Skip to main content
Skip to content
Case File
efta-01920517DOJ Data Set 10Other

EFTA01920517

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01920517
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Richard Kahn From: Jeffrey E. Sent Thur 7/3/2014 4:55:46 PM Subject Re: Haze Trust I need to see relevant income , qef elections and tax paid to date On Thursday, July 3, 2014, Richard Kahn wrote: attached is Haze Trust document along with some general information about Haze and FTC origination below: Haze Grantor Tust Formed 2/2/1999 EIN: Jurisdiction - Laws of State of NY Tax filings: Form 1041 in VI (i have verified all filings in VI from 2006-2013 but need to verify earlier with Larry Delson) Trustee: Darren Indyke al c S Corp Formed 11 EIN: Jurisdiction - VI Tax filings: Form 11205 in VI Ownership: JEE 100°A Richard Kahn HBRK Associates Inc. Begin forwarded message: From: an Subject: Message from KMBT_C253 Date: Jul 3 2014 at 12:16:22 PM EDT To: EFTA_R1_00363653 EFTA01920517 Reply-To: please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to Leevacationqt umai Learn, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00363654 EFTA01920518

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.