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000 L06 30 ':0 2 LOO IAD 3 31: MEMO Binghamton, NY 13902-5262 P. O. Box 5262 Workers' Compensation The State Insurance Fund DOLLARS t Two Thousand Four Hundred Eleven and 131100 ORDER OF New York State Insurance Fund $ "2,411.13 PAY TO THE a 1-103210 4/21/2015 ST. THOMAS 00802 NEW YORK. NEW YORK 10,54 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS NES, LIC DEUTSCHE BANK TRUST 1063 SDNY_GM_00052116 O O cd C.16 Ze.„. LLD— LL1 z p EFTA01293890 0adopI ou iA IDENTIAL SDNY_GM_00052117 CONFIDENTIAL - PURSUANT TO FED. R.ctON(E DB-SDNY-0014941 EFTA_00I 62725 EFTA01293891 M OP E RA M DY O O ET n RO e O T T FH W h E o L u o a k r L o e n a s e L t k o F d L o 1 6 0 0 0 g ni n u H e vi g ni k o H T . 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R E T R A U Q K O O H D E R 0 0 1 6 C L L , S E N 0 y 2 W O 1 0 3 3 4 r N E W D Y O C U E OMT RPS . 3 0 1 . 1 W E N , K A Y N A A B E H C 1 2Y E M N 0ORK RIT KCR AU A 1SS Oill U 5 1 0 T Kr 4 ' Z E D S $ " 1 4 0 1 / 8 4 . / 8 2 8 0 1 5 D 1 O 0 L L 6 A R 2 S a S1 SDNY_GM_00052120 EFTA01293894 0C251.91.11. 371A NYd1YOJ DNWINWIN313:3 NOYILY KING 11S043.0 tiOj SDNY_GM_00052121 IDENTIAL CONFIDENTIAL - PURSUANT TO FED. R.CDFNIF DB-SDNY-0014945 EFTA 00162729 EFTA01293895 M OP E RA O M T xi S O R E D O T Y T h F H o E PPA u hOe a s e d ali x o B L a n t F d n n t e A 6 i 0 0 V o 7 7 i 2 0 - 0 7 1 9 1 A P , ai h pl - 3 7 1 4 2 2 0 7 e c n a r u s p n m I o e C fi o v i d F n y a t r o 0 1 1 0 0 o C e c n a r u s a n I e fi L S A 2 M 0 O 8 0 H 0 T . T S E T R A U Q K O O H D E R 0 0 1 C I L , S E N 0 : E ' 3 1 y n a 0 * * * * *r drI y n a p m 3 8 . 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PAY TOTHE 1-103.210 4/14/2015 ST. THOMAS 00802 NEW YORK, NEW YORK 10154 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS NES, LLC DEUTSCHE BANK TRUST 1061 SDNY_GM_00052128 O a. a. 0 u_ (.16 LLD- 12 LL1 z p EFTA01293902 WI,Lrazo-go iNnoa" 33t1 VBSNO19441 PAM ItS0d30 IDENTIAL SDNY_GM_00052129 CONFIDENTIAL - PURSUANT TO FED. R.QQFNI(E DB-SDNY-0014953 EFTA_00162737 EFTA01293903 M OP E RA O M O E D T Y n RO e O T T FH W h E o L o r e u k o a s L L n e o d o ni k h T o L 0 1 6 0 g e r ni k SR 0 e g TE 0 0 u H H T . O H D E N L I e r d n S A M O Q K O L , S W d 0 UL F 0AC 8R e a y t fi 2 0 R E T 4 n B . d 3 O 0 0 2 / 1 L 0 O 0 O L O a * * a * * * * : t * * * * * * * * * * * * * * * * * * *. * * N * E W D Y O C U E OMT * * * * * * * * * * 0 1 2. 3 0 1 - 1 O Y W E N , K R E M A Y N A P K N A B E H C S * * * * K R CI R R T * * AU D E ZI R O H T U A * *- * * * * * * * * * * 4 5 1 0 1 S T S * * * * * * $ * * * * 1 4 3 , 1 / 3 5 / 0 2 . 0 0 1 0 5 D 1 O 1 L A L 9 R 0 S 8 g 3 36 SDNY_GM_00052130 EFTA01293904 IDENTIAL SDNY_GM_00052131 CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0014955 EFTA_00I 62739 EFTA01293905 M OP E RA O M O E D T Y n RO H e F O H T A u ,E c c B1Ac n •• o r0t d l t n u yl k o o B 3 6 k c a t d e r E a t t A 0 6 0 1 0 0 0 8 Y 2 N 2 1 1 , n y a w k r a P e g di R y a m o C g ni t a ni m r e t x E 0 0 1 / 8 8 d n a t h gi C g ni t a ni m r e t x E k c 8 0 0 S A M O H T . T S R A U Q K O O H D E R 0 0 1 6 C L L , S E N e a p m o 2 0 R E T y n a p 8 . n 3 y 2 1 O O L O 3 3 1 : N E W D CE Y OU OMT 0 1 2. 3 0 1. 1 O Y W E N . K R Y N A E P M A K N A B E H C S K R CI R R T AU 1 0 1 S T S 5 4 $ " 1 4 0 1 / 8 / 2 . 8 0 8 1 5 D 1 O 0 L L 6 A R 0 S 8 C L iLzp SDNY_GM_00052132 . a . a r t n r 0 _ u ut i c 6 1, i n I L EFTA01293906 OCZSOI S 077 AJ4YdAO3 smirstromen )01f.trif AV4011$003 1:103 IDENTIAL SDNY_GM_00052133 CONFIDENTIAL-PURSUANT TO FED. R.CON(F DB-SDNY-0014957 EFTA_OOI 62741 EFTA01293907 POO L L no 2 LOO LO 3 03/16//15 - 03/27/15 MEMO wmowzco SIONATU ‘1.