Case File
efta-efta01592160DOJ Data Set 10CorrespondenceEFTA Document EFTA01592160
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01592160
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0
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0
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(00:50-1W) Wd00:2 800Z/OL/ZL
TELE HAZE TRUST
December 10, 2008
Harmonic Fund Services
Attention: Investor Services
To whom it may concern:
This is to confirm that Harry Beller remains authorized to receive all
information and to
discuss all aspects relating to The Haze Trust. However, Mr. Seller's
contact information hag
been changed and he can now be reached as follows:
11BRK Associates Inc
PO Box 400
New York NY 10150
Tel #: 212-327-0106
Fax #: 212-327-0434
Thank you for your attention to this matter.
Jeffrey E, Epstein
Trustee
EFTA01592160
200/[00 d 6E:VE (03111)9002-0[-330
(00:50-1W9) Wd00:2 800Z/OL/ZL
FINANCIAL TRUST COMPANY, INC.
December 10, 2008
Harmonic Fund Services
Attention: Investor Services
To whom it may concern:
This is to confirm that Harry Beller remains authorized to receive all
information and to
discuss all aspects relating to Financial Trust Company, Inc. However, Mr.
Beliefs contact
information has been changed and he can now be reached as follows:
HBRK Associates Inc
PO Box 400
New York NY 10150
Tel #: 212-327-0106
Fax #: 212.327-0434
Thank you for your attention to this matter.
Sincerely,
EFTA01592161
&„121(LA_
Darren K. Indyke
President
200/200 d 6E11 (03111)9002-0E-330
EFTA01592162
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-327-0106Phone
212-327-0434Phone
212.327-0434Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
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DOJ Data Set 9OtherUnknown
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EFTA Document EFTA01363465
KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
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DOJ Data Set 10OtherUnknown
EFTA01388002
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587285
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DOJ Data Set 10OtherUnknown
EFTA01363109
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