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Case File
efta-02046721DOJ Data Set 10Other

EFTA02046721

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02046721
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: ingeevacation©gmail.com) From: Sent Mon 7/18/2018 5:10:18 PM Subject Fwd: Tax ID number/Simon Ghraichy Rich says you do not want to fund Simon's non-profit...? How do you wish me to respond to the below? Begin forwarded message: From: Simon Ghraichy Subject: Re: Tax ID number Date: Jul 18, 2016 at 12:54:25 PM EDT To: Dear I hope you're doing well. I'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 Envoye depuis mon iPhone, merci pour votre indulgence des approximations typographiques Sent from my iPhone On 9 juil. 2016, at 02:00, Dear 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 PM, wrote: Following my meeting with Jeffrey today, he asked me to send you the TAX EFTA_R1_00581829 EFTA02046721 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 Envoye depuis mon iPhone, merci pour votre indulgence des approximations typographiques Sent from my iPhone EFTA_R1_00581830 EFTA02046722

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