Case File
efta-efta00321818DOJ Data Set 9OtherFrom: Simon Ghraichy <MIMMa>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00321818
Pages
2
Persons
0
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Extracted Text (OCR)
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From: Simon Ghraichy <MIMMa>
To: Lesley Groff <MIMIlle
Subject: Re: 501C3 proof
Date: Thu, 21 Jul 2016 17:02:39 +0000
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
>> Routing number:
» SWIFT code:
>>
» 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:
>>»
Artists s Associates
EFTA00321818
>>» 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
>>>> Envoyo depuis mon iPhone, merci pour votre indulgence des approximations typographiques
>>>> Sent from my iPhone
>
EFTA00321819
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