To: ingeevacation©gmail.com)
From:
Sent Mon 7/18/2018 5:10:18 PM
Subject Fwd: Tax ID number/Simon Ghraichy
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 number
Date: Jul 18, 2016 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
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,
wrote:
Dear
Following my meeting with Jeffrey today, he asked me to send you the TAX
EFTA_R1_00581829
EFTA02046721
ID number of the organization through which he wants to
sponsor me.
Could you please check if this organization is alright ?
• is & 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
Simon Ghraichy
Envoye depuis mon iPhone, merci pour votre indulgence des approximations
typographiques
Sent from my iPhone
EFTA_R1_00581830
EFTA02046722