Petition for Emergency Suspension

IN THE SUPREME COURT OF FLORIDA

THE FLORIDA BAR, Supreme Court Case No. Petitioner, The Florida Bar File v. No. 2017-70,057 (11A-MES) AURA OLIVAS,

Respondent.

______/

PETITION FOR EMERGENCY SUSPENSION

This petition of The Florida Bar seeks emergency relief and requires the immediate attention of the Court pursuant to R. Regulating Fla. Bar 3-5.2. The

Florida Bar seeks the emergency suspension of Aura Olivas, Attorney No. 571687, from the practice of law in Florida based on facts that establish clearly and convincingly that Aura Olivas is causing great public harm by the misappropriation and/or diversion of trust funds, and by her failure to respond to official Bar inquiries and subpoenas. The facts and details which support these findings are set forth below, and in the Affidavit of Staff Auditor Cassandra Ferrer, attached hereto as Exhibit "1", as follows:

1. The filing of this Petition for Emergency Suspension has been authorized by the Executive Director of The Florida Bar.

1 2. Respondent, Aura Olivas, is and at all times hereinafter mentioned, was a member of The Florida Bar and subject to the jurisdiction and disciplinary rules of the Supreme Court of Florida.

3. Respondent is currently the subject of a Bar disciplinary matter which has been assigned The Florida Bar file number 2017-70,057 (11A-MES).

4. Additionally, Respondent is also subject of an Order to Show Cause in

The Florida Bar file number 2017-70,444 (11A-OSC) on account of her failure to respond to a subpoena for trust account records and additional inquiries of the Bar in the underlying case.

5. The Bar's investigation of this matter, supported by the Affidavit of

Staff Auditor Cassandra Ferrer, establishes that Respondent is causing great public harm. The following financial information set forth in this petition and in the auditor’s affidavit was compiled as a result of the trust account records obtained from Respondent’s bank and not from Respondent who has refused to respond to the Bar’s requests and subpoena.

6. The underlying investigation began upon the receipt of a complaint from Claudia Solano, which was assigned Florida Bar file number 2017-70,057

(11A-MES).

7. In her sworn complaint, Ms. Solano states Respondent represented

Ms. Solano’s family business for the sale of a gas station.

2 8. In her sworn complaint, Ms. Solano states that her share of the sale proceeds from the gas station is $405,305.00. Ms. Solano further states that she only received $100,000 from Respondent, and that $305,305.00 remains unpaid.

9. Respondent’s bank records for IOTA trust account #xxxx7724 at

Regions Bank reveal that two wire transfers were received on December 1, 2014 from the gas station purchaser’s attorney that totaled $1,013,262.50. (See ¶14 and

Exhibit J in the Affidavit of Staff Auditor Cassandra Ferrer dated April 7, 2017, attached hereto as Exhibit "1”.)

10. Respondent’s bank records for IOTA trust account #xxxx7724 at

Regions Bank reveal that one wire transfer was sent to Claudia Solano on April 18,

2016 in the amount of $100,000.00. (See Exhibit K in the Affidavit of Staff

Auditor Cassandra Ferrer dated April 7, 2017, attached hereto as Exhibit "1”.)

11. Accordingly, Respondent should have at least $305,305.00 in her trust accounts. (See ¶18 in the Affidavit of Staff Auditor Cassandra Ferrer dated April 7,

2017, attached hereto as Exhibit "1”.)

12. However, the combined balance of Respondent’s five (5) open trust accounts as of October 31, 2016 totals only $492.27. (See ¶19 and Exhibit L in the

Affidavit of Staff Auditor Cassandra Ferrer dated April 7, 2017, attached hereto as

Exhibit "1”.)

3 13. Respondent has misappropriated funds owed to Ms. Solano. As of the date of this Petition, Respondent has not paid any additional monies to Ms. Solano.

(See ¶20 and Exhibit A in the Affidavit of Staff Auditor Cassandra Ferrer dated

April 7, 2017, attached hereto as Exhibit "1”.)

14. During its investigation, the Florida Bar served a Subpoena Duces

Tecum on Respondent, requesting she produce all trust accounting records during the relevant time as well as her compete file for the transaction. Respondent failed to comply and produce any records pursuant to the subpoena. (See ¶6(a) and

Exhibit D in the Affidavit of Staff Auditor Cassandra Ferrer dated April 7, 2017, attached hereto as Exhibit "1”.)

15. Likewise, the undersigned Bar Counsel sent Respondent written inquires dated August 24, 2016 and September 15, 2016, to which Respondent failed to respond.

16. On February 13, 2017, the Grievance Committee 11A found no good cause for Respondent’s failure to comply with the subpoena or Bar Counsel’s written inquiries.

17. On March 17, 2017, The Florida Bar filed its Petition for Contempt and Order to Show Cause in the Florida Supreme Court Case No. SC17-463. This

Court issued an Order to Show Cause on March 20, 2017. Respondent’s response to the Order to Show Cause was due on April 4, 2017, and she failed to respond.

4 18. By reason of the foregoing, Respondent has violated the following

Rules Regulating The Florida Bar: 5-1.1 (Trust Accounts); 5-1.2 (Trust

Accounting Records); and 4-8.4(g) (Failure to Respond to Bar Inquiries).

WHEREFORE, based on the aforementioned facts, the Bar asserts the

Respondent has caused, or is likely to cause, immediate and serious harm to clients and/or the public and that immediate action must be taken for the protection of the

Respondent's clients and the public. Therefore, pursuant to R. Regulating Fla. Bar

3-5.2, The Florida Bar respectfully requests this Court to:

A. Suspend Respondent from the practice of law until further order of this Court.

B. Order Respondent to accept no new clients from the date of this

Court's order and to cease representing any clients after thirty (30) days from the date of this Court's order. In addition, Respondent shall cease acting as personal representative for any estate, as guardian for any ward, and as trustee for any trust and will seek to withdraw from said representation within thirty (30) days from the date of this Court’s order and will immediately turn over to any successor the complete financial records of any estate, guardianship or trust upon the successor’s appointment.

C. Order Respondent to furnish a copy of the suspension order to all clients, opposing counsel and Courts before which Respondent is counsel of record

5 as required by Rule 3-5.1(h) of the Rules of Discipline of The Florida Bar and to furnish Staff Counsel with the requisite affidavit listing all clients, opposing counsel and Courts so informed within thirty (30) days after receipt of the Court's order.

D. Order Respondent to refrain from withdrawing or disbursing any money from any trust account related to Respondent's law practice until further order of this Court, a judicial Referee appointed by this Court or by order of the

Circuit Court in an inventory attorney proceeding instituted under R. Regulating

Fla. Bar 1-3.8, and to deposit any fees, or other sums received in connection with the practice of law or in connection with the Respondent’s employment as a personal representative, guardian or trustee, paid to the Respondent after issuance of this Court's order of emergency suspension, into a specified trust account from which withdrawal may only be made in accordance with restrictions imposed by this Court. Further, Respondent shall be required to notify Bar Counsel of The

Florida Bar of the receipt and location of said funds within thirty (30) days of the order of emergency suspension.

E. Order Respondent to not withdraw any money from any trust account or other financial institution account related to Respondent's law practice or transfer any ownership of any real or personal property purchased in whole or in part with funds properly belonging to clients, probate estates for which Respondent

6 served as personal representative, guardianship estates for which Respondent served as guardian, and trusts for which Respondent served as trustee without approval of this Court, a judicial Referee appointed by this Court or by order of the

Circuit Court in an inventory attorney proceeding instituted under R. Regulating

Fla. Bar 1-3.8.

F. Order Respondent to notify, in writing, all banks and financial institutions where the Respondent maintains an account related to the practice of law, or related to services rendered as a personal representative of an estate, or related to services rendered as a guardian, or related to services rendered as a trustee, or where Respondent maintains an account that contains funds that originated from a probate estate for which Respondent was personal representative, guardianship estate for which Respondent was guardian, or trust for which

Respondent was trustee, of the provisions of this Court's order and to provide all the aforementioned banks and financial institutions with a copy of this Court's order. Further, Respondent shall be required to provide Bar Counsel with an affidavit listing each bank or financial institution respondent provided with a copy of said order.

G. Order Respondent to immediately comply with and provide all documents and testimony responsive to a subpoena from The Florida Bar for trust

7 account records and any related documents necessary for completion of a trust account audit to be conducted by The Florida Bar.

H. And further to authorize any Referee appointed in these proceedings to determine entitlement to funds in any trust account(s) frozen as a result of an

Order entered in this matter.

Respectfully submitted,

______PATRICK RUSSELL Bar Counsel The Florida Bar - Miami Branch 444 Brickell Avenue Rivergate Plaza, Suite M-100 Miami, Florida 33131-2404 (305) 377-4445 Florida Bar No. 995568 [email protected]

/s/ John Thomas Berry JOHN THOMAS BERRY, FBN 217395, for ADRIA E. QUINTELA Staff Counsel The Florida Bar Lakeshore Plaza II, Suite 130 1300 Concord Terrace Sunrise, Florida 33323 (954) 835-0233 Florida Bar No. 897000 [email protected]

8 /s/ John F. Harkness, Jr. JOHN F. HARKNESS, JR. Executive Director The Florida Bar 651 East Jefferson Street Tallahassee, Florida 32399-2300 (850) 561-5600 Florida Bar No. 123390 [email protected]

CERTIFICATE OF SERVICE

I certify that this document has been filed using the e-filing Portal with The Honorable John A. Tomasino, Clerk of the Supreme Court of Florida with a copy provided to Aura Olivas, Respondent, at [email protected] and [email protected] using the e-filing Portal and that a copy has been furnished by United States Mail via certified mail No. 7017 0190 0000 0892 4897, Return Receipt Requested to Respondent, whose record Bar address is 4000 Ponce De Leon Boulevard, Suite 470, Coral Gables, Florida 33146-1432 and to Patrick Russell, Bar Counsel, at [email protected] using the E-filing Portal, on this 12th day of April, 2017.

