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, Dow Jones, F yes r- No negative results found F Yes F No D&B) Denial Orders checks complete 17 Yes r No negative results found r Yes F No Martindale-Hubbell searched (Lawyers/Law Firms only) r Yes 7 No negative results found F Yes F No Please summarize any negative resuks from the database searches
: Harry Beller - 00000487202 Date of Birth: 5/9/1956 Country of Residence: USA Country of Citizenship: USA Address of primary residence: 12 Golar Drive Monsey NY 10952 USA Profession/Occupation: Accountant Tax ID / SSN: 081-52-0727 Current Employer: HBRK Associates Position/Tide/Rank: Address of employ
s, Dow R yes O No K negative results found R Yes O No Jones, D&B) Denial Orders checks complete PT Yes Om negative results found O Yes Pi No Martindale-Hubbell searched (Lawyers/Law Firms only) O yes R No negative results found Dyes O No D. Please summarize any negative results from the database searches
arry Belle - 00000S Date of Birth: Country of Residence: United States Country of Citizenship: United States Address of primary residence: 12 Golar Drive Monsey NY 10952 United States Has client resided outside of his/her country of nationality for 5 years or mere? O Yes 1.;.e..No • - Profession/Occupatio
rs, Dow Jones, r yes r No negative results found F yes F No D&B) Denial Orders checks complete F Yes r No negative results found r Yes F No Martindale-Hubbell searched (Lawyers/Law Firms only) r yes F No negative results found r yes F No Please summarize any negative results from the database searches
ual's Name: Harry Beller - 00000487202 Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of primary residence: 12 Golar Drive Monsey NY 10952 USA Profession/Occupation: Accountant Tax ID / SSN: Current Employer: HBRK Associates Posibon/Trbe/Rank: Address of employer: 575 Lexin
Entities connected to both Martindale-Hubbell and Golar Drive Monsey NY

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Dow Jones
ORGANIZATION
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSONTrustee/Co-Trustee
ORGANIZATIONLawyers/Law Firms
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Paul Morris
PERSONLexis/Nexis
ORGANIZATIONHarry Beller
PERSONJ. Epstein & Co.
ORGANIZATIONQuality Mgt
ORGANIZATIONJanice Franklin
PERSONBrian M. Biggar
PERSONWeakh
LOCATIONNeptune
ORGANIZATIONQuarter B3 St
ORGANIZATION