The document lists various individuals associated with addresses in Monsey, NY, and provides employment and contact information for Harry I. Beller, including his association with Citibank and a personal address. It is marked confidential under federal rules.
documents/vol00010-efta01363363-pdf.pdf
{"title":"Worldbase Report","key_people":["Avraham Tzvi Schenk","David M Schenk","Pnina M Schenk","Yisrael B Goldstein","Gilda H Markowitz","Jerome H Markowitz","D Levitan","Chaim Zev Levitan","Shlomo M Shvirtz","Rachel Z Levitan","Walter Baum","Doris Kurtzer","Yitzchok Barry Kurtzer","T Leibov","Isaac J Leibov","Naomi Y Steinberg","Ghana Bluma Farkash","Shmuel Farkash","David Farkish","Reyzel Farkish","Benzion Sheinberger","Chaim C Pechter","Chana Pechter","Eli Pechter","Shmuel Pechter","Anat Tziporra Mizrachi","Jacob O Mizrachi","Shmuel Mizrachi","David Ptalis","Mildred Ptalis","Samuel N Ptalis","Harry I Beller"],"document_date":"2013-11-30","document_type":"other","key_locations":["Monsey, NY","12 Golar Dr"],"key_organizations":["Citibank"],"reference_numbers":["DB-SDNY-0053331","SDNY_GM_00199515","EFTA01363363"]}