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Update: My attorney is going to attempt to call the person at the Treasury Dept. that sent the letter and signed it this week. He is going to ask what it is about and what sort of information they might have. I doubt the call will be taken, but we will see. more to come...

By the way my RFI letter was identical to my friends except for one paragraph that pertained to my specific information. No amounts were mentioned at all on my letter. "It has come to our attention that on January 18, 2005, & March 16, 2005, you purchased Cuban Cigars from a company located in...

I appreciate all the information on this thread. I was the lucky recipient of a certified "RFI" letter from the Dept of Treas yesterday. I have done a bit of web-research and mostly seems like it is a fishing expedition on the part of the OFAC. I have also spoken to a close friend who got the...