Preview
FILED: RICHMOND COUNTY CLERK 10/12/2023 02:49 PM INDEX NO. 151888/2023
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/12/2023
EXHIBIT 1
FILED: RICHMOND COUNTY CLERK 10/12/2023 02:49 PM INDEX NO. 151888/2023
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/12/2023
2/1/23, 11:18 AM Htmi Report
Account
3300
12-5-n
Amount $1,552.48
Alexamer brife Issa Trans 51
Routing
Number
5
Sequence 910316372
___ Serial 1461
300
N ber
'"22® OF6 0
Amount $1,620.58
Ale.an fo
gygy b : Is Trans 51
Oom *Nvsurd #8 Iww twen *
Post Date 20221220
VODAFIR 99DAYS
mn-a Routing
FA".JI Number
Sequence 910316373
500s Serial 1462
....... .... _ -
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FILED: RICHMOND COUNTY CLERK 10/12/2023 02:49 PM INDEX NO. 151888/2023
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/12/2023
2/1/23, 11:18 AM Html Report
Account
300
1400 Number
vsrisousinisse*c 1-7t45dzzo
OF6 0
n.....1t-
Amount $1,675.38
Purb US m[ M E. .., _,,_ 1473 Trans 51
oh o a (__ .x he3f_.W..SAM.d-f
Post Date 20221220
Northhetd votp^n as
Routing
, Number
-------
_----- n Sequence910316404
. ........--------------------
30a, Serial 1460
Account
3300
vSPINDUSTRUiS
INC Number
t-n4sano OF6 O
o"'"-11'- Amount $1,580.38
s_Ji80 . Trans 51
- --- PostDate 20221220
Northfield
n voio4rre monvs
Routing
Number
--
. __--.._.--- ,__ Sequence910316405
soov Serial 1459
https://ipcws.fiserv.com/cws.web/HTMLReport.aspx?is_popup=1&is_popup2=1&is_popup4=1&PageSize=4&PageStyle=P&Checklmg=B&lsopenChk... 2/9
FILED: RICHMOND COUNTY CLERK 10/12/2023 02:49 PM INDEX NO. 151888/2023
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/12/2023
2/1/23, 11:18 AM Htmi Report
Account
300
1458 Number
vSPINDUSTRIES
WC
a $1,630.48
Amount
vIZw ca.s+ Up
. s 1630 Trans 51
...Qh£- ±he.YJ.a5Afh-hE Ad-.+hi +Y .-.-.- Post Date 20221220
Northficid
-am, venomramn I Routing
- Number
Sequence 910316406
30a, Serial 1458
300
sÈ u ber
VSPINDURTR1tS
BIC
OF6 0
ll- r5 a
a. Amount $1,615.28
Co-S+ °
s I615 Trans 51
__.. oHe +½e ca.m/ ..sN hwiJimJ st/y+aen P an Post Date 20221220
tirsthfield
”enan 9DAYl | Routing
Number
. on ) Sequence 910316407
s00, Serial 1457
https://ipcws.fiserv.com/cws.web/HTMLReport.aspx?ls-popup=1sis_popup2=1&Is_popup4¹=1&PageSize=4&PageStyle=P&Checkimg=B&lsopenChk... 3/9
FILED: RICHMOND COUNTY CLERK 10/12/2023 02:49 PM INDEX NO. 151888/2023
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/12/2023
2/1/23, 11:18 AM Html Report
.. uss Account
I-n43mse Number
V8P MDUSTRIESpie
OF6 0
*^"
Amount $1,765.50
== A It xa ndeV ¼v i to , 1768 Trans 51
che Nu h- ad GPvt n hu At W .J 5 Y * Fivt ocums
Post Date 20221228
O ma
O -n
Number
Sequence 910779698
acor Serial 1188
Account
300
V8P MDUsuggs Mc t"7M Number
1-a3 - A OFS 0
' 00 Amount $1,760.00
A 14 t eMJ t V bV i tO 7 (, O
0 Vig f hpu5o ceven hunare c i gy Trans 51
vas, ,,my, I Post Date 20221228
exagg
O Routing
Number
Sequence 910779699
noor Serial 1187
https://ipcws.fiserv.com/cws.web/HTMLReport.aspx?is_popup=1&la_popup2=1&is_popup4=1&PageSize=4&PageStyle=P&Checklmg=B&lsopenChk... 4/9
