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
_______________________
WASHINGTON DC METRO
The Law Firm of Puckett & Faraj, PC
1800 Diagonal Road
Suite 210
Alexandria, VA 22314
703-706-0442 Phone
202-280-1039 Fax
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
The information
contained in this electronic message is confidential, and is intended for the
use of the individual or entity named above. If you are not the intended
recipient of this message, you are hereby notified that any use, distribution,
copying of disclosure of this communication is strictly prohibited. If you
received this communication in error, please notify Puckett & Faraj, P.C.
at 888-970-0005 or via a return the e-mail to sender. You are
required to purge this E-mail immediately without reading or making any copy or
distribution.