EFTA02046598.pdf
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📄 Extracted Text (218 words)
To:
From: imon rac y
Sent: Mon 7/18/2016 4:54:25 PM
Subject: Re: Tax ID number
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.
Thank you,
Simon
Simon Ghraichy
• .com
Envoye depuis mon iPhone, merci pour votre indulgence des approximations typographiques
Sent from my iPhone
On 9 juil. 2016, at 02:00, 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, ote:
DeaM
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
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
EFTA_R1_00581598
EFTA02046598
Simon Ghraichy
C M
Envoyé depuis mon iPhone, merci pour votre indulgence des approximations
typographiques
Sent from my iPhone
EFTA_R1_00581599
EFTA02046599
ℹ️ Document Details
SHA-256
05a95eb734a74b237290c50e59f031589b6d8dd2972c2191a4786b622a3f7b08
Bates Number
EFTA02046598
Dataset
DataSet-10
Type
document
Pages
2
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