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EFTA Document EFTA01363359EFTA Document EFTA01363361
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sd-10-EFTA01363360Dept. of JusticeOther

EFTA Document EFTA01363360

Page 12 Worldbase, 11/30/2013, THE RELATED COMPANIES LP MONSEY, NY 10952-2845 ROCKLAND COUNTY Title Information Title Transfer Date: 1/2/1998 Title Issue Date: 12/1998 Source Information Data Source: GOVERNMENTAL 17: NY MVR Registrant Information Registrant: BELLER, HARRY I DOB: Address: Registration Information Original Registration Date: 3/31/1997 Registration Date: 3/31/1997 Registration Expiration Date: 5/6/1999 Vehicle Information VIN: Class: TRUCK Model Year: 1988 Mak

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Page 12 Worldbase, 11/30/2013, THE RELATED COMPANIES LP MONSEY, NY 10952-2845 ROCKLAND COUNTY Title Information Title Transfer Date: 1/2/1998 Title Issue Date: 12/1998 Source Information Data Source: GOVERNMENTAL 17: NY MVR Registrant Information Registrant: BELLER, HARRY I DOB: Address: Registration Information Original Registration Date: 3/31/1997 Registration Date: 3/31/1997 Registration Expiration Date: 5/6/1999 Vehicle Information VIN: Class: TRUCK Model Year: 1988 Mak

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Page 12 Worldbase, 11/30/2013, THE RELATED COMPANIES LP MONSEY, NY 10952-2845 ROCKLAND COUNTY Title Information Title Transfer Date: 1/2/1998 Title Issue Date: 12/1998 Source Information Data Source: GOVERNMENTAL 17: NY MVR Registrant Information Registrant: BELLER, HARRY I DOB: Address: Registration Information Original Registration Date: 3/31/1997 Registration Date: 3/31/1997 Registration Expiration Date: 5/6/1999 Vehicle Information VIN: Class: 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: Source Information Data Source: GOVERNMENTAL 18: Non-Governmental Vehicle Record lion 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: Source Date First Seen: 2/11/2016 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 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053327 CONFIDENTIAL SDNY_GM_00199511 EFTA01363360

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