EFTA Document EFTA01363363

Page 16 Worldbase, 11/30/2013, THE RELATED COMPANIES LP SCHENK, AVRAHAM TZVI SCHENK, DAVID M SCHENK, PNINA M GOLDSTEIN, YISRAEL B MARKOWITZ, GILDA H MARKOWITZ, JEROME H LEVITAN, D LEVITAN, CHAIM ZEV SHVIRTZ, SHLOMO M LEVITAN, RACHEL Z BAUM, WALTER KURTZER, DORIS KURTZER. YITZCHOK BARRY LEIBOV, T LEIBOV. ISAAC J STEINBERG, NAOMI Y FARKASH, GHANA BLUMA FARKASH, SHMUEL FARKISH, DAVID FARKISH, REYZEL SHEINBERGER, BENZION PECHTER. CHAIM C PECHTER, CHANA PECHTER, ELI PECHTER. SHMUEL MIZRACHI, ANAT TZIPORRA MIZRACHI, JACOB O MIZRACHI, SHMUEL PTALIS, DAVID PTALIS, MILDRED PTALIS, SAMUEL N MONSEY, NY 10952-2845 Employment Locator -1 records found Company Name: CITIBANK Name: BELLER. HARRY I SSN: 081-52-)OOOt Confidence: Medium Criminal Filings - 0 records found Cellular & Alternate Phones - 1 records found 1: Personal Information Name: BELLER, HARRY Address: 12 GOLAR DR For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053331 CONFIDENTIAL SDNY_GM_00199515 EFTA01363363