/s/ John Thomas Berry JOHN THOMAS BERRY, FBN 217395, for ADRIA E. QUINTELA Staff Counsel

9 NOTICE OF DESIGNATION OF PRIMARY EMAIL ADDRESS

PLEASE TAKE NOTICE that Bar Counsel in this matter is Patrick Russell, whose address, telephone number and primary e-mail address and secondary e mail address are The Florida Bar, Miami Branch, 444 Brickell Avenue, Rivergate Plaza, Suite M-100, Miami, Florida 33131-2404, (305) 377-4445 and [email protected] and [email protected]. Respondent need not address pleadings, correspondence, etc. in this matter to anyone other than Bar Counsel and to Adria E. Quintela, Staff Counsel, The Florida Bar, Lakeshore Plaza II, Suite 130, 1300 Concord Terrace, Sunrise, Florida 33323, [email protected].

10 AFFIDAVIT STATE OF FLORIDA ) ) S.S. COUNTY OF DADE )

Before me the undersigned authority, this day personally appeared Cassandra A. Ferrer, who being duly sworn stated:

1. My name is Cassandra A. Ferrer. I am a Certified Public Accountant, licensed in the

State of Florida, and have been employed by The Florida Bar for ten (10) months as a

Miami branch staff auditor.

2. This affidavit is based on my personal knowledge and review, and is in reference to

Respondent, Aura Olivas, The Florida Bar File No. 2017-70,057 (1 lA).

The Complaint

3. The underlying investigation began upon the receipt of a complaint from Claudia

Solano (hereinafter referred to as "Complainant") alleging that Aura Olivas, Esquire

(hereinafter referred to as "Respondent") failed to remit Complainant's portion of the

net proceeds from the sale of a gas station that were received on or about December I,

2014. (see Exhibit A).

4. On or about August 24, 2016, an inquiry letter was emailed to Respondent requesting

a response to the complaint by September 9, 2016 (see Exhibit B). Respondent failed

to respond to The Florida Bar's correspondence.

5. On or about September 15, 2016, a second inquity letter was emailed and sent via

regular U.S. Mail to Respondent's record Bar address requesting a response to the

complaint (see Exhibit C). As of the date of this affidavit, Respondent has also not

provided a response to this correspondence.

Exhibit 1 6. As a result of the Complaint, the Bar issued the following subpoenas:

a. To Respondent on or about October 8, 2016, requesting Respondent's trust

accounting records for the period January 1, 2015 to August 31, 2016, and a

copy of Complainant's closing file and client file (see Exhibit D). The subpoena

requested a response on October 18, 2016. As of the date of this affidavit,

Respondent has not complied or produced the requested records listed in the

subpoena.

b. To eight (8) financial institutions in which Respondent held an IOTA trust

account registered with the Florida Bar Foundation, requesting the production

of trust account and operating account bank statements, deposit slips, canceled

checks and items deposited for the period January 1, 2011 to date ofproduction

(see Composite Exhibit E).

c. To David B. Hendler, Esq., the closing agent for the sale of the gas station,

requesting a copy of the closing/settlement file, the purchase money mmtgage

and the mortgage securing the advance payment made by the purchaser prior to

closing (see Exhibit F).

7. For the purposes of rendering my opinion, I have carefully considered and reviewed

each of the responses to the subpoenas duces tecum issued by The Florida Bar. My

findings are summarized in the following paragraphs ofthis affidavit.

Sale of Gas Station

8. Respondent represented Complainant's family business, Abenec, Inc. (hereinafter

referred to as "Abenec"), in the sale of a gas station owned by the corporation.

2 9. The Complainant owned 40% of Abenec and her sister owned the other 60% (See

Exhibit G).

10. The gas station was sold on or about June 7, 2011 for $2,100,000.

11. The terms of the sale included an advance payment in the amount of $200,000 to be

paid by the purchaser prior to the real estate closing.

12. Per the settlement statement, the net seller's proceeds were $368,949.05 (See Exhibit

H), plus the purchaser provided a purchase money note in favor of Abenec in the

amount of$1,050,000 (See Exhibit I).

13. The Complainant has not made any allegations regarding the $200,000 advance

payment nor the $368,949.05 seller's proceeds wire transfen-ed to Respondent's

Bank.Atlantic IOTA Trust Account No. XXXXXX7492 (culTently known as BB&T

IOTA Trust Account No. X:X:XXXXXXX4045); therefore, I have assumed that these

funds have been disbursed.

Purchase Money Mortgage

14. On or about December 1, 2014, the purchaser paid off the purchase money mortgage

and $1,013,262.501 was wire transfen-ed to Respondent's Regions Bank Trust Account

No. XXXXXX7724 (See composite Exhibit J).

15. Complainant states that Respondent was supposed to disburse the loan payoff proceeds

as follows:

a. Complainant's sister 60% $607,957.50 b. Complainant 40% $405,305.00

1 The terms of the purchase money mortgage were modified in 2012 and in 2014, decreasing the principal amount owed to $1,013,262.50 and extending the maturity date of the loau to December I, 2014.

3 16. Complainant further stated that she only received $100, 000 from Respondent on April

18, 2016 (See Exhibit K); therefore, Respondent appears to owe the Complainant

$305,305.00.

17. Complainant's sister has not filed a complaint regarding her portion of the proceeds;

therefore, I have assumed that she was paid in full.

Summary and Conclusion

18. Based on my review ofthe trust account documents obtained, it appears that Respondent

should have the following funds in her trust accounts:

• Balance of Complainant's 40% of the loan payoff $305,305.00

19.The combined balance in Respondent's five (5) open trust accounts registered with the

Florida Bar Foundation, as of October 31, 2016, totals $492.27 (See composite Exhibit

L):

• Bank of America IOTA Account #8269 $ 200.00 • BB&T IOTA Account #4045 $ 120.00 • HSBC IOTA Account #5839 $ 51.78 • Regions Bank IOTA Account #7724 $ 106.49 • Wells Fargo IOTA Account #2636 $ 14.00 • First National Bank of South Miami IOTA Account #7385 Closed 08/15/16 • Mercantil Commercebank IOTA Account #4206 Closed 01111115 • Regions Bank IOTA Account #2474 Closed 05112111 • Sabadell Bank IOTA Account #6328 Closed 07131112 $ 492.27 20. In my professional opinion, based upon my preliminary investigation of Respondent's

banking records and the complaint filed against her, Respondent has misappropriated

client funds and it is my conclusion that Respondent represents the clear and present

harm contemplated by Rule 3-5.2 and her emergency suspension should be effected

forthwith.

4 FURTHER AFFIANT SAYETH NAUGHT

Notary Ce1iification

BEFORE ME, the undersigned authority, on April~, 2017 personally appeared, Cassandra A. Fen-er, who is either personally kno~o me or produced the following identification: __\.i-'-l\~l(>i-~-----' and who first being duly swam, deposes and says that after reading the foregoing, that the contents thereof are true and con-ect. SWORN TO AND SUBSCRIBED before me on ~~(~\ ~ \ VJ\~ . ~~~~ Notarypub~ic (seal) My Commission Expires:

5 The Florida Bar Inquiry/Complaint Form

PART ONE (See Page 1, PART ONE - Complainant Information.):

Your Name: Claudia iSolano Organization: ---,------'<_;:q~,;

PART TWO (See Page 1, PART TWO - Attorney Information.): Attorney's Name: _A_ut...._a_O_li_v_as______Address: 400 Ponce 1!>e Leon Blvd., Suite 470 City, State, Zip Code:; Coral Gables, FL 33146 Telephone: 305-443-6685

PART THREE (See: Page 1, PART THREE- Facts/Allegations.): The specific thing or things I am.complaining about are: (attach additional sheets as necessary)

See attached sheet.

Exhibit A PART FOUR (See Page 1, PART FOUR-Witnesses.): The witnesses in support of: my allegations are: (see attached sheet). I ! PART FIVE (See Pa:ge 1, PART FIVE-Signature.): Under penalties of: perjury, I declare that the foregoing facts are true, correct and complete.

Print Name

Signature

717/2016 Date The Florida Bar Inquiry/Complaint Form Claudia Solano I July 7, 2016

PART THREE-Facts/Allegations Aura Olivas represented my family business, Abenec, Inc., in a legal dispute and sale ofthe gas station held by the business. The sale was finalized in 2015 and the net proceeds of SI,013,262.50 were held in escrow by Ms. Olivas for distribution to my sister, Luz Carime Solano, and I (Exhibit A). My sister received her distribution of60% ofthe proceeds in 2015. I received a distribution of $100,000.00 from Ms. Olivas on April 18, 2016 (Exhibit B). However, I have not received the balance due to me of $305,305.00 despite numerous requests. Ms. Olivas has repeatedly assured me that the balance of the funds would be transferred to me (Exhibit C), but 1 have not received any additional funds since the initial $100,000.00 escrow distribution on April 18, 2016. Furthermore, Ms. Olivas is no longer taking my calls or returning my messages.

I am requesting that the Florida Bar take all necessary steps to help resolve this matter as quickly as possible. ' . '

The Florida Bar fnquiry/Complaint Form Claudia Solano July 7, 2016

PART FOUR - Witnesses Luz Carime Solano 12623 NW 32nd Ct. Sunrise, FL 33323 (954) 292-9204

Luz Carime Solano is my sister and was a party to the Abenec, Inc. legal dispute and business sale.

Sarah Hallock 500A Grand Street, Apt. 68 New York, NYi 10002 (917) 370-1883

Sarah Hallock assists me with my income tax preparation and she had contact with Ms. Olivas on numerous occasions to collect information for my taxes and to assist me with obtaining my escrow funds. A number o:fj the exhibits provided are from e-mails between Ms. Hallock and Ms. Olivas. Gmail- Fwd: CLAUDIA SUN SOLANO I 40% Distribution Payment from sale of Gas St... Page 1of1

Gmail Sarah Hallock

Fwd: CLAUDIA SUN SOLANO I 40% Distribution Payment from sale of Gas Station I Abenec, Inc. I 1 message

Aura Olivas Tue, Jan 12, 2016 at 7:18 PM To: Sarah Hallock

FYI. ..

Dear Claudia,

It was great talking to you today. I am glad to hear that you and your boys are doing well.

As we discussed on the phone, your 40% distribution from Abenec Inc's sale of the gasoline is $405,305.00.

\ The breakdown is 40% from $1,013,262.50 = $405,305.00. i 1 As agreed, I will be wiring funds to your personal account every other day.

