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efta-efta02046791DOJ Data Set 10Correspondence

EFTA Document EFTA02046791

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DOJ Data Set 10
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efta-efta02046791
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: ace n Sent Thur 7/21/2016 5:31:31 PM Subject Re: NY Concert Artists great Thank you, Bella On Jul 21, 2016, at 1:10 PM, wrote: Dear Lesley, It's been received but upon "pending" status. Will confirm again as soon as the "pending" status is gone. Thanks a lot, Simon Simon Ghraichy www.simon Itraichv.com On Jul 21, 2016, at 11:45 AM, bellaklein wrote: wired money, please confirm receipt. Thank you, Bella On Jul 21, 2016, at 10:35 AM wrote: Dear_ Wonderful! I'm deeply grateful for Jeffrey's generous support. Here's the account details for the wire. EFTA_R1_00581957 EFTA02046791 JPMorgan Chase Bank Account number - Name: Name: New Yor ists & Associates Routing number: SWIFT code: Many thanks, Simon Simon Ghraichy y.com On Jul 21 2016 at 10:08 AM, bellaklein wrote: Les, JE approved 50K. Please contact Simon for wire instructions or address. Thank you, Bella EFTA_R1_00581958 EFTA02046792

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