20
Total Mentions
20
Documents
51
Connected Entities
Location referenced in documents
EFTA01293650
raed DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 New York Plumbing, Heating, Cooling Corp 87-71 Lefferts Boulevard Richmond Hill, NY 11418 Customer Code # DELA01 *Int* 6/11/2018 $ "547.02 'AUTHORIZED =NAM 01OO L34 LB' I:O21.OOLO33i: OS in429537SBv I I .1 notiARS 8
EFTA01293830
OF New York Plumbing Seven Thousand Four Hundred Thirty-Nine and 17/100 MEMO New York Plumbing, Heating, Cooling Corp. 87-71 Lefferts Boulevard Richmond Hill, NY 11418 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1281 4/25/2017 $ **7A39 17 I I I nouARs 8 MJ114061320-
EFTA01293770
PANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1301 8/7/2017 $ "3,037.85 New York Plumbing, Heating, Cooling Corp. 87-71 Lefferts Boulevard Richmond Hill, NY 11418 Customer Code # DELA01 M I DOLLARS t 8 AUTHORIZE• SIGNATURE SDNY_GM_00051824 p z w C.16 cd u_ O rn a. a. O EFTA01293778 •
EFTA01293710
S NEW YORK, NEW YORK 10154 1.103/210 1310 fie 11/14/2017 $ "2,899.37 MEMO New York Plumbing, Heating, Cooling Corp. 87-71 Lefferts Boulevard Richmond Hill, NY 11418 Customer Code # DELA01 I I DOLLARS 8 D'00 L3 LO" 1:02 LOO S In t. 2 9 5 3 ? SDNY_GM_00051796 EFTA01293750 •-• • • • n. I Li,
EFTA00153620
bKit/537.36 (KHTML, like Gecko) Chrome/70.0.3538.102 Safari/537.36 Edge/18.18363 Latitude: 43.8678 Longitude: Country: CA Region: Ontario City: Richmond Hill Postal Code: L4C Timezone: -04:00 Please advise if you need further assistance concerning this matter. A Guardian containing this information may
EFTA01349959
lumbing Twn Thousand Nine Hundred Sixty-Nine and 52/100 ****** ***"****" MEMO New York Plumbing, Heating, Cooling Corp. 87-71 Lefferts Boulevard Richmond Hill, NY 11418 Customer Code # DELA01 C‘c PRICISIcr sea 1375 9 8 2 >- I z 9 I DEUTSCHE BANK TRUST I m)- COMPANY AMERICAS NEW YORK, NEW YORK 101
EFTA01349943
HE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 $ "272.19 New York Plumbing, Healing, Cooling Corp. 87-71 Lefferts Boulevard Richmond Hill, NY 11418 MEMO Customer Code # DELA01 000 138 2te cl0 2/00 /0 33i: 1382 4/24/2019 1 S 1 DOLLARS P 3i 8 CO CV LO CO O CO Cf) 01 CO
EFTA01349975
and 26/100 ***** ******* ********* *"*********" ******* *****************— MEMO New York Plumbing, Heating, Cooling Corp 87-71 Lefferts Boulevard Richmond Hill, NY 11418 Customer Code # DELA01 DOLLARS t 8 AL 10112E0 SIGNAL niOOL197O I:0210010 33i: OS 1i LI 29 5 3 SEW 0 ye 0 CO O 0 CO CO 0 00 •e-
EFTA01350033
DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1 O3121 0 New York Plumbing, Heating, Cooling Corp 87-71 Lefferts Boulevard • Richmond Hill, NY 11418 $ **54702 ******.***• yr* • Ho*** • dr • 4/11 *************** PP 1341 6/11/2018 I DOLLARS 8 CO CV 0 .1 1- O C. Cy) 01 CO O •
EFTA01350047
COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1332 4/4/2018 $ "299.40 New York Plumbing, Heating, Cooling Corp 87-71 Lefferts Boulevard Richmond Hill, NY 11418 8 DOLLARS €, 8 9 >- z 2 O O 9 I OZ )- O 0) ci LL D cc 0 -/ Q Q I= = Z Z W W 0 0 Z Z OO 0 EFTA01350047
EFTA01350103
AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1310 11/14/2017 $ "2,899.37 1 New York Plumbing, Heating, Cooling Corp. 87-71 Lefferts Boulevard Richmond Hill, NY 11418 MEMO Customer Code # DELA01 DOLLARS t (,) 8 CO 01 tN O CV e- el M CO 0 e. 9 cs; 2 >- I z U • O O 0 0) LL O D CC 0 •CC lZ
EFTA01350130
$ "3,037.85 I I Three Thousand Thirty-Seven and 851100 DOLLARS MEMO New York Plumbing, Heating, Cooling Corp. 87-71 Lefferts Boulevard 8 Richmond Hill, NY 11418 Customer Code # DELA01 SW NATURE lo00130 Lli° I:0 210010 331: 05 "L 29537 58" (0 0 0 CI c0 c0 0 9 8 >-z 2 9 00 0) -(6 ci O CC
