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efta-02049218DOJ Data Set 10Other

EFTA02049218

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Unknown
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DOJ Data Set 10
Reference
efta-02049218
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2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: sent &tject Re: Tax ID number Richard Kahn Mon 7/11/2016 2:44:48 PM I see it now. Ok thx Sent from my iPhone On Jul 11, 2016, at 10:36 AM, Richard Kahn ••: > wrote: I sent you reply that he said send zero Sent from my iPhone On Jul 11, 2016, at 10:08 AM, wrote: Has jeffrey spoke to you about this? He has not answered me so wonder if if he spoke to you directly? Sent from my iPhone Begin forwarded message: From: simon.ahraichy@gmail.com Date: Jul 8 2016 at 6:17:32 PM EDT To: Subject: Tax ID number 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 TAX ID 26-3012002 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... EFTA_R1_00585715 EFTA02049218 Thank you so much, All best, Simon Simon Ghraichy www. im n hr pi h .c m Envoyé depuis mon iPhone, merci pour votre indulgence des approximations typographiques Sent from my iPhone EFTA_R1_00585716 EFTA02049219

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Emailsimon.ahraichy@gmail.com
Phone3012002

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