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efta-efta00321557DOJ Data Set 9Other

From: Bella Klein Hi

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00321557
Pages
4
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein Hi To: Lesley Groff Subject: Re: 501C3 proof Date: Fri, 29 Jul 2016 11:06:18 +0000 Great Thank you, Bella On Jul 29, 2016, at 6:52 AM, Lesley Groff < wrote: Sent from my iPhone Begin forwarded message: From: Simon Ghraichy Date: July 29, 2016 at 41.1. la To: Lesley Groff Subject: Re: 501C3 proof 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 www.simonghraichy.com +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 H > wrote: great. thanks EFTA00321557 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 www.simonghraichy.com +33 61 61 061 33 Envoyé 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. EFTA00321558 JPMorgan Chase Bank Account number: Name: New York Concert Artists & Associates Routing number: SWIFT code: Many thanks, Simon Simon Ghraichy www.simonghraichy.com +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, EFTA00321559 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 www.simonghraichy.com +33 61 61 061 33 Envoye depuis mon iPhone, merci pour votre indulgence des approximations typographiques Sent from my iPhone EFTA00321560

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Domainwww.simonghraichy.com
Phone+33 61 61 061 33
Wire Refwire instructions

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