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efta-efta00321555DOJ Data Set 9Other

From: Lesley Groff ‹

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DOJ Data Set 9
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efta-efta00321555
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From: Lesley Groff ‹ > To: Simon Ghraichy ‹ > Subject: Re: 501C3 proof Date: Fri, 29 Jul 2016 10:52:09 +0000 Ok super. Thx Sent from my iPhone > On Jul 29, 2016, at 4:55 AM, Simon Ghraichy wrote: > • 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 > Envoye depuis mon iPhone, merci pour votre indulgence des approximations typographiques > Sent from my iPhone >> On 21 juil. 2016, at 19:10, Lesley Groff 4 > wrote: >> >> great. thanks >> >>> On Jul 21, 2016, at 1:02 PM, Simon Ghraichy 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 >>> 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. EFTA00321555 >>>>> JPMorgan Chase Bank >>>>> Account number: >>>>> Name: New York Concert Artists & Associates >>>>> Routing nu >>>» SWIFT code: >>>>> Many thanks, >>>>> Simon >>>>> Simon Ghraichy >>>>> 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: a >>>>>> 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 Chraichy >>>>>>> Envoye depuis mon iPhone, merci pour votre indulgence des approximations typographiques >>>>>>> Sent from my iPhone >> EFTA00321556

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