EFTA Document EFTA01356216
Summary
KYC Print Page 6 of 22 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 3A. Individual Details or all parties) Individual's Name: Harry Beller Date of Birth. Country of Residence USA Country of Ohzensh o LISA Address of primary residence' 12 Golar Drive Monsey NY 10952 United States Professor. Occupation Aomori:ant Tax D SS4 Current Empbyer: HBRK Associates. Inc Position/Title/Rank: Address of employer: Is the individual a Politi
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EFTA DisclosureRelated Documents (6)
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
EFTA Document EFTA01455793
Classification: For internal use only hi, i see this is still going to Harry Beller, should he be on this? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 office: Cell: Forwarded by Paul morris/db/dbcom on 10/14/2014 09:40 AM From: valuations system/db/dbcora0DBAPAc TO: Amanda Kirby , Daniel Sabba/ Joseph cothron , Paul morris/ , Tazia Smit vahe Stepanian Date: 10/13/2014 06:28 PM Subject: Valuation Statement for SOU
EFTA02009453
Statements
Statements EFTA00199145 CLEARED THROUGH ITS WHOLLY OVMED SIJOSIDIAAv BEAR STEARNS OFFICE SERNCIN3 YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York Nee York 10179 INVESTMENT PROFESSIONAL ZICHEFUAAN.IRA TELEPHONE VISIT OUR WEEISITE Avrer.bearstearns.com What's In This Statement Financial Summary 3 Your Portfolio Holdings ........................... 3 4 4 Your Messages ...................................... 5 Fund Activity .......................................... Your Portfolio at a Glance MONEY MARKET RAO BALANCE 2,277,551 Cash & Eguwalent NET EQUITY THIS PERIOD $2,277,551 ACT EOUITY LAST STATEMENT 2,262,812 CHANGE SINCE LAST STATEMENT 14,739 There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Noma tow ant cliNconoo a morocco of cocks or sKKks. eidicaKKI s doltiorod lo to Cl0ol SoMms al 800614.1428: a Mt to Choi SorKKos a Bow. Smarm Saumos Car.. One 1.1flok•-1, Cala North. EirooNpt NY
EFTA Document EFTA01463302
Subject: Re: Pls send me epstein info, thx [I] From: Amanda Kirby < Date: Tue, 18 Jun 2013 11:00:09 -0400 To: Paul Morris Classification: For internal use only Paul -- See below for what we need. Jeanne's number is: Jeffrey Epstein: - Photo ID - Social Security # - Letter of authorization stating that Jeanne Brennan, Harry Beller and Richard Kahn have inquiry capabilities Southern Trust Company Inc: - Share Registry/By-laws showing who owns how much of the company (This would answer
EFTA Document EFTA01374712
From: Stew Sent: 1 30 2019 9:16:41 AM To: BCC: Subject: account summary Importance: High Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here. We've closed some of these already, but help ul to have the full list I hope. Thanks Butterfly Trust Authorized Signer Harry Beller Authorized Signer Erika Kellerhals Darren L. Indyke PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer Jeffrey E. Epstein Authori
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