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Date: Fri, 1 Dec 2023 00:34:55 +0000 From: Lawyer franklin dold <info@franklindoldlawfirm.com> To: Dave <drcontracting@charter.net> Message-ID: <D593C819-CCC9-4B69-8552-72069BFBE6AF@edison.tech> In-Reply-To: <706C16A7-7B6D-47DD-BAFA-40F1A94D7529@charter.net> References: <5AE78551-5BEF-40DA-9D43-8CCC5690391C@edison.tech> <706C16A7-7B6D-47DD-BAFA-40F1A94D7529@charter.net> Subject: Re: wire Tranfer MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="65692a2f_327b23c6_294" --65692a2f_327b23c6_294 Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Disposition: inline =20 =20 =20 =20 Hello Mr David hope everything is cool with you..Respectively the precise= account details I'm bestowing for you to make the transaction is very se= cure and reliable because it's belongs to an associate of me which is an = Electrical Private Entity operating for many years and for receiving any = international transactions for my field of work. =20 =20 Moreover don't be nervous as i told you to get the acco= unt from Miss Lisa, I did that because of your intimacy with her for quie= t long. =20 Below is the account name and details for you to make the transaction. =20 =20 Bank Name : Chase Bank =20 Account Name: Precision Music And Electronic Shop LLC =20 Account Number : 747316237 =20 Routing Number : 021000021 =20 Recipient Address : 2927 Hilliard RD, Richmond VA 23228 =20 Bank Address : 11720 W Broad St Richmond, VA 23233 =20 =20 =20 =20 =20 =20 =20 =20 > =20 > On Nov 30, 2023 at 5:44 PM, <Dave (mailto:drcontracting=40charter.net)= > wrote: > =20 > =20 > Good afternoon Mr. =46ranklin =20 > To receive the rest of the money I had to finish the Rough-in part of m= y project which I just completed. I am expecting a check this afternoon. > =20 > Sent from my iPhone > =20 > > =20 > > On Nov 29, 2023, at 6:24=E2=80=AFPM, Lawyer franklin dold <info=40fr= anklindoldlawfirm.com> wrote: > > =20 > =20 > > =20 > > =EF=BB=BF =20 > > =20 > > > > =20 > > Good day Mr David how are you doing and how has your days been..Mr Da= vid with due respect, irrespective to my efforts for the proceedings conc= erning the stipulated taxes at hand, It's been quiet i heard from you con= cerning the certain transaction that have been waiting for you to make fo= r me to proceed with the payment of the outstanding taxes. =20 > > =20 > > Moreover, you haven't signed the agreement document= i sent you which is also an essential part of the proceedings of my work= and regardless of the delay for the assessment of the account, I have a = lot of jobs in my files to process in =46rance and appointments as well b= ut because of my willingness to help you and Miss Lisa that's why i set a= side all the jobs to proceed yours before i move out of this country and = also Miss Lisa knows no one here or has no one she can count on or assist= her to achieve the main motive of her been here for quiet long now so pl= ease let me hear from you as soon as possible with an assurance for me to= know when you will make the transaction so i can finalized everything be= fore i move out of here because i have a specific significant appointment= in =46rance on the 6th of December that's next month which i can never b= reached it. =20 > > =20 > > This notice is very essential to me so please take note of it.. =20 > > =20 > > > > =20 > > Thank you > > =20 > > =20 > > =20 > > =20 > > =20 > > =20 > > =20 > > =20 > > > > =20 > > =20 > > > =20 > > > On Nov 8, 2023 at 2:19 PM, <Dave (mailto:drcontracting=40charter.n= et)> wrote: > > > =20 > > > =20 > > > Hello Mr. =46ranklin =20 > > > I understand that you have talked to Lisa in regards to what I have= asked for. > > > =20 > > > I am very close to having enough money to clear up the tax debt, bu= t I am very nervous about it because of all the scams that are out there.