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RDER OF NES, LLC 6100 RED HOOK OUARTER, B3 ST. THOMAS 00802 Clarity Water Thritnnlogies, LLC 4:10,Eir tel:werater e DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 One Thnne.and Fiabiltai ght and 76/100...«,..........****......*************************OrtInteitrilr****Irfilr
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
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, 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 RED HOOK QUARTER. 83 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 9/13/2017 1229 I S ORDER OF PAY TO THE Clarity Water Technlologies LLC $ "544.38 Five Hundred Forty-F
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
Entities connected to both United States and Ching W. Inc

George W. Bush
PERSON
Richard Kahn
PERSONNew Albany
LOCATIONDEUTSCHE
ORGANIZATIONClarity Water Technologies
ORGANIZATIONFED R.QP
ORGANIZATION
Hampton
ORGANIZATION
Karyna Shuliak
PERSONIDENTIAL
ORGANIZATIONRichmond Hill
LOCATIONNew York State Insurance Fund
ORGANIZATIONSawyers Control Systems
ORGANIZATIONState Route 173
ORGANIZATIONElmhurst
LOCATIONCooling Corp.
ORGANIZATIONThe State Insurance Fund
ORGANIZATIONWatertown
LOCATIONClarity Custom Inc.
ORGANIZATIONSiemens Industry, Inc.
ORGANIZATIONARGO General Machine Works, Inc.
ORGANIZATION