3
Shared Docs
3
Same-Page
6 / 3
Mentions
11 SONY_GM_000 13157 CONFIDENTIAL CONFIDENTIAL FirstBankPR000320 EFTA 00123800 EFTA01269004 QualiFile (NAG) rage 2 or 2 1 11/10/2009 hARRY BELLER rIRSTBANK 10/03/2009 ARRY BELLER IRSTSANK Inquiry 1 of 3 Inquiry Date: 03/29/2011 Inquiry ID INQUIRY PERFORMED BY SABADELL UNITED BANK DORA
CONFIDENTIAL FirstBankPR000320 EFTA 00123800 EFTA01269004 QualiFile (NAG) rage 2 or 2 1 11/10/2009 hARRY BELLER rIRSTBANK 10/03/2009 ARRY BELLER IRSTSANK Inquiry 1 of 3 Inquiry Date: 03/29/2011 Inquiry ID INQUIRY PERFORMED BY SABADELL UNITED BANK DORAL OFFICE #004 3275 NW 87TH AVENUE
03/29/2011 Inquiry ID INQUIRY PERFORMED BY SABADELL UNITED BANK DORAL OFFICE #004 3275 NW 87TH AVENUE MIAMI, FL 33172 CONSUMER INQUIRED UPON HARRY BELLER 12 GOLAR DR MONSEY, NY 10952-2845 Inquiry 2 of 3 Inquiry Date: 11/10/2009 Inquiry ID: 346500644 INQUIRY PERFORMED BY FIRSTBANK #732 YACHT HAV
Lartisd Lae Cana. anima low ea a Monaralaragar ill as: katilsi Coasts ResoVicn Cereal, al Inasatio or Carta et Ousalcia al a US aid area. ktee of Inman i.gSbta tate Ms ally Lamm (Sancti Suilealas Lain oat Capone Reeder ad Corp** AutbOataa and h*rtity Agewwt lot Taerroarreitocrunk8treal Intruldons
This reminder notice wit continue to be provided to you on your quarterly statements. Thed Party EPSTEIN INTERESTS NC JEFFREY EPSTEIN ATTN MARRY BELLER 457 MADISON AVE 4TH FIR NEW YORK NY 10022 027 1061.05.i I50 001 V1196 EFTA01324636 CALMED TAITICIAN ITS YaM.EY CAMEO SLESTOMAY BEAR STDIRN
ive. This reminder notice will continue to be provided to you on put quarterly statements. Third Party EPSTEIN INTERESTS Art JEFFREY EPSTEIN ATTN HARRY BELLER 457 MADISON AVE 4114 Ft/ NEW YORK NY 10022 027 120318509 00 e01 1899 EFTA01324615 CLEARED T/11=0.1 ITS Were MHO SUMMARY BEAR STEARNS OFFI
SER TOXPAYM 10~ On Fit LOST stmewort kn. 30.2005 Your Portfolio Allocation Cash & E 10% Inn ne& Minx 0.-ca Oat Mina Nano ..al nano scut The Inman notenine meant Km Ow tonao nann rato et nos %elan onions10CP 001 1189$ EFTA01324654 rn IS IJ DO 10 IJ 0 m IJ m r 006SSEOCIA19- ANGS B
s to transfer funds or secunties Many accounts) pursuant to th odzadon wi tve juen Insauctions bearing Original signature(s) of the tridersigned. Harry Beller 12-5-2013 run Name §if %tin ; tignairrie Punt Name Deer Date lill11111111111III LuA ICUITINM-0177S (12110) CONFIDENTIAL - PURSUANT TO FED.
rsigned hereby requests that this authorization act es a standing authorization. The undersigned understands and agrees that this eutherization will Inman in effect until Deutsche Bank Alex Brown requests a new authontaben. The undorsegned authorizes Deutsche Bank Alex. Brown to issue the me. Neck or i
Entities connected to both Harry Beller and Inman

Jeffrey Epstein
PERSON
Janet
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATION
John Brennan
PERSON
Financial Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSONFirst Bank
ORGANIZATION
George W. Bush
PERSON
Deutsche Bank
ORGANIZATIONJeanne Brennan
PERSON
St Thomas
LOCATION
Alan Dershowitz
PERSON
NEW YORK NY
LOCATION
Eric Holder
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON