EFTA02046617

To: From: Simon Ghraichy Sent Tue 7/19/2016 7:19:50 PM Subject Re: Tax ID number Dear Thanks for your notification. The organization I mentioned is a Non-Profit 501C3. Is that kind of organization not habilitated to receive Jeffrey's funds? Best, Simon Simon Ghraichy corn Envoye depuis mon iPhone, merci pour votre indulgence des approximations typographiques Sent from my iPhone On ism. 2016, at 19:14, wrote: Hi Simon...this is Jeffrey's response below: "it does not seem to be a charity, a requirment whe cant find the irs charity reference" On Jul 18, 2016, at 12:54 PM, Simon Ghraichy vr°te: Dea I hope you're doing well. l'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 www.simon hraich .com EFTA_R1_00581625 EFTA02046617 Envoye depuis mon iPhone, merci pour votre indulgence des approximations typographiqucs 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.. ote: Deal= 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 ? • is & 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 Simon Ghraichy www. im n hraich m Envoye depuis mon iPhone, merci pour votre indulgence des approximations typographiques Sent from my iPhone EFTA_R1_00581626 EFTA02046618