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efta-02046598DOJ Data Set 10Other

EFTA02046598

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DOJ Data Set 10
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efta-02046598
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: imon rac y Sent: Mon 7/18/2016 4:54:25 PM Subject: Re: Tax ID number Dear I hope you're doing well. I'm sorry to bother but were you able - or the foundation's accountant - to research the non-profit I suggested below and the possibility of doing the money transfer as Jeffrey recommended? Please keep me posted to find an alternative solution in case that didn't work. Thank you, Simon Simon Ghraichy .com Envoye depuis mon iPhone, merci pour votre indulgence des approximations typographiques Sent from my iPhone On 9 juil. 2016, at 02:00, wrote: HI Simon...we will look in to this! I think our accountant needs to do the research.. On Jul 8, 2016, at 6:17 PM, ote: DeaM Following my meeting with Jeffrey today, he asked me to send you the TAX ID number of the organization through which he wants to sponsor me. Could you please check if this organization is alright ? New York Concert Artists & Associates If it's okay, then I'll send you the bank account details. Is there any chance the money would be hired to paris instead? Just asking... Thank you so much, All best, Simon EFTA_R1_00581598 EFTA02046598 Simon Ghraichy C M Envoyé depuis mon iPhone, merci pour votre indulgence des approximations typographiques Sent from my iPhone EFTA_R1_00581599 EFTA02046599

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