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efta-efta02049138DOJ Data Set 10Correspondence

EFTA Document EFTA02049138

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DOJ Data Set 10
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efta-efta02049138
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Simon Ghraichy Sent Sat 7/9/2016 12:01:55 AM Subject: Re: Tax ID number Thanks for your answer, IM And if by any chance, your accountant thinks it's possible to wire directly to paris without going through this charity, it would be most convenient. Thanks, Simon Simon Ghraichy www.simongliraichy.com Envoye depuis mon iPhone, merci pour votre indulgence des approximations typographiques Sent from my iPhone On 8 juil. 2016, at 20:00 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 P/ VI*ote: Dear 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... Thank you so much, All best, Simon Simon Ghraichy www.simonghraichy.com EFTA_R1_00585569 EFTA02049138 Envoye depuis mon iPhone, merci pour vont indulgence des approximations typographiques Sent from my iPhone EFTA_R1_00585570 EFTA02049139

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.simonghraichy.com
Domainwww.simongliraichy.com
Phone3012002
Wire Refwire directly

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