13
Total Mentions
13
Documents
26
Connected Entities
Organization referenced in documents
EFTA01293830
• AP)serc.•• 'Oh5initi Document' bacr, ot chalk i. ti EFTA01293867 NES, LLC 8100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Clarity Custom Inc. jwb Hundred Forty-Four and 97/100"*"—********°` . z • Clarity Custom Inc. . ca 1792 West 11th Street 1. Brooklyn, NY 11223 MEMO Inv,* 2003 a
EFTA01293770
***** DOLLARS fri mUStreuriftlitil iss ei DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1303 w. 8/15/2017 MEMO • Clarity Custom Inc. •ti1792 West 11th Street Brooklyn, NY 11223 Iny,#2233 $ "449.11 I I 8 SDNY_GM_00051822 p z LL1 C LLD- O rn CC a. a. O EFTA01293776
EFTA01293710
ENTIAL SDNY_GM_00051779 DB-SDNY-0014603 EFTA_00I 62387 EFTA01293733 NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 k TO THE /EIDER OF Clarity Custom Inc. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1315 I" 12/18/2017 $ "952.66 r Nine Hundred Fifty-Two and43611OO******
EFTA01350003
. NES, LLC 6100 RED HOOK QUARTER, 83 Bt. THOMAS. 00802 • PAY TO THE ORDER OF Clarity Custom Inc. _ •- 9SrlpeCrickfraz ftimon'tfar Salm 'DEUTSCHE BANK TRUST . COMPANY AMERICAS NEW YORK ,NEW YORK 10164 • 1-1031210 1356 aV 9/18/2018 5 $ "
EFTA01350087
NES, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS 00602 ttY TO THE a )RDER OF Clarity Custom Inc. AA %MX= 1315 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 1. Nine Hundred Fifty-Two and 66/100**nn'""n"*"nnnnn *n *
EFTA01350101
T. THOMAS 00802 ; m ar s, b0= 1306 ‘4 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 11/14/2017 PAY TO ORDER OF THE Clarity Custom Inc. $ "5,527.98 Five Thousand Five Hundred Twenty-Seven and 98/100"*""'"*"***.+* """*"."""************************** nOunts MEMO Clardy Custom Inc.
EFTA01350128
TER, 83 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 8/15/2017 9 O Z 0) PAY TO ORDER THE QF • Clarity Custom Inc. $ "449.11 FautHandred Forty-Nine and 11/1 Orr* ********* dr* •*/*********IISH/•********-6* dr************************•***ItiIte•*•***** DOLLARS I
EFTA01350220
NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY ER TO THE ORO IOF Clarity Custom Inc. r NO Hundred Forty-Four and 97/100"""""""`"`" • • • Clarity Custom Inc. ••; 1792 West 11th Street Brooklyn, NY 11223 MEMO C) Inv,* 2003 DEU
EFTA00334389
:44 PM, Al Buonanno > wrote: > Hello Lesley, > • Please tell Jeffrey that I will gladly meet him then. > • Regards, > Al > Alfred Buonanno > Clarity Custom Inc. Original Message > From: Lesley Groff > Sent: Monday, November 23, 2015 4:39 PM > To: Al Buonanno > Subject: Jeffrey Epstein > Hello Al. Jeffr
EFTA00604441
25% yes 58,750.00 System completion 25% No 58,750.00 Summary Statement 002 Progress Payment Request $58,750.00 Please make check payable to Clarity Custom Inc. 1792 West 11th Street, Brooklyn, NY 11223 EFTA00604441
EFTA01359757
e City State ABA 0 Furth., credit to Intermediary Financial Institution (Optional) Account Nan* %Arms Bereclary Information: ElavelatiNNernit Clarity Custom Inc. Amount t Additorei East 71st Street.- progress_payment Lutron LIcihtlno System Jaumal K Jousnel lurch in the amount of • burred Holdings:
EFTA01359884
os / shun AM ir• Further credit to tritomiethavy Flawtaal Institution (Optioned Atcouni a kfvnir Ultimate Benefiriary Ink/madam Benefoin. Name Clarity Custom Inc. Pawn, Aamow haute* "grist 71st Street - proarestpayment Lutron Ualitino Svstom alt qhades Check j Issue a check in the ertiOLIM Og S %poet None
EFTA02471376
ase fi=d attached a proposal to add equalizers to the 6th floor system= Please contact mw with any questions. Regards,=/u> Al Alfred Buonanno<=> Clarity Custom Inc. 1792 West 11th Street Brooklyn NY 11223 2 EFTA_R1_01582944 EFTA02471377 <=> <=div> 4> please note The information contained i= this commu

United States
LocationCountry located primarily in North America
Cooling Corp.
OrganizationOrganization referenced in documents
New Albany
LocationCity in Ohio, United States

George W. Bush
PersonPresident of the United States from 2001 to 2009
Clarity Water Technologies
OrganizationWater treatment company
Richmond Hill
LocationLocation referenced in documents

Deutsche Bank
OrganizationGerman global banking and financial services company
Herbert Rose
PersonPerson referenced in documents
SIGNA
OrganizationOrganization referenced in documents
Insurance Office of Central Ohio
OrganizationOrganization referenced in documents
Deutsche Bank Alex. Brown
OrganizationDeutsche Bank subsidiary formerly known as Alex. Brown & Sons
Watertown
LocationLocation referenced in documents
Elmhurst
LocationLocation referenced in documents
FED R.QP
OrganizationOrganization referenced in documents
Ching W. Inc
OrganizationOrganization referenced in documents
FED R.QP NE
OrganizationOrganization referenced in documents
Direct Machinery Service Corp.
OrganizationOrganization referenced in documents
Total Lighting Service
OrganizationOrganization referenced in documents
Siemens Industry, Inc.
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)