EFTA01297550.pdf

Bella Klein
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject name(s) in the required databases and have attached the search results under the correct heading below.
Significant negative media results may require escalation to senior business. Legal and Compliance management. Also. all accounts involving PEPs must be escalated.
Search: Result: Click here for results [ Res iess.er Comments (as necessary):
RDC ili No flit El Not Requited I I. RUC Results No RUC Alert
DIIg
0 No lilt • Not Required
Fireosoft O Hit II FIRCOSOFT Results No Fircosoft Alert
No information found
III. Negative Media
BIS O Yes 0 No
Not required
IV. Non-Negative Media
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No information found
V. Other Language Media
Not required
Results? ID Yes O No
Din 0 Not Required VI.
Information found(Please see attached)
Snuutlinx Rearlts? Yes O No
O Not Required VII. Smartlinx
Review by_Legal May Information found(Please see attached)
Court Cases be Required O No Results VIII. Court Cases
E Search not required
Prepared by: Date: 02/12/2018 Research Anglyst
Instructions:
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2. Please note that . ou are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link
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OFAC RESULTS
RDC:
Date of
11621551 No Match Found KYC 01898372 Country:UNITED STATES Birth:
• Bella Klein 5/11/1960
FIRCOSOFT:
Alert(s)
Request ID Record ID Type Name
ADM INT PEP SAE
Klein,
2457950 WR 24579502182 Individual No Alert No Alert No Alert No Alert
Bella
BIS RESULTS
Negative Media:
No information found
Non-Negative Media:
Not required
Other Language Media:
No information found
Public Record:
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2018 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Date:2/12/2018
Report processed by:
DEUTSCHE BANK AGII
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Full Name County Phone
KLEIN, BELLA KINGS
ADDITIONAL PERSONAL INFORMATION
Gender LexID(sm)
002566367579
Subject Summary
Name Variations
1: KLEIN, B
2: KLEIN, BELLA
3: TSUKERMAN. BELLA
4: TSUKEZMAN, BELLA
5: TSURERMAN, BELLA
SSNs Summary
No. SSN State Iss. Date Iss. Warnings
Most frequent SSN attributed to subject:
1 New York 1992-1993
DOBs
Reported DOBs:
11/1960
5/1960
Possible E-Mail Addresses
DRBOUWERCdlIBM.NET
Others Using SSN - 0 records found
Address Summary - 5 records found
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Dates Phone
1/1999 - 2/2018
Dates Phone
2/2009 - 92009
Dates Phone
6/1997 - 12003
Dates Phone
6/2000 - 6/2000
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Dates Phone
11/1995 - 6/1997
Voter Registrations - 2 records found
1: New York Voter Registration
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Professional Licenses - 0 records found
Health Care Providers - 0 records found
Health Care Sanctions - 0 records found
Pilot Licenses - 0 records found
Sport Licenses - 0 records found
Real Property - 3 records found
1: Assessment Record for KINGS County, NY
flastriarLetfeur
: • sessment -ecor• or ounty,
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3: Deed Record for KINGS County
Motor vehicie Registrations - u records touna
Boats - 0 records found
Aircraft - 0 records found
Bankruptcy Information - 0 records found
Judgments/Liens - 0 records found
UCC Liens - 0 records found
Fictitious Businesses - 0 records found
Notice Of Defaults - 0 records found
Potential Relatives - 10 records found
1st Degree 7. 2nd Degree: 3
No. Full Name Address/Phone
1.
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No.
1.A.
3.
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business ssoci axes recoras xouna
Person Associates - 4 r ecords found
No. Full Name Address SSN Phone DOB
1: EPSTEIN, JEFFREY E 9 E 71ST ST 1/1953
EPSTEIN, JEFFERY E NEW YORK, NY 10021-
EPSTEIN. JERRERY 4102
EPSTEIN, J
EPTSTEIN, JEFFERY 457 MADISON AVE FL 4TH
EPSTIEN, JEFFERY NEW YORK, NY 10022-
EDWARDS, JEFFERY 6843
49 ZORRO RANCH RD BH
STANLEY. NM 87056-9743
49 ZORRO RANCH RD B
STANLEY, NM 87056-9743
6100 RED HOOK QTRS
STE B-3
ST THOMAS, VI 00802-
1348
2: MAXWELL, GHISLAINE 116 E 65TH ST
NOELLE NEW YORK, NY 10065-
MAXWELL, GHISLANE N 7007
55 MONTEREY AVE
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No. Full Name Atielratte CSKI Phone DOB
3: TSUKERMAN,
VYACHESLA
TSUKER MAN.
