11
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11
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11
Connected Entities
Organization referenced in documents
EFTA01293650
.........****......*************************OrtInteitrilr****Irfilr********************44, MEMO Clarity Water Technologies, LLC 404 East Route 59 Nanuet, NY 10954 Inv*, 40977 & 41701 OOO1354os I:0 2 LOO LO 3 3i: 05 sailL 29537580 1354 ‘1 8/23/2018 $ "1,088.76 nou.ARS 8 SDNY_GM_00051698 EFTA01
EFTA01293710
THE Clarity Water Technologies, LLC Five Hundred Forty-Four and 38/100****—****** **** MEMO Clarity Water Technologies, LIC 404 East Route 59 Nanuet, NY 10954 Inv*. 38345: February 2018 Monthly Contract rii=gtr, 1327 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 2
EFTA01350005
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EFTA01350021
Five Hundred Forty-Four and 38/100"""""""""""*""*""*""'"""""""""*"*"" $ "544.38 DOLLARS MEMO Clarity Water Technologies, LLC 404 East Route 59 Nanuet, NY 10954 Inv*. 39815 CD cr Cb 00 0 cl I — CO i CO 0 9 CO ..--8 v I >- i z ci. I I i O 9 i co )- 0 2 0 1 (0 S I 8 tr ci LL
EFTA01350035
ndred Sixty-Seven and 44/100************** ****** ****************************"****—*****' MEMO Clarity Water Technologies, LLC 404 East Route 59 Nanuet, NY 10954 Invoice # 1336 " 0 V' VD V' 01 1- CO CO CO CO 0 9 Z 2 U O 9 00 LL ci D CC 0 •CC F Z Z W W O O Z Z OO O EFTA01350035
EFTA01350053
MPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 Five Hundred Forty-Four and 38/100""" MEMO Clarity Water Technologies, LLC 404 East Route 59 Nanuet, NY 10954 Inv/S. 38799: March 2018 Monthly Contract 3/8/2018 $ "544.38 drib*****0****Inir***************************MIS1IHnhiss******************
EFTA01350065
210 2/14/2018 $ "544.38 Five Hundred Forty:Four and il.***********Sfrast***************•**** Clarity Water Technologies, LLC 404 East Route 59 Nanuet, NY 10954 MEMO 1327 I 8 li DOLLARS 4' 8 O tr ci LL O CC 0 < < I= = Z W O O Z Z OO O EFTA01350065
EFTA01350077
11.82 Three Thousand Two Hundred Eleven and 82/100"""*"..""""""""""*"."*"""""""""""""""** MEMO Clarity Water Technologies, LLC 404 East Route 59 Nanuet, NY 10954 Invoice # 36717 & Invoice # 36443 v 1319 1/24/2018 2 DOLLARS _€ 8 IsOOL3L90 4O2/OO/O334 OS m429537580' CA CD 0 CO 0 1- P- CO CO
EFTA01350107
rk*****••//trinintmeM********************************Hdre********* ***** *4-1.*******Ir• MEMO Clarity Water Technologies, LLC 4O4 East Route 59 Nanuet, NY 10954 Inv#. 36939: November 2017 Monthly Contract n1OO13O9O f:02i00&033I: OS m42953758i1' AUTHORIZED StONATURE I I DOLLARS I C.1 CO O t
EFTA01350083
ed Thirty-Four and 19/100*** ***** ********"***********************************...***.**--* MEMO Clarity Water Technologies, LW 404 East Route 59 Nanuet, NY 10954 37793;.Japualy2018 Monthly Contract _ 000 L 3 &Bo I.1O 2 1OO 1O 3 3i: O5 DOUARS 8 CO CV O CD O 1- 01 M CO 00 2 >- I z 0 O 9
EFTA01350097
""'*"""""1"*""" $ "544.38 *ainnvinrinrinrma *or gomiritrent***************************** MEMO Clarity Water Technologies, LLC 404 East Route 59 Nanuet, NY 10954 Inv#. 37389: December 2017. Month! Contract DOLLARS € 8 ci LL I- I- D CC a J •CC lZ Z W 0 0 Z Z OO 0 EFTA01350097
East Route
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Clarity Water Technologies
OrganizationWater treatment company
Lund Fire Products Company, Inc.
OrganizationOrganization referenced in documents
Alma Bank
OrganizationOrganization referenced in documents
Lund Fire Products Co Inc - Operating Account
OrganizationOrganization referenced in documents
Richmond Hill
LocationLocation referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
CO CV
OrganizationOrganization referenced in documents
New Albany
LocationCity in Ohio, United States
Bayside
LocationLocation referenced in documents