EFTA01407289Set 10
2016-10-1258p10,240w
11/30/2013, THE RELATED COMPANIES LP
Full Name
BELLER, HARRY I
Address
12 GOLAR DR
MONSEY, NY 10952-2845
ROCKLAND COUNTY
ADDITIONAL PERSONAL INFORMATION
SSN
DOB
081-52-XXXX
Subject Summary ... records found
Address Summary - 4 records found
No. Address
1:
12 GOLAR DR
MONSEY, NY 10952-2845
ROCKLAND COUNTY
2:
3:
4:
1112 AVENUE V
BROOKLYN, NY 11223-5024
KINGS ... BROOKLYN, NY 11230-5901
KINGS COUNTY
Address Details
EFTA01407292
1: 12 GOLAR DR MONSEY, NY 10952-2845
Address
12 GOLAR DR
MONSEY, NY 10952-2845
ROCKLAND COUNTY
For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407289.pdf
EFTA00065241Set 9
2020-02-1323p11,688w
United States, prosecutors announced.
They must also make restitution totaling $3.3 million.
The Monsey and Spring Valley residents billed the government for telecommunications equipment and services that were
not actually ... scheduled to be sentenced by Judge Karas on June 17.
SIMON GOLDBRENER, 57, of Monsey, New York, pled guilty on Feb. 3, before United States Magistrate Judge Paul
E. Davison ... scheduled to be sentenced by Judge Karas on June 8.
MOSHE SCHWARTZ, 46, of Monsey, New York, pled guilty on February 6, 2020, before Judge Davison. He was
charged initially
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065241.pdf
Report
Owner Information
Name: BELLER HARRY I
Name: BELLER NAOMI
Address: 12 GOLAR DR, MONSEY, NY 10952-2845
County/FIPS: ROCKLAND
Property Information
Address: 12 GOLAR DR, MONSEY ... Full Name Address/Phone
BELLER, NAOMI I 12 GOLAR DR
SSN:082-70-XXXX MONSEY, NY 10952-2845
DOB:5/1964 (845) 369-3723
(Age: 47) (845) 369-3825
1396 E 17TH ... BELLER, G 12 GOLAR DR
• AKA BELLER, RINA MONSEY, NY 10952-2845
SSN:082-76-XXXX (845) 369-3723
DOB:9/1986 (845) 369-3825
(Age: 25)
3. BELLER, SHARON YAFFA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480559.pdf
EFTA01480558Set 10
2007-11-211p204w
Confidential Due Diligence Report
Address: 12 GOLAR DR, MONSEY, NY 10952-2845
County/FIPS: ROCKLAND
Property Information
Address: 12 GOLAR DR, MONSEY, NY 10952-2845
County/FIPS: ROCKLAND
Data Source: A
Lender ... County/FIPS: KINGS
Seller Information
Name: ,JOY ACRES INC
Address: 5 EASTVIEW RD, MONSEY, NY 10952-2908
County/FIPS: ROCKLAND
Property Information
Address: 12 GOLAR DR, MONSEY, NY 10952-2845
County/FIPS: ROCKLAND
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480558.pdf
EFTA01268970Set 10
2005-09-19130p38,579w
OFFICE #004 HARRY BELLER
3275 NW 87TH AVENUE 12 GOLAR DR
MIAMI, FL 33172 MONSEY, NY 10952-2845
Inquiry 2 of 3
Inquiry Date: 11/10/2009 Inquiry ID: 346500644
INQUIRY PERFORMED ... OFFICE HARRY BELLER
5318 YACHT HAVEN GRANDE 12 GOLAR DR
ST THOMAS, VI 00802 MONSEY, NY 10952-2845
Inquiry 3 of 3
Inquiry Date: 10/03/2009 Inquiry ID: 338982658
INQUIRY PERFORMED ... SALES HARRY BELLER
P. O. BOX 9148 12 GOLAR DR
SANTURCE, PR 00908 MONSEY, NY 10952-2845
Inquiry ID
512807827
Reference Detail
D•bit Bureau Reference*:
Transaction Tracking ID:
Print
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268970.pdf
EFTA00637944Set 9
2017-10-204p612w
then be offered to the
neediest in our community.
Finally, we recently launched the Monsey Torah Fund,
which we hope will provide much-needed support to
rebbeim and kollel families ... www.tomcheshabbos.org/donate or call
ext. 2.
Tomche Shabbos I 78 College Road I Monsey I NY 110952
©2015 All Rights Reserved
Tomche Shabbos, 78 College Road, Monsey, NY 10952
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00637944.pdf