From: Richard Kahn

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Unknown

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DOJ Data Set 9

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efta-efta00721073

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EFTA Disclosure

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From: Richard Kahn To: "Jeffrey E." <jeevacation@gmail.com> 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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Emailjeevacation@gmail.com

Phone7185414

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01381464

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

Dept. of JusticeOtherUnknown

EFTA Document EFTA01367399

From: Sent: To: CC: Subject: Attachments: bellaklein 7/27/2015 12:12:09 PM Arthur Tendler (al Darren Indyke ; Richard Kahn [ JEE wt JEE_DB_WTe_072715.pdf; Untitled attachment 26744.txt Arthur, Please confirm the attached wire ); Katy Cheng [ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058934 CONFIDENTIAL SDNY_GM_00205118 EFTA01367399

DOJ Data Set 10CorrespondenceUnknown

EFTA01387953

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