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

, 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 subject: 1 New York DOBs Reported DOBs: Possibl

rd for ROCKLAND County, NY Owner Information BELLER HARRY I & NAOMI Name: Address: County/FIPS: Address: County/FIPS: Data Source: ROCKLAND ROCKLAND B Legal Information For internal use only For internal use only SDNY_GM_00061542 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SONY-00243

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

Name: Address: County/FIPS: Name: Address: County/FIPS: Address: County/FIPS: Data Source: Name: Seller Information Pr om o Information ROCKLAND B Lender Information ASTORIA FSLA Legal Information For internal use only SDNY_GM_00064863 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB

AL 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 2: BELLER. HARRY

age Information 5100000 CONVENTIONAL TITLESERV INC REFINANCE EQUITY OR CREDIT LINE 5: Deed Record for ROCKLAND County Buyer Information Name: BELLER, HARRY I Name: BELLER, NAOMI Address: 1369 E 17TH ST, BROOKLYN, NY 11230-6010 County/FIPS: KINGS Seller Information Name: ,JOY ACRES INC Addre

T, BROOKLYN, NY 11230-6010 County/FIPS: KINGS Seller Information Name: ,JOY ACRES INC Address: 5 EASTVIEW RD, MONSEY, NY 10952-2908 County/FIPS: ROCKLAND Property Information Address: 12 GOLAR DR, MONSEY, NY 10952-2845 County/FIPS: ROCKLAND Data Source: B Lender Information Name: ASTORIA FSLA Le

te: Document Number: Document Type: Loan Amount: Loan Type: Title Company: Transaction Type: Description: 12 GOLAR DR, MONSEY, NY 10952-2845 ROCKLAND Property Information 12 GOLAR DR, MONSEY, NY 10952-2845 ROCKLAND A Lender Information CITIBANK NA Legal Information 392689-056-005-0003-046-0

s Parcel Number: 018-000-0046-AB24 -0000 Assessment Information Assessed Value: $86400 Potential Relatives 1st Degree: 6 No. Full Name 2. 3. BELLER, NAOMI I SSN:082-70-XXXX DOB:5/1964 (Age: 47) BELLER, G • AKA BELLER, RINA SSN:082-76-XXXX DOB:9/1986 (Age: 25) BELLER, SHARON YAFFA SSN:0

rmation Assessed Value: $86400 Potential Relatives 1st Degree: 6 No. Full Name 2. 3. BELLER, NAOMI I SSN:082-70-XXXX DOB:5/1964 (Age: 47) BELLER, G • AKA BELLER, RINA SSN:082-76-XXXX DOB:9/1986 (Age: 25) BELLER, SHARON YAFFA SSN:082-76-XXXX DOB:2/1988 (Age: 24) 4. BELLER, ALAN SSN:

: Address: County/FIPS: Address: County/FIPS: Data Source: Owner Information BELLER HARRY I BELLER NAOMI 12 GOLAR DR, MONSEY, NY 10952-2845 ROCKLAND Property Information 12 GOLAR DR, MONSEY, NY 10952-2845 ROCKLAND A Legal Information Assessors Parcel Number: 018-000-0046-AB24 -0000 Assessme

rcel Number Assessment Information Assessed Value: $86400 Total Market Value: $24400 4: Deed Record for ROCKLAND County Buyer Information Name: BELLER, HARRY I & NAOMI Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Secu

fidential Due Diligence Report 1: Assessment Record for ROCKLAND County, NY Owner Information Name: BELLER HARRY I & NAOMI Address: County/FIPS: ROCKLAND Address: County/FIPS: ROCKLAND Data Source: B Le al Information Assessors Parcel Number: Assessment Information Assessed Value: $86400 Total