Case File
efta-efta00538777DOJ Data Set 9OtherFrom: ICaryna Shuliak
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00538777
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ICaryna Shuliak
To: Richard Kahn
Subject: Re:
Date: Thu, 12 Dec 2013 14:01:25 +0000
Thank you Rich:)
Sent from my iPhone
On Dec 12, 2013, at 8:59 AM, Richard Kahn <
wrote:
The prize for this Friday's Mega Million Lotto is $400,000,000.
Jeffrey wanted me to purchase $10 in tickets for you.
Attached are your numbers which can be checked via website after Friday evening at lIpm.
http://www.megamillions.com/
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. New York 10022
tel
fax
cell
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: December 12. 2013 8:19:34 AM EST
To:
Reply-To:
<SICMBT_C25313121209192.pdf>
EFTA00538777
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http://www.megamillions.comRelated 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." <jeevacation@gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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