Best, I Aura Aura Olivas, Esq. Aura Olivas, P.A. Attorneys At Law 4000 Ponce De Leon Blvd., Suite 470 Coral Gables, Florida 33146 Tel.: (305) 443-6685 I Fax.: (305) 443-6687 SKYPE: Aura Olivas (USA) E-mail: [email protected]

This transmission may contain confidential information which is legally privileged. The information is intended only for the use of the individual or entity named above. If you are not the intended recipient, or the person responsible for delivering it to the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of any of the information contained in this transmission is strictly Prohibited. If you have received this transmission in error, please immediately notify us by telephone. , Thank you.

https://mail.google.com/mail/u/O/?ui=2&ik=69dceeb3fc&view=pt&q=aura&qs=true&sear... 4/28/2016 .. Gmail - Re: Claudia Solano Page 1of3 • • "'!. Exh··b,·t- -e,

Gmail Sarah Hallock

Re: Claudia Solano 1 message

Aura Olivas Mon, Apr 18, 2016 at 4:46 PM To: Sarah Hallock Cc: Claudia Solano

Hi Sarah and Claudia,

I Was Not able to make it to the bank in time to do the whole transfer in person but I was allowed to wire $100,000.00 by phone just now. They told me that it should hit Claudia's account today.

Unfortunately by phone I cannot transfer more than that amount but I will try to go to the bank in person tomorrow and send the rest via wire.

The sequence number for this transfer of $100,000.00 is 8769.

Claudia, please confirm that you got this wire.

Best, Aura

Aura Olivas, Esq. Aura Olivas, P.A. Attorneys At Law 4000 Ponce De Leon Blvd., Suite 470 Coral Gables, Florida 33146 Tel.: (305) 443-6685 Fax.: (305) 443-6687 SKYPE: Aura Olivas (USA) E-mail: [email protected]

On Apr 18, 2016, at 8:53 AM, Sarah Hallock wrote:

Hi Aura,

I just wanted to check in to make sure that we are still on track to transfer Claudia's funds today. Please let me know what you need me to do to help expedite things.

Thank you, Sarah

On Wed, Apr 13, 2016 at 1:12 PM, Aura Olivas wrote: I

https://mail.google.com/mail/u/O/?ni=2&ik=69dceeb3fc&view=pt&q=aura&qs=true&sear... 4/28/2016 Gmail - Re: Claudia Solano Page 2 of3 ~.

Dear Sarah :And Claudia,

I will be Back in town Friday evening, back in Miami all next week.

I apologize but this will be taken care on Monday without fail.

Best regards, Aura

On Apr 13, 2016, at 12:57 PM, Sarah Hallock wrote:

Hello Aura,

I am contacting you to follow-up on Claudia's transfer. We are getting down to the wire on making her estimated tax payments, so we need the funds to be transferred as soon as possible. Please contact either me or Claudia.

Regards, Sarah

------·-- Forwarded message ------ From: Sarah Hallock Date: Thu, Apr 7, 2016 at 8:56 PM Subject: Claudia Solano To: Aura Olivas

Hello Aura,

I am working with Claudia to finalize her estimated tax payments for 2015. For this reason she will need you to transfer the funds that you are holding in escrow to her account, if you haven't already.

If you like I could arrange a conference call with you and Claudia to make sure that you have all of the necessary information to complete the transfer.

Please let me know how you would like to proceed.

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Thank you, Sarah Hallock

https ://mail.google.com/mail/u/O/?ui=2&ik=69dceeb3fc&view=pt&q=aura&qs=true&sear... 4/28/2016 {9 ur..-ead) - tikeny2- Yahoo Mail

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Drafts (1) Claudla Solano Mar 22 at.5:57 PM r(i. Aura Olivas Sent ate aaudia Solano 663 Amazm.com CllS1omer rl!lliews Archive ~ Dlllpel'rmh Cllllm Spam(m) " ...we bave g!llll! though lilenily dozens ordaper Hello Aura, welcome bade:!. creams. Tbis one iS the best!... " Trash Just wanted you to know that l"m very proud of you to be part of such a v Smart Views big project. there's a good reason why you were chosen.. Only the best and more competent get to participate in such a great Important program. Believe me, I know this about you , since you were able to help Unread us with that horrible problem in Florida I admire you and respect you Starred always. People That's why l"m very sad and concerned about the bad approach Mime had towards you and your staff. lust want you to know that the next time Social ~ come to New York City please give me a call, l"d love to meet and CUSTOMIZED Shopping show some Interesting places. Thank you again for all your help, have a Travel nice day. COVERAGE Finance Best regards. v folders (S) daudia Bear Best regards [email protected] Drafts Sent from my iPhone Notes

Sent Messages On Mar 21, 2016, at,6:16 PM, Aura Olivas wrote: Synced Messages untitled (8) Dear Claudia, > Recent ) I will be making the full deposit into your Weils Fargo account on IWednesday of this week.

: Best regards, :Aura

Aura Olivas, Esq. Aura Olivas, PA ·Attorneys At t aw LlOQO ?oncf pe Le&:·"" Bi:\1d S?J-t4U 4~7C Coral Gaoles, ~lom:ia 33146 TeL: 13.CS' 443.. 6635 Fax.: (3l]5;. 445-&,~; SKYPE: Aura Olivas (USA) iE-mail: ~ajiva-;p:1oi'vaslaw m~t

This transmission may contain confidential information which is legally privileged. The information is intended only for the use of the individual or entity named above. If you are not the intended ,recipient, or the person responsible for delivering it to the intended 'recipient, you are hereby notified that any disclosure, copying, 1distribution or use of any of the information contained in this transmission is strictly Prohibited. If you have received this transmission in error, please immediately notify us by telephone. Thank you.

On Mar 14, 2016, at 7:54 PM, claudia sun :wrote:

Hello Aura how are you? hope all is going well for you. As promised .I'm sending my bank information fro the https://us-m rj'imail.yah!JO.COIT\JneQ'launch?.rand=Spa59cmnv1w#6103289837 1/1 , Gmail - Fwd: Claudia Solano Page 1of4

.Gmail Sarah Hallock

Fwd: Claudia Solano 1 message

Sarah Hallock Wed, Apr 27, 2016 at 1:56 PM To: Michael Sun

------Forwarded message ------ From: Sarah Hallock Date: Tue, Apr 26, 2016 at 11:53 AM Subject: Re: Claudia Solano To: Aura Olivas Cc: Claudia Solano

Hello Aura,

I checked with Claudia and according to her bank she didn't receive an escrow transfer last week. Nearly all of the funds that you transferred on 4/18 went toward the payment of her estimated income taxes, so she is a bit concerned about her cash situation. Can you please provide an updated status of the transfer?

Regards, Sarah

On Wed, Apr 20, 2016 at 7:12 PM, Aura Olivas wrote: Yes Sarah, I will complete the transfer this week. I have been handling a pressing matter but I will be sending Claudia the balance this week.

Thank you so much for understanding.

Best, Aura

Aura Olivas, Esq. Aura Olivas, P.A. Attorneys At Law 4000 Ponce De Leon Blvd., Suite 470 .Coral Gables, Florida 33146 Tel.: (305) 443-6685 Fax.: (305) 443-6687 SKYPE: Aura Olivas (USA) E-mail: [email protected]

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IOn Apr 20, 2016, at 6: 1OPM, Sarah Hallock wrote:

Hi Aura,

I'm following up on my message from yesterday, since I didn't hear back from you. Claudia is looking for the balance of the funds to be transferred to her account as soon as possible. Can you please give us some indication of when she can expect you to complete the transfer. It is our understanding that you planned to complete the transfer this week.

Thank you, Sarah

On Tue, Apr 19, 2016 at 4:36 PM, Sarah Hallock wrote: Hello Aura,

Thank you once again for completing the transfer of $100,000 yesterday for Claudia. Will you be able to complete the remaining balance transfer today? Please let us know.

Thank you, Sarah

On Mon, Apr 18, 2016 at 5:46 PM, Sarah Hallock wrote: Hi Aura,

I am responding on Claudia's behalf. A funds transfer of $100,000 has been received. Thank you very much. We will be able to use these funds to pay Claudia's estimated tax liability.

Please let us know when the remaining funds are transferred so that we can confirm receipt.

Thank you again.

Regards, Sarah

On Mon, Apr 18, 2016 at 4:46 PM, Aura Olivas wrote: Hi Sarah and Claudia,

I Was Not able to make it to the bank in time to do the whole transfer in person but I was allowed to wire $100,000.00 by phone just now. They told me that it should hit Claudia's account today.

Unfortunately by phone I cannot transfer more than that amount but I will try to go to the bank in person tomorrow and send the rest via wire.

The sequence number for this transfer of $100,000.00 is 8769.

Claudia, please confirm that you got this wire.

Best1 Aura

https://mail.google.com/mail/u/0/?ui=2&ik=69dceeb3fc&view=pt&q=aura&qs=true&sear... 4/28/2016 • qmail - Fwd: Claudia Solano Page 3 of 4

· Aura Olivas, Esq. Aura Olivas, P.A. Attorneys At Law 4000 Ponce De Leon Blvd., Suite 470 Coral Gables, Florida 33146 Tel.: (305) 443-6685 Fax.: (305) 443-6687 SKYPE: Aura Olivas (USA) E-mail: [email protected]

On Apr 18, 2016, at 8:53 AM, Sarah Hallock wrote:

Hi Aura,

I just wanted to check in to make sure that we are still on track to transfer Claudia's funds today. Please let me know what you need me to do to help expedite things.

Thank you, Sarah

On Wed, Apr 13, 2016at1:12 PM, Aura Olivas wrote: Dear Sarah And Claudia,

I will be Back in town Friday evening, back in Miami all next week.

I apologize but this will be taken care on Monday without fail.

Best regards, Aura

https://mail.google.com/mail/u/O/?ni=2&ik=69dceeb3fc&view=pt&q=aura&qs=true&sear... 4/28/2016 • Gmail - Fwd: Claudia Solano Page 4 of 4 ' ' "

transmission is strictly Prohibited. If you have received this transmission in error, please immediately notify us by telephone. Thank you.

