RE: OFAC Applications

Haytham,

Attached is the spreadsheet that you asked me to do. Btw, I didn’t find any VIN #s for Sabimex, Abesglobal and Itani.

From: Haytham Faraj [mailto:haytham@puckettfaraj.com]
Sent: Tuesday, December 06, 2011 10:36 AM
To: 'Mariam Chamesseddine'
Cc: 'Chadi Nassif'
Subject: FW: OFAC Applications

Mariam,

Please see the excel sheets sent by Chadi. I want you to organize them into the excel spreadsheet that you created so that they are organized by car dealer. Madi auto sales no longer has any blocked cars according to OFAC. Their vehicles have been released. Please email it to me when you complete it.

From: Chadi Nassif [mailto:chadi.nassif@sallaumgroup.us]
Sent: Tuesday, December 06, 2011 10:07 AM
To: Haytham Faraj
Subject: RE: OFAC Applications

THIS IS THE LIST THAT YOU ASKED FOR.

PLEASE LET ME KNOW IF YOU WANT ME TO MAKE ANY ADJUSTMENT

From: Haytham Faraj [mailto:haytham@puckettfaraj.com]
Sent: Wednesday, November 30, 2011 2:45 PM
To: Chadi Nassif
Subject: OFAC Applications

Chadi,

I have been asked by OFAC to provide some clarification. In going through the records you provided me, I noticed many errors. Specifically it is difficult to determine which cars were seized and whom they belong to. We created the attached spread sheet to assist you in your response. I need you to complete it by including the information for every vehicle, where you believe it is located, and who it belongs to. Please complete this as soon as possible. I will be working on the other piece of the response.

Call if you have questions.

Haytham Faraj, Esq.

PUCKETT & FARAJ, PC

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