Case File
efta-efta00637747DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00637747
Pages
2
Persons
0
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From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Fwd:
Date: Wed, 06 Jan 2016 14:26:13 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: Lesley Groff
Subject: Re:
Date: January 6, 2016 at 9:23:14 AM EST
To: Richard Kahn c
Are you serious! That is so awesome. Love it. Thank you!
Sent from my iPhone
On Jan 6, 2016, at 8:56 AM, Richard Kahn
> wrote:
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.
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
tel
fax
cell
EFTA00637747
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: Janus 6, 2016 at 8:27:10 AM EST
To:
Reply-To:
<SHBRK Scann 1 60 I 0609270.pdf>
EFTA00637748
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