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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] 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 _______________________ 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 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. |
Attachment:
Copy of Cargo on CBP HOLD - LMT Auto Export (4).xls
Description: Copy of Cargo on CBP HOLD - LMT Auto Export (4).xls
Attachment:
ELISSA UNITS.xls
Description: ELISSA UNITS.xls
Attachment:
Copy of SAAB Awkal- on hold (3) (3).xlsx
Description: Copy of SAAB Awkal- on hold (3) (3).xlsx