EFTA Document EFTA01297871

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: Click here for results: Reviewer Comments (as necessary): RDC I. RDC Results No RDC Alert(please see attached) c• No Hit 0 Not Required E Ilit FIRCOSOFT ..14 No Hit • Not Required II. FIRCOSOFT Results No FIRCOSOFT Alert(please see attached) D Hit BIS 0 Yes El No 0 Not Required . III Nerative Media No Information Found IV. Non-Negative Medki Not Required V. Other Language Media Not Required D&B VI. MB Not Required Results? E Yes M No Er Not Required Smartlinx VII. Smardirec Information Found(please see attached) Reeutta? Cl Yes • No 0 Not Required Court Casts Review by Legal May VIII. Cowl Cases Information Found(please see attached) be Required MI No Results El Search not required Prepared by: Mania choudIstry Date: 8/I7/20I8 Research Analyst Instnictions: I. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale -Hubbell search (if applicable) on each search subject. We have attached the web link below for your cons enience:filartindale-Hubbellhttp://www.martindale.comisp/Martindale/home.xml 3. As needed, provide comment for any negative results. 4. If applicable. please obtain clearance from Compliance for all alerts. 5. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is yourconfirmation that you have fully reviewed the research documents. For internal use only For internal use only SDNY_GM_00061537 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0024362 EFTA_00 172049 EFTA01297871 Page 2 OFAC RESULTS REIC: 38368 No Match Found KYC 1977694 FIRCOSOFT: Alert(s) Request ID Record ID Type Name Details ADM INT PEP SAE Harry Beller Date of Co:A nt: y: UNITED STATES Birth: 24860293 WR 248602932182 Individual Haller, rry BIS RESULTS: Negative Media: No Information Found Non-Negative Media: Not Required Other Language Media: Not Required Public Records: Date8/17/2018 Report processed by: DEUTSCHE BANK AGII No Alert No Alert No Alert No Alert 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2018 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. For internal use only For internal use only SDNY_GM_00061538 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0024363 EFTA_00172050 EFTA01297872 Page 2 Full Name BELLER, HARRY I Address ADDITIONAL PERSONAL INFORMATION SSN DOB Subject Summary Name Variations 1 BELLER, HARRY 2. BELLER, HARRY I County Phone ROCKLAND Gender SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 New York DOBs Reported DOBs: Possible E-Mail Addresses Others Using SSN - 0 records found Address Summary - 4 records found No. Address 1 ROCKLAND COUNTY 2: KINGS COUNTY 3: KINGS COUNTY 4: KINGS COUNTY Address Details LexID(sm) 000179328327 1: Address Dates Phone ROCKLAND COUNTY Census Data for Geographical Region For internal use only For internal use only SDNY_GM_00061539 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024364 EFTA_00172051 EFTA01297873 Page 3 Median Head of Household Age: 46 Median Income: $39,922 Median Home Value: $640,385 Median Education: 14 years Household Members BELLER. BELLER, BELLER. NAOMI BELLER, BELLER. SHARON BELLER. STEVEN Other Associates STERN. MOSHE R 2: Address KINGS COUNTY Census Data for Geographical Region Median Head of Household Age. 41 Median Income: $42,198 Median Home Value: $415.686 Median Education: 14 years Household Members BELLER. NAOMI Other Associates None Listed Dates Phone 7/1963 - 9/2016 3: Address Dates 7/1993 - 9/1995 KINGS COUNTY Census Data for Geographical Region Median Head of Household Age: 43 Median Income: $43,768 Median Home Value: $597,222 Median Education: 14 years Household Members BELLER, NAOMI Other Associates STERN, MOSHE R 4: KINGS COUNTY Census Data for Geographical Reaion Median Head of Household Median Income: $57,262 Median Home Value: $534,091 Median Education: 13 years Household