Case File
efta-efta00837124DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00837124
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." Hjeevacation@gmail.com>
Subject: Fwd:
Date: Wed, 06 Jan 2016 14:25:55 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
022
tel
fa
cell
Begin forwarded message:
From:
Date: January 6, 2016 at 9:09:06 AM EST
To: Richard Kahn
thank you a
On Jan 6, 2016, at 08:55, Richard Kahn H
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
10022
tel
fax
cell
EFTA00837124
Begin forwarded message:
From
SubjePIMPIHonPr
t
Date: January 6, 2016 at 8:27:19 AM EST
To:
Reply-To:
<SHBRK Scann16010609271.pdf>
EFTA00837125
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
hjeevacation@gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
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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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