Unnamed Dentist (DDS)
PersonMentions
2
Relationships
1
Events
1
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Harry Beller
|
Financial |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-26 | N/A | Dental Health History Screen and A&O Exam | MCC New York | View |
DOJ-OGR-00018522.jpg
This document is a transcript from a court proceeding filed on August 10, 2022, detailing the cross-examination of a witness named McHugh. The questioning focuses on several checks, specifically numbers 1061 and 1062, which were apparently signed by Harry Beller. The checks were payments of $7 to a dentist and about $400 to a doctor, respectively.
Legal document
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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