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RE: Follow up on OFAC seizure
Haytham
When can we meet?
Sadek
________________________________________
From: Haytham Faraj [haytham@puckettfaraj.com]
Sent: Monday, December 05, 2011 9:49 AM
To: Sadek Toufeily (Sallaum Lines USA)
Subject: Follow up on OFAC seizure
Sadek,
OFAC came back to me last week asking for clarification on and for additional information. I need dock receipts for all the seized vehicles and an accurate list by car and dealer. I sent a spreadsheet to Chadi last week be filled and sent back to me. You do not have to use it if you already have a good list of the seized vehicles and dealers. The reason we need this is because OFAC has identified some cars that are not blocked which were listed as blocked in the documents you gave me and some cars that belong to a dealer that I do not represent. These type of mistakes could cause additional delays. I am in DC this week.
Haytham Faraj, Esq.
PUCKETT & FARAJ, PC
_______________________
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The Law Firm of Puckett & Faraj, PC
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DETROIT METRO
The Law Firm of Puckett & Faraj, PC
835 Mason Street
Suite 150-A
Dearborn, MI 48124
313-457-1390 Phone
202-280-1039 Fax
www.puckettfaraj.com<http://www.puckettfaraj.com>
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