This document contains legal copies of checks issued by NES, LLC through Deutsche Bank Trust Company Americas. The checks are payable to various entities for different amounts and purposes, with details such as payee names, amounts, and memo notes included.
documents/vol00010-efta01293950-pdf.pdf
{"key_people":["Dave She","Doreen Wexler","Doreen Vargas","Darien Duke","Daren Neely"],"document_date":"2014-12-31","document_type":"financial","key_locations":["New York, NY","St. Thomas","Brooklyn, NY","Philadelphia, PA","Long Island City, NY","New Milford, NJ","Township of Washington, NJ","Carol Stream, IL","Richmond Hill, NY","Tarrytown, NY","Lynbrook, NY","Bronx, NY"],"document_subtype":"check","key_organizations":["NES, LLC","Deutsche Bank Trust Company Americas","Attack Exterminating Company","Aetna Health Inc.","Spring Scaffolding LLC","JM Upholstery Inc.","Leo Loking","Allstar Elevator","Clarity Water Technologies, LLC","Siemens Industry, Inc.","Local 94 I.U.O.E","The Care of Trees, Inc.","Otis Elevator Company","Brandon Thompson","G&G Duct Cleaning, Inc.","New York Plumbing, Heating, Cooling Corp.","Herbert Rose, Inc.","NY Fire Safety Institute","Port Morris Marble and Metal Restoration","A.D. Winston Service, Inc."]}