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RE: OFAC Blocks

The first one for impex is not blocked I don’t 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.

 

--- Begin Message ---

Find attached 27 non Ellissa stamped dock receipt as pdf

 

From: Haytham Faraj [mailto:haytham@puckettfaraj.com]
Sent: Wednesday, October 12, 2011 12:07 PM
To: Chadi Nassif
Subject: RE: Copies

 

Chadi,

Please fax or scan the dock receipts into PDF files.  I cannot work with .jpg files.  They do not print very well and I cannot send documents that are eligible.  It will waste more time.  Please either fax or scan them as JPG files.

 

From: Chadi Nassif [mailto:chadi.nassif@sallaumgroup.us]
Sent: Wednesday, October 12, 2011 11:22 AM
To: Haytham Faraj
Subject: FW: Copies

 

 

 

From: Karen Corado
Sent: Wednesday, October 12, 2011 11:12 AM
To: Chadi Nassif
Subject: Copies

 

Please find the attached.

 

Thank you,

Karen Corado

 

Sallaum Group

44075 Pipeline Plaza Suite 300
Ashburn, VA 20147
Tel: 703-726-2516 ext. 104
E-mail: karen.corado@sallaumgroup.us

 

Attachment: dr 2.pdf
Description: dr 2.pdf

Attachment: dr1.pdf
Description: dr1.pdf

Attachment: dr3.pdf
Description: dr3.pdf

Attachment: dr4.pdf
Description: dr4.pdf

Attachment: dr5.pdf
Description: dr5.pdf

Attachment: dr6.pdf
Description: dr6.pdf

Attachment: dr7.pdf
Description: dr7.pdf

Attachment: dr8.pdf
Description: dr8.pdf

Attachment: dr9.pdf
Description: dr9.pdf

Attachment: dr10.pdf
Description: dr10.pdf

Attachment: dr11.pdf
Description: dr11.pdf

Attachment: dr12.pdf
Description: dr12.pdf

Attachment: dr13.pdf
Description: dr13.pdf

Attachment: dr14.pdf
Description: dr14.pdf

Attachment: dr15.pdf
Description: dr15.pdf

Attachment: dr16.pdf
Description: dr16.pdf

Attachment: dr17.pdf
Description: dr17.pdf

Attachment: dr18.pdf
Description: dr18.pdf

Attachment: dr19.pdf
Description: dr19.pdf

Attachment: dr20.pdf
Description: dr20.pdf

Attachment: dr21.pdf
Description: dr21.pdf

Attachment: dr22.pdf
Description: dr22.pdf

Attachment: dr23.pdf
Description: dr23.pdf

Attachment: dr24.pdf
Description: dr24.pdf

Attachment: dr25.pdf
Description: dr25.pdf

Attachment: dr27.pdf
Description: dr27.pdf


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