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EFTA01656464.pdf

EFTA01656464

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TO THE VOLUME AND FREQUENCY OF CASH WITHDRAWALS 20 FOR A TOTAL OF $800 000 FROM JANUARY 2007 THROUGH JUNE 2008. ALL TRANSACTIONS WERE CONDUCTED BY THE POWER OF ATTORNEY ON THE ACCOUNT HARRY BELLER. HARRY BELLER DOB NYS DRIVERS LICENSE ADDRESS THE FOLLOWING SHOWS THE DATES AND AMOUNTS OF CHECKS CASHED. 06

EFTA01656376.pdf

EFTA01656376

1 mention

TO THE VOLUME AND FREQUENCY OF CASH WITHDRAWALS 20 FOR A TOTAL OF $800 000 FROM JANUARY 2007 THROUGH JUNE 2008. ALL TRANSACTIONS WERE CONDUCTED BY THE POWER OF ATTORNEY ON THE ACCOUNT HARRY BELLER. HARRY BELLER SSN NYS DRIVERS LICENSE ADDRESS THE FOLLOWING SHOWS THE DATES AND AMOUNTS OF CHECKS CASHED. 0