A series of checks issued by NES, LLC from Deutsche Bank Trust Company Americas, detailing payments to various entities including Clarity Custom Inc., Clarity Water Technologies, Cummins Sales and Services, Attack Exterminating Company, The State Insurance Fund, and others. The checks include payment amounts, dates, and invoice references.
documents/vol00010-efta01293650-pdf.pdf
{"key_people":["Darren Wiegler","Darren Black","Daren Siedylke","Darren Shue"],"document_date":"2018-2019","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY","Brooklyn, NY","Philadelphia, PA","Nanuet, NY","Long Island City, NY","Richmond Hill, NY","Bronx, NY","Bayside, NY","Hampton, NJ","Elmhurst, NY"],"document_subtype":"checks","key_organizations":["NES, LLC","Deutsche Bank Trust Company Americas","Clarity Custom Inc.","Clarity Water Technologies, LLC","Cummins Sales and Services","Attack Exterminating Company","The State Insurance Fund","Lund Fire Products Company, Inc.","ARGO General Machine Works, Inc.","New York Plumbing, Heating, Cooling Corp","Lux Electric"]}