Case File
efta-efta01363358DOJ Data Set 10CorrespondenceEFTA Document EFTA01363358
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01363358
Pages
0
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 10
Original Registration Date:
Registration Date:
Registration Expiration Date:
VIN:
Class:
Model Year:
Make:
Model:
Series:
Body Style:
Weight:
License Plate Type:
Previous Plate Number:
Previous Plate State:
License Plate Number:
Plate State:
14: NY MVR
Data Source:
VIN:
Worldbase, 11/30/2013, THE RELATED COMPANIES LP
Data Source: GOVERNMENTAL
12: NY MVR
'
ation
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1996
Make: Ford
Model: Windstar
Series: WAGON
Body Style: Extended Sport Van
Weight: 3665
Owner Information
Name: BELLER, HARRY I
DOB
Address:Rik
OR
MONSEY. NY 10952-2845
ROCKLAND COUNTY
Lienholder Information
Name: VALLEY NATIONAL BANK
Address: 1445 VALLEY RD
WAYNE. NJ 07470-2088
PASSAIC COUNTY
Title Information
Title Transfer Date: 1/21/1999
Title Issue Date: 1/21/1999
Source Information
Data Source: GOVERNMENTAL
13: NY MVR
Registrant Information
Registrant: BELLER. HARRY I
Address: III/AR
DOB:
OR
MONSEY, NY 10952-2845
ROCKLAND COUNTY
Registration Information
12/30/2002
12/30/2002
1/29/2005
mation
PASSENGER CAR/LIGHT TRUCK
1993
Toyota
Canty
XLE
Sedan 4 Door
3285
Private
Plate Information
urce Information
GOVERNMENTAL
Vehicle Information
4T1VK13E8PU064878
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053325
CONFIDENTIAL
SDNY_GM_00199509
EFTA01363358
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
470-2088Phone
952-2845SWIFT/BIC
ROCKLANDForum Discussions
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