Illegal Activity
none
Blackmail
none
Date
8/I7/20I8
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a due diligence report on Harry Beller, prepared by PWM BIS-RESEARCH. It includes information on his personal background, property ownership, vehicle registrations, and a legal case, and was created to comply with AML standards.
Metadata
- Subject
- Diligence research on Harry Beller
- Sender
- Mania choudIstry, Research Analyst
- Recipients
- —
- Document ID
- KYC 1977694
- Date
- 8/I7/20I8
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | Household Members | Naomi Beller | Listed as household members in multiple addresses |
| Harry Beller | Employment | Citibank | Harry Beller is employed by Citibank |
| Harry Beller | Trustee | Beller Family Living Trust | Harry Beller is listed as a trustee for the Beller Family Living Trust |
| Harry Beller | Associate | Moshe R Stern | Listed as an associate of Harry Beller |
| Harry Beller | Legal | Ramapo Town | Harry Beller is involved in a small claims assessment case against the Town of Ramapo |
Notable Quotes 2
Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated.
THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY
Financial Information
Amounts:$39,922$640,385$42,198$415.686$43,768$597,222$57,262$534,091$35662$192000$772000$964000$86400$24400$86466$290000$150000
Assets:
- Real properties in Kings County and Rockland County
- Multiple vehicles (Honda, Nissan, Toyota, Ford, Hyundai)
Transactions:
- Real property assessment and deed records
- Mortgage information
- Vehicle registrations
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationReal estate/propertiesEmployment/staffingBusiness dealings
People 25
Harry BellerNaomi BellerSteven BellerSarah RubinsteinSharon BellerAlan BellerSamuel SellerHanna BellerMoshe R SternWalter GouldWalter R GouldRobert M SternYoav SternGilah Rachel SternJudith SenderowiczYossi SenderowiczDavid M SchenkPnina M SchenkJerome H MarkowitzChaim Zev LevitanMikhail LeibovJudith Kurtzer SnowChana PechterEvelyn GreensteinMark Beller
Organizations 18
PWM BIS-RESEARCHAML ComplianceRDCFIRCOSOFTBISD&BSmartlinxDeutsche Bank AGIILexisNexisReed Elsevier IncCitibankTax Reduction ProfessionalsRamapo Town AttorneyAstoria FSLAChicago TitleAmerican Honda Finance CorpValley National BankJoy Acres Inc
Locations 10
United StatesRockland CountyKings CountyNew YorkNew City, NYWayne, NJWilmington, DEWynnewood, PARamapoFFERN NY
Financial Entities 6
Deutsche BankCitibankAmerican Honda Finance CorpValley National BankAstoria FSLAChicago Title
Text Analysis
- Tone
- Informative, factual
- Purpose
- To provide due diligence research on Harry Beller in accordance with AML compliance standards.
- Significance
- This document provides a comprehensive overview of Harry Beller's background, including his addresses, vehicle registrations, property ownership, and potential relatives and associates. It also includes information about a legal case involving Harry Beller.
File Info
- File Name
- EFTA01297871.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.076444
- DOJ Source
- View on DOJ