FILED: RICHMOND COUNTY CLERK 10/12/2023 02:49 PM INDEX NO. 151888/2023
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/12/2023
2/1/23, 11:18 AM Html Report
tm 300
Acu r
*** Amount $1,768.50
C t 50 No. p.e z , 17 Trans 51
one. 0osan/ Gevou kLndvel sit+Y-tis h+ 2 nan am"
Post Date 20221228
ar, Routing
*
745 |l Number
"
Sequence 910779700
noor Serial 1192
ACCOunt
I191 300
vsp usourrmES 910 I- 5a Number
OF6 0
Amount $1,762.30
".,g=
OOh¬
C e G& 6 amin
thcosend
2
seven 0nm) GH+t-two W
, I N Trans 51
nnnann
Post Date 20221228
N DAFTER
90DAYS
Routi
*
Numt er
* ""
Sequence 910779701
3 300, Serial 1191
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FILED: RICHMOND COUNTY CLERK 10/12/2023 02:49 PM INDEX NO. 151888/2023
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/12/2023
2/1/23, 11:18 AM Html Report
"" 3300
I-7145fD69 N r
ygp ggc
OF6 0
°"5 $1,763.50
Amount
)ulan co + o 76 3 | Trans 51
Post Date 20221228
Routin
Numt r
n«maro ou^mme
Sequence 910779702
nooe Serial 1189
OF6 0
. go Amount $1,766.50
==uE Julia.n eaMilfo I70
9he t hou¼nd Ceven haridve ÃY- it.
D n8
O O
Sequence 910779703
Serial 1190
httpe//lpows.fisery.com/cws.web/HTMLReport.aspx?is_popup=1&isJopup2=1&is_popup4=1&PageSize=4&PageStyle=P&Checklmg=B&IsOpenchk... 6/9
FILED: RICHMOND COUNTY CLERK 10/12/2023 02:49 PM INDEX NO. 151888/2023
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/12/2023
2/1/23, 11:18 AM HtmI Report
ne Account
300
vsP ssousmIES HeC l-n45cana Number
Amount $1,765.55
'"a47 '" Trans 51
DM ¾ouswJ se e ondnd six e. cowuts
Post Date 20221229
VOIDAmR90 DAYS
Number
u= - " " "
Sequence 910877484
Serial 1197
Account
VSP IsmuSWWESINc t-714
- 2 7-.1 A OF6 0
a (2
Amount $1,763.00
Ce5a I Ra mi re t Å
=
_'"";
--
Trans 51
_.One Ngh,.f of Segeg hun
Post Date 20221229
O
Sequence 910877485
coe Serial 1196
https://ipcws.fisen .com/cws.web/HTMLReport.aspx?is_popup=1&is_popup2=1&is_popup4=1&PageSize=4&PageStyle=P&Checklmg=B&lsopenChk... 7/9
FILED: RICHMOND COUNTY CLERK 10/12/2023 02:49 PM INDEX NO. 151888/2023
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/12/2023
2/1/23,11:18AM HtmiReport
12ol Account
300
V8PNADUSTMESINC I-71Wme Number
A ount $1,769.80
=r"- doliawt cas+f'llo s 17 69
sevem kvadval RI&Y ans
t>ue Oous ×/
TPost Date 2 221229
Sequence 910877486
. ___. Serial 1201
i200 Account
300
V8P MUSTMES INC i.7s45nase Number
OF6 0
...n ..
|kJ7-
...
Wm
Amount $1,761.50
"o,,2gE Q
S Trans 51
00 he thousaul GeV est hun&0l s isºY ene i an
to DAYB
VOIDAFTBit
ar-as d Routing
CE"m""'
Number
. . ..._____ _ ______... n
Sequence 910877487
mor Serial 1200
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FILED: RICHMOND COUNTY CLERK 10/12/2023 02:49 PM INDEX NO. 151888/2023
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/12/2023
2/1/23, 11:18 AM Html Report
H99 Account
300
V8P INDUSTRIESINC i.msmso Number
A ount $1,764.25
Greg A le Mdtº 6 FS ____ J 700 Trans 51
ph e. hotw Âeven hundrel Ri×+9 Cov
Post Date 20221229
O
vo out a ooAvs .
arn onw Routing
'"''
Number
Î "'" Sequence 910877488
soo Serial 1199
.. . ... . ..
1198 A t
300
V8P INDUSTRIESINC i.msmso
- OF6 0
A.
"A" g a7 n..
