ubstances and money laundering in U.S. District Court. [Continue Reading] Rockland Journal News (Rockland, NY): "Lawyer wants body of Josef Neumann, Monsey machete victim, exhumed for autopsy," David Propper, April 14, 2020, 12:32 PM EFTA00040857 The attorney representing the man accused of going on

s and kickbacks in exchange for ordering millions of dollars in genetic tests, federal authorities said Thursday. Yitzachok "Barry" Kurtzer, 60, of Monsey operated an office in Scranton, PA, as did another physician, Lee Besen, 64, of Waverly, PA, U.S. Attorney for New Jersey Craig Carpenito said. [Con

uilty each to one count of conspiring against the United States, prosecutors announced. They must also make restitution totaling $3.3 million. The Monsey and Spring Valley residents billed the government for telecommunications equipment and services that were not actually provided to Jewish religious

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

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

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

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

other with Terri Haines, of Kennett Square, Pennsylvania. The third complaint charges Yitzachok `Barry' Kurtzer, 60, and Robin Kurtzer, 59, both of Monsey, New York; Amber Harris, 28, of Scranton, Pennsylvania; and Shanelyn Kennedy, 25, of Scranton, Pennsylvania. `Health Care fraud costs our country b

in check forgery. In M.1. Smith & DB. Cornish (Eck.). Meer, for Planet in POOPOOnel crime preventionOime Prevention Studies. Vol. W. (pp. 169.196) Monsey, N.Y.: Criminanustice Press. Lang. R. A. & Frenzel. R. R. (1988) How sexual offenders lure children. Annals of Sex Research. L 303-317. Lingevin.

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)

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

e or call gAlj ek urn pFoi iow Tomche Shabbos I 78 College Road I Monsey I NY 10952 © 2015 All Rights Reserved Tomche Shabbos, 78 College Road, Monsey, NY 10952 SafeUnsubscribe"" [email protected] Forward this email I Update Profile I About our service provider Sent by in collaboration with

ension 302 a uk e gi Vie IIII Tomche Shabbos 178 College Road I Monsey I NY 110952 © 2015 All Rights Reserved Tomche Shabbos, 78 College Road, Monsey, NY 10952 SafeUnsubscriber" [email protected] Forward this email I Update Profile I About our service provider Sent by alanetomcheshabbos.org

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

ith food, job placements, utility payments, and more. For more information, visit or call ext. 2. EFTA00679030 Tomche Shabbos, 78 College Road, Monsey, NY 10952 Tomche Shabbos I 78 College Road I Monsey I NY 1 10952 @ 2015 All Rights Reserved SafeUnsubscriberm Forward this email I Update Profile

and more. For more information, visit EFTA00699185 www.tomcheshabbos.org /donate or call 845-357-5885, ext. 2. Tomche Shabbos, 78 College Road, Monsey, NY 10952 Tomche Shabbos I 78 College Road I Monsey I NY I 10952 O 2015 All Rights Reserved SafeUnsubscriberm [email protected] Forward this

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

154 1.103/210 1/2/2017 ORDER YTO TH OF E Naomi Belk*, $ " 14.000 CO PA Fourteen Thousand and 00/100 nou_Ans Naomi Beller 12 Golar Drive Monsey, NY 10952 MEMO NiTICO21.0 /SLAVA S S B 3 • ...- •~M wwr M. ' • a, 16 • W.° • . • '•. S • .41., .00 'Iol a • .e • 40 IP •,r

&ch=zdbfX2fYhUGk_b6cOoDOtXTeHHjY3rXGF9WYiYwpb8sd2Mrm05iHg==3D> Last night, on Sunday, Janu=ry 10, hundreds of people gathered at the Atrium Plaza in Monsey, New York= for the 21st annual dinner of Tomche Shabbos of Rockland Count=. We are so grateful to you and to all our supporters, who see our vision

ct.com/letters/images/1101116784221/S.gif> <https://imgssl.constantcontact.comPetters/images/110111678=221/S.gif> Tomche Shabbos, 78 College Road= Monsey, NY 10952 SafeUnsubscribe'" [email protected] chttp://visitor.constant=ontact.com/do?p=un&m=001abMoBiAloSeUqUE8hh2dFmA%3D%3D&ch=5d1557a0-1e6=-