9
Total Mentions
9
Documents
21
Connected Entities
Organization referenced in documents
EFTA01293830
83 ST. THOMAS 00802 PAY TO THE ORDER 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 $ **
EFTA01293770
Poor Os cAnia b$ DEUTSCHE BANK TRUST COMPANY 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
EFTA01293710
Wi DEUTSCHE BANK TRUST COMPANY AMERICAS 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_00051
EFTA01349959
S 00802 PAY TO THE ORDER OF New York Plumbing 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)-
EFTA01349943
bing Two Hundred Seventy-Two and DEUTSCHE 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
EFTA01350103
rr otc le= DEUTSCHE BANK TRUST COMPANY 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 >-
EFTA01350130
, NEW YORK 10154 1-103/210 1301 8/7/2017 $ "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 c
EFTA01350184
hirty-Nine and 17/100 IM PKlmnttal DEUTSCHE 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
EFTA01350281
5/100*** DEUTSCHE BANK TRUST COMPANY AMERICAS 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
Richmond Hill
LocationLocation referenced in documents

United States
LocationCountry located primarily in North America
Clarity Custom Inc.
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
Insurance Office of Central Ohio
OrganizationOrganization referenced in documents
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
G & G Duct Cleaning
OrganizationOrganization referenced in documents

Austria
LocationCountry in Central Europe

Aetna
OrganizationAmerican managed health care company
Long Island City
LocationNeighborhood in Queens, New York City, New York, United States
Herbert Rose
PersonPerson referenced in documents