Sadek, OFAC came back to me last week asking for clarification on and for additional information. I need dock receipts for all the seized vehicles and an accurate list by car and dealer. I sent a spreadsheet to Chadi last week be filled and sent back to me. You do not have to use it if you already have a good list of the seized vehicles and dealers. The reason we need this is because OFAC has identified some cars that are not blocked which were listed as blocked in the documents you gave me and some cars that belong to a dealer that I do not represent. These type of mistakes could cause additional delays. I am in DC this week. 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 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. |