On Apr 13, 2016, at 12:57 PM, Sarah Hallock wrote:

Hello Aura,

Regards, Sarah

------Forwarded message------ From: Sarah Hallock Date: Thu, Apr 7, 2016 at 8:56 PM Subject: Claudia Solano To: Aura Olivas

Hello Aura,

If you like I could arrange a conference call with you and Claudia to make sure that you have all of the necessary information to complete the transfer.

Please let me know how you would like to proceed.

Thank you, Sarah Hallock

https://mail.google.com/mail/u/O/?ui=2&ik=69dceeb3fc&view=pt&q=aura&qs=true&sear... 4/28/2016 PLACE STICKER AT TOP OF ENVELOPE TO THE RIGHT ~S.dqno. OF THE RETURN ADDRESS, FOLD AT DOTTED LINE /;LG 0Jclen /tue #3 ------c£.iitiiiib7viiJil®------· U.~/i8STAGE FORT LEE, NJ .::JRA~ ru-vr, N-:J 07::,07 1 07024 61 JUL 08, 16 :d;;:rz::::~~ AMOUNT 1000 11111111 ;:__::.:.:. -- - - 11m 1111111111i t11111 m m 32399 $7.36 7015 1520 0001 0139 3701 R2304P119061·15

t ~'.' ~::

...... ~ The Florida Bar Miami Branch Office 444 Brickell Avenue Rivergate Plaza, Suite M-100 John F. Harkness, Jr. Miami, Florida 33131-2404 (305) 377-4445 Executive Director www.FLORIDABAR.org

Sent Via E-mail to [email protected]

August 24, 2016

Ms. Aura Olivas, Esq. 4000 Ponce De Leon Boulevard, Suite 470 Coral Gables, Florida 33146-1432

Re: Complaint of Claudia Solano against Aura Olivas The Florida Bar File No. 2017-70,057 (11A)

Dear Ms. Olivas:

The attached inquiry/complaint and supporting documents, if any, submitted by the above- referenced complainant(s) require your response pursuant to Rule 4-8.4(g) of the Rules Regulating The Florida Bar. Your response is due in our office by September 9, 2016. Also, please furnish the complainant with a complete copy of your written response and any documents submitted. Please review the enclosed Notice of Grievance Procedures regarding submitting your response.

Pursuant to Rule 3-7.1(f), you are required to complete and return the enclosed Certificate of Disclosure form.

Please note that the filing of this complaint does not preclude communication between the attorney and the complainant(s).

Sincerely,

Patrick Russell Bar Counsel

PR/dg

Enclosures

cc: Ms. Claudia Solano, Complainant (Sent Via U.S. Mail Only) Exhibit B Pursuant to Rule 3-7.1(f) of the Rules Regulating The Florida Bar, you must execute the applicable section of this form and return it to my attention. The rule provides that the nature of the charges be described in the notice to your firm or you may attach a copy of the complaint.

CERTIFICATE OF DISCLOSURE

I HEREBY CERTIFY that on this ______day of ______, 2016, a true copy of the foregoing disclosure was furnished to ______, a member of my present law firm of ______, and/or to ______, a member of the law firm of ______, with which I was associated at the time of the act(s) giving rise to the complaint in The Florida Bar File No. 2017-70,057 (11A).

______Aura Olivas

CERTIFICATE OF DISCLOSURE (Corporate/Government Employment)

I HEREBY CERTIFY that on this ______day of ______, 2016, a true copy of the foregoing disclosure was furnished to ______, my supervisor at ______(name of agency), with which I was associated at the time of the act(s) giving rise to the complaint in The Florida Bar File No. 2017-70,057 (11A).

______Aura Olivas

CERTIFICATE OF NON-LAW FIRM AFFILIATION (Sole Practitioner)

I HEREBY CERTIFY to The Florida Bar on this ______day of ______, 2016, that I am not presently affiliated with a law firm and was not affiliated with a law firm at the time of the act(s) giving rise to the complaint in The Florida Bar File No. 2017-70,057 (11A).

______Aura Olivas

NOTICE OF GRIEVANCE PROCEDURES

1. The enclosed letter is an official inquiry by bar counsel. Your response is required under Rule 4-8.4(g) of the Rules Regulating The Florida Bar. Rule 4-8.4(g)(1) and (2) require that a lawyer submit a written response within 15 days to an initial inquiry and within 10 days to any follow-up inquiry made by bar counsel, the grievance committee or the board of governors during the course of an investigation of the lawyer's conduct. If you do not respond, the matter will be forwarded to the grievance committee for disposition in accordance with Rule 3-7.3. Failure to respond may also be a matter of contempt and processed in accordance with Rule 3- 7.11(f).

2. Many inquiries considered first by staff counsel are not forwarded to a grievance committee, as they do not involve violations of the Rules of Professional Conduct justifying disciplinary action.

3. Pursuant to Rule 3-7.1, any reports, correspondence, papers, recordings and/or transcripts of hearings submitted by you in this matter shall become accessible to the public upon dismissal or a decision by the grievance committee. Please advise Bar Counsel of any material provided to The Florida Bar believed to be confidential under applicable law so that measures can be taken to seal that portion of the file. Please note that The Florida Bar is required to acknowledge the status of proceedings during the pendency of an investigation, if a specific inquiry is made and the matter is deemed to be in the public domain.

4. The grievance committee is the Bar's "grand jury." Proceedings before the grievance committee are non-adversarial in nature. The grievance committee’s function and procedures are set forth in Rule 3-7.4.

5. If the grievance committee finds probable cause, formal adversarial proceedings before the Supreme Court of Florida will be initiated pursuant to Rule 3-7.6. A referee will make a recommendation as to guilt and discipline to The Supreme Court of Florida, unless a plea is submitted pursuant to Rule 3-7.9. The Florida Bar Miami Branch Office 444 Brickell Avenue Rivergate Plaza, Suite M-100 John F. Harkness, Jr. Miami, Florida 33131-2404 (305) 377-4445 Executive Director www.FLORIDABAR.org

September 15, 2016

Sent Via Regular U.S. Mail and Email to [email protected]

Aura Olivas, Esq. 4000 Ponce De Leon Boulevard, Suite 470 Coral Gables, FL 33146-1432

Re: Complaint of Claudia Solano against Aura Olivas The Florida Bar File No. 2017-70,057 (llA)

Dear Ms. Olivas:

Enclosed you will find a copy of my letter dated August 24, 2016, requiring your response. As of the date of this letter, I have not received your response to the above referenced matter. Please be advised that you are obligated to provide a written response pursuant to Rule 4-8.4(g). If we do not receive your response by September 26, 2016, this matter will be forwarded to the grievance committee for further investigation.

Sincerely, ..,....-_/·_..~?-~~ Patrick Russell Bar Counsel PR/dg ~>' Enclosure

cc: Claudia Solano, Complainant (Sent Via U.S. Mail Only)

Exhibit C The Florida Bar Miami Branch Office 444 Brickell Avenue Rivergate Plaza, Suite M-100 John F. Harkness, Jr. Miami, Florida 33131-2404 (305) 377-4445 Executive Director www.FLORIDABAR.org

Sent Via E-mail to aolivas(ii.Jolivaslaw.net

August 24, 2016

Ms. Aura Olivas, Esq. 4000 Ponce De Leon Boulevard, Suite 4 70 Coral Gables, Florida 33146-1432

Re: Complaint ofClaudia Solano against Aura Olivas The Florida Bar File No. 2017-70,057 (llA)

Dear Ms. Olivas:

The attached inquiry/complaint and supporting documents, if any, submitted by the above referenced complainant(s) require your response pursuant to Rule 4-8.4(g) of the Rules Regulating The Florida Bar. Your response is due in our office by September 9, 2016. Also, please furnish the complainant with a complete copy of your written response and any documents submitted. Please review the enclosed Notice of Grievance Procedures regarding submitting your response.

Pursuant to Rule 3-7.l(f), you are required to complete and return the enclosed Certificate of Disclosure form.

Please note that the filing of this complaint does not preclude communication between the attorney and the complainant(s).

Sincerely,

Patrick Russell Bar Counsel

PR/dg

Enclosures

cc: Ms. Claudia Solano, Complainant (Sent Via U.S. Mail Only) Pursuant to Rule 3-7.l(f) of the Rules Regulating The Florida Bar, you must execute the applicable section of this form and return it to my attention. The rule provides that the nature of the charges be described in the notice to your firm or you may attach a copy of the complaint.

CERTIFICATE OF DISCLOSURE

I HEREBY CERTIFY that on this ____ day of ______, 2016, a true copy of the foregoing disclosure was furnished to , a member of my present law firm of , and/or to ------, a member of the law firm of ' with which I was associated ------at the time of the act(s) giving rise to the complaint in The Florida Bar File No. 2017-70,057 (llA).

Aura Olivas

CERTIFICATE OF DISCLOSURE (Corporate/Government Employment)

I HEREBY CERTIFY that on this ___ day of ______, 2016, a true copy of the foregoing disclosure was furnished to , my supervisor at ------(nameof agency), with which I was associated at the time of the act(s) giving rise to the complaint in The Florida Bar File No. 2017-70,057 (llA).

Aura Olivas

CERTIFICATE OF NON-LAW FIRM AFFILIATION (Sole Practitioner)

I HEREBY CERTIFY to The Florida Bar on this day of , 2016, that I am not presently affiliated with a law firm and was not affiliated with a law firm at the time of the act(s) giving rise to the complaint in The Florida Bar File No. 2017-70,057 (llA).

Aura Olivas (-::-::<:- <~

\ --- --~--·--:;

NOTICE OF GRIEVANCE PROCEDURES

1. The enclosed letter is an official inquiry by bar counsel. Your response is required under Rule 4-8.4(g) of the Rules Regulating The Florida Bar. Rule 4-8.4(g)(l) and (2) require that a lawyer submit a written response within 15 days to an initial inquiry and within 10 days to any follow-up inquiry made by bar counsel, the grievance committee or the board of governors during the course of an investigation of the lawyer's conduct. If you do not respond, the matter will be forwarded to the grievance committee for disposition in accordance with Rule 3-7.3. Failure to respond may also be a matter of contempt and processed in accordance with Rule 3 7. ll(f).

