Case File
efta-02048722DOJ Data Set 10OtherEFTA02048722
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DOJ Data Set 10
Reference
efta-02048722
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To:
inUeevacation©gmail.corn)
From:
Sent
Mon 7/11/2016 10:57:49 AM
Subject: Reminder: Simon Ghraichy/Sponsorship
Please see below and advise:
Begin forwarded message:
From:
Subject: Tax ID number
Date: July 8, 2016 at 6:17:32 PM EDT
To
Deaf=
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
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 Ghraichy
Envoye depuis mon iPhone, merci pour votre indulgence des approximations
typographiques
Sent from my iPhone
EFTA_R1_00584865
EFTA02048722
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