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efta-efta00993102DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00993102
Pages
2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject: Re: Haze Trust Date: Thu, 03 Jul 2014 16:55:46 +0000 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: 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 1120S in VI Ownership: JEE 100% Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Subject: Message from KMBT_C253 Date: Jul 3, 2014 at 12:16:22 PM EDT To: Reply-To: EFTA00993102 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00993103

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