Distinguished Sir: In relation to your proposal to the Attorney General of the Dominican Republic, Magistrate Francisco Domínguez Brito, he informed us by telephone of his interest in carrying out the project in all the other departments, to which he expressed his full support.
Licda. D. H.
Prosecutor of the Court of Appeals, National District
Director of the Office of Evidence Control
Jean-Marc made significant in-roads in establishing relationships with his counterparts in several Caribbean countries in the area of tracking firearms coming into and going out of the respective country. Additionally, he was able to work closely with and provide counsel to various governmental entities which dealt with the criminal justice system
M. G.
Private Attorney
Positive result for the container, but it’s not tobacco… The colleagues discovered 1.5 tons of cocaine hidden in bags of sea salt!!!!!
Congratulations on your targeting and a big thank you for the report!!!! This is our second largest seizure in Le Havre this year! If you have other containers like this one, you’re more than welcome!!!
S. D.
Deputy Customs Attaché – Miami
Directorate General of Customs and Indirect Taxes
Jean-Marc – Just wanted to let you know that the information gathered in the investigation you sponsored has been worth its weight in gold – seeing the transport truck there – we contacted company who is under an agreement with us to cut vape shipments and they terminated their contract with Demand Vape. Also we are now dealing with the USPS over their mailing vapes for Demand Vape which we believe to be illegal.
Any further info you obtain as to shippers, feel free to forward as shipping companies make an excellent chokepoint and we have good connections with the big three – UPS, FedEx and USPS. .
E. P.
Division of Affirmative Litigation
New York City Law Department
Mr. Behar – Thank you for the information provided to my office in relation to retail establishments selling prohibited items to the public We value and appreciate the public/private partnership as it can only serve to enhance our mission in furtherance of public safety.
D. H.
Louisiana Office of Alcohol and Tobacco Control
Collaborates With
