Case File
efta-efta01363360DOJ Data Set 10CorrespondenceEFTA Document EFTA01363360
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01363360
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Page 12
Worldbase, 11/30/2013, THE RELATED COMPANIES LP
MONSEY, NY 10952-2845
ROCKLAND COUNTY
Title Information
Title Transfer Date: 1/2/1998
Title Issue Date: 12/1998
Source Information
Data Source: GOVERNMENTAL
17: NY MVR
Registrant Information
Registrant: BELLER, HARRY I
DOB:
Address:
Registration Information
Original Registration Date: 3/31/1997
Registration Date: 3/31/1997
Registration Expiration Date: 5/6/1999
Vehicle Information
VIN:
Class:
TRUCK
Model Year: 1988
Make: Pontiac
Model: 6000
Series: LE
Body Style: Station Wagon
Weight: 3550
Plate Information
License Plate Type: Private
License Plate Number:
Plate State:
Source Information
Data Source: GOVERNMENTAL
18: Non-Governmental Vehicle Record
lion
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2009
Make: Hyundai
Model: Elantra
Series: GLS/SE
Body Style: Sedan 4 Door
Owner Information
Name: BELLER, HARRY
DOB:
Address:
Source Date First Seen: 2/11/2016
Source Date Last Seen: 2/11/2016
Source Information
Data Source: NON-GOVERNMENTAL
Boats - 0 records found
Aircraft - 0 records found
Bankruptcy Information - 0 records found
Judgments/Liens - 0 records found
UCC Liens - 0 records found
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053327
CONFIDENTIAL
SDNY_GM_00199511
EFTA01363360
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
952-2845SWIFT/BIC
ROCKLANDForum Discussions
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