📄 Extracted Text (210 words)
Confidential Due Diligence 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, NY 10952-2845
County/FIPS: ROCKLAND
Data Source: A
Legal Information
Assessors Parcel Number: 018-000-0046-AB24 -0000
Assessment Information
Assessed Value: $86400
Potential Relatives
1st Degree: 6
No. 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 ST
BROOKLYN, NY 11230-6011
(718) 375-7592
1112 AVENUE V
BROOKLYN, NY 11223-5024
(718) 376-1277
(718) 375-0547
2. 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 12 GOLAR DR
SSN:082-76-XXXX MONSEY, NY 10952-2845
DOB:2/1988 (845) 369-3723
(Age: 24) (845) 369-3825
4. BELLER, ALAN 12 GOLAR DR
SSN:117-78-XXXX MONSEY, NY 10952-2845
(845) 369-3723
(845) 369-3825
5. BELLER, SAMUEL 1112 AVENUE V # 19H
• AKA BELLER, SAM BROOKLYN, NY 11223-5024
• AKA BELLER, SAMANTA K
• AKA BELLER, SAMUEL 1112 AVENUES # V
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Security & Investigations.
540706812B 10
Confidential Treatment Requested by JPM-SDNY-00002747
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271945
EFTA01480559
ℹ️ Document Details
SHA-256
2ec84dbd262fd2f3752d42e9c75cba3d53d02bc119f093c52165f56a6ab40194
Bates Number
EFTA01480559
Dataset
DataSet-10
Document Type
document
Pages
1
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