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efta-efta00653486DOJ Data Set 9Other

From: Richard Kahn •

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DOJ Data Set 9
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efta-efta00653486
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EFTA Disclosure
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From: Richard Kahn • To: "Jeffrey E." <jeevacation@gmail.com> Subject: Fwd: Wednesday Powerball Date: Wed, 13 Jan 2016 15:51:06 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 tel fa cell Begin forwarded message: From: Erika Kellerhals Subject: Re: Wednesday Powerball Date: January 12, 2016 at 4:56:02 PM EST To: Richard Kahn •c LOL - he is too much....thank you!! On Tue, Jan 12, 2016 at 5:45 PM, Richard Kahn The prize for Wednesday's Powerball Lottery is 1,500,000 and will Jeffrey wanted me to purchase $100 in tickets for you Attached are your numbers which can be checked via website after httplAvww.powerball.corn/pb_home.asp wrote: probably go higher.. Ilpm Wednesday evening 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 tel afl cel EFTA00653486 Begin forwarded message: From: Subject: Message from KMBT_C253 Date: Janus 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 Email: Tel: Cell: Fax: Malice: This communication may contain privileged or other confidential information. II you are 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 sender 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. EFTA00653487

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