= > > > =20 > > > I trustw Lisa and I care about her very much. Actually I=E2=80=99m = in love with her. > > > =20 > > > If I lose this amount of money, my business will be ruined and basi= cally my life will go with it. > > > =20 > > > I am in a troubled marriage at the moment, and having Lisa in my li= fe has been a blessing. > > > =20 > > > Somehow or somewhere I need reassurance that this is real. If you h= ave any suggestions, please let me know. > > > =20 > > > =20 > > > Sent from my iPhone > > > =20 > > > > > > =20 > > > > On Nov 5, 2023, at 12:35 PM, Lawyer franklin dold <info=40frankl= indoldlawfirm.com> wrote: > > > > =20 > > > =20 > > > > =20 > > > > =EF=BB=BF =20 > > > > =20 > > > > > > > > Hello Mr Dave , how are you doing , can you tell Miss Lisa to an= swer me , am back from Scotland and came to the hotel but she is no where= to be found ..thank you . > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > > > > > > =20 > > > > =20 > > > > > =20 > > > > > On Nov 1, 2023 at 10:29 PM, <Dave (mailto:drcontracting=40char= ter.net)> wrote: > > > > > =20 > > > > > =20 > > > > > Safe travels =20 > > > > > =20 > > > > > =20 > > > > > Sent from my iPhone > > > > > =20 > > > > > > > > > > =20 > > > > > > On Nov 1, 2023, at 6:27 PM, Lawyer franklin dold <info=40fra= nklindoldlawfirm.com> wrote: > > > > > > =20 > > > > > =20 > > > > > > =20 > > > > > > =EF=BB=BF =20 > > > > > > =20 > > > > > > > > > > > > I know sir but there is nothing I can do at the moment unles= s we wait for next-week =46riday as I told you and am still in Scotland, = i will be back to London nex Wednesday .thank you . =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > =20 > > > > > > > =20 > > > > > > > On Nov 1, 2023 at 10:09 PM, <Dave (mailto:drcontracting=40= charter.net)> wrote: > > > > > > > =20 > > > > > > > =20 > > > > > > > Okay she will be disappointed =20 > > > > > > > She=E2=80=99s very depressed tonight =20 > > > > > > > =20 > > > > > > > =20 > > > > > > > Sent from my iPhone > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > On Nov 1, 2023, at 5:53 PM, Lawyer franklin dold <info=40= franklindoldlawfirm.com> wrote: > > > > > > > > =20 > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =EF=BB=BF =20 > > > > > > > > =20 > > > > > > > > > > > > > > > > Hi Mr Dave , am very sorry I lost my bank card and= am waiting till next =46riday to get a new one , miss Lisa might think a= m avoiding to help her but this the honest truth , I can=E2=80=99t do any= thing until next =46riday .thank you =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > On Nov 1, 2023 at 9:36 PM, <Dave (mailto:drcontracting= =40charter.net)> wrote: > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > Thank you, Mr. =46ranklin =20 > > > > > > > > > I am just been talking to Lisa and she is waiting for m= e to give her some money, one thousand dollars for the loan. > > > > > > > > > =20 > > > > > > > > > She is feeling very hungry lately and she has no money.= Is there a way you could help out and I will reimburse you=3F > > > > > > > > > =20 > > > > > > > > > Lisa and I would appreciate it very much > > > > > > > > > =20 > > > > > > > > > Sent from my iPhone > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > On Nov 1, 2023, at 4:14 PM, Lawyer franklin dold <in= fo=40franklindoldlawfirm.com> wrote: > > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > No sir , I already try my best and Lisa is trying al= l what she can for a loan too , without paying the taxes there is no way = her accounts can be unfrozen ,thank you. =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > On Nov 1, 2023 at 8:06 PM, <Dave (mailto:drcontrac= ting=40charter.net)> wrote: > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > Thank you =20 > > > > > > > > > > > I was hoping that Lisa=E2=80=99s account could some= how be unfrozen =20 > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > Sent from my iPhone > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > On Nov 1, 2023, at 2:19 PM, Lawyer franklin dold = <info=40franklindoldlawfirm.com> wrote: > > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > Hello Mr Dave , this is a quick reply to your em= ail , I know about this firm already and they can=E2=80=99t help in matte= r like this , it doesn=E2=80=99t matter any high profile lawyer we will c= ontact sir all we need is to pay the taxes ,thank you . > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > > =20 > > > > > > > > > > > > > On