OKEY I WILL TELL HIM THAT.
From: Haytham Faraj
[mailto:haytham@puckettfaraj.com]
Sent: Monday, December 05, 2011 10:53 AM
To: Chadi Nassif
Cc: Sadek.Toufeily@sallaumlines.com
Subject: RE: OFAC Blocks
Chadi,
I think the best thing to do
here is to have Mohamed call me if he wants me to follow up on these
vehicles. Sadek did not wish to continue to pay for representationon this
matter. I contacted all the car delaers individually to speak to them
aboyut representation in the law suit. If Sabimax wants me to follow up
on these cars he should contact me directly.
From: Chadi Nassif
[mailto:chadi.nassif@sallaumgroup.us]
Sent: Thursday, December 01, 2011 2:36 PM
To: Haytham Faraj
Subject: RE: OFAC Blocks
Officer O'Brien seized the 2 units we donât know where are they
From: Haytham Faraj
[mailto:haytham@puckettfaraj.com]
Sent: Thursday, December 01, 2011 11:54 AM
To: Chadi Nassif
Subject: Re: OFAC Blocks
Who do the cars belong
to.
Sent from my iPhone
The 2 units that were removed from
the Bayonne port, U.S Custom are refusing to give any info I will get you the
name of the officer who is handling this case
From: Haytham Faraj
[mailto:haytham@puckettfaraj.com]
Sent: Thursday, December 01, 2011 11:39 AM
To: Chadi Nassif
Subject: Re: OFAC Blocks
Thx. We're going to need all
dock receipts on all cars. I'm in DC. Maybe we can meet this weekend so I can
get them from you.
Sent from my iPhone
The first one for impex is not
blocked I donât know how it was in the email.
The second unit for abes is
blocked and dock receipt was sent to you on October 12-2011 attachment name is
dr4. Check the attached email
From: Haytham Faraj
[mailto:haytham@puckettfaraj.com]
Sent: Wednesday, November 30, 2011 2:51 PM
To: Chadi Nassif
Subject: OFAC Blocks
Chadi,
I also need dock receipts for ALL vehicles that were
blocked. The information you gave me included dock receipts that
according to OFAC were never blocked. They belong to Impex Cars (VIN
#2T1BR32E17C828227) and Abes Global Auto Wholesaling, Inc. (VIN
#JT3HP10V3V7025025). Please confirm that these vehicles are not blocked.
Also, who is IMPEX?
Haytham Faraj, Esq.
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