Mr. Kane, I will promptly respond to your request for clarification. Thank you, 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 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. From: SEAN.KANE@treasury.gov [mailto:SEAN.KANE@treasury.gov] Mr. Faraj – I am in receipt of the application you submitted on June 23, 2011, on behalf of your clients, LMT Auto Export, Jeany Chedid Trading Est., Saab and Awkal, Daher Motors of Kingston, Inc., Naya and Kamal el Khawand, A and Z Auto Sales, B and J Auto LLC, Abes Global Auto Wholesaling, Inc., SABIMEX, Itani Autohandel Und Shipping, M.G. Enterprise USA LLC, Ahmad Kassem, and Madi Auto Sales and Shipping, Inc. In subsequent correspondence, you indicated that your firm was no longer representing Daher Motors of Kingston. You have also submitted a separate correspondence on behalf of certain vehicles exported by Naya and Kamal el Khawand and Madi Auto Sales and Shipping, Inc. This submission provides dock receipts for the vehicles which are the subject of Naya and Kamal el Khaward and Madi Auto Sales and Shipping, Inc.’s separate request. Regarding your June 23, 2011, submission, you have submitted dock receipts for some but not all of your clients – including SABIMEX and Itani Autohandel Und Shipping. You have also provided dock receipts for two exporters and vehicles which we have no record of ever being blocked – Impex Cars (VIN #2T1BR32E17C828227) and Abes Global Auto Wholesaling, Inc. (VIN #JT3HP10V3V7025025). Can you please confirm that the submissions on behalf of Abes Global Auto Wholesaling, Inc., and Impex Cars were submitted in error, or otherwise clarify? Can you also please advise whether you anticipate submitting any further dock receipts or materials for any other clients listed above, other than SABIMEX and Itani Autohandel Und Shipping? We will be splitting these up and assigning individual case numbers and files, but I want to ensure I have the correct list of your outstanding and pending applications (this does not address A Plus E Auto Brokers, which you also made a separate submission for). a) LMT Auto Export b) Jeany Chedid Trading Est c) Saab and Akwal d) Naya and Kamal el Khawand e) A and Z Auto Sales f) B and J Auto LLC g) SABIMEX h) Itani Autohandel Und Shipping i) M.G. Enterprise USA LLC j) Ahmad Kassem k) Madi Auto Sales and Shipping Regards ____________________________ Sean Kane Licensing Division Office of Foreign Assets Control U.S. Department of Treasury 1500 Pennsylvania Ave., NW Washington, D.C., 20220 Tel: 202-622-2480 |