7
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7
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11
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Organization referenced in documents
EFTA01293650
. THOMAS 00802 awmpoir o.sist: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 2/14/2018 1328 ji PY TO ORDER OF THE ARGO General Machine Works, Inc. $ "1,467.03 One Thousand Four Hundred Nine Seven and 03/100-- DOLLARS MEMO ARGO General Machine Works, Inc. 38-16 11th Street Long Island City, N
EFTA01293770
ENTIAL SDNY_GM_00051839 DB-SDNY-0014663 EFTA 00162447 EFTA01293793 NES, LLC 8100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF ARGO General Machine Works, Inc. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1215 1 7/6/2017 $ "6,205.88 Six Thousand Two Hundred Five and 88/100
EFTA01349965
******A-***** Hi* **flit* Ifille****IntlInint.***** intintitrainli 2 SOU-ARS S -...\V‘A Q.4 A LV Al MEMO Ski(i tt iZED WGN Invoice #9358 ARGO General Machine Works, Inc. 38-16 11th Street Long Island City, NY 11101 N 8 cD 0 0 tO cO CO 0 CO ••— 9 >- 2 I Z O O MI)- 0 Z0) O LL a) D c:C F Z Z W W 0
EFTA01349981
HOOK QUARTER, B3 ST. THOMAS 00802 cam DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1 ved2 1 8 PAY TO THE ORDER OF ARGO General Machine Works, Inc. $ *415,661.50 Five Thousand Six Hundred Sixty-One and 50/100"'"*"**********"*******************-***********************""" _DOLLARS 1368 MEMO ARGO
EFTA01350057
NES, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF ARGO General Machine Works, Inc. One Thousand Four Hundred Ninety-Seven and 03/100**************""*"*"*********"""*********************4-** MEMO ARGO General Machine Works, Inc.
EFTA01350146
OK QUARTER, B3 ST, THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103.210 1215 7/6/2017 S PAY TO THE ORDER OF ARGO General Machine Works, Inc. $ "6,205.88 Six Thousand Two Hundred Five and 88/100""""""""*"""""""'"""""""*""""""`""""*" ........" . ARGO General Machine Works, Inc. 38-16 11th
EFTA01374757
1368 ! NES, LLC 5100 RED HOOK °VARIER. 83 ST. THOMAS 00802 PAY TO THE ARGO General Machine Works, Inc. ORDER OF Five Thousand Six Hundred Sixty-One and S01100"^"— """ DEUTSCHE RANK TRUST COMPANY AMERICAS NEW YORK NEW YORK 10164 1.10V210 11/6/201

United States
LocationCountry located primarily in North America
New Albany
LocationCity in Ohio, United States
DEUTSCHE
OrganizationOrganization referenced in documents
SONYGM
OrganizationOrganization referenced in documents
FED R.QP
OrganizationOrganization referenced in documents
Ching W. Inc
OrganizationOrganization referenced in documents
Custom Inc.
OrganizationOrganization referenced in documents
Clarity Water Technologies
OrganizationWater treatment company
The State Insurance Fund
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Richmond Hill
LocationLocation referenced in documents