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100/0t1 Signer 111f0(111111 011 Name: Harry initial: I Date of Birth: 519/1956 Citizenship: USA Physical Address: 12 Golar Drive Last Name: Beller Plate of Birth: NY Monsey, NY 10952 Horne Phone: Social Security: 051-52-0727 Mailing Address: 6100 Red Hook Quarter B3 Other. St. Thomas, US
rt of a deposit. 2. The following duly appointed Authorized Person(s) Jeffrey Epstein, Member, Darren Indyke, Attorney. Jeanne Brennan, Manager, Harry Beller, Accountant signing Singly_ (For purposes or signing hems. incicale e g., singly, any two etc; end their successors are hereby authorized to sign,
11 Name: Harry initial: I Date of Birth: 519/1956 Citizenship: USA Physical Address: 12 Golar Drive Last Name: Beller Plate of Birth: NY Monsey, NY 10952 Horne Phone: Social Security: 051-52-0727 Mailing Address: 6100 Red Hook Quarter B3 Other. St. Thomas, USVI 00802 Place of Employment
IN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1403/210 1/2/2017 1084 Beller PAY TO THE Harry ORDER OF $ "12,000.00 Twelve Thousand and 00/100 ********** tit • • tr• hi* **************Sill • II** • ** • Hitt** ***
e Thousand and 00/100 ********** tit • • tr• hi* **************Sill • II** • ** • Hitt** **** • MIN* •-• • Ht.** foitint• **et *4 DOLLARS Harry Beller 12 Golar Drive Mortsey, NY 10952 MEMO 8 11, 001,084v i:021100L033i: OS m3526969100 EFTA01292494 14' 1 4 -n ^ n t P ,- , ,^ 1 - ‘H —rit
urteen Thousand and 00/100 ••••••********4.0*******6-•••••••••••••••**••••**11.***••••• ***** *******011. 4 *. Naomi Beller 12 Golar Drive 8 Monsey, NY 10952 MEMO wTMiO ED StGith voo los 30 I:O 2 LOO LO 33i: 05 IF 35 26969 ium nOLIARS I -S p w C Zest. LL0 O EFTA01292492 i it J e 0
From: Harry Beller Subject: Tuition Dale: May 14, 2014 at 10:44 PM To: Bella Klein NOME AND RIVKA FH( TORAH INSTITUTE Amen= Trim& re-Nen:at Nierctruh .711) 3 A
NERM14..0 2014-0•0 EFTA00613858 Bella Please send me a check for $18,610 for American Friends of Mercaz Hatorah. My address is :12 Golar Drive Monsey, New York 10952 Thanks Harry EFTA00613859 To: Jeffrey From: Harry Date: January 29, 2014 Please confirm thatyou ant and will continue to prov
If entity '4 Individual's last name O Unknown or entity's legal name '5 First name O Unknown 6 Middle name Suffix 7 Gender 8 Alternate Name Beller Harry Male 9 Occupation or type of business 9a NAICS Code '10 Address O Unknown •11 City O Unknown •12 State O Unknown '14 Country O Unkn
14 Country O Unknown '15 TIN 0 Unknown '17 Date of birth 0 Unknown 18 Contact phone number 19 E-mail address Accountant 6412 12 Golar Dr Monsey '13 ZIP/Postal 16 TIN type Ext. Code 0 Unknown NY 10952 I. US SSN4TIN '20 Form of identification used to verify identity Number OUnknown
of the corporation upon whom process against it may be served, is Richard Kahn, 1365 York Avenue, Apt. 28A, New York, NY 10021. / 91-7 (Signature) Harry Beller, Incorporator 12 Golar Drive Monsey, NY 10952 SDNY_GM_00060236 CONFIDENTIAL - PURSUANT TO FED. R.QC;)N(FIDENTIAL DB-SONY-0023060 EFTA_00I 70779
it may be served, is Richard Kahn, 1365 York Avenue, Apt. 28A, New York, NY 10021. / 91-7 (Signature) Harry Beller, Incorporator 12 Golar Drive Monsey, NY 10952 SDNY_GM_00060236 CONFIDENTIAL - PURSUANT TO FED. R.QC;)N(FIDENTIAL DB-SONY-0023060 EFTA_00I 70779 EFTA01297267 Certificate of Incorp
aF . Beller, CPA I Monsey, NY 10952 SUMMARY OF QUALIFICATIONS A dynamic professional with extensive hands-on experience in virtually all areas of management f
aF . Beller, CPA I Monsey, NY 10952 SUMMARY OF QUALIFICATIONS A dynamic professional with extensive hands-on experience in virtually all areas of management for a multi-clie
OOK QUARTER. B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1084 1/2/2017 pAy TO THE Harry Beller $ "12,000.00 ORDER OF Twelve Thousand and 00/100 *H.& It** • • • tile• • WIre• **••• • ***MAN FIN ********* ******** *mei • * • ** • •••
0/100 *H.& It** • • • tile• • WIre• **••• • ***MAN FIN ********* ******** *mei • * • ** • ••• ****************• Harry Beller 12 Golar Drive Monsey, NY 10952 MEMO SiONATU OOO UMW I:021.001'033o: OS m3526969/0 1 I I DOLLARS o •ct OI O l•-•• R O CO CO O ••- 9 ,s; >- I Z 2 O O 00 0)
0 RED HOOK QUARTER. 63 ST. THOMAS. USTI 00002-134E DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10'54 1.103210 1/2/2017 PAY TO THE Harry Beller —12.000.00 Oran OF Twelve Thousand and 00/100----- "n"••••••••••••••••••••••••••••••••------ •-- "••••••••••• Harry Beller 12 Solar Drive Monse
eller —12.000.00 Oran OF Twelve Thousand and 00/100----- "n"••••••••••••••••••••••••••••••••------ •-- "••••••••••• Harry Beller 12 Solar Drive Monsey, NY 10952 MEMO m. • . $ ' 1.••• 1.—•1 a A - _Ps P • 3 I — 1 Check Information High dollar pull Exception Type Previous Decision Refer
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