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efta-efta02046877DOJ Data Set 10Correspondence

EFTA Document EFTA02046877

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DOJ Data Set 10
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efta-efta02046877
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Jeffrey E. Sent Tue 7/19/2016 8:43:58 PM Subject: Re: Simon Ghraichy We need proof On Tuesday, 19 July 2016, Rec'd below from Simon Ghraichy: Dcar wrote: Thanks for your notification. The organization I mentioned is a Non-Profit 50IC3. Is that kind of organization not habilitated to receive Jeffrey's funds? Best, Simon please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacationOgmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00582076 EFTA02046877

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