10
Total Mentions
7
Documents
27
Connected Entities
Organization referenced in documents
EFTA01299150
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
EFTA01480558
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
EFTA01297871
, 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
EFTA01480559
: 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
EFTA00237301
completed your wire transfer to the following account: UBS account Amount Recipient bank Recipient account number number Y1 XXX80 $ 3,532.52 ROCKLAND TRUST 29XXXXXX41 COMPANY For your security, we do not display your full UBS and recipient account numbers. If you did not authorize this transacti
EFTA01297328
CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0023200 EFTA_00170914 EFTA01297342 Page 15 Name: KAHN. BETH A Address: County/FIPS: ROCKLAND Seller Information Name: WHEELER HOMES INC Address: County/FIPS: Data Source: Assessor's Parcel Number: Contract Date: Recording Date: Docu
EFTA01480557
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
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Naomi Campbell
PersonEnglish supermodel
BELLER HARRY
PersonName reference in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
ROBERT M
PersonName reference in documents
Global Security & Investigations
OrganizationDeutsche Bank global security and investigations division
State Iss
OrganizationOrganization referenced in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Historical Person Locator
OrganizationOrganization referenced in documents
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
ROCKLAND COUNTY
LocationCounty in Rockland, New York
Date Iss
OrganizationOrganization referenced in documents
NY MVR
OrganizationOrganization referenced in documents
AMERICAN HONDA FINANCE CORP.
OrganizationOrganization referenced in documents
CASTLE COUNTY
LocationLocation referenced in documents
PASSAIC COUNTY
LocationLocation referenced in documents
ROCKLAND County
LocationLocation referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Julie K. Brown
PersonAmerican journalist