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NES, LLC 8100 RED HOOK QUARTER, B3 ST. THOMAS 00802 5- zeqzq Et pt irta : at DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1041210 1253 10/19/2016 AP PAY TO THE i ORDER OF Herbert Rose $ **9,254.38 # Nine Thousand Two Hundred Fifty-
**9,254.38 # Nine Thousand Two Hundred Fifty-Four and 38/100"- *********************** ******* **********************"*"*******" 1 DOLLARS I 1 Herbert Rose 43-02 Ditmars Blvd. 2nd Floor 8 Astoria, NY 11105 MEMO Invoice # 54984 AUTHORIZED StONNWRE Imo° / 2 30 CO 2 100 10 3 3i: 05 int. 29 5 3 7 Saui
5- zeqzq Et pt irta : at DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1041210 1253 10/19/2016 AP PAY TO THE i ORDER OF Herbert Rose $ **9,254.38 # Nine Thousand Two Hundred Fifty-Four and 38/100"- *********************** ******* **********************"*"*******" 1 DOLLARS I 1
C 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****"*"" ***** ""************************************* MEMO Cl
NTIAL SDNY_GM_00051923 DB-SDNY-0014747 EFTA_00I 62531 EFTA01293877 NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Herbert Rose (I= gr.= DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 1/4/2017 "4,246.13 Four Thousand Two Hundred Forty-Six and 13
6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE Attack Exterminating Company ORDER OF pr. G51• vcr warier: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 1326 2/14/2018 $ "108.88 One Hundred Eight and en • **************************4 *******.N nil • ***Sr d
6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 12/22/2017 I PAY TO THE Herbert Rose "23,789.20 I ORDER OF $ "*"." I Twenty-Three Thousand Seven Hundred Eighty-Nine and 20/100 "fr" ""`""""""*""" nOU.ARS MEM0 Herbert Rose Att
or—"' Siemens Industry, Inc. C./O CletariL (Bldg Tech} P. O. Box 2134 Carol Skeen, IL 63132-2134 !midst 5443471589 aeurscnefil4IXTRUS7 COWAN", AMERICAS sgve Yeast. MEW 'IOW lots. 1102 210 12/2/2014 $ ^759.03 SDNY_GM_00052190 C LLD— LA C 5ci tutu u_ 0 K a. Lu O EFTA01293964 CONFIDENTI
RE IlliMCMVSt COWAN', AMPJVCAS 410:11111, HOOK OWAT ULU NEVI YORK. 'YEW YORK 10154 St TIOµS Mort I el CO.r0 6a712014 1 e PAY TO THE OVER or Herbert Rose, Inc $ "14,696.13 reveler Thousand Su Hundred einoty-Echt end 131100 ••••••••••• 1 not We I • Herbert Row Inc. . • 40-25trerant Street •
NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY To THE Herbert Rose ORDER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 12/22/2017 $ "23,789.20 2 DOLLARS Herbert Rose Attn: Rose 43-02 Ditmars Blvd 2nd Floor Astoria, New Yor
NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY To THE Herbert Rose ORDER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 12/22/2017 $ "23,789.20 2 DOLLARS Herbert Rose Attn: Ros
• NES, LLC 6)00 RED HOOK QUARTS, 83 ST. THOMAS 00802 ; PAY TO THE ORDER OF Herbert Rose, Inc. DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 1092 8/19/2015 $ "6,423.63 . Six Thousand Four Hundred Twenty-Three and 63/100****""m"'"*"*****************"
• NES, LLC 6)00 RED HOOK QUARTS, 83 ST. THOMAS 00802 ; PAY TO THE ORDER OF Herbert Rose, Inc. DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103.210 1092 8/19/2015 $ "6,423.63 . Six Thousand Four Hundred Twenty-T
Entities connected to both United States and Herbert Rose

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
New York City
LOCATION
Richard Kahn
PERSONthe State of New York
LOCATIONNew Albany
LOCATIONInsurance Office of Central Ohio
ORGANIZATION
Bronx
LOCATION
Austria
LOCATION
Aetna
ORGANIZATIONDEUTSCHE
ORGANIZATION
Long Island
LOCATIONClarity Water Technologies
ORGANIZATION
TD Bank
ORGANIZATIONFED R.QP
ORGANIZATIONVerizon Wireless
ORGANIZATIONSIGNA
ORGANIZATIONAction
ORGANIZATION