16
Total Mentions
16
Documents
15
Connected Entities
Organization referenced in documents
EFTA01293650
ARTER, 83 ST. THOMAS 00802 rh=r tvOttaj ah i sol DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 PAY TO ORDER OF THE New York State Insurance Fund 6/11/2018 $ "30.00 Thirty and 00/1 00,1*****•********ilrifseni • • •erde ****** **lb Mt/ Mr** ************************** ***it ********* Jr*
EFTA01293830
RED HOOK QUARTER, B3 ST. THOMAS 00802 El= got ar DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE ORDER OF New York State Insurance Fund 1265 12/28/2016 $ **1,147.92 One Thousand One Hundred Forty-Seven and 92/100***** ********* "n" ****** ******* ****** ************ ******* The
EFTA01293890
NES, LIC 6100 RED HOOK QUARTER. 83 ST. THOMAS 00802 PAY TO THE ORDER OF New York State Insurance Fund Two Thousand Four Hundred Eleven and 131100 The State Insurance Fund Workers' Compensation P. O. Box 5262 Binghamton, NY 13902-5262 MEMO DEUTS
EFTA01349949
NES, L LC 6100 RED HOOK CUARTER, 63 ST. THOMAS 008O2 PAY TO THE ORDER OF New York State Insurance Fund Six Thousand Eight Hundred Eighty-Four and 84/100 MEMO The State Insurance Fund Workers' Compensation P. O. Box 5238 New York, NY 10008-5238 E
EFTA01350029
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EFTA01350027
S 00802 rip CSalie ash Fres/ wig Ptclelalerbalim DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 PAY TO THE ORDER OF New York State Insurance Fund Thirty and 00/100"*""********"" MEMO 1345 6/11/2018 $ "30.00 The State Insurance Fund Workers' Compensation P. O. Box 5238 New York, NY 1000
EFTA01350043
NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF New York State Insurance Fund $ '1.9,061.42 Nine Thousand Sixty-One and 42/100 The State Insurance Fund Workers' Compensation P. O. Box 5238 New York, NY 10008-5238 MEMO ta
EFTA01350059
QUARTER, B3 ST. THOMAS 00802 k DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1325 2/7/2018 8 PAY TO THE ORDER OF New York State Insurance Fund $ "1,850.92 One Thousand Eight Hundred Fifty and 92/100***********" ********* "********"" ***** ********* ""*" ***** ****-***** DOLLARS The State In
EFTA01350228
3 gis 01 CO O NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO ORDER OF THE New York State Insurance Fund One Thousand One Hundred Forty-Seven and 92/100 The State Insurance Fund Workers' Compensation P. O. Box 5238 New York, NY 10008-5238 MEMO DEU
EFTA01350244
0 V' ' re,' o co el 9 8 >-z 2 O O 903 )- O 0 0, PAY TO THE ORDER OF NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 New York State Insurance Fund DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 1258 11/16/2016 "11,574.56 Eleven Thousand Five Hundred Seventy-Four a
EFTA01350307
B3 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 WPM 2>) 0 Z 0 ST. THOMAS 00802 1-103.210 • 4/6/2016 MY TO THE ORDER OF New York State Insurance Fund $ "13,677.5O Thirteen Thousand Six Hundred Seventy-Seven and 5O/1OO****************'''************" nnen ***** The State Insurance Fund Workers'
EFTA01350420
NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE ORDER OF New York State Insurance Fund Two Thousand Four Hundred Eleven and 13/100 The State Insurance Fund Workers' Compensation P. O. Box 5262 Binghamton, NY 13902-5262 DEUTSCHE BA
EFTA01371590
8100 REO HOOK QUARTER 63 ST. THOMAS 00802 DEUTSCHE SANKTRUST COMPANY AMERICAS NEW VOW. NEW YORK 10154 i.unoTio ari7r2C18 PAY TO THE ORDER OF New York State Insurance Fund $ • 9.061 42 F, _DOLLARS f A Nine Thousand Sixty-One and 42/100 The State Insurance Fund Workers' Compensation P. O. Box 5238 New York, NY
EFTA01385018
1 NES, LLC AM RED TOOK WARTED. 83 ST. TbOSAAS 00802 PAY TO THF ORDER OF New York State Insurance Fund Six Thousand Eight Hundred Eighty-Four and 841100 MEMO The State Insurance Fund Workers Compensation P O Box 5238 New York. NY 10008-5238 DEUTS
EFTA01381931
ct==x 1378 NES, LLC AM RED TOOK WARTED. 83 ST. TI-OMAS 00802 PAY TO THF ORDER OF New York State Insurance Fund Six Thousand Eight Hundred Eighty-Four and 841100 MEMO The State Insurance Fund Workers Compensation P O Box 5238 New York. NY 10008-5238 Estim
EFTA00270893_sub_001 - EFTA00270893_100
• user Cense:m.4.W, linfleint IA 4ww tt, Wenn* 00005007 116 East 65th Street LLC cio Marks Paneth. LIP 8/18:2:/5 MIMIC PAY 1O me ORDER OF New York State Insurance Fund '13.55 Eighty-Three and 551100 •••••••••••• fel II•Oktil• •••• New York State Insurance Fund DisablAy Genets PO Box 5239 Now York NY 10008.5

United States
LocationCountry located primarily in North America
Binghamton
LocationCity in New York

George W. Bush
PersonPresident of the United States from 2001 to 2009

Hampton
OrganizationHampton Inn hotel or location
FED R.QP
OrganizationOrganization referenced in documents
New Albany
LocationCity in Ohio, United States
State Route 173
OrganizationOrganization referenced in documents
Sawyers Control Systems
OrganizationOrganization referenced in documents
Richmond Hill
LocationLocation referenced in documents

Philadelphia
Location1993 film by Jonathan Demme
DEUTSCHE
OrganizationOrganization referenced in documents
IDENTIAL
OrganizationOrganization referenced in documents
Ching W. Inc
OrganizationOrganization referenced in documents
Clarity Water Technologies
OrganizationWater treatment company
Kinderkamack
OrganizationOrganization referenced in documents