Skip to main content
Skip to content
Case File
sd-10-EFTA01363355Dept. of JusticeOther

EFTA Document EFTA01363355

Page 7 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Registrant: BELLER, HARRY I DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Registration Information 12/12/2007 11/18/2009 12/11/2011 Vehicle Information 1N4AL11E84C 116956 PASSENGER CAR/LIGHT TRUCK 20

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363355
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Page 7 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Registrant: BELLER, HARRY I DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Registration Information 12/12/2007 11/18/2009 12/11/2011 Vehicle Information 1N4AL11E84C 116956 PASSENGER CAR/LIGHT TRUCK 20

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 7 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Registrant: BELLER, HARRY I DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Registration Information 12/12/2007 11/18/2009 12/11/2011 Vehicle Information 1N4AL11E84C 116956 PASSENGER CAR/LIGHT TRUCK 2004 Nissan Anima S/SL Sedan 4 Door Green 2980 Private Plate Information urce Information Data Source: GOVERNMENTAL 6: NY MVR ation VIN: Class: TAITITMTIIMIEHT TRUCK Model Year: 2004 Make: Nissan Model: Anima Series: S/SL Body Style: Sedan 4 Door Color: Green Weight: 2980 Owner Information Name: BELLER, HARRY I DOB: Address: Title Information Title Transfer Date: 2/20/2008 Title Issue Date: 2/20/2008 Source Information Data Source: GOVERNMENTAL 7: NY MVR Registrant Information Registrant: BELLER, HARRY I DOB: 5/1956 Address: 12 GOLAR DR MONSEY, NY 10952-2845 ROCKLAND COUNTY Registration Information Original Registration Date: 10/5/2007 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053322 CONFIDENTIAL SDNY_GM_00199506 EFTA01363355

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone952-2845

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01407289

NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR

58p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01294896

12p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01299130

KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi

19p
OtherUnknown

506171Z00 Vin

DOJ EFTA Data Set 10 document EFTA01314799

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01362415

KYC Print Page 7 of 34 2. Account Ownership Summary Account Name: Hyperion Air, LLC - Deposit Acct. Number (if evadable). 42953432 Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? The purpose of the account is to manage the monthly expenses of the company Indicate from where the assets are expected to arrive? DB Group: Same Booking Center (indicate acco

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01375857

KYC Print Page 8 of 34 2. Account Ownership Summary Account Name: Plan D LLC - Deposits LA:ct. Number Of ble alla ): Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? The purpose of the account is to manage the monthly expenses of the company Indicate from where the assets are expected to arrive? DB Group: Same Booking Center (indicate account number) Li

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.