Nov 1, 2023 at 6:05 PM, <Dave (mailto:drcon= tracting=40charter.net)> wrote: > > > > > > > > > > > > > =20 > > > > > > > > > > > > > =20 > > > > > > > > > > > > > I was just wondering if this would be of any = help =20 > > > > > > > > > > > > > maybe contact them=3F > > > > > > > > > > > > > =20 > > > > > > > > > > > > > I would appreciate your opinion > > > > > > > > > > > > > =20 > > > > > > > > > > > > > =20 > > > > > > > > > > > > > Sent from my iPhone > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > Begin forwarded message: > > > > > > > > > > > > > =20 > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =46rom: Casey Majestic <cmajestic=40bcma.ne= t> > > > > > > > > > > > > > > Date: October 9, 2023 at 4:23:02 PM EDT > > > > > > > > > > > > > > To: Dave <drcontracting=40charter.net> > > > > > > > > > > > > > > Cc: Glenn Smith <gws=40bcma.net>, Wendy M= cLaughlin <wsm=40bcma.net> > > > > > > > > > > > > > > Subject: International tax referral > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =EF=BB=BF =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > Dave, > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > I spoke to a tax attorney that I know about r= egarding the international tax issue that you mentioned. There are two= potential firms I would recommend you contact: > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > Dykema Gossett, 313-568-6800 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > Honigman, 313-465-7000 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > Unfortunately, I do not know who can assist y= ou or your friend at those firms. I am confident that they will be abl= e to help, though. > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > Casey J. Majestic, Jr. > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > Bensinger, Cotant & Menkes, P.C. > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > 122 W. Bluff Street > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > Marquette, MI 49855 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > (906) 225-1000 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > > =20 > > > > > > > > > > > > > =20 > > > > > > > > > > > > > =20 > > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > > =20 > > > > > > > =20 > > > > > > > =20 > > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > > =20 > > > > > =20 > > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > > =20 > > > =20 > > > =20 > > > =20 > > =20 > > =20 > > =20 > > =20 > =20 > =20 > =20 =20 =20 --65692a2f_327b23c6_294 Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Disposition: inline <html><body><div id=3D=22edo-message=22><div></div><br></div><div>Hello M= r David hope everything is cool with you..Respectively the precise accoun= t details I'm bestowing for you to make the transaction is very secure an= d reliable because it's belongs to an associate of me which is an Electri= cal Private Entity operating for many years and for receiving any interna= tional transactions for my field of work. </div><div> &= nbsp; Moreover don't be nervous as i told you to get the acc= ount from Miss Lisa, I did that because of your intimacy with her for qui= et long.</div><div> Below is the account name and details for you to= make the transaction.</div><div><br></div><div>Bank Name : Chase Bank</d= iv><div>Account Name: Precision Music And Electronic Shop LLC</div><div>A= ccount Number : 747316237</div><div>Routing Number : 021000021</div><div>= Recipient Address : 2927 Hilliard RD, Richmond VA 23228</div><div>Bank Ad= dress : 11720 W Broad St Richmond, VA 23233</div><div id=3D=22edo-meta=22= ><div id=3D=22edo-signature=22 style=3D=22font-family: sans-serif, 'Helve= tica Neue', Helvetica, Arial;=22></div></div><div id=3D=22edo-original=22= ><div><br><br><blockquote type=3D=22cite=22 style=3D=22margin:1ex 0 0 0; = height: min-content; border-left:1px =23ccc solid;padding-left:0.5ex;=22>= <div>On Nov 30, 2023 at 5:44 PM, <<a href=3D=22mailto:drcontracting=40= charter.net=22>Dave</a>> wrote:<br><br></div><div><meta http-equiv=3D=22= content-type=22 content=3D=22text/html; charset=3Dutf-8=22>Good afternoon= Mr. =46ranklin<div>To receive the rest of the money I had to finish the = Rough-in part of my project which I just completed. I am expecting a chec= k this afternoon.