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efta-efta00993993DOJ Data Set 9Other

From: Richard Kahn

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Unknown
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DOJ Data Set 9
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efta-efta00993993
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: LSJE, LLC Status - July 16, 2014 Date: Wed, 16 Jul 2014 19:41:02 +0000 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell Begin forwarded message: From: Daphne Wallace Subject: LSJE, LLC Status - July 16, 2014 Date: July 16, 2014 at 3:31147 PM EDT To: Erika Kellerhals < Darren Indyke Greetings to All, Cece de Jongh < Ms. Murrell of US Customs and Border Protection confirmed receipt of the letter this morning, but had not had a chance to review it when I called her. She advised that Customs would still seek direction from the local authorities - Department of Licensing and Consumer Affairs. To be proactive, I forwarded the letter to both Mr. Horace Graham (STX) and Ms. Knolah Thomas (STT) of Department of Licensing and Consumer Affairs, C forwarded to Director Biggs of DLCA. I followed up with a call to Mr. Graham, who is out today. I requested and located Ms. Thomas, who confirmed receipt, but was unable to print and review today. I asked her what, after review, would be the process for making the final determination on LSJE, LLC status. Ms. Thomas said she will need to contact DCLA's legal counsel for advisement. That person is Mr. Frederick Norford. Kind regards, Daphne EFTA00993993

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