Case File
efta-02370929DOJ Data Set 11OtherEFTA02370929
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02370929
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Monday, July 11, 2016 1:53 PM
To:
jeffrey E.
Subject:
Re: Reminder. Simon Ghraichy/Sponsorship
Do not believe a charity. <=div>
Please advise amount to send and entity.
Thank you=nbsp;
http://www.newyorkconcertartists.com/ab=ut/index.html <http://www.newyork=oncertartists.com/about/index.html>
http://www.newyorkconcertartists.com/sup=ort/index.html
<http://www.newyorkcon=ertartists.com/support/index.html>
Richard Kahn
H=RK Associates Inc.
575 Lexington Avenue, 4th Floor
New Y=rk, NY 10022
Tel
Fax
Cell
On Jul 11, 2016, at 8:50=AM, jeffrey E. [email protected] <mailto:[email protected]> wrote:
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.&nbs=;
Could you please check if this organization is a=right ?
New York Concert Artists & Associates<=span>
TAX ID 26-3012002
www.simonghraichy.com
E=voye depuis mon iPhone, merci pour votre indulgence des approximations=typographiques
Sent from my iPhone
EFTA_R1_01373210
EFTA02370929
=div class="gmail_signature" data-smartmail="gmail_signature">
please note
The inf=rmation contained in this communication is
confidential, may be attorney=client privileged, may
constitute inside information, and is intended on=y for
the use of the addressee. It is the property of
JEE
Unauthor=zed use, disclosure or copying of this
communication or any part thereof=is strictly prohibited
and may be unlawful. If you have received this
return e-mail or=by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies the=eof,
including all attachments. copyright -all rights reserved
=/div>
2
EFTA_R1_01373211
EFTA02370930
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.simonghraichy.comEmail
[email protected]Email
[email protected]Email
[email protected]Phone
2370929Phone
2370930Phone
3012002URL
http://www.newyork=oncertartists.com/about/index.htmlURL
http://www.newyorkcon=ertartists.com/support/index.htmlURL
http://www.newyorkconcertartists.com/ab=ut/index.htmlURL
http://www.newyorkconcertartists.com/sup=ort/index.htmlRelated 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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