2. Many inqumes considered first by staff counsel are not forwarded to a grievance committee, as they do not involve violations of the Rules of Professional Conduct justifying disciplinary action.

3. Pursuant to Rule 3-7 .1, any reports, correspondence, papers, recordings and/or transcripts of hearings submitted by you in this matter shall become accessible to the public upon dismissal or a decision by the grievance committee. Please advise Bar Counsel of any material provided to The Florida Bar believed to be confidential under applicable law so that measures can be taken to seal that portion of the file. Please note that The Florida Bar is required to acknowledge the status of proceedings during the pendency of an investigation, if a specific inquiry is made and the matter is deemed to be in the public domain.

4. The grievance committee is the Bar's "grand jury." Proceedings before the grievance committee are non-adversarial in nature. The grievance committee's function and procedures are set forth in Rule 3-7.4.

5. If the grievance committee finds probable cause, formal adversarial proceedings before the Supreme Court of Florida will be initiated pursuant to Rule 3-7.6. A referee will make a recommendation as to guilt and discipline to The Supreme Court of Florida, unless a plea is submitted pursuant to Rule 3-7.9. The Florida Bar Miami Branch Office 444 Brickell Avenue Rivergate Plaza, Suite M-100 John F. Harlmess, Jr. Miami, Florida 33131-2404 (305) 377-4445 Executive Director www.FLORIDABAR.org

Sent Via U.S. RegularMail

August 24, 2016

Ms. Claudia Solano 126 Ogden Avenue, 3rd Floor Jersey City, New Jersey 07307

Re: Complaint by Claudia Solano against Aura Olivas The Florida Bar File No. 2017-70,057 (llA)

Dear Ms. Solano:

Enclosed is a copy of our letter to Ms. Olivas which requires a response to your complaint.

Once you receive Ms. Olivas's response, you have 10 days to file a rebuttal if you so desire. If you decide to file a rebuttal, you must send a copy to Ms. Olivas. Please address all correspondence to me and send a copy to Ms. Olivas.

Please be advised that, as an arm of the Supreme Court of Florida, The Florida Bar can investigate allegations of misconduct against attorneys and, where appropriate, request that the attorney be disciplined. The Florida Bar cannot render legal advice nor can The Florida Bar represent individuals or intervene on their behalf in any civil or criminal matter.

Sincerely,

Patrick Russell Bar Counsel

PR/dg

Enclosures

cc: Ms. Aura Olivas, Respondent (Sent Via E-mail Only) IN THE SUPREME COURT OF FLORIDA

Re: Confidential Proceeding by The Florida Bar SUBPOENA DUCES TECUM Under the Rules of Discipline The Florida Bar File No. 2017-70, 057 (llA) TO: Aura Olivas 4000 Ponce De Leon Boulevard, Suite 470 Coral Gables, FL 33146-1432

YOU ARE HEREBY COMMANDED to appear before Cassandra Ferrer, Branch Auditor, at The Florida Bar, Suite M-100, Rivergate Plaza, 444 Brickell Avenue, Miami, Florida 33131 on Tuesday, October 18, 2016 and to have with you the following information for the period from January 1, 2015 to August 31, 2016:

1. The following information for any and all trust or other accounts in which client funds were placed: a. Monthly bank statements; b. Canceled checks (front and back); c. Check stubs; d. Deposit slips; e. Incoming or outgoing wire transfer requests/notifications/confirmations; f. Details of any other debits or credits; g. Cashiers checks issued with supporting documentation; and h. Receipt and disbursement journals.

2. All client ledger cards with activity or a balance during this period. 3. Monthly bank account reconciliations. 4. Monthly reconciliation of trust bank account balances to individual client ledger balances. 5. Complete copy of your closing/settlement file for Abenec, Inc. and/or Claudia Solano. 6, Complete copy of your client file for your representation of Abenec, Inc. and/or Claudia Solano.

In lieu of appearance you may submit the requested materials in person to Cassandra Ferrer, Branch Auditor, on October 18, 2016 at lO:OOam. If you have any questions regarding this matter, please contact The Florida Bar at (305) 377-4445.

1 Exhibit D For failure to comply as herein required, you may be deemed to be in contempt of the Supreme Court of Florida.

~ IJc,,f- DATEDthis ___ day of ------,2016.

RETURN OF SERVICE THE FLORIDA BAR I CERTIFY that the foregoi'.J Grievance Committee II "A" subpoena was served this _r-'1 day of tJ C..J7J ~Gtt, 2016 by /J / Ptrz J unr#L- S t~V:k?TD~t(C-,v~/1- ~ tn ~,f,Jc...ttf....&u-. lA'-'-~ ou:v. (method of service) .5.J5!64. or-Ar.,-s t'o;Pc..c,/[ II, CHAIR 0 '.>'>' 17ST) w. """~,+,...£; FL )II SS

.Sil'TfP.h+'JIc=-s 1--:.J:-f-t1- TOIL Signature and Title of Person Making Service

!IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS WITH DISABILITIES NEEDING A SPECIAL ACCOMMODATION SHOULD CONTACT PATRICK RUSSELL ATTllE FLORIDA BAR, 305/377-4445; NOT LATER THAN SEVEN (7) DAYS PRIOR TO THE PROCEEDING].

2 I N THE SUPREME COURT OF FLORIDA

Re: Confidential Proceeding by The Florida Bar SUBPOENA DUCES TECUM Under the Rules of Discipline The Florida Bar File No. 2017-70, 057(11A) TO: Custodian of Records BB&T c/o C T Corporation 1200 South Pine Island Road, Suite 250 Plantation, F L 33324

YOU ARE HEREBY COMMANDED to appear before Cassandra Ferrer, Branch Auditor, at The Florida Bar. Suite M-100. Rivergate Plaza. 444 Brickell Avenue, Miami. Florida 33131 on Wednesday, October 26, 2016 and to have with you the following documents:

Copies of:

1. All documents used to open and maintain the account(s);

2. Bank statements;

3. Canceled checks (front and back);

4. Items deposited with corresponding deposit slips;

5. Incoming and outgoing wire transfers with supporting documentation;

6. Cashiers checks issued with supporting documentation; and

7. Details of any debits or credits posted to the account. for the account(s) identified as Aura Olivas, P.A. account number 4045 maintained at BB&T and any other trust accounts in which Aura Olivas has signatory capacity for the period January 1, 2015 to September 30, 2016.

The date for production should be October 26, 2016. The records can be delivered in lieu of appearance.

I CERTIFY that the foregoin~ Grievance Committee 11 "A" subpoena was served this 11:!_ day of {) trl>~ft , 2016 by --r; eM$arY#t '&.vie( 11 Ot1"rll' Ct: 1-t 4 [,JJ~ +,t...,~_zzr_ (method of service) (Olll"M#llfl HARLES WILLIAM FL NN, III, CHAIR i iu Sil toU.ofl "'""'#6-fft /_',J _ 1 ~r#H E-'Vftr'If#W~ Signature and Title ofPerson Making Service

[IN ACCORDANCE WITM HIE AMERICANS WITM DISABILITIES ACT, PERSONS WITM DISABILITIES NEEDING A SPECIAL ACCOMMODATION SMOVLD CONTACT PATRICK RUSSELL AT HIE FLORIDA BAR, 3051377-4445: NOT LATER TMAN SEVEN 17) DAYS PRIOR TOHIE PROCEEDING].

Re: Confidential Proceeding by The Florida Bar SUBPOENA DUCES TECUM Under the Rules of Discipline The Florida Bar File No. 2017-70, 057(11A) TO: Custodian of Records BB&T c/o CT Corporation 1200 South Pine Island Road, Suite 250 Plantation, FL 33324

YOU ARE HEREBY COMMANDED to appear before Cassandra Ferrer, Branch Auditor, at The Florida Bar. Suite M-100, Rivergate Plaza, 444 Brickell Avenue, Miami, Florida 33131 on January 20, 2017 and to have with you the following documents: Copies of: 1. All documents used to open and maintain the account(s); 2. Bank statements; 3. Canceled checks (front and back); 4. Items deposited with corresponding deposit slips; 5. Incoming and outgoing wire transfers with supporting documentation; 6. Cashiers checks issued with supporting documentation; and 7. Details of any debits or credits posted to the account.

For the following accounts identified as Aura Olivas, PA.: • Account numbers ~045 and ~843 for the periods January 1. 2011 to December 31, 2014 and October 31, 2016 to date of production.

• Account number ~423 and any other trust or business account in which Aura Olivas has signatory capacity for the period January 1. 2011 to date of production.

The date for production should be January 20, 2017. The records can be delivered in lieu of appearance.

RETURN OF SERVICE THE FLORIDA BAR I CERTIFY that the foregoing Grievance Committee 11 "A" subpoena was served this il__ day of 1/Jt-Ju/Jfi-j , 20.Q_ by !Jwa~1d ~tee oNCr&p th~ U) Jft~ (method of service)

t~ J sr,.,._,,,, kve-rJ7{-r1/(,I Signature and Title of Person Making Service

[IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS WITH DISABILITIES NEEDING A SPECIAL ACCOMMODATION SHOULD CONTACT PATRICK RUSSELL AT THE FLORIDA BAR, 305/377-4445; NOT LATER THAN SEVEN (7) DAYS PRIOR TO THE PROCEEDING].

Re: Confidential Proceeding by The Flotida Bar SUBPOENA DUCES TECUM Under the Rules of Discipline The Flo1ida Bar File No. 2017-70, 057(1 lA) TO: Custodian of Records Bank Of America 701 Brickell Avenue Miami, FL 33131

YOU ARE HEREBY COMMANDED to appear before Cassandra Ferrer, Branch Audi tor, at The Flotida Bar. Suite M-100, Rivergate Plaza, 444 Brickell A venue, Miami, Flo1ida 33131 on Wednesday, October26, 2016 and to have with you the following documents:

Copies of:

1. All documents used to open and maintain the account(s);

2. Bank statements;

3. Canceled checks (front and back);

4. Items deposited with corresponding deposit slips;

5. Incoming and outgoing wire transfers with supporting documentation;

6. Cashiers checks issued with supporting documentation; and

7. Details of any debits or credits posted to the account. for the account(s) identified as Aura Olivas, P.A. account number 8269 maintained at Bank of America and any other trust accounts in which Aura Olivas has signatory capacity for the period January 1, 2015 to September 30, 2016.

