2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA01299150
HIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" SUPREME COURT CIVIL SUITS FOR KINGS COUNTY, NEW YORK CASE-NAME: BELLER,ANNA & HARRY BELLER V. CITY WILLETS POINT CONTRACTING CORP., & FRAND MASCALI CONTRACTING CO., INC STATUS: DISPOSED ON 06/30/1987; SETTLED BEFORE TRIAL ACTION: OTHER TORTS NEGLIGENCE REQUEST FOR JUDICIAL IN
EFTA01363369
HIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" SUPREME COURT CIVIL SUITS FOR KINGS COUNTY, NEW YORK CASE-NAME: BELLER,ANNA & HARRY BELLER v. CITY WILLETS POINT CONTRACTING CORP., & FRAND MASCALI For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053344 CONFIDENTIAL SDNY_GM_00199528 EFTA01363

New York
LocationMost populous city in the United States
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
Chaffin
PersonSurname reference in documents
Zentgraf
PersonName reference in documents
ANNA & HARRY BELLER
OrganizationOrganization referenced in documents
& FRAND MASCALI
OrganizationOrganization referenced in documents
Texas A & M University
OrganizationOrganization referenced in documents
N.D.Tex.1976
LocationLocation referenced in documents