EFTA01350184
SCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 2 MEMO New York Plumbing, Heating, Cooling Corp. 87-71 Lefferts Boulevard Richmond Hill, NY 11418 Customer Code --)ThOuutta_ AUTHORIZED %CNA 1 a DOLLARS ci LL cc J < < lZ Z W W 0 0 LL r. Z Z O O 0 EFTA01350184
EFTA01350214
MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 New York Plumbing, Heating, Cooling Corp 87-71 Lefferts Boulevard Richmond Hill, NY 11418 Customer Code # DELA01 1274 2/23/2017 $ **299A0 ************ *********** te, DOLLARS 0 "I' ‘1' C•1 r7 co - co co 0 9 OO z2 c
EFTA01350281
ERICAS NEW YORK. NEW YORK 10154 1-103.210 *** 8/31/2016 $ **2,167.05 MEMO New York Plumbing, Heating, Cooling Corp. 87-71 Lefferts Boulevard Richmond Hill, NY 11418 Customer Code # DELA01 1144 I fi I I DOLLARS 8 SIGNATURE CD N O CO ce) cO ce) cO O v-g 2 >- I z 9 o0 ci U- 0 I- I-
EFTA01525358
.60 06/24 Paypal Inst Xfer Wiklfox Web ID. 06126 Chase Autopayblp 000000000038490 PP%) ID 4760039224 06129 Card Ratline oino Nye Taxi 1628 Richmond Hill 15.80 9,469.80 NY Cud 06/29 Card Purchase 06'26 Nyc-Taxi Woodside NY Card 9.36 9.460.44 150.00 9.949.33 7.45 9,941.88 103.20 9.838.68
EFTA01525596
D. Paypalsi77 28600 9.515.60 06/26 Chase Autopeyblp 000%0000038490 PPD ID 4760039224 30.00 9.485.60 06/29 Card Purchase oino Nye Taxi 8F28 Richmond Hill NY Card 6246 15.80 9,469.80 06/29 Card Purchase 06'26 Nye-Taxi Woodside NY Card 6246 9.36 9.460.44 06/29 Card Purchase 0626 AmeArgotae312
EFTA01525594
rd 6246 30.45 81,002.43 05/20 Card Purchase 05/18 Nye-Taxi Woodside NY Card 6246 17.16 80.9'45.27 05/20 Card Purchase 05119 Nye Trod 5533 Richmond Hill NY Card 6246 9.95 80.975.32 05/20 Card Purchase With Pm 05/20 Target T2 Target T2009 Bedford Nil Card 6246 87.60 80,887.72 03/21 Card Purch
EFTA01525719
ng Island C NY Card 3151 14.40 02/25 Cad Purchase CG/27 Au Bon Pain. 46 New Yak NY Card 3151 4.44 02/28 Card Purchase 02/28 Nye Taxi Med 4A44 Richmond Hill NY Card 3151 14.40 02/28 Raiumg Card Purchase 02/26 Wont/ Tanked.. Coo 650-6873555 CA Card 3151 5438 Total ATM & Debit Card Withdrawal 5650.72
EFTA01671962_part_87
Description Price MERCHANDISE $63.35 08/26/17 Amazon Prime Amazon.com WA $11.97 SHIPPINGCLUB 08/27/17 SM WARDROBE sguareup.com/receipts Richmond Hill NY $51.11 08/27/17 GREEK EATS NEW YORK NY $9.80 212-861-4976 08/27/17 YO YO NAIL SPA NEW YORK NY $2800 USFC1006S 08/27/17 NESPRESSO

United States
LocationCountry located primarily in North America
Cooling Corp.
OrganizationOrganization referenced in documents
Cooling Corp
OrganizationOrganization referenced in documents
New Albany
LocationCity in Ohio, United States
Clarity Water Technologies
OrganizationWater treatment company

George W. Bush
PersonPresident of the United States from 2001 to 2009
Ching W. Inc
OrganizationOrganization referenced in documents
Clarity Custom Inc.
OrganizationOrganization referenced in documents
FED R.QP
OrganizationOrganization referenced in documents
Herbert Rose
PersonPerson referenced in documents
DEUTSCHE
OrganizationOrganization referenced in documents
SIGNA
OrganizationOrganization referenced in documents
Insurance Office of Central Ohio
OrganizationOrganization referenced in documents
Watertown
LocationLocation referenced in documents
Elmhurst
LocationLocation referenced in documents
IDENTIAL
OrganizationOrganization referenced in documents
SONYGM
OrganizationOrganization referenced in documents
Bayside
LocationLocation referenced in documents
Custom Inc.
OrganizationOrganization referenced in documents
East Route
OrganizationOrganization referenced in documents