The date for production should be October 26, 2016. The records can be delivered in lieu of. appearance.

Any questions or problems arising in connection with service or cooperation with this subpoena should be directed to Patrick Russell, Bar Counsel, The Florida Bar, Miami Branch Office 444 Brickell Avenue, Rivergate Plaza, Suite M-100 Miami, Florida 33131-2404, (305) 377-4445. RETURN OF SERVICE THE FLORIDA BAR I CERTIFY that the foregoing Grievance Committee ll"A" subpoena was served this / 7/h day of CC-1 001::-'1 , 2016 by J~}1t~wv;tl- Si-::?t vf·if {l) 1VJ1M.Cfi.A Cl{,,, 4 tJ,_{{~hZ;l//v...... rry- . (method of service) J~ _ r.- ,- ft1:z.~AZAIUARLES WILLIAM FLYNN, III, CHAIR r=-51 lt-r..r f'Atsr~e:..-?r,, T i I I ·/ sr/'/-£,z:. LvlifsrJ, 7f.Jl)<"L 4t-d._ f-v 1 Signature and Title of Person Making Service

[IN ACCORDANCE WITll TllE AMERICANS WITll DISABILITIES ACT, PERSONS WITll DISABILITIES NEEDING A SPECIAL ACCOMMODATION SllOULD CONTACT PATRICK RUSSELL AT TllE FLORIDA BAR, 3051377-4445; NOT LATER TllAN SEVEN (7) DAYS PRIOR TO TllE PROCEEDING].

IN THE SUPREME COURT OF FLORIDA

Re: Confidential Proceeding by The Florida Bar SUBPOENA DUCES TECUM Under the Rules of Discipline The Florida Bar File p0103fl'000454 No. 2017-70, 057(11A) TO: Custodian of Records Bank Of America 'ke ~ t ,,e.ct_ 'b"f ~ \l\\I \a:f' t-led·,"' c; 701 Brickell Avenue 8:"°"' ~ r S"efr-. 1d-.\2'1:>) I\.::.:. Miami, FL 33131 e ~ ~llli•r?.>'iS i YOU ARE HEREBY COMMANDED to appear before Cassandra Ferrer, Branch Auditor, at The Florida Bar, Suite M-100. Rivernate Plaza. 444 Brickell Avenue. Miami. F1orida 33131 on January 20, 2017 and to have with you the following documents: Coples of: 1. All documents used to open and maintain the account(s); 2. Bank statements; 3, Canceled checks (front and back); 4. Items deposited with corresponding deposit slips; S. Incoming and outgoing wire transfers with supporting documentation; 6. Cashiers checks issued with supporting documentation; and 7. Details of any debits or credits posted to the account.

For the following accounts Identified as Aura Olivas, P.A.:

o for the account(s) identified as account number~269 for the period October 1. 2016 to date of production.

o Any other trust or business account in which Aura Olivas has signatory capacity for the period .January 1. 2011 to date of production

The date for production should be January 20, 2017. The records can be delivered in lieu of appearance.

Any qnW:lons O'_. problems arising iu connection with servlce or cooperotlon with rhls sul)po~n.e. should bE! directed to Pritr:l~k Rus~cll,

Bar Otunsel 1 The Florido Ba:r, MiaJtli Br~u'!ch Oillce 444 Brlckell Avenue, Rlverijaie Plaza, S111te M-100, Mia:ntl, Florida 3313l·Z404, (305l 3n4445, 1 30/Dec/2016 4:47:17 PM Bank of America 7862649763 2/2

RETUBNQF SERVICE TIIE FLORIDA BAR I CERTIFY that the foregoing Grievance Committee U "A" subpoena was served this __ day of •20_ by

(method of service) CHARLES WILLIAM FLYNN, III, CHAIR

Signature and Title of Person Making Service

[IN ACCOF.bANCE! WITH THE. AME~ICANS Wini DISABlLJTJBS ACT, Pl;!.tt.SONS WITI-1 DISABILITIBS NBBOINO A SPl!CIAli ACCOMMODATION SMOULO CONTACT PAJ'RICK RUS..'3EJ,J. ATTI-18 FLO'RlDA BA.I\, 305/377·444~: NOT LATER THAN savaN (7) PAYS i"~IOR TO THH PROCBBDINO].

AH;f (j'lll?{lftons or prol;ilertl$ ~rililng In oonnc~tioo with scrvtce or c::ooperatlon with thl~ $Ubpoena should bf dlrc~ted t11 Pntridli Russell, Bor Coun.W, TIK! Florida Ber, MJ~ml :Sr11nah Offic"- 444 Brlclrell Ave11ue, Rivergale Plaza, Suite M..100, Miami, Florldt1 33131-24Q4, (305) 377-444~. 2 IN THE SUPREME COURT OF FLORIDA

Re: Confidential Proceeding by The Flo1ida Bar SUBPOENA DUCES TECUM Under the Rules of Discipline The Florida Bar File No. 2017-70, 057(1 lA)

TO: Custodian of Records The First National Bank of South Miami 3399 Ponce De Leon Boulevard Coral Gables, FL 33134

YOU ARE HEREBY COMMANDED to appear before Cassandra Ferrer, Branch Auditor, at The Florida Bar, Suite M-100, Rivergate Plaza, 444 Brickell A venue, Miami, Flo1ida 33131 on Wednesday, October 26, 2016 and to have with you the following documents: Copies of: 1. All documents used to open and maintain the account(s);

2. Bank statements;

3. Canceled checks (front and back);

4. Items deposited with corresponding deposit slips;

5. Incoming and outgoing wire transfers with supporting documentation;

6. Cashiers checks issued with supporting documentation; and

7. Details of any debits or credits posted to the account. for the account(s) identified as Aura Olivas, P.A. account number~7385 maintained at The First National Bank of South Miami and any other trust accounts in which Aura Olivas has signatory capacity for the period January 1, 2015 to September 30, 2016.

The date for production should be October 26, 2016. The records can be delivered in lieu of appearance.

Any questions or problems arising in connection with service or cooperation with this subpoena should be directed to Patrick Russell, Bar Counsel, The Florida Bar, Miami Branch Office 444 Brickell Avenue, Rivergate Plaza, Suite M-100 Miami, Florida 33131-2404, (305) 377-4445. RETURN OF SERVICE THE FLORIDA BAR I CERTIFY that the foregoing Grievance Committee 11 "A" subpoena was served this lJ!! day of 6lf6fj~ , 2016 by ;Tl PfllSoltlH se:-r1k~"' """"' v11tt~ ~ lz, UJ.,,lu+. t'~ (method of service) 11"6 /')AtfS&p,,..,,,,- CHARLES WILLIAM FLYNN, Ill, CHAIR

/~ L , S171-PI"' z.., l/f7,.,h#76;(. Signature and Title ofPerson Making Service

IN THE SUPREME COURT OF FLORIDA

Re: Confidential Proceeding by The Florida Bar SUBPOENA DUCES TECUM Under the Rules of Discipline The Florida Bar File No. 2017-70, 057(11A)

TO: Custodian of Records The First National Bank of South Miami 3399 Ponce De Leon Boulevard Coral Gables, FL 33134

YOU ARE HEREBY COMMANDED to appear before Cassandra Ferrer, Branch Auditor, at The Florida Bar, Suite M-100, Rivergate Plaza, 444 Brickell Avenue, Miami, Florida 33131 on January 20, 2017 and to have with you the following documents: Copies of: 1. All documents used to open and maintain the account(s); 2. Bank statements; 3. Canceled checks (front and back); 4. Items deposited with corresponding deposit slips; 5. Incoming and outgoing wire transfers with supporting documentation; 6. Cashiers checks issued with supporting documentation; and 7. Details of any debits or credits posted to the account.

For the following accounts identified as Aura Olivas, P.A.:

• Account numbe~385 for the periods ,January L 2011 to December 31, 2014 and October 1, 2016 to date of production

• Account number -641 and any other trust or business account in which Aura Olivas has signatory capacity for the period January 1, 2011 to date of production.

The date for production should be ,January 20, 2017. The records can be delivered in lieu of appearance.

Dated this_:/__ day of January, 2017.

RETURN OF SERVICE THE FLORIDA BAR I CERTIFY that the foregoj_g Grievance Committee 11 "A" subpoena was served this _S_'-~ day of JlJ Nu My, 20.Qby (J Pcaso 1Vf1rL- 5&11.1,/yc

[IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS WITH DISABILITIES NEEDING A SPECIAL ACCOMMODATION SHOULD CONTACT PATRICK RUSSELL ATTHE FLORIDA BAR, 3051377-4445; NOT LATER THAN SEVEN (7) DAYS PRIOR TO THE PROCEEDING].

Re: Confidential Proceeding by The Florida Bar SUBPOENA DUCES TECUM Under the Rules of Discipline The Florida Bar File No. 2017-70, 057(1 lA)

TO: Custodian of Records HSBC Bank USA 2 South Biscayne Boulevard Miami, FL 33131

YOU ARE HEREBY COMMANDED to appear before Cassandra Ferrer, Branch Auditor, at The Flotida Bar, Suite M-100, Rivergate Plaza. 444 Btickell A venue, Miami. Florida 33131 on Wednesday, October 26, 2016 and to have with you the following documents: Copies of:

I. All documents used to open and maintain the account(s);

2. Bank statements;

3. Canceled checks (front and back);

4. Items deposited with corresponding deposit slips;

5. Incoming and outgoing wire transfers with supporting documentation;

6. Cashiers checks issued with supporting documentation; and

7. Details of any debits or credits posted to the account. for the account(s) identified as Aura Olivas, P.A. account number.583-9 maintained at HSBC Bank USA and any other trust accounts in which Aura Olivas has signatory capacity for the period January 1, 2015 to September 30, 2016.

The date for production should be October 26, 2016. The records can be delivered in lieu of appearance.

