EFTA Document EFTA02046913

To: Simon GhralchAsimon.ghraichy©gmail.com] From: Sent Tue 7/19/2016 8:46:06 PM Subject Re: Tax ID number HI Simon...can you get Jeffrey proof this is a Non-Profit 501C3? documents...? On Jul 19, 2016, at 3:19 PM, Simon Ghraichy wrote: De& 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 Simon Ghraichy • • y.com Envoye depuis mon iPhone, merci pour votre indulgence des approximations typographiques Sent from my iPhone On 18 juil. 2016, at 19:14 > wrote: Hi Simon...this is Jeffrey's response below: "it does not seem to be a charity, a requirment whe cant find the irs charity reference" On Jul 18, 2016, at 12:54 PM, Simon Ghraichy wrote: Dear I hope you're doing well. I'm sorry to bother but were you able - or the foundation's accountant - to research the non-profit I suggested below and the possibility of doing the money transfer as Jeffrey recommended? Please keep me posted to find an alternative solution in case that didn't work. EFTA_R1_00582130 EFTA02046913 Thank you, Simon Simon Ghraichy www.simonghraichy.com Envoye depuis mon iPhone, merci pour votrc indulgence des approximations typographiques Sent from my iPhone On 9 jail. 2016, at 02:0 . Dear wrote: HI Simon...we will look in to this! I think our accountant needs to do the research.. On Jul 8, 2016, at 6:17 PM, wrote: 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. imon hr ich .c m EFTA_R1_00582131 EFTA02046914 Envoye depuis mon iPhone, merci pour votre indulgence des approximations typographiques Sent from my iPhone EFTA_R1_00582132 EFTA02046915