Case File
efta-01387986DOJ Data Set 10OtherEFTA01387986
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387986
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar
3A. Individual Details (for all parties)
Individual's Name:
Harry Be'kw - 00000487202
Date of Birth
5.9. 1956
Country of Residence.
United States
Country of Otizenship:
United States
Address of primary
residence-
12 Golan Drive Monsey NY 10952 United States
Has client resided outside
of his/her country of
nationality for 5 years or
more?
0 Yes [1: No
Profession' Occupation.
Accountant
Tax ID: SSN
[SSN REDACTED]
Current Employer:
HBRK Associates, Inc
Position. Title. Rank
Accountant
Address of employer:
575 Lexington Avenue, 4th Floor Monsey NY United St les 10022
Does the person work as senior executive of a OB-recognized regulated entity in
he financial Industry? or an entity listed on a 0B-recognised exchange? (Not
callable for operating entities
0 Yes R; No
Is the individual a Politically Exposed Person (F£P)?(11 Yes, desaibe) N/A
0 Yes
wr
...4 No
To the best of your knowledge, is the individual related to an employee of the DB
groupyd Family or Friendship, dewily) NIA
n
L.:IFamily
0 Friendship
g None
To the best of your knowledge, is the Individual party to a non-banking
relationship with Deutsche Bank (e.g., external legal counsel, client referral
source, supplier of goods or services)7(d Yes,deseribe ) N/A
❑0 Yes
10 No
If applicable. indicate which bank officers have met
the person.
Indicate where and when the client meetings) took place
Bank Officer Name(s)
Bank Office
Client
Private
Domicile
Client Place
of Business
Other Location (weary:
Dare
o
0
•
0
0
•
D
0
0
L...1 Wealth Details for this individual are rot filed ri because they are :he same as for :he following person.
3B. Wealth Details (Only for parties recur, ng source of wea :h oescription as tad co:ad in Section 2)
Nature of the Individual's Business:
Primary Country of source of wealth/source of Funds?
Primary industry of source of Wealth/Source of
Funds?
Summarize Source of Wealth:
0 Budness Owner 0 Salary/Earnings
0 Other:
• Investment 0 Inhentance/Ofts
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0091284
SONY GM_00237488
EFTA01387986
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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.