3
Shared Docs
3
Same-Page
3 / 3
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
rkway Brooklyn, NY 11228 Account # 9 E 71 1335 ogOO1335O 4021001033g OS isil424537Sani SDNY_GM_00051734 EFTA01293688 RHI 1 !;77 . .; 1. 3 I. Cr: 0 2 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051735 DB-SDNY-0014559 EFTA 00162343 EFTA01293689 NES, LLC 6100 RED HOOK QUA
O. SOC. ICOI) Ill CERTIFICATION NYE CERTIFY (1) Du: be six., aircraft is dad by Me seeinnwesepoSanl, ens is a dozen Smear sp osporalioNI of eh* Unted States (For sang (cull. pen .11110 of trustee leer CffOliMIE.AsSANNOINZM • A twelve. Wen seen *ben nostraticA fain I: MI a Form 1.551) Nee 5. • non.c
FICATION WM CERTIFY (I) Tel r• atom sere ), owes M NO WidiVelged •PPICIIM. W. *ocean eta, Oagereall M Pm Unese Sete pot ere tan cam nom of maim I. Cr CHECK ONE AS APPROPRIATE a C A Nees- S AIM Sin Naas (Foal 1.131 of a lall Na tt CI A mane eetmeallan OESPCIed eV erg RATS Pale re Si. al ISO)
ax Name Model Name : Phaser 33001, SP NO. Name/Number StartTime Time Mode Page Result 211 07-21 02:07PM 00'25 ECM 002/002 O.K - • - United Stales Attorney's Office Southern District Of Florida 500 S. Australian Ave., West Palm Reach, VIL 33401-6235 DATE. 7 /21/loll TO: Dineati / /kwve n
an offoridor placed into community control, which may include but Is not limit:rad to: I. Specified contact with the parole and probation officer. I. Cr:incitement to en agreed-upon roddonco during hours away from employment and public sonic* act:leftism 3. Mandatory public service. 4. Supervision
Entities connected to both United States and I. Cr