Any questions or problems arising in connection with service or cooperation with this subpoena should be directed to Patrick Russell, Bar Counsel, The Florida Bar, Miami Branch Office 444 Brickell Avenue, Rivergate Plaza, Suite M-100, Miami, Florida 33131-2404, (305) 377-4445. RETURN OF SERVICE THE FLORIDA BAR I CERTIFY that the foregoing Grievance Committee 11 "A" subpoena was served this /11'.J,. day of OCTo~c-tl. , 2016 by /?f{IJOM#'t $fA.V6Cf-TI ~Md a~~ !JJLVrr>i tz;Yb---_!ZL_ (method of service) lfi'Mf.tiARLES WILLIAM FLYNN, III, CHAIR #kif. 1$UM,#f /l'fll-11t1lff ~ 17&-rJ /(,_ J ~F ZNtfhr.t:.-n11. Signature and Title ofPerson Making Service

[IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS WITH DISABILITIES NEEDING A SPECIAL ACCOMMODATION SHOULD CONTACT PATRICK RUSSELL AT THE FLORIDA BAR, 30513774445; NOT LATER THAN SEVEN (7) DAYS PRIOR TO THE PROCEEDING].

Re: Confidential Proceeding by The Florida Bar SUBPOENA DUCES TECUM U oder the Rules of Discipline The Florida Bar File No. 2017-70, 057(11A) TO: Custodian of Records HSBC Bank USA 2 South Biscayne Boulevard Miami, FL 33131

For the following accounts identified as Aura Olivas, P.A.:

• Account number ~83-9 for the periods January 1, 2011 to December 31, 2014 and October 1, 2016 to date of production • Account numbers ~42-3 and ~68-3 and any other trust or business account in which Aura Olivas has signatory capacity for the period January 1, 2011 to date of production

The date for production should be January 20, 2017. The records can be delivered in lieu of appearance.

RETURN OF SERVICE THE FLORIDA BAR

I CERTIFY that the forego~ Grievance Committee 11 "A" subpoena was served this [__ day of ~HU/hty , 20// by ~ I . -s Pfn.fo#Jr~ ~C~vJC ~ ro ,.-i:&u/h!olh.ro~ fr1 l5 !JclL&vvi.. /, v1 vi_ iJL (method of service) A-55T //,Uc ~ts~g,,t'(:HARLES WILLIAM FLYNN, IH, CHAIR _ /'ff{/ &JU/'-£"" NiJ '>u&fif' iO 0 ~ i I surtf ;;,.; ti63lf:- lr!f;M._ 4 J Signature and Title of Person Making Service

[IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS WITH DISABILITIES NEEDING A SPECIAL ACCOMMODATION SHOULD CONTACT PA TRICK RUSSELL AT THE FLORIDA BAR, 3051377-4445; NOT LATER THAN SEVEN (7) DAYS PRIOR TO THE PROCEEDING].

Re: Confidential Proceeding by The Florida Bar SUBPOENA DUCES TECUM Under the Rules of Discipline The Florida Bar File No. 2017-70, 057(1 lA)

TO: Custodian of Records Regions Bank of Florida 265 Southeast 1st Street Miami, FL 33131 YOU ARE HEREBY COMMANDED to appear before Cassandra Ferrer, Branch Auditor, at The Florida Bar, Suite M-100, Rivergate Plaza, 444 Brickell Avenue, Miami, Florida 3 3131 on Wednesday, October 26, 2016 and to have with you the following documents: Copies of:

1. Ail documents used to open and maintain the account(s);

2. Bank statements;

3. Canceled checks (front and back);

4. Items deposited with corresponding deposit slips;

5. Incoming and outgoing wire transfers with supporting documentation;

6. Cashiers checks issued with supporting documentation; and

7. Details of any debits or credits posted to the account. for the account(s) identified as Aura Olivas, P.A. account number maintained at Regions Bank of Florida and any other trust accounts in which Aura Olivas has signatory capacity for the period January 1, 2015 to September 30, 2016.

The date for production should be October 26, 2016. The records can be delivered in lieu of appearance.

Any questions or problems arising in connection with service or cooperation with this subpoena should be directed to Patrick Russell, Bar Counsci, The Florida Bar, Miami Branch Office 444 Brickcii Avenue, Rivergate Plaza, Suite M-100 Miami, Florida 33131-2404, (305) 377-4445. RETURN OF SERVICE THE FLORIDA BAR I CERTIFY that the foregoing Grievance Committee 11 "A" subpoena was served this Ji!i+ day of 0C[00i37i , 2016 by _---; Pft5c·tfftl St·101J'cE fl> ,4/tmt:yA c.4-f.rJ~ LJ(,(Cu-..,-h~lh---117 . (method of service) fc SSt! ') /.l,ic1;·v11CHARLES WILLIAM FLYN, III, CHAIR /JI .. I /[t.~ (/v l $Q1£rLVi/(.-:,ff

Any questions or problems arising in connection with service or cooperation with this subpoena should be directed to Patrick Russcli, Bar Counsel, The Florida Bar, Miami Branch Office 444 Brickell Avenue, Rivergate Plaza, Suite M-100 Miami, Florida 33131-2404, (305) 377-4445. 2 IN THE SUPREME COURT OF FLORIDA

Re: Confidential Proceeding by The Florida Bar SUBPOENA DUCES TECUM Under the Rules of Discipline The Florida Bar File No. 2017-70, 057(11A) TO: Custodian of Records Regions Bank of Florida 265 Southeast 1st Street Miami, FL 33131

For the following accounts identified as Aura Olivas, P.A.:

• Account number -7724 for the periods January 1, 2011 to December 31, 2014 and October 1, 2016 to date of production • Account numbers -2474, -1195, -7716 and any other trust or business account in which Aura Olivas has signatory capacity for the period January 1, 2011 to date of production

The date for production should be January 20, 2017. The records can be delivered in lieu of appearance.

Dated this day of January, 2017.

RETURN OF SERVICE THE FLORIDA BAR I CERTIFY that the foregoing Grievance Committee 11 "A" subpoena was served this ~f.J,

day of ]]t-,Jlt,4-fj , 20!1by / , PthtSowAl Sffftllj: ctr 70 f4Js-c1•n~ c,/;In 4, CJJ Lu.,., ~Li"" "77! (method of service)12~"1/tlf Sfttv:r~.--_ LA~tliARLES WILLIAM FLYNN~!, ClIAIR QA· ~r l.E-7J~A 9o/). ~,..r AV£ Sta-rf ZIV ""'-i..tl-"'~ / ,Pt, 3 3110 I I.,_ ,,, 7.1 vC-sr§v,t-n fl Signature and Title of Person Making Service

[IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS WITH DISABILITIES NEEDING A SPECIAL ACCOMMODATION SHOULD CONTACT PATRICK RUSSELL ATTHE FLORIDA BAR, 305/377-4445; NOT LATER THAN SEVEN (7) DAYS PRIOR TO THE PROCEEDING].

Re: Confidential Proceeding by The Florida Bar SUBPOENA DUCES TECUM Under the Rules of Discipline The Florida Bar File No. 2017-70, 057(11 A)

TO: Custodian of Records Wells Fargo Bank 1395 Brickell Avenue, Suite 70 Miami, FL 33131

YOU ARE HEREBY COMMANDED to appear before Cassandra Ferrer, Branch Auditor, at The Florida Bar, Suite M-100. Rivergate Plaza. 444 Brickell A venue, Miami, Florida 33131 on Wednesday, October 26. 2016 and to have with you the following documents: Copies of:

1. All documents used to open and maintain the account(s);

2. Bank statements;

3. Canceled checks (front and back);

4. Items deposited with corresponding deposit slips;

5. Incoming and outgoing wire transfers with supporting documentation;

6. Cashiers checks issued with supporting documentation; and

7. Details of any debits or credits posted to the account. for the account(s) identified as Aura Olivas, P.A. account number ~636 maintained at Wells Fargo Bank and any other trust accounts in which Aura Olivas has signatory capacity for the period January 1, 2015 to September 30, 2016.

The date for production should be October 26, 2016. The records can be delivered in lieu of appearance.

Any questions or problems arising in connection with service or cooperation with this subpoena should be directed to Patrick Russell, Bar Counsel, The Florida Bar, Miami Branch Office 444 Brickell Avenue, Rivergate Plaza, Suite M-100 Miami, Florida 33131-2404, (305) 377-4445. RETURN OF SERVICE THE FLORIDA BAR I CERTIFY that the foregoing Grievance Committee 11 "A" subpoena was served this J'ifh day of CC(6 ~G-1__ , 2016 by 1'&1 s(J N't/1-. 5 lfll11:$--e t;- m {}Av51J L"1c""'-+-;4_6-i_~__ M_L-_[_C_~ _ __,_-;;;_-+-""""'----=Ill~-___ (method of service) I En. So ,v-lh t3/"hrtL&e:_ HARLES WILLIAM FLYN ,, III, CHAIR

hvlf>r5MrC'l_ ;ZL._ J/_ 1 577tEF Signature and Title of Person Making Service

Re: Confidential Proceeding by The Florida Bar SUBPOENA DUCES TECUM Under the Rules of Discipline The Florida Bar File No. 2017-70, 057(11A) TO: Custodian of Records Wells Fargo Bank 1395 Brickell Avenue, Suite 70 Miami, FL 33131

YOU ARE HEREBY COMMANDED to appear before Cassandra Ferrer, Branch Auditor, at The-Florida Bar, Suite M-100, Rivergate Plaza, 444 Brickell Avenue, Miami, Florida 33131 on January 20, 2017 and to have with you the following documents: Copies of: 1. All documents used to open and maintain the account(s); 2. Bank statements; 3. Canceled checks (front and back); 4. Items deposited with corresponding deposit slips; 5. Incoming and outgoing wire transfers with supporting documentation; 6. Cashiers checks issued with supporting documentation; and 7. Details of any debits or credits posted to the account.

For the following accounts identified as Aura Olivas, P.A.:

• Account numbers ~636 and ~628 for the period October 1, 2016 to December 31, 2016.

• Account numbers ending in 6180 and 5512 and any other trust or business account in which Aura Olivas has signatory capacity for the period January 1, 2011 to date of production.

The date for production should be January 20, 2017. The records can be delivered in lieu of appearance.

