Case File
efta-efta00679908DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00679908
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: "Jeffrey E." 4
Subject: Fwd:
Date: Wed, 06 Jan 2016 16:33:04 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
cell
fax
Begin forwarded message:
From:
Date: January 6, 2016 at 11:25:51 AM EST
To: Richard Kahn
Thank you Rich
Sent from Yahoo Mail for iPhone
On Wednesday, January 6, 2016, 8:55 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.
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
tel
cell
EFTA00679908
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: Janus
6, 2016 at 8:27:30 AM EST
To:
Reply-To:
EFTA00679909
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://www.powerball.com/pbRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 11OtherUnknown
EFTA02328489
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
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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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