FinCEN I Financial Crimes Enforcement Network Dulled Sacs Dcpsuncnt of the ricabuty SAR-DI Transcript BSA: 30000033212365 and DCN:20082310209515 Filing Information Type of Report Initial Report Received Date 08/18/2008 Entry Date 08/19/2008 Submission Method Electronic discrete/batch filing Subject Information Subject 1 of 2 BELLER Role Subject Individual/Organization Individual Last(or Entity) Name BELLER First Name HARRY Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code NY Issuing State New York Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 134994650 Relationship of Subject Other. Yes POWER OF ATTORNEY ON ACCOUNT Insider No Continuing Relationship to Reporting Institution No Subject 2 of 2 [PS I LIN Role Subject Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFERY Middle Name E Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code US Address(es) Address Type Subject permanent/mailing address Street Address NEW YORK STRATEGY GROUP LLC Page 1 The enclosed reformation was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of Ube Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The reformation a sensitive n nature and is to be treats accadingly The information may be used only fa a purpose con ustent with a crennal. tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. induckig analysis. to protect against ntemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial Crones Enforcement Network or his authorized deleg