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RE: STE Ellissa Group-associated Blocked Vehicles



Ms. Vaughn,

Thank you for your email.  Would you please provide me some clarification regarding the statement that the vehicles may be moved and stored so long as they remain blocked?  I inquired about that of Mr. Kane in August of last year and was told that the vehicles had to remain in place.  The letter you forwarded me today clearly indicates that the vehicles may be moved so long as they remain blocked.  Please provide me guidance on OFAC’s position.  All my clients desire to have the vehicles moved to storage facilities to save storage fees.  They understand that the vehicles will remain blocked pending issuing of a license or resolution of this matter.

 

Sincerely,

 

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 703-706-0442 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.

 

 

From: Rachel.Vaughan@treasury.gov [mailto:Rachel.Vaughan@treasury.gov]
Sent: Tuesday, January 17, 2012 12:13 PM
To: haytham@puckettfaraj.com
Cc: Dale.Thompson@treasury.gov
Subject: STE Ellissa Group-associated Blocked Vehicles

 

Mr. Faraj:

 

Attached is a scanned copy of the correspondence sent via U.S. mail today in response to your correspondence of October 13, 2011.

 

Best regards,

 

____________________________

Rachel Vaughan

Enforcement Officer

Office of Foreign Assets Control

U.S. Department of the Treasury

1500 Pennsylvania Avenue, NW

Washington, D.C. 20220

202. 622.0172 (o) 

Rachel.Vaughan@treasury.gov

vaughanr@tsdn.treasury.sgov.gov

 

http://www.treasury.gov/ofac