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efta-02712108DOJ Data Set 11Other

EFTA02712108

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Unknown
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DOJ Data Set 11
Reference
efta-02712108
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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: kmbizhub@hbrkassociates.com Subject: =/b>Message from =MBT_C253 Date: =/b>July 3, 2014 at =2:16:22 PM EDT To: =/b>richardkahnl2@gmail.com EFTA_R1_02128629 EFTA02712108 Reply-To: scanner@hbrkassociates.comar> 2 EFTA_R1_02128630 EFTA02712109

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailkmbizhub@hbrkassociates.com
Emailrichardkahnl2@gmail.com
Emailscanner@hbrkassociates.comar
Phone2128629
Phone2128630
Phone2712108
Phone2712109
Phone7185414

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