Who is Behind The @haejin Account? - The 64 Million Dollar Question Answered: David Burke

in #steem3 years ago (edited)

Everybody wants to know who @haejin is, for one reason or another,
in this post I will present with almost irrefutable evidence the person behind the haejin account.

Without further ado, lets go to the evidence.....

haejinlogo.png

haejin3.png

haejin5.png
Source: https://trademarks.justia.com/879/05/haejin-87905048.html

haejin2.png
Source: http://corp.sec.state.ma.us/CorpWeb/CorpSearch/CorpSummary.aspx?FEIN=001341513

haejin1.png
Source: https://opencorporates.com/companies/us_ma/001341513

haejin7.png
Source: http://corp.sec.state.ma.us/CorpWeb/CorpSearch/CorpSearchRedirector.aspx?Action=PDF&Path=CORP_DRIVE1/2018/0815/001486297/0001/201827343440_1.pdf

Regards,
Walden

Sort:  

Could that just be the name of the appointed agent?

All the steem being earned and dumped constantly by this whale is had news for the steem price. To be fair, the fact that the account holds so much SP does support its long term value

I dont think so, the agent in the DE registration is
registeredagenthaejinDE.png

The agent in the MA registration as you can see in the docs above is:
Name: MASSACHUSETTS REGISTERED AGENT, LLC
Address: 82 WENDELL AVENUE, STE. 100 PITTSFIELD, MA 01201 USA

And clearly differentiated from the agent you can see in the documents above the name of the President of Haejin Analytics Inc.

presidenthaejinanalytics.png

Title: President: DAVID BURKE, 2 REED AVE. WESTBOROUGH, MA 01581 USA

Also: "While Delaware Limited Liability companies are not required to list their members on the public record, the names and addresses of directors of Delaware corporations are required to be listed on the Delaware Annual Franchise Report, which is a public record document. This report must be updated every year by the first day of March."

"It is permissible, however, to file the formation document, called the Certificate of Incorporation, without revealing the names of the initial directors, officers and shareholders if one uses a Registered Agent as their incorporator.

Thus, it is true to say that you can file a Delaware corporation without revealing the names of the directors, but they will not remain unnamed for long.

While the benefits of ambiguity are generally respected by Delaware law, the protections are reserved for stockholders rather than directors."
Source: https://www.delawareinc.com/blog/Delaware-corporation-directors-cannot-be-undisclosed/

Also, I remind you the documents in the post are a registration of a branch of the delaware corp in Mass. which doesnt allow anonymous registrations, hence the listing of the president in the forms.

Regards,
Walden

Interesting, although the president of the company could be acting on behalf of someone else. I am not familiar with US law, but in the UK, it's not too difficult to have professionals like lawyers or accountants be appointed Directors or Trustees.

Well, maybe you should ask Mr Burke about it, here are his phone numbers and his email:

haejinphonesemail.png
Source: https://www.beenverified.com/people/david-burke/ma/brighton/

haejinphones2.png
Source: https://cubib.com/find/david-burke.4868252.html

Im sure you can infer the last 3 letters of his email address, it starts with "hae" and has three more letters...

Regards,
Walden

Interesting, I am not a fan of doxxing, but this seems to fall under public information.

Will be interesting to see what the reaction to this is.

Not a peep. I would say he is dead on.

Just as likelly he's this guy.
Haejin Lee is a more common name than you think.

Did that person also tried to register Haejins logo? ;)

I need to stop using the computer when I'm exhausted :/

Something that always made me suspect he was not Korean was his use of the "race card" as that is a west "thing" and he used it all the time, and that simply does not happen in Korea, I know as I have visited South Korea, and most parts of Asia including Thailand, Hong Kong, Indonesia etc etc and they would never dream of pulling said card out. :-)

Even most Asian Americans don’t pull that card except in some personal/private discussions.

It’s almost white liberals, in my experience, that does that.

& haejin pulls it out a lot.

Did you notice @lafona and associated accounts. It's generating lots of Steem.

Posted using Partiko Android

Oh, what would Thoreau think of all this financial madness:D

“Do your work, then step back. The only path to serenity.”

lol
Looks like you nailed it, the silence speaks louder than words 😎

The Real News apparently just doxxed about 2000-billionaires with a letter from about 200-pro-academics asking for change. Interesting times! They reported on it at a ​minimum...

Block chain drama, lol

@walden, can I ask you something on Discord?

Why is it all about a "foreign corporation" if he is an American?

Great question @indigoocean. In the U.S. corporations are created under state law. Usually a corporation formed elsewhere is required by each state to register in order to be recognized within that state.

In this context, the term foreign corporation is used to refer to any incorporation arising outside the state. This includes corporations formed under the laws of a different state as well as other nations.

You can read more about this here

Oh, I never knew that they referred to out of state corporations as "foreign." You learn something new every day! Thanks.

Thank you so much for sharing this amazing post with us!

Have you heard about Partiko? It’s a really convenient mobile app for Steem! With Partiko, you can easily see what’s going on in the Steem community, make posts and comments (no beneficiary cut forever!), and always stayed connected with your followers via push notification!

Partiko also rewards you with Partiko Points (3000 Partiko Point bonus when you first use it!), and Partiko Points can be converted into Steem tokens. You can earn Partiko Points easily by making posts and comments using Partiko.

We also noticed that your Steem Power is low. We will be very happy to delegate 15 Steem Power to you once you have made a post using Partiko! With more Steem Power, you can make more posts and comments, and earn more rewards!

If that all sounds interesting, you can:

Thank you so much for reading this message!

Congratulations @walden! You received a personal award!

DrugWars Early Access
Thank you for taking part in the early access of Drugwars.

You can view your badges on your Steem Board and compare to others on the Steem Ranking

Do not miss the last post from @steemitboard:

Are you a DrugWars early adopter? Benvenuto in famiglia!
Vote for @Steemitboard as a witness to get one more award and increased upvotes!

Congratulations @walden! You received a personal award!

Happy Birthday! - You are on the Steem blockchain for 3 years!

You can view your badges on your Steem Board and compare to others on the Steem Ranking

Vote for @Steemitboard as a witness to get one more award and increased upvotes!

Coin Marketplace

STEEM 0.67
TRX 0.10
JST 0.075
BTC 57413.86
ETH 4603.47
BNB 622.36
SBD 7.25