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efta-efta00322829DOJ Data Set 9Other

From: Lesley Groff <1

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00322829
Pages
1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff <1 To: Darren Indyke c, Rich Kahn Subject: Fwd: Tax ID number Date: Fri, 08 Jul 2016 23:59:55 +0000 HI Darren/Rich...can you help with these questions? Begin forwarded message: From: Subject: Tax ID number Date: July 8, 2016 at 6:17:32 PM EDT To: Lesley Jee sci Dear Lesley, Following my meeting with Jeffrey today, he asked me to send you the TAX ID number of the organization through which he wants to sponsor me. Could you please check if this organization is alright ? New York Concert Artists & Associates TAX ID If it's okay, then I'll send you the bank account details. Is there any chance the money would be hired to paris instead? Just asking... Thank you so much, All best, Simon Simon Ghraichy www.simonghraichy.com Envoye depuis mon iPhone, merci pour votre indulgence des approximations typographiques Sent from my iPhone EFTA00322829

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