Members BELLER, NAOMI Other Associates For internal use only For internal use only Phone Dates Phone 11/1985 - 11/1985 SDNY_GM_00061540 CONFIDENTIAL - PURSUANT TO FED. R.cdaNI(E IDENTIAL DB-SDNY-0024365 EFTA_00I 72052 EFTA01297874 Page 4 None Listed Voter Registrations - 2 records found 1: New York Voter Registration Registrant Information Name: BELLER. HARRY Residential Address: K AND COUNTY Home Phone: SSN: Date of Birth: Gender: Male Voter Information Registration Date: 8/15/1996 Last Vote Date: 11/8/2016 Party Affiliation: DEMOCRAT Active Status: ACTIVE 2: New York Voter Registration Registrant Information Name: BELLER. HARRY Residential Address: K ND COUNTY Home Phone: SSN: Date of Birth: Gender: Male Voter Information Registration Date: 8/15/1996 Last Vote Date: 11/8/2016 Party Affiliation: DEMOCRAT Active Status: ACTIVE Driver Licenses - 0 records found Professional Licenses - 0 records found Health Care Providers - 0 records found Health Care Sanctions - 0 records found Pilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 5 records found 1: Assessment Record for KINGS County, NY Owner Information Name: BELLER FAMILY LIVING TRUST Name: HARRY BELLER, (AS TRUSTEE) Address: County/FIPS: Address: County/FIPS: Data Source: KINGS :ororaInformation KINGS B For internal use only For internal use only SDNY_GM_0006lSivi CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024366 EFTA_00 I 72053 EFTA01297875 Page 5 Assessor's Parcel Number: Legal Information 07371-0005 Assessment Information Assessed Value: $35662 Market Land Value: $192000 Market Improvement $772000 Value: Total Market Value: $964000 2: Deed Record for KINGS County Buyer Information BELLER FAMILY LIVING TRUST EVELYN GREENSTEIN, AS TRUSTEE HARRY BELLER, AS TRUSTEE MARK BELLER, AS TRUSTEE Name: Name: Name: Name: Address: County/FIPS: Name: Name: Address: County/FIPS: Address: County/FIPS: Data Source: Assessor's Parcel Number: Contract Date: Recording Date: Document Number: Document Type: KINGS Seller Information BELLER. HANNA BELLER. SAMUEL KINGS Pro ert IMoi si nation KINGS B Legal Information 7371-5 07/28/2016 09/23/2016 2016000333526 DEED Mortgage Information Loan Type: THIS CODE IS USED ONLY FOR BKFS LEGACY 3: Assessment Record for ROCKLAND County, NY Owner Information BELLER HARRY I & NAOMI Name: Address: County/FIPS: Address: County/FIPS: Data Source: ROCKLAND ROCKLAND B Legal Information For internal use only For internal use only SDNY_GM_00061542 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SONY-0024367 EFTA_00 172054 EFTA01297876 Page 6 Assessed Value: Total Market Value: Assessor's Parcel 392689 56 05-3-46 Number: Assessment Information $86400 $24400 4: Assessment Record for ROCKLAND County, NY Owner Information Name: BELLER HARRY I & NAOMI Address: County/FIPS: ROCKLAND Property Information Address: County/FIPS: ROCKLAND Data Source: Legal Information Assessor's Parcel 392689 56 5'346 Number: Assessment Information Assessed Value: $86466 Total Market Value: $24400 5: Deed Record for ROCKLAND County Buyer Information BELLER. HARRY I BELLER. NAOMI Name: Name: Address: County/FIPS: Name: Address: County/FIPS: Address: Cou nty/FI PS: Data Source: Name: Contract Date: Recording Date: Document Number: Document Type: Book/Page: Sale Price: KINGS Seller Information JOY ACRES INC ROCKLAND Property Information ROCKLAND B Lender Information ASTORIA FSLA Legal Information 09/18/1995 09/21/1995 950921225682 DEED 752/1993 Sale Information $290000 Mortgage Information For internal use only For internal use only SDNY_GM_00061543 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0024368 EFTA_00 72055 EFTA01297877 Page 7 Loan Amount: $150000 Title Company: CHICAGO TITLE Motor Vehicle Registrations - 18 records found 1: NY MVR Registrant Information Registrant: BELLER. HARRY I DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: License Plate Number: Plate State: Source Information Data Source: GOVERNMENTAL ROCKLAND COUNTY Registration Information 12/17/2010 12/17/2010 12/16/2012 Vehicle Information PASSENGER CAR/LIGHT TRUCK 2011 Honda Accord EX Sedan 4 Door 3296 Plate Information sit NY 2: NY MVR Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2011 Make: Honda Model: Accord Series: EX Body Style: Sedan 4 Door Weight: 3296 Owner Information Name: BELLER. HARRY I DOB: Address: Name: Address: Title Transfer Date: Title Issue Date: Data Source: 3: NY MVR ROCKLAND COUNTY Lienholder Information AMERICAN HONDA FINANCE CORP. 201 LITTLE FALLS DR WILMINGTON, DE 19808.1674 NEW CASTLE COUNTY Title Information 1/7/2011 1/7/2011 Source Information GOVERNMENTAL Registrant Information For internal use only For internal use only SDNY_GM_00061544 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0024369 EFTA_00I 72056 EFTA01297878 Page 8 Registrant: BELLER. HARRY I DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: 4: NY MVR 5: NY MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: VIN: Class: Model Year: Make: Model: Series: Body Style: Weight: Name: ROCKLAND COUNTY Registration Information 1/6/2006 12/4/2009 1/5/2012 Vehicle Information PASSENGER CAR/LIGHT TRUCK 2000 Honda Odyssey EX Sport Van 4170 Plate Information Pr NY Source Information GOVERNMENTAL Vehicle Information PASSENGER CAR/LIGHT TRUCK 2000 Honda Odyssey EX Sport Van 4170 Owner Information BELLER. HARRY I DOB: ft m. Address: ROCKLAND COUNTY Title Information Title Transfer Date: 2/3/2006 Title Issue Date: 2/3/2006 Source Information Data Source: GOVERNMENTAL Registrant: Registrant Information BELLER, HARRY I DOB: E m Address: ROCKLAND COUNTY Registration Information Original Registration Date: 12/12/2007 Registration Date: 11118/2009 Registration Expiration Date: 12/11/2011 For internal use only For internal use only SDNY_GM_0006t 545 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0024370 EFTA_00 172057 EFTA01297879 Page 9 Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2004 Make: Nissan Model: Anima Series: S/SL Body Style: Sedan 4 Door Color: Green Weight: 2980 Plate Information License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: NY Source Information Data Source: GOVERNMENTAL 6: NY MVR Vehicle Information 7: NY MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: Name: PASSENGER CAR/LIGHT TRUCK 2004 Nissan Altima S/SL Sedan 4 Door Green 2980 Owner Information BELLER. HARRY I DOB: E m Address: ROCKLAND COUNTY Title Information Title Transfer Date: 2/20/2008 Title Issue Date: 2/20/2008 Source Information Data Source: GOVERNMENTAL Registrant Information Registrant: BELLER. HARRY I DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Series: ROCKLAND COUNTY Registration Information 10/5/2007 9/3/2009 10/4/2011 Vehicle Information PASSENGER CAR/LIGHT TRUCK 2007 Honda Accord VALUE PACKAGE For internal use only For internal use only SDNY_GM_00061546 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0024371 EFTA_00172058 EFTA01297880 Page 10 8: NY MVR 9: NY MVR Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: Sedan 4 Door 3100 Plate Information NY NY NY Source Information GOVERNMENTAL Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2007 Make: Honda Model: Accord Series: VALUE PACKAGE Body Style: Sedan 4 Door Weight: 3100 Owner Information Name: BELLER, HARRY I DOB: Address: Title Transfer Date: Title Issue Date: Data Source: ROCKLAND COUNTY Title Information 11/2/2007 11/2/2007 Source Information GOVERNMENTAL Registrant Information Registrant: BELLER. HARRY I DOB: E m Address: 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: ROCKLAND COUNTY Registration Information 12/27/2004 11/8/2006 12/26/2008 mation PASSENGER CAR/LIGHT TRUCK 2001 Toyota