A series of checks issued by NES, LLC from Deutsche Bank Trust Company Americas to various payees including Clarity Water Technologies, Attack Exterminating Company, Insurance Office of Central Ohio, and others. The checks include payment amounts, dates, and invoice numbers.
documents/vol00010-efta01293770-pdf.pdf
{"key_people":["Daven Quagl","Dave","Daven Du","Daven","Danae Scafidi","Daren Deboer"],"document_date":"2017","document_type":"financial","key_locations":["St. Thomas","New York, NY","Congers, NY","Brooklyn, NY","New Albany, OH","Long Island City, NY","Hicksville, NY","Elmhurst, NY","Eatontown, NJ","Carol Stream, IL","Watertown, CT"],"document_subtype":"checks","key_organizations":["NES, LLC","Deutsche Bank Trust Company Americas","Clarity Water Technologies, LLC","Attack Exterminating Company","Insurance Office of Central Ohio","A.D.Winston Service, Inc.","Direct Machinery Service Corp.","Ching W. Inc","Security 101","The State Insurance Fund","Siemens Industry, Inc.","ARGO General Machine Works, Inc.","Sacco Carpet","Total Lighting Service, LLC"],"reference_numbers":["Invoice # 35924","Invoice # 35442","Invoice # 2233","Invoice # 1711","Invoice # 33064","Invoice # 34396","Invoice # 33927","Invoice # 5289","Invoice # 5444563005","Policy # 0002406965","Policy # 0001856496","Account # 9 E 71"]}