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efta-efta00993993DOJ Data Set 9OtherFrom: Richard Kahn
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DOJ Data Set 9
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efta-efta00993993
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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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