Case File
efta-02046767DOJ Data Set 10OtherEFTA02046767
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02046767
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klein[bklein575egmail.comj
From:
Sent
Thur 7/21/2016 5:10:33 PM
Subject: Re: NY Concert Artists
Dear
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. .si mon chra
c( ii
On Jul 21, 2016, at 11:45 AM, bcllaklcin
wrote:
wired money, please confirm receipt.
Thank you,
Bella
On Jul 21, 2016, at 10:35 AM,
>
wrote:
Dear Lesley,
Wonderful! I'm deeply grateful for Jeffrey's generous support.
Here's the account details for the wire.
JPMorgan Chase MS
Account number:
Name: New York Concert Artists & Associates
Routing number:
SWIFT code:
Many thanks,
Simon
Simon Ghraichy
•
coin
EFTA_R1_00581917
EFTA02046767
• 8 AM, bellaklein
wrote:
Les,
JE approved 50K. Please contact Simon for wire instructions or address.
Thank you,
Bella
Tel:
EFTA_R1_00581918
EFTA02046768
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