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e: GOVERNMENTAL ROCKLAND COUNTY Registration Information 12/17/2010 12/17/2010 12/16/2012 Vehicle Information PASSENGER CAR/LIGHT TRUCK 2011 Honda Accord EX Sedan 4 Door 3296 Plate Information sit NY 2: NY MVR Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2011

ernal use only SDNY_GM_00061538 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0024363 EFTA_00172050 EFTA01297872 Page 2 Full Name BELLER, HARRY I Address ADDITIONAL PERSONAL INFORMATION SSN DOB Subject Summary Name Variations 1 BELLER, HARRY 2. BELLER, HARRY I County Phone

NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

00172050 EFTA01297872 Page 2 Full Name BELLER, HARRY I Address ADDITIONAL PERSONAL INFORMATION SSN DOB Subject Summary Name Variations 1 BELLER, HARRY 2. BELLER, HARRY I County Phone ROCKLAND Gender SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to

ies: Body Style: Weight: License Plate Type: License Plate Number: Plate State: VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2011 Make: Honda Model: Accord Series: ACCORD EX Body Style: Sedan 4 Door Weight: 3296 Owner Information R. HARRY I Registrant Information R. HARRY I ROCKLAN

sms to make biofuels efficiently, we need to know the applicable gene sequences and specific metabolic steps involved in the biosynthesis pathway," Beller says. 'We have now identified three genes encoding enzymes that are essential for the bacterial synthesis of alkenes. With this information we were

NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc All Rights Reserved. Full Name Address County Phone BELLER, HARRY I ROCKLAND ROCKLAND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Le at Subject Summary Name Variations 1: BELIER, HARRY I

tyle: Weight: Name: DOB: Address: Registration Information 1/6/2006 12/4/2009 1/5/2012 Vehicle Information PASSENGER CAR/LIGHT TRUCK 2000 Honda Odyssey EX Sport Van 4170 Plate Information Private DLN7039 NY DLN7039 NY Source Information GOVERNMENTAL Vehicle Information PASSENGER

le Transfer Date: 1/7/2011 Title Issue Date: 1/7/2011 Source Information Data Source: GOVERNMENTAL 3: NY MVR Registrant Information Registrant: BELLER, HARRY I DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: 4: NY MVR 5: NY MVR VIN: Class: Model Y

NY Source Information GOVERNMENTAL Vehicle Information PASSENGER CAR/LIGHT TRUCK 2000 Honda Odyssey EX Sport Van 4170 Owner Information BELLER, HARRY I Title Information Title Transfer Date: 2/3/20O6 Title Issue Date: 2/3/2006 Source Information Data Source: GOVERNMENTAL Registrant Inf

ear: Make: Model: Series: Body Style: Weight: Name: DOB: Address: 9/3/2009 10/4/2011 Vehicle Information PASSENGER CAR/LIGHT TRUCK 2007 Honda Accord VALUE PACKAGE Sedan 4 Door 3100 Plate Information Private EDC2769 NY EDC2769 NY Source Information GOVERNMENTAL Vehicle Informati

tion Title Transfer Date: 11/2/2007 Title Issue Date: 11/2/2007 Source Information Data Source: GOVERNMENTAL Registrant Information Registrant: BELLER, HARRY I DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: S

Information GOVERNMENTAL Vehicle Information PASSENGER CAR/LIGHT TRUCK 2007 Honda Accord VALUE PACKAGE Sedan 4 Door 3100 Owner Information BELLER, HARRY I Title Information Title Transfer Date: 11/2/2007 Title Issue Date: 11/2/2007 Source Information Data Source: GOVERNMENTAL Registrant I

From: Shukhman, Roman X [mailto: Sent: Friday, April 19, 2013 9:28 AM To: ; Galina Veygman; 'Rita Veygman' Subject: NYPD Warns Of White Male In Honda CRV Headed To Manhattan Who May Be Wearing Suicide Vest Submitted by Tyler Durden on 04/19/2013 08:56 -0400 http://www.zerohedge.com/news/2013-04-

From: Bella Klein To: Lesley Groff Cc: Harry Beller Subject: Fwd: FW: Date: Fri, 19 Apr 2013 15:09:07 +0000 Begin forwarded message: From: Galina Veygman <- Date: April 19, 2013 9:34:43 AM EDT To

at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Honda 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU

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