EFTA02046733.pdf

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To: From: Jeffrey E. Sent Mon 7/18/2016 5:12:19 PM Subject: Re: Tax ID number/Simon GhraIchy it does not seem to be a charity, a requirment whe cant find the irs chairty reference On Mon, Jul 18, 2016 at 1:10 PM,IMa , wrote: Rich says you do not want to fund Simon's non-profit...? How do you wish me to respond to the below? Begin forwarded message: From: Simon Ghraichy Subject: Re: Tax ID num er Dat • at 12:54:25 PM EDT To: 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 www.simon hraich .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 PMM I wrote: EFTA_R1_00581855 EFTA02046733 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 • nr.com Envoye depuis mon iPhone, merci pour votre indulgence des approximations typographiques Sent from my iPhone 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 jec‘ acationAgmail,com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00581856 EFTA02046734
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d4b4f3ba793efcedae0efe3abed540a311f33dc78879eb3274c46ebd9da4438a
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EFTA02046733
Dataset
DataSet-10
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document
Pages
2

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