Epstein Secrets

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

0024368 EFTA_00 72055 EFTA01297877 Page 7 Loan Amount: $150000 Title Company: CHICAGO TITLE Motor Vehicle Registrations - 18 records found 1: NY MVR Registrant Information Registrant: BELLER. HARRY I DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date:

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

21225682 DEED 752/1993 Sale Information 5290000 Mortgage Information $150000 CHICAGO TITLE Motor Vehicle Registrations - 17 records found 1: NY MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: 2: NY MVR VIN: Class: Model Year: M

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

, THE RELATED COMPANIES LP Intormation Title 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:

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

Page 8 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Registration Date: Registration Expiration Date: 8: NY MVR 9: NY MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate Stat

: Class: T TRUCK Model Year: 2001 Make: Toyota Model: Camry Series: CE/LE/XLE Body Style: Sedan 4 Door Weight: 3027 Owner Information Name: BELLER. HARRY I DOB: Address: Title Information Title Transfer Date: 1/31/2005 Title Issue Date: 1/31/2005 Source Information Data Source: GOVERNMENT

ATED COMPANIES LP Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 10: NY MVR 11: NY MVR Data Source: Sedan 4 Door 3027 Plate Information Private DCG8606 NY DCG8606 NY Source Information GOVERNMENTAL ' ation VIN:

Page 7 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Registrant: BELLER, HARRY I DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: S

ER CAR/LIGHT TRUCK 2004 Nissan Anima S/SL Sedan 4 Door Green 2980 Private Plate Information urce Information Data Source: GOVERNMENTAL 6: NY MVR ation VIN: Class: TAITITMTIIMIEHT TRUCK Model Year: 2004 Make: Nissan Model: Anima Series: S/SL Body Style: Sedan 4 Door Color: Green Weigh

le Transfer Date: 1/2/1998 Title Issue Date: 12/1998 Source Information Data Source: GOVERNMENTAL 17: NY MVR Registrant Information Registrant: BELLER, HARRY I DOB: Address: Registration Information Original Registration Date: 3/31/1997 Registration Date: 3/31/1997 Registration Expiration Date

845 ROCKLAND COUNTY Title Information Title Transfer Date: 1/2/1998 Title Issue Date: 12/1998 Source Information Data Source: GOVERNMENTAL 17: NY MVR Registrant Information Registrant: BELLER, HARRY I DOB: Address: Registration Information Original Registration Date: 3/31/1997 Registration D

ASSENGER CAR/LIGHT TRUCK Model Year: 1993 Make: Toyota Model: Camry Series: XLE Body Style: Sedan 4 Door Weight: 3285 Owner Information Name: BELLER. HARRY I DOB: Address: Title Transfer Date: 3/1/2001 Title Issue Date: 3/1/2001 Source Information Data Source: GOVERNMENTAL 15: NY MVR Regis

Name: BELLER. HARRY I DOB: Address: Title Transfer Date: 3/1/2001 Title Issue Date: 3/1/2001 Source Information Data Source: GOVERNMENTAL 15: NY MVR Registrant Information Registrant: BELLER. HARRY I DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date:

CAR/LIGHT TRUCK Model Year: 1996 Make: Ford Model: Windstar Series: WAGON Body Style: Extended Sport Van Weight: 3665 Owner Information Name: BELLER, HARRY I DOB Address:Rik OR MONSEY. NY 10952-2845 ROCKLAND COUNTY Lienholder Information Name: VALLEY NATIONAL BANK Address: 1445 VALLEY RD

Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 14: NY MVR Data Source: VIN: Worldbase, 11/30/2013, THE RELATED COMPANIES LP Data Source: GOVERNMENTAL 12: NY MVR ' ation VIN: Class: PASSENGER CAR/LIG