EFTA01299150.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
10/02/2013
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a due diligence report on Harry Beller, summarizing information from various databases, including negative media, public records, and legal cases. The report includes details on his employment, property ownership, vehicle registrations, and a summary of a court case involving a person with the same name.
Metadata
Subject
NAME SEARCHED: Harry Beller
Sender
Research Analyst
Recipients
—
Document ID
—
Date
10/02/2013
Relationships 4
Entity 1RelationshipEntity 2Description
Harry Beller Employment CITIBANK Harry Beller is employed by Citibank
ANNA BELLER Legal HARRY BELLER Plaintiffs in a civil suit
Mark H. Feldman Legal JACKSON MEMORIAL HOSPITAL Plaintiff in a legal case against the hospital
Steven L. Walker Legal Ralph J. Grant Plaintiff and defendant in a car accident case
Notable Quotes 2
In order to engineer microorganisms to make biofuels efficiently, we need to know the applicable gene sequences and specific metabolic steps involved in the biosynthesis pathway.
The mere fact that a business is subject to state regulation does not by itself convert its action into that of the State for purposes of the Fourteenth [1323] Amendment.
Financial Information
Amounts:$4Z 198$415.686$43:768$597.222$57:262$534.091$86400$244005290000$150000$18,128.40$2500$3000Twenty Thousand Dollars ($20,000.00)Eighty Thousand Dollars ($80,000.00)
Assets:
  • Real properties in Rockland County, NY
  • Motor vehicles registered in New York
Transactions:
  • Real property assessment and deed records
  • Motor vehicle registrations
  • Settlement before trial
Media & Journalist References
  • Space Daily article about Harry Beller's research on biofuels.
Public Knowledge
Context
The information in this report is largely public record, including property records, vehicle registrations, and news articles.
Media Worthy
Yes
Likely Public
True
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationReal estate/propertiesEmployment/staffingBusiness dealingsCommunications/correspondence
People 11
Harry BellerEe-Been GohJay KeaslingRobert M Stern Sr.ANNA BELLERFRAND MASCALIMark H. FeldmanRalph J. GrantAnn Walker ReismanSteven L. WalkerHarry B. Orringer
Organizations 19
AML CompliancePWM BIS-RESEARCHRDCPCRD&BOFACSpace DailyUnited Press InternationalLexisNexisReed Elsevier IncCITIBANKCITY WILLETS POINT CONTRACTING CORP.ROSENBERG & HOROWITZ, S & HPAIR A CROTTY CORP COUNSELJACKSON MEMORIAL HOSPITALAMERICAN HONDA FINANCE CORP.VALLEY NATIONAL BANKASTORIA FSLACHICAGO TITLE
Locations 12
United StatesBerkeley CAGulfFloridaNew YorkROCKLAND COUNTYKINGS COUNTYWAYNE, NJPASSAIC COUNTYWILMINGTON. DEBoston, MassHollywood, Florida
Financial Entities 4
AMERICAN HONDA FINANCE CORP.VALLEY NATIONAL BANKASTORIA FSLACHICAGO TITLE
Text Analysis
Tone
Informative
Purpose
To provide due diligence research results on Harry Beller, including negative media, public records, and legal results.
Significance
This document provides a summary of information found about Harry Beller, which may be used for compliance or risk assessment purposes.
File Info
File Name
EFTA01299150.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:51.847580
DOJ Source
View on DOJ