6
Total Mentions
6
Documents
12
Connected Entities
Organization referenced in documents
EFTA01293830
NTIAL SDNY_GM_00051895 DB-SDNY-0014719 EFTA_00I 62503 EFTA01293849 NES, LLC 8100 RED HOOK QUARTER, 83 ST. THOMAS 00802 PAY TO THE ORDER OF Total Lighting Service, LLC. Seven Thousand Two Hundred and 00/100*""""*" ***** " ********* *""*""*""*"*"*"""'"*""*""*""*"*" DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YOR
EFTA01293770
TO FED R.CON(F IDENTIAL DB-SDNY-0014697 EFTA 00162481 EFTA01293827 NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO THE ORDER OF Total Lighting Service. LLC. a tior crabtxNeirt o DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 5/10/2017 $ *07,200.00 Seven Thousand Two H
EFTA01350180
PAY TO THE ORDER OF NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 Total Lighting Service. LW. Seven Thousand Two Hundred and 00/100********* """*"*****"*" Total Lighting Service, LW. 250-49 Porter Street Watertown, CT 06795 MEMO Quo
EFTA01350202
NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 PAY TO ORDER THE OF Total Lighting Service, LLC. traftirm E/2:00 ;t0 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1279 11 Seven Thousand Two Hundred and 00/100*
EFTA01371328
OK QUARTER. B3 ST. THOMAS 00602 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10164 1.101210 4/18/2017 1279 1 PAY TO THE ORDER OF Total Lighting Service. LLC $ " 7,200.00 Seven Thousand Two Hundred end 00/100"4"1"""** ""«..........»"«.........««"....... MEMO Total Lighting Service. LLC. 250-49
EFTA01381885
ON QUARTER. B3 ST. THOMAS 00602 DEUTSCHE BANK TRUST COMPANY AMERCAS Nee, YO PK. NEW vOAX IC x 1.103210 1279 1 411812017 PAY TO THE ORDER OF Total Lighting Service. LLC $ "7,200.00 Seven Thousand Two Hundred end 00/109"4""""** 1 I 5 MEMO Total Lighting Service. LLC. 250-49 Porter Street Watertown, C
Watertown
LocationLocation referenced in documents

United States
LocationCountry located primarily in North America
Clarity Custom Inc.
OrganizationOrganization referenced in documents
FED R.QP
OrganizationOrganization referenced in documents
Ching W. Inc
OrganizationOrganization referenced in documents
Clarity Water Technologies
OrganizationWater treatment company
Richmond Hill
LocationLocation referenced in documents
Cooling Corp.
OrganizationOrganization referenced in documents
Direct Machinery Service Corp.
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Siemens Industry, Inc.
OrganizationOrganization referenced in documents
New Albany
LocationCity in Ohio, United States