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RE: OFAC Blocks



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. 

Haytham Faraj 

Sent from my iPhone


On Dec 1, 2011, at 11:01 AM, Chadi Nassif <chadi.nassif@sallaumgroup.us> wrote:

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.

PUCKETT & FARAJ, PC

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The Law Firm of Puckett & Faraj, PC

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