Case File
efta-02063679DOJ Data Set 10OtherEFTA02063679
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02063679
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
e
16 2:24:12 PM
Subject: RE: Fwd:
ha
From:
Sent:
n
ay, anuar
il......W
To: Ike Groff
Subject: Fwd:
I'm feeling lucky!
Sent from my iPhone
Begin forwarded message:
From: Richard Kahn <
Date: January 6, 2016 at 8:56:01 AM EST
To
The prize for tonights Powerball Lottery is $450,000,000.
Jeffrey wanted me to purchase $24 in tickets for you.
Attached are your numbers which can be checked via website after 11pm
tonight.
http://www.powerball.com/pb home.asp
Good Luck and in case you win i am holding your tickets in the safe.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA_R1_00612684
EFTA02063679
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: January 6, 2016 at 8:27:10 AM EST
To:
Reply-To: [email protected]
This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you are not
the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email and any attachment(s) is strictly
prohibited. If you have received this e-mail in error please immediately notify the sender at 203-302-7300 or by replying to this e-mail and
delete the e-mail and any attachment(s) from your system. Nothing herein shall be construed as a financial promotion to any person or
persons, or a solicitation or recommendation to buy or sell any security or other investment or to engage in any trading strategy. Information
presented is from sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken as
an offer nor as a solicitation of an offer to buy or sell securities or other financial instruments. Email transmission cannot be guaranteed to be
secure, timely or error free. Tourmaline partners. lit may review and store both incoming and outgoing messages. Use by other than the
intended recipients is prohibited.
EFTA_R1_00612685
EFTA02063680
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]URL
http://www.powerball.com/pbRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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