<br id=3D=22lineBreakAtBeginningOfSignature=22><div dir=3D= =22ltr=22>Sent from my iPhone</div><div dir=3D=22ltr=22><br><blockquote t= ype=3D=22cite=22>On Nov 29, 2023, at 6:24=E2=80=AFPM, Lawyer franklin dol= d <info=40franklindoldlawfirm.com> wrote:<br><br></blockquote></div= ><blockquote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22= edo-message=22><div></div><div id=3D=22edo-message=22>Good day Mr David h= ow are you doing and how has your days been..Mr David with due respect, i= rrespective to my efforts for the proceedings concerning the stipulated t= axes at hand, It's been quiet i heard from you concerning the certain tra= nsaction that have been waiting for you to make for me to proceed with th= e payment of the outstanding taxes. </div><div id=3D=22edo-message=22= > Moreover, you haven't signed the agree= ment document i sent you which is also an essential part of the proceedin= gs of my work and regardless of the delay for the assessment of the accou= nt, I have a lot of jobs in my files to process in =46rance and appointme= nts as well but because of my willingness to help you and Miss Lisa that'= s why i set aside all the jobs to proceed yours before i move out of this= country and also Miss Lisa knows no one here or has no one she can count= on or assist her to achieve the main motive of her been here for quiet l= ong now so please let me hear from you as soon as possible with an assura= nce for me to know when you will make the transaction so i can finalized = everything before i move out of here because i have a specific significan= t appointment in =46rance on the 6th of December that's next month which = i can never breached it. </div><div id=3D=22edo-message=22>This noti= ce is very essential to me so please take note of it.. </div><div id= =3D=22edo-message=22><br></div><div id=3D=22edo-message=22>Thank you</div= ></div><br><div id=3D=22edo-meta=22><div id=3D=22edo-signature=22 style=3D= =22font-family: sans-serif, 'Helvetica Neue', Helvetica, Arial;=22></div>= </div><div id=3D=22edo-original=22><div><br><br><blockquote type=3D=22cit= e=22 style=3D=22margin:1ex 0 0 0; height: min-content; border-left:1px =23= ccc solid;padding-left:0.5ex;=22><div>On Nov 8, 2023 at 2:19 PM, <<a h= ref=3D=22mailto:drcontracting=40charter.net=22>Dave</a>> wrote:<br><br= ></div><div><meta http-equiv=3D=22content-type=22 content=3D=22text/html;= charset=3Dutf-8=22>Hello Mr. =46ranklin<div>I understand that you have t= alked to Lisa in regards to what I have asked for.</div><div>I am very cl= ose to having enough money to clear up the tax debt, but I am very nervou= s about it because of all the scams that are out there.</div><div>I trust= w Lisa and I care about her very much. Actually I=E2=80=99m in love with = her.</div><div>If I lose this amount of money, my business will be ruined= and basically my life will go with it.</div><div>I am in a troubled marr= iage at the moment, and having Lisa in my life has been a blessing.</div>= <div>Somehow or somewhere I need reassurance that this is real. If you ha= ve any suggestions, please let me know.<br><br><div dir=3D=22ltr=22>Sent = from my iPhone</div><div dir=3D=22ltr=22><br><blockquote type=3D=22cite=22= >On Nov 5, 2023, at 12:35 PM, Lawyer franklin dold <info=40franklindol= dlawfirm.com> wrote:<br><br></blockquote></div><blockquote type=3D=22c= ite=22><div dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22edo-message=22><div></d= iv>Hello Mr Dave , how are you doing , can you tell Miss Lisa to answer m= e , am back from Scotland and came to the hotel but she is no where to be= found ..thank you .