8
Shared Docs
8
Same-Page
8 / 8
Mentions
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
TIAL SDNY_GM_00051703 DB-SDNY-00 14527 EFTA_001623I I EFTA01293657 NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF The State Insurance Fund Three Hundred Forty and 941100 MEMO tZCZ=ra rcat ts DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK ;0154 1-103/210 RH* 7/16/2018 $
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
3 ST. THOMAS 00802 rle r t ua lernazrzo DEUTSCHE BANK TRUST COMPANY AMERICAS NEW C. CK , NEW YORK 10154 1295 6/14/2017 PAY TO THE ORDER OF The State Insurance Fund $**197A8 One Hundred Ninety-Seven and 48/100t"' ******** ****""""*"********* MEMO The State Insurance Fund Disability Benefits P.O. Box 5239 New
ED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF The State Insurance Fund Ninety-Nine and 73/100 fithscetn DEUTSCHE SANK MUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1103/210 1364 10/23/2018 $ "99.73 MEMO The State Insurance Fund Disability Benefits P.O. Box 5239 New York, NY 100
NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF The State Insurance Fund Ninety-Nine and 73/100 fithscetn DEUTSCHE SANK MUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1103/210 1364 10/23/2018 $ "99.73 MEMO The S
O g >- z 2 O O 9a3 )- 0 z 0 NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 rr Owe Om. SYS WC PISMO. fa Raw* DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 10/2/2018 IYP 1360 I PAY TO THE ORDER OF The State Insurance Fund Two Hundred Ninety-Four and 17/100 ME
m. SYS WC PISMO. fa Raw* DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 10/2/2018 IYP 1360 I PAY TO THE ORDER OF The State Insurance Fund Two Hundred Ninety-Four and 17/100 MEMO The State Insurance Fund Disability Benefits P O. Box 5239 New York, NY 10008-5239 Policy No. 2674 13-
NES, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 PAY TO THE ORDER OF The State Insurance Fund Ontictaltalti ll DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 Three Hundred Thirty and 95/100*** ******** ****"*"-*************"*********"****" MEMO The State Insurance Fu
NES, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 PAY TO THE ORDER OF The State Insurance Fund Ontictaltalti ll DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 Three Hundred Thirty and 95/100*** ******** ****"*"-**
NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 ‘72.4t tit 34 % DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103/210 1351 7/16/2018 PAY TO THE ORDER OF The State Insurance Fund $ "340.94 Three Hundred Forty and 94/100 Th
T. THOMAS 00802 ‘72.4t tit 34 % DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103/210 1351 7/16/2018 PAY TO THE ORDER OF The State Insurance Fund $ "340.94 Three Hundred Forty and 94/100 The State Insurance Fund Disability Benefits P.O. Box 5239 New York, NY 10008-5239 MEMO Policy No. 267
S 00802 PAY TO THE ORDER OF The State Insurance Fund One Hundred Seventy-Three and 86/100 *********** """*"*"""""*" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 103 210 1067 4- 5/26/2015 $ "173.86 S C 3 DOLLARS 4. The State Insurance Fund Disability Benefits P.O. Box 5239 N
NES, LLC 6100 RED HOOK QUARTER. 63 ST. THOMAS 00802 PAY TO THE ORDER OF The State Insurance Fund One Hundred Seventy-Three and 86/100 *********** """*"*"""""*" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 103 210 1067 4- 5/
Seventy-Four and 561100 The State Insurance Fund workers• Compensation P O Box 5238 Binghamton. NY 10008-5238 MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS %CW YORK. NEW YORK '0151 1.1031210 11/162016 $ ^11.574.56 ••••••••••••• -ii.Tro4zm lain „ - OLARS I For Deposit Only ***Signature not on fi
CO RED NCO( MARTEN. B3 ST. TIONAS 00102 ➢AY TO THE New York Slate Insurance Fund O11OO1OF Eleven Thousar.d Five Hundred Seventy-Four and 561100 The State Insurance Fund workers• Compensation P O Box 5238 Binghamton. NY 10008-5238 MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS %CW YORK. NEW YORK '0151 1.1031210 11
Entities connected to both United States and The State Insurance Fund

George W. Bush
PERSONNew Albany
LOCATIONDEUTSCHE
ORGANIZATIONClarity Water Technologies
ORGANIZATIONFED R.QP
ORGANIZATIONRichmond Hill
LOCATIONARGO General Machine Works, Inc.
ORGANIZATIONChing W. Inc
ORGANIZATIONCustom Inc.
ORGANIZATIONSONYGM
ORGANIZATION