📄 Extracted Text (334 words)
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
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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
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typographiques
Sent from my iPhone
On 9 jail. 2016, at 02:0 . 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:
Dear
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
ℹ️ Document Details
SHA-256
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Bates Number
EFTA02046913
Dataset
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Document Type
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Pages
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