</div><br><div id=3D=22edo-meta=22><div id=3D=22edo-s= ignature=22 style=3D=22font-family: sans-serif, 'Helvetica Neue', Helveti= ca, Arial;=22></div></div><div id=3D=22edo-original=22><div><br><br><bloc= kquote type=3D=22cite=22 style=3D=22margin:1ex 0 0 0; height: min-content= ; border-left:1px =23ccc solid;padding-left:0.5ex;=22><div>On Nov 1, 2023= at 10:29 PM, <<a href=3D=22mailto:drcontracting=40charter.net=22>Dave= </a>> wrote:<br><br></div><div><meta http-equiv=3D=22content-type=22 c= ontent=3D=22text/html; charset=3Dutf-8=22>Safe travels <br><br><div = dir=3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22ltr=22><br><blockq= uote type=3D=22cite=22>On Nov 1, 2023, at 6:27 PM, Lawyer franklin dold &= lt;info=40franklindoldlawfirm.com> wrote:<br><br></blockquote></div><b= lockquote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<div id=3D=22ed= o-message=22><div></div>I know sir but there is nothing I can do at the m= oment unless we wait for next-week =46riday as I told you and am still in= Scotland, i will be back to London nex Wednesday .thank you . </div= ><br><div id=3D=22edo-meta=22><div id=3D=22edo-signature=22 style=3D=22fo= nt-family: sans-serif, 'Helvetica Neue', Helvetica, Arial;=22></div></div= ><div id=3D=22edo-original=22><div><br><br><blockquote type=3D=22cite=22 = style=3D=22margin:1ex 0 0 0; height: min-content; border-left:1px =23ccc = solid;padding-left:0.5ex;=22><div>On Nov 1, 2023 at 10:09 PM, <<a href= =3D=22mailto:drcontracting=40charter.net=22>Dave</a>> wrote:<br><br></= div><div><meta http-equiv=3D=22content-type=22 content=3D=22text/html; ch= arset=3Dutf-8=22>Okay she will be disappointed <div>She=E2=80=99s ve= ry depressed tonight <br><br><div dir=3D=22ltr=22>Sent from my iPhon= e</div><div dir=3D=22ltr=22><br><blockquote type=3D=22cite=22>On Nov 1, 2= 023, at 5:53 PM, Lawyer franklin dold <info=40franklindoldlawfirm.com&= gt; wrote:<br><br></blockquote></div><blockquote type=3D=22cite=22><div d= ir=3D=22ltr=22>=EF=BB=BF<div id=3D=22edo-message=22><div></div>Hi Mr Dave= , am very sorry I lost my bank card and am waiting till next= =46riday to get a new one , miss Lisa might think am avoiding to help he= r but this the honest truth , I can=E2=80=99t do anything until next =46r= iday .thank you </div><br><div id=3D=22edo-meta=22><div id=3D=22edo-= signature=22 style=3D=22font-family: sans-serif, 'Helvetica Neue', Helvet= ica, Arial;=22></div></div><div id=3D=22edo-original=22><div><br><br><blo= ckquote type=3D=22cite=22 style=3D=22margin:1ex 0 0 0; height: min-conten= t; border-left:1px =23ccc solid;padding-left:0.5ex;=22><div>On Nov 1, 202= 3 at 9:36 PM, <<a href=3D=22mailto:drcontracting=40charter.net=22>Dave= </a>> wrote:<br><br></div><div><meta http-equiv=3D=22content-type=22 c= ontent=3D=22text/html; charset=3Dutf-8=22>Thank you, Mr. =46ranklin<div>I= am just been talking to Lisa and she is waiting for me to give her some = money, one thousand dollars for the loan.</div><div>She is feeling very h= ungry lately and she has no money. Is there a way you could help out and = I will reimburse you=3F</div><div>Lisa and I would appreciate it very muc= h<br><div dir=3D=22ltr=22>Sent from my iPhone</div><div dir=3D=22ltr=22><= br><blockquote type=3D=22cite=22>On Nov 1, 2023, at 4:14 PM, Lawyer frank= lin dold <info=40franklindoldlawfirm.com> wrote:<br><br></blockquot= e></div><blockquote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF<div = id=3D=22edo-message=22><div></div>No sir , I already try my best and Lisa= is trying all what she can for a loan too , without paying the taxes the= re is no way her accounts can be unfrozen ,thank you. </div><br><div= id=3D=22edo-meta=22><div id=3D=22edo-signature=22 style=3D=22font-family= : sans-serif, 'Helvetica Neue', Helvetica, Arial;=22></div></div><div id=3D= =22edo-original=22><div><br><br><blockquote type=3D=22cite=22 style=3D=22= margin:1ex 0 0 0; height: min-content; border-left:1px =23ccc solid;paddi= ng-left:0.5ex;=22><div>On Nov 1, 2023 at 8:06 PM, <<a href=3D=22mailto= :drcontracting=40charter.net=22>Dave</a>> wrote:<br><br></div><div><me= ta http-equiv=3D=22content-type=22 content=3D=22text/html; charset=3Dutf-= 8=22>Thank you <div>I was hoping that Lisa=E2=80=99s account could s= omehow be unfrozen <br><br><div dir=3D=22ltr=22>Sent from my iPhone<= /div><div dir=3D=22ltr=22><br><blockquote type=3D=22cite=22>On Nov 1, 202= 3, at 2:19 PM, Lawyer franklin dold <info=40franklindoldlawfirm.com>= ; wrote:<br><br></blockquote></div><blockquote type=3D=22cite=22><div dir= =3D=22ltr=22>=EF=BB=BF<div id=3D=22edo-message=22><div></div>Hello Mr Dav= e , this is a quick reply to your email , I know about this firm already = and they can=E2=80=99t help in matter like this , it doesn=E2=80=99t matt= er any high profile lawyer we will contact sir all we need is to pay the = taxes ,thank you .