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Case File
efta-01744771DOJ Data Set 10Other

EFTA01744771

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01744771
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn Subject Fwd: Wednesday Powerball Sent Wednesday, January 13, 2016 3:51:06 PM To: Jeffrey E" [email protected]> Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Erika Kellerhals Subject: Re: Wednesday Powerball Date: January 12, 2016 at 4:56:02 PM EST To: Richard Kahn LOL - he is too much....thank you!! On Tue, Jan 12, 2016 at 5:45 PM, Richard Kahn • M ,. wrote: The prize for Wednesday's Powerball Lottery is 1,500,000 and will probably go higher.. Jeffrey wanted me to purchase $100 in tickets for you Attached are your numbers which can be checked via website after Ilpm Wednesday evening http://vvww.powerball.com/pb home.asp Good luck and in case you win i will be holding your tickets in our NY safe... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA_R1_00037182 EFTA01744771 Begin forwarded message: From• Subject: Message from KMBT_C253 Date: January 12, 2016 at 4:02:28 PM EST To: Reply-To: Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St. Thomas, VI 00802 Notice: This communication may contain pnvileged or other confidential information. If you aro not the intended recipient. or believe that you have received this communication in error. please do not print. copy. re-transmit. disseminate. or otherwise use this information. Also. please indicate to the sonde( that you have received this e-mail in error. and delete the copy you received. Thank you. Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used. for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. EFTA_R1_00037183 EFTA01744772

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