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efta-02048722DOJ Data Set 10Other

EFTA02048722

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DOJ Data Set 10
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efta-02048722
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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