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efta-efta00321820DOJ Data Set 9Other

From: Lesley Groff

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DOJ Data Set 9
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efta-efta00321820
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2
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EFTA Disclosure
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From: Lesley Groff To: Simon Ghraichy Subject: Re: 501C3 proof Date: Thu, 21 Jul 2016 17:10:11 +0000 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 > 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 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 Hank >>> Account number: >>> Name: New York Concert Artists s Associates >>> 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 EFTA00321820 >>>>> 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 >> EFTA00321821

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

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