</div><div id=3D=22edo-meta=22><div id=3D=22edo-signatu= re=22 style=3D=22font-family: sans-serif, 'Helvetica Neue', Helvetica, Ar= ial;=22></div></div><div id=3D=22edo-original=22><div><br><br><blockquote= type=3D=22cite=22 style=3D=22margin:1ex 0 0 0; height: min-content; bord= er-left:1px =23ccc solid;padding-left:0.5ex;=22><div>On Nov 1, 2023 at 6:= 05 PM, <<a href=3D=22mailto:drcontracting=40charter.net=22>Dave</a>>= ; wrote:<br><br></div><div><meta http-equiv=3D=22content-type=22 content=3D= =22text/html; charset=3Dutf-8=22>I was just wondering if this would be of= any help <div>maybe contact them=3F</div><div>I would appreciate yo= ur opinion<br><br><div dir=3D=22ltr=22>Sent from my iPhone</div><div dir=3D= =22ltr=22><br>Begin forwarded message:<br><br></div><blockquote type=3D=22= cite=22><div dir=3D=22ltr=22><b>=46rom:</b> Casey Majestic <cmajestic=40= bcma.net><br><b>Date:</b> October 9, 2023 at 4:23:02 PM EDT<br><b>To:<= /b> Dave <drcontracting=40charter.net><br><b>Cc:</b> Glenn Smith &l= t;gws=40bcma.net>, Wendy McLaughlin <wsm=40bcma.net><br><b>Subje= ct:</b> <b>International tax referral</b><br><br></div></blockquote><bloc= kquote type=3D=22cite=22><div dir=3D=22ltr=22>=EF=BB=BF <meta http-equiv=3D=22Content-Type=22 content=3D=22text/html; charset=3Du= s-ascii=22> <meta name=3D=22Generator=22 content=3D=22Microsoft Word 14 (filtered med= ium)=22> <style>=40font-face =7B font-family: Calibri; =7D p.MsoNormal, li.MsoNormal, div.MsoNormal =7B margin: 0in 0in 0.0001pt; fo= nt-size: 11pt; font-family: Calibri, sans-serif; =7D a:link, span.MsoHyperlink =7B color: blue; text-decoration: underline; =7D= a:visited, span.MsoHyperlink=46ollowed =7B color: purple; text-decoration= : underline; =7D span.EmailStyle17 =7B font-family: Calibri, sans-serif; color: windowtext= ; =7D .MsoChpDefault =7B font-family: Calibri, sans-serif; =7D =40page WordSection1 =7B size: 8.5in 11in; margin: 1in; =7D div.WordSection1 =7B page: WordSection1; =7D</style><=21--=5Bif gte mso 9= =5D><xml> <o:shapedefaults v:ext=3D=22edit=22 spidmax=3D=221026=22 /> </xml><=21=5Bendif=5D--><=21--=5Bif gte mso 9=5D><xml> <o:shapelayout v:ext=3D=22edit=22> <o:idmap v:ext=3D=22edit=22 data=3D=221=22 /> </o:shapelayout></xml><=21=5Bendif=5D--> <div class=3D=22WordSection1=22> <p class=3D=22MsoNormal=22>Dave,<o:p></o:p></p> <p class=3D=22MsoNormal=22><o:p> </o:p></p> <p class=3D=22MsoNormal=22>I spoke to a tax attorney that I know about re= garding the international tax issue that you mentioned. There are t= wo potential firms I would recommend you contact:<o:p></o:p></p> <p class=3D=22MsoNormal=22><o:p> </o:p></p> <p class=3D=22MsoNormal=22>Dykema Gossett, 313-568-6800<o:p></o:p></p> <p class=3D=22MsoNormal=22>Honigman, 313-465-7000<o:p></o:p></p> <p class=3D=22MsoNormal=22><o:p> </o:p></p> <p class=3D=22MsoNormal=22>Unfortunately, I do not know who can assist yo= u or your friend at those firms. I am confident that they will be a= ble to help, though.<o:p></o:p></p> <p class=3D=22MsoNormal=22><o:p> </o:p></p> <p class=3D=22MsoNormal=22>Casey J. Majestic, Jr.<o:p></o:p></p> <p class=3D=22MsoNormal=22>Bensinger, Cotant & Menkes, P.C.<o:p></o:p= ></p> <p class=3D=22MsoNormal=22>122 W. Bluff Street<o:p></o:p></p> <p class=3D=22MsoNormal=22>Marquette, MI 49855<o:p></o:p></p> <p class=3D=22MsoNormal=22>(906) 225-1000<o:p></o:p></p> <p class=3D=22MsoNormal=22><o:p> </o:p></p> <p class=3D=22MsoNormal=22><o:p> </o:p></p> </div> </div></blockquote></div> </div></blockquote></div></div></div></blockquote></div> </div></blockquote></div></div></div></blockquote></div> </div></blockquote></div></div></div></blockquote></div> </div></blockquote></div></div></div></blockquote> </div></blockquote></div></div></div></blockquote></div> </div></blockquote></div></div></div></blockquote></div> </div></blockquote></div></div></body></html> --65692a2f_327b23c6_294--