VYACHESLAV
4: ZUKERMAN, STEVEN
Neighbors - 10 records found
2772 F Rion ST ROCIAKI 'MI MY 11914.11Ald
Phone
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Employment Locator - 0 records found
Criminal Filings - 0 records found
Cellular & Alternate Phones - 2 records found
1:
Personal Information
Name: KLEIN. BELLA
Address: 2772 E 63RD ST
11234.6814
Phone Number: Y
Phone Type: Mobile
Carrier Information
Carrier: OMNIPOINT COMM NY
Carrier City: NEW YORK CITY ZONE 03
Carrier State: NY
2:
Personal Information
Name: KLEIN. BELLA
Address: 2772 E 63RD ST
R KY Y 11234-6814
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: NEW CINGULAR WRLS DC
Carrier City: NEW YORK CITY ZONE 06
Carrier State: NY
Possible Education - 0 records found
Sources - 54 records found
All Sources 54 Source Document(s)
Deed Transfers 4 Source Document(s)
Driver Licenses 1 Source Document(s)
Email addresses 1 Source Document(s)
Historical Person Locator 13 Source Document(s)
Person Locator 1 5 Source Document(s)
Person Locator 2 4 Source Document(s)
Phone 6 Source Document(s)
PhonesPlus Records 2 Source Document(s)
Tax Assessor Records 16 Source Document(s)
Voter Registrations 2 Source Document(s)
Key
AHigh Risk Indicator. These symbols may prompt you to investigate further.
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Moderate Risk Indicator. These symbols may prompt you to investigate further.
'General Information Indicator. These symbols inform you that additional information is
provided.
/The most recent telephone listing as reported by the EDA source.
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes
entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as
definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary
of State documents, the following data is for information purposes only and is not an official record. Certified copies may
be obtained from that individual state's Department of State.
Your OPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright® 2018 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
D&B:
Not required
LEGAL RESULTS:
Court Cases:
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In the Matter of GEORGE G. LAKE, as Assignee of BELLA
KLEIN, Judgment-Creditor-Appellant, against CORNELIUS
VANDERBILT, JR., Judgment Debtor; CENTRAL HANOVER
BANK AND TRUST COMPANY, Third-Party Witness,
Respondent, and UNITED STATES TRUST COMPANY, Third
Party.
Court of Appeals of New York
300 N.Y. 672; 91 N.E.2d 326; 1950 N.Y. LEXIS 1457
Submitted January 3, 1950
February 23, 1950, decided
rig
PRIOR HISTORY: Reported below, 275 App. Div. 1039.
MOTION for leave to appeal from an order of the Appellate Division of the Supreme Court
in the first judicial department, entered October 31, 1949, which unanimously affirmed an
order of the Supreme Court at Special Term (DICKSTEIN. J.), entered in New York
County, granting a motion by the above-named third-party witness-respondent to vacate a
subpoena duces tecum to give evidence in a pending supplementary proceeding. Said
respondent is the trustee of a trust created under the will of Alice G. Vanderbilt, deceased,
of which the judgment debtor is the income beneficiary. Appellant, as assignee, instituted
supplementary proceedings against respondent for the purpose of reaching surplus
income from two trust funds of which the judgment debtor is beneficiary. In such
proceedings an order was made, upon consent, by which the trustees were directed to pay
to the judgment creditor 7 1/2% of the income from the trust and in return the judgment
creditor relinquished all rights against other income of the judgment debtor with certain
exceptions. It was further provided that said proceedings were to remain pending but the
[".2]
judgment creditor agreed that he would not examine, and he was accordingly
prohibited from examining, the judgment debtor at any time prior to the death of the
judgment debtor's mother.
HEADNOTES
Appeal - Court of Appeals - matters appealable - Appellate Division unanimously affirmed
order of Special Term granting motion to vacate subpoena duces tecum in pending
supplementary proceeding - motion for leave to appeal dismissed on ground order does
not finally determine proceeding within meaning of Constitution.
COUNSEL: George G. Lake, in person, for motion.
John C. Hover and Peter C. McBean opposed.
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300 N.Y. 672, *; 91 N.E.2d 326;
1950 N.Y. LEXIS 1457, **
OPINION
p673] Motion dismissed, with $10 costs and necessary printing disbursements, upon the
ground that the order does not finally determine the proceeding within the meaning of the
Constitution.
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