6
Shared Docs
6
Same-Page
6 / 6
Mentions
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
EW YORK, NEW YORK 10154 1.103-210 1222 5/4/2017 8 ORDER OF PAY TO THE Ching W. Inc $ n5,000.00 DOLLARS Ching W. Inc 46-01 79th Street 8 Elmhurst, NY 11373 Five Thousand and 00/100 "'"`"""*" "*" " """" MEMO ******* *************************01•Irdrn********** AVRIOR SIGNATURE 0'0032222v
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
1/29/2018 8 PAY TO THE Ching W. Inc $ "2,000.00 I ORDER OF 1 Two Thousand and 00/100 3 DOLLARS I Ching W. Inc 46-01 79th Street 8 Elmhurst, NY 11373 MEMO apt 11P, 12G 000 L21-44O I:02/00/033n OS m42953758111 SDNY_GM_00051768 z LLm C.15 ci a. a. O EFTA01293722 SDNY_GM_00051769
citizenship for their children by giving birth on U.S. soil while on vacation." The legislation would bar "any non-immigrant foreigner from entering the United States 'for the primary purpose of obtaining United States citizenship for a child:" Maryland County Declined ICE Retainer Request On Rape Suspect. The Was
. The Downers Grove (IL) Suburban Life (7/6) reports Alec Gonzales "was charged July 1 with attempted first-degree murder for allegedly shooting an Elmhurst man in May," when he "'personally discharged a firearm, a Bushmaster AR-15 rifle, eight times in the direction of and striking' ...(the victim]...
friend," it "does not make it any less a perversion of justice - indeed, it is one of the most nauseating instances of corrupt government favoritism the United States has ever seen." The Post concludes the US "is supposed to be a place in which laws apply equally to all. And while it never has - and never will - l
avid Schwartz "denied bond for Alec Gonzales," who was "charged with attempted first-degree murder in connection with the shooting of a 55-year-old Elmhurst man." Gonzales was arrested on June 25 following an investigation by the FBI Violent Crimes Fugitive Task Force. Ohio Teenager Sentenced To Probati
NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 1244 1/29/2018 2 5 PAY TO THE Ching W. Inc ORDER OF "2,000.00 Two Thousand and 00/100 a DOLLARS C
10 1244 1/29/2018 2 5 PAY TO THE Ching W. Inc ORDER OF "2,000.00 Two Thousand and 00/100 a DOLLARS Ching W. Inc 46-01 79th Street 8 Elmhurst, NY 11373 MEMO aptl1P, 12G AUTHOR n8 OO L 2 14too I:0231001033C 05 oat 29 5375Bv V' O co 0 co co co 0 9 >- z 2 cp O 9 00 0) ci LL cc
NES, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 5/4/2017 1222 ORDER OF $ 8 PAY TO THE Ching W. Inc *1'5,000.00 II ; mums c 8 Ching W. Inc 46-01 79t
W YORK 10154 1.103-210 5/4/2017 1222 ORDER OF $ 8 PAY TO THE Ching W. Inc *1'5,000.00 II ; mums c 8 Ching W. Inc 46-01 79th Street et Elmhurst, NY 11373 Five Thousand and 00/100"*************"*****************na*******""*" ."" ne MEMO AU HOR¢ED S4GNATVRE N t0 T- el co 0 9 8 >-z 2 o O
Entities connected to both United States and Elmhurst

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSONFBI
ORGANIZATION
Prince Charles
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Samantha Power
PERSON
Barack Obama
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Michael Jackson
PERSON