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DS9 Document EFTA01193889The Haze Trust
Case File
efta-efta01193890DOJ Data Set 9Other

From: Richard Kahn a•Mla

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01193890
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn a•Mla 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 1120S in VI Ownership: JEE 100% Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From: Subject: Message from KMBT_C253 Date: Jul 3. 2014 at 12:16:22 PM EDT To: Reply-To: EFTA01193890

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Email[email protected]
Faxfax 646-350-0954
Phone212-971-1306
Phone646-350-0954
Phone7185414
Phone917-414-7584

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From: Richard Kahn Sent: 9/1/2017 6:43:27 AM To: Vahe Stepanian CC: Darren Indyke [ ; Stewart OldfieId can you please sell the following positions at market this am. Thank you and please call Darren to confirm. 700 GoDaddy 1000 Santander USA 1500 Twitter 5000 Viacom Richard Kahn HBRK Associates Inc. S7S Lexington Avenue, 4th Floor New York NY 10022 Tel Fax Cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080458 CONFIDENTIAL SDNY_GM_00226642 EFTA01381464

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