RE: OFAC Blocks

Chadi,

I think the best thing to do here is to have Mohamed call me if he wants me to follow up on these vehicles.Â Sadek did not wish to continue to pay for representationon this matter.Â I contacted all the car delaers individually to speak to them aboyut representation in the law suit.Â If Sabimax wants me to follow up on these cars he should contact me directly.

From: Chadi Nassif [mailto:chadi.nassif@sallaumgroup.us]
Sent: Thursday, December 01, 2011 2:36 PM
To: Haytham Faraj
Subject: RE: OFAC Blocks

Officer O'Brien seized the 2 units we donât know where are they

From: Haytham Faraj [mailto:haytham@puckettfaraj.com]
Sent: Thursday, December 01, 2011 11:54 AM
To: Chadi Nassif
Subject: Re: OFAC Blocks

Who do the cars belong to.

Haytham Faraj

Sent from my iPhone

On Dec 1, 2011, at 11:44 AM, Chadi Nassif <chadi.nassif@sallaumgroup.us> wrote:

The 2 units that were removed from the Bayonne port, U.S Custom are refusing to give any info I will get you the name of the officer who is handling this case

From: Haytham Faraj [mailto:haytham@puckettfaraj.com]
Sent: Thursday, December 01, 2011 11:39 AM
To: Chadi Nassif
Subject: Re: OFAC Blocks

Thx. We're going to need all dock receipts on all cars. I'm in DC. Maybe we can meet this weekend so I can get them from you.
Haytham Faraj
Sent from my iPhone

On Dec 1, 2011, at 11:01 AM, Chadi Nassif <chadi.nassif@sallaumgroup.us> wrote:
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.
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