Case File
efta-efta00321549DOJ Data Set 9OtherFrom: Simon Ghraichy <MIMMa>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00321549
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2
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0
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From: Simon Ghraichy <MIMMa>
To: Lesley Groff <MIMIlle
Subject: Re: 501C3 proof
Date: Fri, 29 Jul 2016 08:55:44 +0000
Dear Lesley,
Just a quick confirmation that the wire has now arrived (since wednesday) on a regular status
(it stayed pending for a couple of days and now all is ok).
I wish you a lovely summer and we'll be in touch soon,
Simon
Simon Ghraichy
+33 61 61 061 33
Envoye depuis mon iPhone, merci pour votre indulgence des approximations typographiques
Sent from my iPhone
> On 21 juil. 2016, at 19:10, Lesley Groff wrote:
> great. thanks
» On Jul 21, 2016, at 1:02 PM, Simon Ghraichy G wrote:
>>
» Dear Lesley,
» It's been received but upon "pending" status.
>> Will confirm again as soon as the "pending" status is gone.
>>
» Thanks a lot,
>> Simon
>>
>> Simon Ghraichy
>>
» +33 61 61 061 33
>>
>> Envoye depuis mon iPhone, merci pour votre indulgence des approximations typographiques
>>
>> Sent from my iPhone
>>
>>> On 21 juil. 2016, at 17:47, Lesley Groff
> wrote:
>>> Simon. the money has been wired. Can you please confirm receipt for our accounting dept?
>>>> On Jul 21, 2016, at 10:34 AM, Simon Ghraichy
> wrote:
>>» Dear Lesley,
>>>> Wonderful! I'm deeply grateful for Jeffrey's generous support.
>>>> Here's the account details for the wire.
>>>> JPMorgan Chase Bank
>>>> Account number:
>>>> Name: New York Concert Artists & Associates
>>>> Routing number:
>>>> SWIFT code:
EFTA00321549
>>>> Many thanks,
>>>> Simon
>>>> Simon Ghraichy
>>>> +33 61 61 061 33
>>>> Envoye depuis mon iPhone, merci pour votre indulgence des approximations typographiques
>>>> Sent from my iPhone
>>>>> On 21 juil. 2016, at 16:11, Lesley Groff < wrote:
>>>>> Hi Simon...Jeffrey has approved sending 50k! Can you please send along wire instructions
so our accounting dept can take care of this for you?
>>>>> Thanks! Lesley
>>>>>> On Jul 20, 2016, at 10:19 AM, wrote:
>>>>» Dear Lesley,
>>>>>> Attached you'll find the document certifying that the organization which produces me,
New York Concert Artists & Associates is a 501C3 non-profit.
>>>>>> Please let me know if that works,
>>>>>> Thanks,
>>>>>> Simon
>>>>>> <Tax Exemption Approval Notice 091714.pdf>
>>>>>> Simon Ghraichy
>>>>>> +33 61 61 061 33
>>>>>> Envoye depuis mon iPhone, merci pour votre indulgence des approximations
typographiques
>>>>>> Sent from my iPhone
EFTA00321550
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