Case File
efta-efta02046791DOJ Data Set 10CorrespondenceEFTA Document EFTA02046791
Date
Unknown
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DOJ Data Set 10
Reference
efta-efta02046791
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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
Technical Artifacts (3)
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Domain
itraichv.comDomain
y.comWire Ref
wire instructionsForum Discussions
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