Case File
efta-02049095DOJ Data Set 10OtherEFTA02049095
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02049095
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Simon Ghraich
From:
Sent:
a
: 0:15 AM
Subject: Re: Tax ID number
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,
wrote:
Dea
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
TAX ID 26-3012002
If it's okay, then It 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 Ghraich
Envoye depuis mon iPhone, merci pour votre indulgence des approximations
typographiques
Sent from my iPhone
EFTA_R1_00585476
EFTA02049095
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3012002Forum Discussions
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