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<div class="userEdit" style="font-family: arial, helvetica, sans-serif; font-size: 10pt; color: #000000;"><span style="color: #000000; font-style: normal; font-weight: 400;">Keith Grumer 954 303 3000 or Craig Dearr 305 6701248<br></span></div>
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<p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;">Law Offices of Louis David Huss</p>
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<p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;">9100 S. Dadeland Bd. Suite 1500</p>
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<p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;">Miami, Florida 33156</p>
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<p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;">(786) 497 7081</p>
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<p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;">(305) 310 9647 (Mr. Huss' cell #)</p>
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<p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;"><span style="font-size: 10pt;">(786) 497 7711 (fax)</span></p>
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<p class="MsoNormal" style="margin: 0in 0in 0.0001pt; font-size: 11pt; font-family: Calibri, sans-serif;"><a style="color: purple; text-decoration: underline;" href="mailto:Husslaw@aol.com" target="_blank" rel="noopener noreferrer">Husslaw@aol.com</a> (email)</p>
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In a message dated 1/29/2022 3:29:24 PM Eastern Standard Time, clc-discussion@lists.flabarrpptl.org writes:
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<div style="color: #212121; background-color: #ffffff;">Alfredo Saikali at Shook Hardy in Miami.</div>
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<td style="vertical-align: top; font-family: Arial;" colspan="1" rowspan="1" align="left">Sanjay<span style="font-family: remialcxesans; font-size: 1px; color: #ffffff; line-height: 1px;"></span></td>
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<td style="vertical-align: top; font-family: Arial;" colspan="1" rowspan="1" align="left">Shareholder<br clear="none">Board Certified in Construction Law</td>
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<td style="padding: 13px 0 0; vertical-align: top;" colspan="1" rowspan="1" align="left"><a id="yiv8284087378LPlnk689713" style="text-decoration: none;" href="http://www.beckerlawyers.com/" target="_blank" rel="nofollow noopener noreferrer" shape="rect"><img style="font-size: 12px;" title="www.beckerlawyers.com" src="cid:4uPJxgu3jyqTEcxh0SVx" alt="www.beckerlawyers.com" border="0"></a></td>
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<td style="vertical-align: top; font-family: Arial;" colspan="1" rowspan="1" align="left">Six Mile Corporate Park<br clear="none">12140 Carissa Commerce Court<br clear="none">Suite 200</td>
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<td style="font-family: Arial;" colspan="1" rowspan="1"><span style="text-decoration: underline; font-weight: bold;">Confidentiality Note</span>: This message, together with any attachments, may contain privileged and confidential information. If the reader of this message is not the intended recipient, you are hereby notified that any examination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us by reply e-mail and permanently delete the original message, along with any attachments. Thank you.<br clear="none"></td>
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<div id="yiv8284087378yqt35497" class="yiv8284087378yqt9006689443">
<div id="yiv8284087378divRplyFwdMsg"><strong>From:</strong> <a href="mailto:clc-discussion-bounces@lists.flabarrpptl.org" target="_blank" rel="noopener noreferrer">clc-discussion-bounces@lists.flabarrpptl.org</a> <clc-discussion-bounces@lists.flabarrpptl.org> on behalf of RPPTL CLC-Discussion <clc-discussion@lists.flabarrpptl.org><br clear="none"><strong>Sent:</strong> Saturday, January 29, 2022, 2:02 PM<br clear="none"><strong>To:</strong> <a href="mailto:clc-discussion@lists.flabarrpptl.org" target="_blank" rel="noopener noreferrer">clc-discussion@lists.flabarrpptl.org</a><br clear="none"><strong>Subject:</strong> [CLC-Discussion] Attorney Referral</div>
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<p class="yiv8284087378MsoNormal" style="margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif;"><span style="font-size: 10.0pt; color: black;"><strong>EXTERNAL EMAIL - This message originated from an External Source</strong>. </span></p>
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<p class="yiv8284087378MsoNormal" style="margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif;">I need a referral for new client in the Miami-Dade area for whom may be a victim of cyber fraud transaction. GC strikes purchase order for building materials with established supplier with 50% deposit required back in November 2021. Similar to RE closings frauds, someone intercepts emails involved and provides same bank but different account routing info for wiring funds. Owner’s lender wires funds, per GC’s instructions, confirmation emails from supplier received, and DocuSign releases received for deposit amount with familiar signature shown from Supplier’s accounting dept. Upon inquiring on current delivery dates this week, Supplier now claims it never received the funds, never sent confirmation emails (explaining maybe a hack occurred, but hasn’t explained those releases yet), and never started production of custom materials. Obviously, GC is now in bind not only on construction schedule, but on who is liable for the now-claimed missing deposit funds. GC doesn’t have cyber fraud insurance. Need attorney to advise this GC. Thanks</p>
<p class="yiv8284087378MsoNormal" style="margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif;"> </p>
<p class="yiv8284087378MsoNormal" style="margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif;"> </p>
<p class="yiv8284087378MsoNormal" style="margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif;">Michael J. Yates, Esq.</p>
<p class="yiv8284087378MsoNormal" style="margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif;">Board Certified in Construction Law</p>
<p class="yiv8284087378MsoNormal" style="margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif;">5975 Sunset Drive, Suite 602</p>
<p class="yiv8284087378MsoNormal" style="margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif;">Miami FL 33143</p>
<p class="yiv8284087378MsoNormal" style="margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif;">Office 305.666.8100</p>
<p class="yiv8284087378MsoNormal" style="margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif;">Fax 305.666.8106</p>
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<p class="yiv8284087378MsoNormal" style="margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif;"> </p>
<p class="yiv8284087378MsoNormal" style="margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif;"><span style="font-size: 10.0pt; font-family: sans-serif; color: #1f497d;">This electronic mail message contains CONFIDENTIAL information which is (a) ATTORNEY - CLIENT PRIVILEGED COMMUNICATION, WORK PRODUCT, PROPRIETARY IN NATURE, OR OTHERWISE PROTECTED BY LAW FROM DISCLOSURE, and (b) intended only for the use of the Addressee(s) named herein. If you are not an Addressee, or the person responsible for delivering this to an Addressee, you are hereby notified that reading, copying, or distributing this message is prohibited. If you have received this electronic mail message in error, please reply to the sender and take the steps necessary to delete the message completely from your computer system. </span></p>
<p class="yiv8284087378MsoNormal" style="margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif;"><span style="font-size: 10.0pt; font-family: sans-serif; color: #1f497d;">--------------------------------------------------------------------------------</span></p>
<p class="yiv8284087378MsoNormal" style="margin: 0in; font-size: 11pt; font-family: Calibri, sans-serif;"><span style="font-size: 10.0pt; font-family: sans-serif; color: #1f497d;">IRS CIRCULAR 230 DISCLOSURE: Unless expressly stated otherwise, any U.S. federal tax advice contained in this e-mail, including attachments, is not intended or written by the Law Offices of Michael J. Yates P.L, to be used, and any such tax advice cannot be used, for the purpose of avoiding penalties that may be imposed by the Internal Revenue Service.</span></p>
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