Case File
efta-02712108DOJ Data Set 11OtherEFTA02712108
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02712108
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Thursday, July 3, 2014 4:52 PM
To:
jeffrey E.
Subject:
Haze Trust
Attachments:
SHBRK Scann14070312160.pdf, Untitled attachment 00302.htm
attached is Haze Trust document along with some =eneral information about Haze and FTC origination =elow:
Haze
Grantor =ust
Formed 2/2/1999
EIN: =3-7185414
Jurisdiction - Laws of State of NY
Tax =ilings: Form 1041 in VI (i have verified all filings in VI from =006-2013 but need to verify earlier with Larry =elson)
Trustee: Darren =ndyke
FTC
S =orp
Formed 11/6/1998
EIN: =6-0567418
Jurisdiction - VI
Tax filings: Form =1205 in VI
Ownership: JEE =00%
Richard Kahn
HBRK Associates =nc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: [email protected]
Subject: =/b>Message from =MBT_C253
Date: =/b>July 3, 2014 at =2:16:22 PM EDT
To: =/b>[email protected]
EFTA_R1_02128629
EFTA02712108
Reply-To: [email protected]>
2
EFTA_R1_02128630
EFTA02712109
Technical Artifacts (8)
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7185414Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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