Case File
efta-02049196DOJ Data Set 10OtherEFTA02049196
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02049196
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Richard Kahn
Sent
Mon 7/11/2016 2:36:26 PM
Subject Re: Tax ID number
I sent you reply that he said send zero
Sent from my iPhone
On Jul 11, 2016, at 10:08 AM,
rote:
Has jeffrey spoke to you about this? He has not answered me so wonder if if he
spoke to you directly?
Sent from my iPhone
Begin forwarded message:
Fro
Date: Jul 8, 2016IIMIN
IM
To:
Subject: ax
num er
Dear
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 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
EFTA_R1_00585671
EFTA02049196
Envoye depuis mon iPhone, merci pour votre indulgence des approximations
typographiques
Sent from my iPhone
EFTA_R1_00585672
EFTA02049197
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3012002Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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