General Information Party ID Party Name Party Classification Mailing Address Work Phone Email/Website 512596 KAF Investments, LLC Privately-Owned Business 155 East 48th Street New York, NY 10017 917-703-2465 null Related Places Place ID Place Name County Region Place Type Relationship to Party Relationship Start Date Relationship End Date 740564 8833 Cynthia Los Angeles 4 Residence, NEC Owner and Operator 07/02/2009 12/31/2010 740564 8833 Cynthia Los Angeles 4 Residence, NEC Owner 11/28/2018 12/27/2018 Related Parties Party ID Party Name Party Type Role/Relationship Relationship Start Date Relationship End Date Classification 590304 Ya'ara Vered Person Employee 11/29/2018 null null 589966 Eliran Bar Person Legally Responsible Official 11/28/2018 null null 514014 Rafael Feig Person Legally Responsible Official 07/15/2009 11/27/2018 null Regulatory Measures(non-enforcement) Reg. Measure ID Regulatory Measure Type Region WDID Title Status Program Order No. RM Effective Date RM Termination Date Relationship Relationship Start Date Relationship End Date 366982 Enrollee - NPDES 4 4B198900032 Enrollee - NPDES Gen Permit for GW Const & Proj Dewat for 8833 Cynthia, LLC Active NPDNONMUNIPRCS R4-2013-0095 06/18/2009 null Discharger 07/02/2009 12/31/2011 366982 Enrollee - NPDES 4 4B198900032 Enrollee - NPDES Gen Permit for GW Const & Proj Dewat for 8833 Cynthia, LLC Active NPDNONMUNIPRCS R4-2013-0095 06/18/2009 null Discharger 11/28/2018 12/27/2018 Violations within the past calendar year Violation ID Occurrence Date Violation Type Violation Description Violation Status Priority Source Facility Name Violated Reg. Meas. ID Violated Reg. Meas. Order No. Linked To Enf. Enforcement Actions Enforcement ID Enforcement Type Enf. Order No. Title Program Effective Date Status 392977 Notice of Violation null NOV 08/19/2013 for KAF Investments, LLC NPDNONMUNIPRCS 08/19/2013 Historical Regulatory Measures linked to Related Parties Reg. Measure ID Organization Regulatory Measure Type Program Effective Date Status