ourt Cases: #1: Disposed in 1987 All other cases are not our client The other court cases refer to a Dr. Harry Beller. Our client is an accountant JEFFREY ti-S i tIN: Previously KYCd and approved in: 01082293 and 01121718 SDNY_GM_00053819 CONFIDENTIAL -PURSUANT TO FED. R. Ate) i L, DB-SDNY-00 16643