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efta-efta00321549DOJ Data Set 9Other

From: Simon Ghraichy <MIMMa>

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DOJ Data Set 9
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efta-efta00321549
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EFTA Disclosure
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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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