Camry CE/LE/XLE Sedan 4 Door 3027 Plate Information NY Source Information For internal use only For internal use only SDNY_GM_00061547 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024372 EFTA_00 172059 EFTA01297881 Page 11 Data Source: GOVERNMENTAL 10: NY MVR 11: NY MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Weight: Name: DOB: Address: mation PASSENGER CAR/LIGHT TRUCK 2001 Toyota Camry CE/LE/XLE Sedan 4 Door 3027 Owner Information BELLER. HARRY I ROCKLAND COUNTY Title Information Title Transfer Date: 1/31/2005 Title Issue Date: 1/31/2005 Source Information Data Source: GOVERNMENTAL Registrant Information Registrant: BELLER. HARRY I DOB: E m Address: 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: 12: NY MVR Data Source: VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1996 Make: Ford Model: Windstar Series: WAGON ROCKLAND COUNTY Registration Information 1028/2004 10/28/2004 12/16/2006 Vehicle Information PASSENGER CAR/LIGHT TRUCK 1996 Ford Windstar WAGON Extended Sport Van 3665 Plate Information NY Source Information GOVERNMENTAL tion For internal use only For internal use only SDNY_GM_00061 548 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0024373 EFTA_00 172060 EFTA01297882 Page 12 Body Style: Extended Sport Van Weight: 3665 Owner Information Name: BELLER. HARRY I DOB: Address: 13: NY MVR Name: Address: Title Transfer Date: Title Issue Date: Data Source: ROCKLAND COUNTY Lienholder Information VALLEY NATIONAL BANK 1445 VALLEY RD WAYNE, NJ 07470.2088 PASSAIC COUNTY Title Information 1/21/1999 1/2111999 Source Information GOVERNMENTAL Registrant Information Registrant: BELLER, HARRY I DOB: Address: i n.= 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 ROCKLAND COUNTY Registration Information 12/30/2002 12/3012002 1/29/2005 Vehicle Information PASSENGER CAR/LIGHT TRUCK 1993 Toyota Camry XLE Sedan 4 Door 3285 Plate Information NY NY Source Information Data Source: GOVERNMENTAL mation VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1993 Make: Toyota Model: Camry Series: XLE Body Style: Sedan 4 Door Weight: 3285 Owner Information Name: BELLER. HARRY I For internal use only For internal use only SDNY_GM_00061549 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024374 EFTA_00 172061 EFTA01297883 Page 13 DOB: Address: ROCKLAND COUNTY Title Information Title Transfer Date: 3/1/2001 Title Issue Date: 3/1/2001 Source Information Data Source: GOVERNMENTAL 15: NY MVR Registrant Information Registrant: BELLER, HARRY I DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Series: Body Style: ROCKLAND COUNTY Registration Information 1/3/2000 1/3/2000 1/24/2002 mation PASSENGER CAR/LIGHT TRUCK 1987 Nissan Sentra E—GXE—XE Station Wagon Plate Information License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: NY 16: NY MVR 17: NY MVR Source Information Data Source: GOVERNMENTAL VIN: Class: Model Year: Make: Model: Series: Body Style: Name: DOB: Address: mation PASSENGER CAR/LIGHT TRUCK 1987 Nissan Sentra E—GXE—XE Station Wagon Owner Information BELLER, HARRY I ROCKLAND COUNTY Title Information Title Transfer Date: 1/2/1998 Title Issue Date: 1/2/1998 Source Information Data Source: GOVERNMENTAL Registrant Information For internal use only For internal use only SDNY_GM_00061550 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024375 EFTA_00 172062 EFTA01297884 Page 14 Registrant: BELLER. HARRY I DOB: Address: ROCKLAND COUNTY Registration Information Original Registration Date: 3/31/1997 Registration Date: 3/31/1997 Registration Expiration Date: 5/6/1999 Vehicle Information VIN: Class: PASSENGER CAR/LIGHT 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: NY Source Information Data Source: GOVERNMENTAL 18: Non-Governmental Vehicle Record Vehicle Infor ation 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: ROCKLAND COUNTY Source Date First Seen: 5/27/2013 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 Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 9 records found 1st Degree 9 No. Full Name Address/Phone 1. BELLER, NAOMI For internal use only For internal use only SDNY_GM_00061551 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0024376 EFTA 00172063 EFTA01297885 Page IS No. 2. 