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DS9 Document EFTA00721072From: Boris Nikolic <
Case File
efta-efta00721073DOJ Data Set 9Other

From: Richard Kahn

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Unknown
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DOJ Data Set 9
Reference
efta-efta00721073
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Haze Trust Date: Thu, 03 Jul 2014 16:51:56 +0000 Attachments: SHBRK_Scann14070312160.pdf attached is Haze Trust document along with some general information about Haze and FTC origination below: Haze Grantor Tust Formed 2/2/1999 EIN: 13-7185414 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 S Corp Formed 11/6/1998 EIN: 66-0567418 Jurisdiction - VI Tax filings: Form 11205 in VI Ownership: JEE 100% Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Subject: Message from KMBT_C253 Date: Jul 3. 2014 at 12:16:22 PM EDT To: Reply-To: EFTA00721073

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Email[email protected]
Phone7185414

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