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ory _imitecFnancial Significant Enti f Source Holder OwnerTrust / Beneficiabr Full 'OA Intermediary
: 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
uired Parties related to "his account Account Holder PIC Owner Settler of Trust / Founder of Fou
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
ory-imitec nancial Significant Entityof Source Holder OwnerTrust / Benefioakor Full POA ntermediaryS
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 Eric Holder and Golar Drive Monsey NY

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATIONHarry Beller
PERSON
Les Wexner
PERSON
Paul Morris
PERSON
Financial Trust Company
ORGANIZATION
Dow Jones
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONLexis/Nexis
ORGANIZATIONJanice Franklin
PERSONBrian M. Biggar
PERSONNeptune
ORGANIZATIONQuality Mgt
ORGANIZATIONWeakh
LOCATIONQuarter B3 St
ORGANIZATION