3. 4. 5 6. 7. 8. Full a SSN: DOB: BELLERM DOB: BELLER, STEVEN RUBINSTEIN, SARAH • AKA BELLER, SARAH BELLER, SHARON BELLER, ~1 1 BELLER, ALAN SELLER. SAMUEL • AKA BELLER, SAM • AKA SAMUEL, BELLER SSN resslPhone For internal use only For internal use only SDNY_GM_00061552 CONFIDENTIAL - PURSUANT TO FED. R.QPN(f IDENTIAL DB-SONY-0024377 EFTA_00 I 72064 EFTA01297886 Page 16 No. 9. Full Name DOB ( ) BELLER. HANNA SSN DOB Business Associates - 0 records found Person Associates - 6 records found No. Full Name Address 1: GOULD, WALTER GOULD, WALTER R 2: STERN, MOSHE R STERN. ROBERT M 3: STERN. YOAV PO BOX 1058 WYNNEWOOD, PA 19096 l=m Address/Phone f SSN For internal use only For internal use only Phone DOB SDNY_GM_00061553 CONFIDENTIAL - PURSUANT TO FED. R.Q;;;)N(F IDENTIAL DB-SDNY-0024378 EFTA_00 172065 EFTA01297887 Page 17 No. Full Name 4: STERN. GILAH RACHEL 5: SENDEROWICZ, JUDITH 6: SENDEROWICZ, YOSSI Name SCHENK, DAVID M SCHENK, PNINA M MARKOWITZ, JEROME H LEVITAN, CHAIM ZEV LEIBOV, MIKHAIL SNOW, JUDITH KURTZER PECHTER, CHANA Address SSN Phone DOB 14 GOLAR DR Employment Locator -1 records found 1: Company Name: CITIBANK Name: BELLER. HARRY I SSN: Confidence: Medium For internal use only For internal use only Phone SDNY_GM_00061554 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024379 EFTA_00 172066 EFTA01297888 Page 18 Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found Possible Education - 0 records found Sources - 71 records found All Sources 71 Source Document(s) Deed Transfers 6 Source Document(s) Email addresses 5 Source Document(s) Historical Person Locator 4 Source Document(s) Motor Vehicle Registrations 20 Source Document(s) Person Locator 2 9 Source Document(s) Person Locator 4 1 Source Document(s) Phone 6 Source Document(s) Tax Assessor Records 18 Source Document(s) Voter Registrations 2 Source Document(s) Key AHigh Risk Indicator. These symbols may prompt you to investigate further. Moderate Risk Indicator. These symbols may prompt you to investigate further. General Information Indicator. These symbols inform you that additional information is provided. The most recent telephone listing as reported by the EDA source. Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly. processed incorrectly and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright® 2018 LexisNexis. a division of Reed Elsevier Inc All rights reserved. D& B: Not Required LEGAL RESULTS: Court Cases: *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY a" SUPREME COURT CIVIL SUITS FOR ROCKLAND COUNTY, NEW YORK CASE-NAME: BELLER , HARRY For intemal use only For internal use only SDNY_GM_00061555 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0024380 EFTA _00I72067 EFTA01297889 Page 2 BELLER , HARRY v. RAMAPO TOWN OF v. RAMAPO TOWN OF STATUS: DISPOSED ON 11/03/2017; OTHER FINAL DISP. PRE-NOTE ACTION: SMALL CLAIMS ASSESSMENT REQUEST FOR JUDICIAL INTERVENTION: 07/07/2017 INDEX-NUMBER: 0745512017 JUDGE: SMALL CLAIMS ASSESSMENT JUDGE PLAINTIFF ATTORNEY: TAX REDUCTION PROFESSIONALS 169 S. MAIN ST., #395 NEW CITY. NY 10956 DEFENDANT ATTORNEY: RAMAPO TOWN ATTORNEY 237 RT. 59 FFERN NY 10901 For internal use only For internal use only SDNY_GM_00061556 CONFIDENTIAL - PURSUANT TO FED. R.QQFNE IDENTIAL DB-SDNY-0024381 EFTA_OOI 72068 EFTA01297890 Page 1 For internal use only For internal use only SDNY_GM_00061557 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0024382 EFTA_00172069 EFTA01297891