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Case File
efta-02046763DOJ Data Set 10Other

EFTA02046763

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02046763
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: Simon Ghraichy[ Fran: Sent Mon 7/18/2016 5:14:33 PM Subject Re: Tax ID number Hi Simon...this is Jeffrey's response below: "it does not seem to be a charity, a requirment whe cant find the irs charity reference" On Jul 18, 2016, at 12:54 PM, Simon Ghraichy wrote: Den I hope you're doing well. Fm 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 www. imon hraich .com Envoye depuis mon iPhone, merci pour votre indulgence des approximations typographiques Sent from my iPhone On 9 juil. 2016, at 02:00 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 PM, simon,[email protected] wrote: Dear Lesley, 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 ? EFTA_R1_00581908 EFTA02046763 New York Concert Artists & 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 www.simon hraich .çom Envoyé depuis mon iPhone, merci pour votre indulgence des approximations typographiques Sent from my iPhone EFTA_R1_00581909 EFTA02046764

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