Amount $1,768.50
* Ale twJek by ito s h6Y Trans 51
. he housand seve a ed Oty ohint WABA Post Date 20221229
Routin
Number
" "°""""""
Sequence 910877489
Serial 1198
https://ipowa.fiserv.com/cwa.web/HTMLReport.aspx?is_popup=1&is_popup2=1&is_popup4=1&PageSize=4&PageStyle=P&Checklmg=B&lsopenChk... 9/9
FILED: RICHMOND COUNTY CLERK 10/12/2023 02:49 PM INDEX NO. 151888/2023
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/12/2023
211/23, 11:08AM Htm1Report
. V8P MDUBHUESBAC on c1.-C 2
oY r Gt Amount $450.00
Csy (¾¾ce (YÏ E a nG.2 .. s y TC 0 O
(-
7 A Q r-
o F • DOU.ARS
Post Date 20221206
mou.-rER 90DAYS
" Routing
-... ... " Number
Sequence 910291852
a ase .. Serial 1407
4
Account
33 3
,-nees. Number
vsP mousnueszc aus C - o2 - 2-1 OFB 0
an n0net 5 I.5 60 <>a Amount $1,550.00
to c .. wnc h DOU.ARS
Post Date 20221206
00 AFTER90
DAYS Routing
Sequence 910291853
na"" Serial 1406
https://ipcws.Iiserv.com/cws.web/HTMLReport.aspx?is_popup=1&isJ3opup2=1&is_popup4=1&PageSize=4&PageStyle=P&Checklmg=B&IsOpenchk... 18
FILED: RICHMOND COUNTY CLERK 10/12/2023 02:49 PM INDEX NO. 151888/2023
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/12/2023
2/1/23, 11:06 AM Htmi Report
Account
m= Number
3318
V8P INDUSTRIESINC on ( L62.70'70- OFS O
o .s fn Amount $1,550.80
f¾79sm.1n { ,550
hns 51
(3 A)G UraFAa 7 130P(.0 cou.Ans j
IJ Post Date 20221206
saget moArrersooAvs
Routing
an Number
" Sequence 910291862
s sar Serial 1422
318
Number
VSPBIDUSTRIESINC am 0 "O2--102.0
OFB 0
o E
G-
'. d % ) CAS;h e·ea,nn $ \, MS0vn
8
Amount
Trans
$1,450.00
51
(Car harVD ocuARS
½eoSProg
Post Date 20221206
OIDAFTER
90DAYS
Routing
Number
Sequence 910291863
...... ma Serial 1424
https://ipcws.fiserv.com/cws.web/HTMLReport.aspx?is_popup=1&is_,popup2=1&is_popup4-1&PageSize=4&PageStyle=P&Checklmg=B&lsopenChk... 2/6
FILED: RICHMOND COUNTY CLERK 10/12/2023 02:49 PM INDEX NO. 151888/2023
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/12/2023
2/1/23, 11:08 AM Htm1 Report
1421 Account
318
wanese Number
V8P INDUSTRIESINC ous ·ib f¤ 4022 OF6 0
Amount $1,647.00
6 An3 <¹w' An S l. 6%.cyn
(M n iV AMOGNN C 0c0
gagg CO AFTER90DAYS Routing
f Number
Sequence 910291864
. . . . ... Aa_a Serial 1430
maman Number
V8P INDUSTMESINc DME " ( Z"* 2-
OF6 0
oBT Amount $1,550.00
PeLP.ta4>r)F.r (¾¾o s 650.&
l°°- Trans 51
0uE 4 n an Ch. Anooeo u.Ass
Post Date 20221206
N W GD AFTER
90DAYs Routing
"''
. Number
Sequence 910291865
na a Serial 1431
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FILED: RICHMOND COUNTY CLERK 10/12/2023 02:49 PM INDEX NO. 151888/2023
NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 10/12/2023
2/1/23, 11:08 AM Html Report
1430N Î Account
masso Number
V8P IN0t)8TRIIISINC o 1.-¶-900 9 Ops
CVCOEC s .(m50.0n Amount $1,650.00
I Trans 51
ff)oG Nao¼JG u GPE nonans
PostDate 20221212
.
com-renesonys
Routing
Number
Sequence 910709165
assas Serial 1439
4
mease Number
vsP INDUBTMESINC on 12. # Å - 96 9
OF6 0
'
o R AExa-ascar 6f0 s i.mo a Amount $1,550.00
I Trans 51
000 -¼hooshm