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
_______________________
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The Law Firm of Puckett & Faraj, PC
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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
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