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Case File
efta-02046767DOJ Data Set 10Other

EFTA02046767

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02046767
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: 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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