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EFTA00721073.pdf

Source: DOJ_DS9  •  Size: 41.7 KB  •  OCR Confidence: 85.0%
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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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Filename EFTA00721073.pdf
File Size 41.7 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 859 characters
Indexed 2026-02-12T13:51:29.480964
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