- 42_1112-tk. New York, NY 10021 9 East 71st street 8 Leo Loking DOLLARS I One Thousand Five Hundred and 00/100*""s* ***** ***** ******" *****" *"*"" """*"*"`""*"►RNwk"} """"""H+M,H ORDER OF PAY TO THE Leo Loking $ "1,500.00 I S 1 ST. THOMAS 00802 1.103.210 NEW YORK, NEW YORK 10154 3/31/2015 6100 RED HOOK OUART£R. 83 NES, LLC COMPANY AMERICAS DEUTSCHE BANK TRUST 1178 SDNY_GM_00052134 EFTA01293908 SDNY_GM_00052135 IDENTIAL CONFIDENTIAL - PURSUANT TO FED R.QQN(F DB-SDNY-0014959 EF1'A_00162743 EFTA01293909 000 1 /1390 41:O 2100 10 3 3i: r-- 000 &Stage +.10 2 WO L033r tJ M.012 ./11/11119 Nemo jjkzuzut NeerYodt, NY 10021 9 Eat rtst *set Leo Lea; _-One-Theueeno-Three-liundieday--nd OICIERCf id'. $ "1,350.00 PAY TOM vitY2016 use the or iginal check. at TICWS COM ma3 203 the same way you would 00 MD HOOK WARIER. 03 141,1 yens. NEW Mee .0154 your check. You can use I t NES,L LC N C U O M WA M ItY I B A M M X O W C a O r t This is a LEGAL COPY of _47.73171358 03/17/2015 *061000146* SDNY_GM_00052136 0 0 0 tu tu C.16 '00000 L35000.0 ; C I ® EFTA01293910 t2hil9h22Lh /9i/E0 >PET000110 ww_cm_Am2137 IDENTIAL CONFIDENTIAL - PURSUANT TO FED. 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R.QQFNIF I D ENT IAL DB-SDNY-0014967 EFT,00162751 EFTA01293917 000 L ii36O la:O 2 &00 LO 3 31: 3' 64 O N IMMO Lb lids e caktAcr t5/. cr Tinytorm, NY 1061 O UM Coed Myna Cr a- Brandai Tharnpron Cr Ftn thouund and atvi IXKLARS rU ISMER Pc Bandon ThISSIGIOIII $ '9,000.00 PW TOM rA tr m C TIOASS COOS 1-10.12I0 _2124,2015 use the original check. ci C COO RD HON DUARTER.S3 KV/ YOPK. MEW YORK ISIS the same way you would NES,L LC compallY SISIICAS your check. You can use i t Stu ACME SANS Moat This is a LEGAL COPY o f 1166 SDNY_ GM_0 0052144 DB-SDNY-0 EFTA01293918 t st 2 SW1,1,00052,4 R.ckaN(FIDENTIAL CONFIDENTIAL - PURSUANT TO FED. DB-SONY-0014969 EFiA_00 62753 EFTA01293919 u y T s o eh tuh t e rs i * h c 40 e a s hs i 53 0 o me 5/ 6 i n i g i r y a w e Y . k c a G E L 4 8 0 / 4 0 0 0 0 1 L 0 0 ° i l a h c w u o y u o n a c P O C L A 5 2 5 3 5 1 0 2 s 6 4 1 L c e u o s u o Y a H ? . k dl i e f e t ' - I O O O l U m e U f ) f I O O 1 2 1 1l f r . 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OB-SONY-0014971 EFT,. 62755 EFTA01293921 '000 LO 5 so' LI:13 2 LOO LO 3 31: 0001055.•• no2L00 10331: O Inv.537541 MEMO Adad jiti & r1 O O Loiclard City, NY 11101 a O O 43-15 36th Street Et O CI AD.Wimton Srrioe. Inc. O O 7 43 00uMS Ir OrisThousaixi Four Hundred Sixteen end 29/100""'""• "•'" " ''''' """""""*•"•••••'••' ''••" —""'"• I DIM OORRDDERE DRe All Winston Sernce,l re. $ "t,416.20 The cl 1 ri• CU I-103 1/27/2015 ise the original check. rri IIi CO M ST D . I t . H 0 C 0 W 4 Q S U c A o R t T ? E R. 61 Pa C T O a M il M ( h IT E W AW IYotO A R C K S IC ! I St the same way you would r -0 PIES, LLC DEUTSCHE PAM TPUST our check. You can use i rn This Is a LEGAL COPY o I O rq 4166397717 02/01/2015 *061000146* SDNY_GM_00052148 EFTA01293922 a 11 3 ty 111£101£01N1101',!t Ott tiOLS/41 Is I PRO mom BIr I D o n o t r a t io r t u 0 .:r 't it I DENTIAL SDNY_GM_00052149 CONFIDENTIAL - PURSUANT TO FED. R.QPNE DB-SDNY-0014973 EFTA_00 162757 EFTA01293923 ".00 /0 5 MO • • 0 ti r 0 0 47-1 • • 43 a a r cn ED Iowa FeissD eas ea SA IDENTIAL SDNY_GM_00052150 CONFIDENTIAL — PURSUANT TO FED. R.CON(F DB-SDNY-0014974 EFTA ((1162758 EFTA01293924 I I a Y IDENTIAL SDNY_GM_00052151 CONFIDENTIAL - PURSUANT TO FED. 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