:44 PM EST To: Ching W. Inc 46-01 79th street Elmhurst, NY 11373 Ching
10022 tel fax cel Begin forwarded message: From: Ching Wu Subject: Estimate - 301 E 66th Street Date: January 26, 2018 at 12:56:44 PM EST To: Ching W. Inc 46-01 79th street Elmhurst, NY 11373 Ching: (347)453-7955 January 25, 2018 Client - Richard Kahn Job Location 301 E 66th Street EFTA00564350
ome pick it up at the office. > Invoice > Ching W. Inc > 46-01 79th street > Elmhurst, NY 11373 >
roject on Saturday. Please mail check to me at 46-01 79th street. Elmhurst, NY 11373 or I can also pick come pick it up at the office. > Invoice > Ching W. Inc > 46-01 79th street > Elmhurst, NY 11373 > Ching: (347)453-7955 > February 5, 2018 > Invoice # 1808 > Client - Richard Kahn > Job Location >
me pick it up at the office. » Invoice >> Ching W. Inc » 46-01 79th street » Elmhurst, NY 11373 >
oject on Saturday. Please mail check to me at 46-01 79th street, Elmhurst, NY 11373 or I can also pick come pick it up at the office. » Invoice >> Ching W. Inc » 46-01 79th street » Elmhurst, NY 11373 >> Ching: (347)453-7955 » February 5, 2018 » Invoice # 1808 >> Client - Richard Kahn EFTA00568483 >
Entities connected to both George W. Bush and Ching W. Inc

United States
LOCATION
Richard Kahn
PERSON
Karyna Shuliak
PERSONNew Albany
LOCATION
Hampton
ORGANIZATIONFED R.QP
ORGANIZATIONElmhurst
LOCATIONDEUTSCHE
ORGANIZATIONIDENTIAL
ORGANIZATIONChing Wu
PERSONBathroom Heater
ORGANIZATIONJob Location
ORGANIZATIONChing
PERSONRichmond Hill
LOCATIONWatertown
LOCATIONClarity Water Technologies
ORGANIZATIONNew York State Insurance Fund
ORGANIZATIONState Route 173
ORGANIZATIONClarity Custom Inc.
ORGANIZATIONCooling Corp.
ORGANIZATION