RETURN OF SERVICE THE FLORIDA BAR I CERTIFY that the forego!! Grievance Committee 11 "A" subpoena was served this .5__ day of .jfJAI ll~l , 2017 by fJG-!l So/l/lfl- 5d-11 t/~ G- 7V lwJ5 lf'l 0 t uJ~ (/\ v ltf- (method of service)S{flt, vu£ lt"IA?/fr6'C4__ CHARLES WILLIAM FLYN1 , III, CHAIR

~ /(, 1 5 nrrr ~,,- tc:r-o: Hf?1J IL Signature and Title of Person Making Service

[IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS WITH DISABILITIES NEEDING A SPECIAL ACCOMMODATION SHOULD CONTACT PA TRICK RUSSELL AT THE FLORIDA BAR, 305/377-4445; NOT LATER THAN SEVEN (7) DAYS PRIOR TO THE PROCEEDING].

Re: Confidential Proceeding by The Florida Bar SUBPOENA DUCES TECUM U oder the Rules of Discipline The Florida Bar File No. 2017-70, 057(11A)

TO: Custodian of Records Mercantil Commercebank 220 Alhambra Circle Coral Gables, FL 33134

YOU ARE HEREBY COMMANDED to appear before Cassandra Ferrer, Branch Auditor, at The Florida Bar, Suite M-100, Rivergate Plaza, 444 Brickell Avenue, Miami. Florida 33131 on January 20. 2017 and to have with you the following documents: Copies of: 1. All documents used to open and maintain the account(s); 2. Bank statements; 3. Canceled checks (front and back); 4. Items deposited with corresponding deposit slips; 5. Incoming and outgoing wire transfers with supporting documentation; 6. Cashiers checks issued with supporting documentation; and 7. Details of any debits or credits posted to the account.

For the following accounts identified as Aura Olivas, P.A.: • Account number ~206 maintained at Mercantil Commercebank and any other trust or business accounts in which Aura Olivas has signatory capacity for the period January 1. 2011 to December 31, 2016.

The date for production should be January 20, 2017. The records can be delivered in lieu of appearance.

RETURN OF SERVICE THE FLORIDA BAR I CERTIFY that the foregoing Grievance Committee 11 "A" subpoena was served this 6 day o~N 0~J, 2011 by ~o~~Lci; -t>r C:fv~ Rr-o> (method of service) }o~Jlkl.Ps--- CHARLES WILLIAM FLYNN, Ill, CHAIR

~ £'M ff /NvB:GIJMtrf6i. Signature and Title of Person Making Service

[IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS WITH DISABILI11ES NEEDING A SPECIAL ACCOMMODATION SHOULD CONTACT PATRJCK RUSSELL AT THE FLORIDA BAR, 3051377-4445; NOT LATER THAN SEVEN (7) DAYS PRIOR TO THE PROCEEDING].

Re: Confidential Proceeding by The Florida Bar SUBPOENA DUCES TECUM Under the Rules of Discipline The Florida Bar File No. 2017-70, 057(11A) TO: Custodian of Records Sabadell United Bank Sabadeli Financial Center 1111 Brickell Avenue Miami, FL 33131

For the following accounts identified as Aura Olivas, P.A.:

• Account number ~328 maintained at Sabadell Bank and any other trust or business accounts in which Aura Olivas has signatory capacity for the period January 1, 2011 to December 31. 2016.

The date for production should be January 20, 2017. The records can be delivered in lieu of appearance.

RETURN OF SERVICE THE FLORIDA BAR

I CERTIFY that the forego~p Grievance Committee 11 "A" subpoena was served this _5'_1-'f_ day of J?!Alv/H..y ,20a_ by a j' I . /I -r;" /JW6,.,,itl.- s-i:r17cf 76 /d'jll.Jc~,f lf-~Ch y, We.( c lhv 1" ~~ (method of service) [vS{IJMft1. S[lLilkf ~LES WILLIAM FLYNN: III, CHAIR

5/79 H h1I v~STJ" hf'/i/l ature and Title of Person Making Service

[IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS WITH DISABILITIES NEEDING A SPECIAL ACCOMMODATION SHOULD CONTACT PATRICK RUSSELL ATTHE FLORIDA BAR, 305/377-4445; NOT LATER THAN SEVEN (7) DAYS PRIOR TO THE PROCEEDING].

Re: Confidential Proceeding by The Florida Bar SUBPOENA DUCES TECUM Under the Rules of Discipline The Florida Bar File No. 2017-70,057(1 lA) TO: David Benjamin Hendler, Esq. David B. Hendler, P.A. 1650 N.W. 87 Avenue, 2"d Floor Miami, FL 33172

YOU ARE HEREBY COMMANDED to appear before Cassandra Ferrer, Branch Auditor, at The Florida Bar, Suite M-100, Rivergate Plaza, 444 Brickell Avenue, Miami, Florida 33131 on Friday, January 27, 2016 and to have with you the following information for the period from:

1. A complete copy of the closing/settlement file with respect to the purchase of the property located at 2801 NW 42 Avenue, Miami, Florida by Sunshine Gasoline Distributors, Inc., on or about June 2011, including but not limited to copies of checks or wire transfers related to funding or disbursements related to the transaction, and all documents pertaining to any seller financing. 2. A complete copy of the closing/settlement file with respect to the mortgage on the property located at 2801 NW 42 Avenue, Miami, Florida between Abenec, Inc. and Sunshine Gasoline Distributors, Inc., on or about April 2011, including but not limited to copies of checks or wire transfers related to funding or disbursements related to the mortgage. In lieu of appearance you may submit the requested materials by courier or by certified mail to Cassandra Ferrer, Branch Auditor, prior to January 27, 2016. If you have any questions regarding this matter, please contact The Florida Bar at (305) 377-4445. For failure to comply as herein required, you may be deemed to be in contempt of the Supreme Court of Florida. DATEDthis ("J, dayof /];=o-r....,2017.

RETURN OF SERVICE THE FLORIDA BAR I CERTIFY that the foregoing Grievance Committee 11 "A" subpoena was served this __ day of ,2017by

(method of service)

Signature and Title of Person Making Service

Exhibit F CERTIFIED COPY OF RESOLUIIQN OF DIRECTOR(S) OF ABENEC. INC.

The undersigned, as President of ABENEC, Inc., a corporation duly organized and existing under and by virtue of the laws of the State of Florida (the "Corporation"), does hereby certify that the Director(s) of said Corporation pursuant to Section 607.0702 of the Florida Statutes, states that the directors of the Corporation have unanimously consented in writing to the following Resolution:

WHEREAS, it is in the best interest of the Corporation to sell the gas station located at 280 I NW 42 Avenue, Miami, Florida 33142-5624 to SUNSHINE GASOLINE DISTRIBUTORS, INC., a Florida corporation, the real property owned by the Corporation, to wit:

See attached Exhibit "A" (the "Real Property")

NOW, THEREFORE, be it resolved that Luz Carime Solano, as President of this Corporation, be and she is hereby authorized and is instructed to do whatever may be necessary and appropriate to sell the property located at 2801 NW 42 Avenue, Miami, Florida 33142-5624 upon the terms set forth in the Purchase and Sale Agreement dated March 31, 2011, and that Luz Carime Solano be and is hereby authorized and directed to execute in the name and on behalf of this Corporation such documents as may be necessary or proper to cany into effect this Resolution.

The Corporation's Federal Employment Identification number is ~242. The following is a list of the Shareholders and their ownership interests:

Luz Carime Solano Percent Ownership _fill% Claudia Sun Solano Percent Ownership AQ%

We certify that the meeting of the Directors at which the foregoing Resolution was adopted was regularly called and held in accordance with the By-Laws of said Corporation and that said Resolution has not been modified, rescinded or countermanded as of the date hereof.

Dated this :lo.at day of A ra t , 2011.

ABENEC, INC., a Florida Corporation

Sign: i:--?tJ LLV-V-V L¥2~ Name: Luz Carime Solano, as President [Corporate Seal]

Exhibit G HUO·l U S Ocpntl'l1Cnl of Hou~11111 a"ll Urb.in Da .e!opme111 A. Sonlement St3tomcnl B. ll/l>Oof Loan 6. Filo Number 7. Loon Number 8. Mo11g. Ins. Case Num. FH.i. 2 Fmlll\ ·~ 3 Conv Un1ns SGD·ABENEC •s VA 5 Conv Ins . ID c . NOTE :This form tS furrM hOO 10 give you a s1<11omcn1 of actu't sut11erneo1CO$ \S Amount~ pnkl 10 :ind by tl11> ~nlllomonl agent ;:ue shOv.n llcms ma1dc1~0 eloS•"'J. 11\ey a1e shoNn ncic fer n!orm~1iona• PJrposos and am not included tn the lolJl1$

0 llAl.IE OF BORROWER: Sunsnine Gasoline D~tr bumrs Inc a F101 idJ ccrporall(ll'I Address ol Borrower: 1G50 NW 87th Avc11uu, M1a1111, Fl<>rl

E. NMIE OF SELLER: Abenec. Inc.. a Flo11da corpor:it1011 AddrO&$ ol Soller: 791 ~l and·na Drive, ron Laudc'tl.ilti. Flcf

F. NllME OF LENDER: Add1ess of Lender: G. PROPERTY LOCATION· 2801 NVV .;2 Avenue. Miami, F1n1,,.fa 331 42

H. SETTLEMENT l\GENT: David O. Hcndlor. P.11 . flN - 11 47 Placo of Sctt1omon1: )650 NW ll7U• Avonuc, 2nd Fioor M1am1. Flo11da 33171! Pt>011u 305·74/·1324 I. SETTLEMENT DATE: srm 1 DIS OURS EM ENT DATE: 611Y1 I

J. Summ3ry ol borrower'& trnnsactlon K. Summnry of 11eller's transaction 100. Gross nmount duo from borrower: 400. GroH amount duo to aollor: 101 Contiact snlcs prlco 2, 100.000 oo 401. Co1111act sales p 11ce 2.100,000.00 I 02 Personal PfODeltV 402 Personal prop..ny 103 Sett'errt r 1 cl\argcs :o bOlrower (line 1400) 18.8!;0 00 ~03 10<1 105 Ad uatmenta for Items aid b seller In advanco: 100 Crtv/10"11 taxes 101. CO

202 P11nc1pa1 amount 01 new lailn(sl 502 S11tlll'll1Cnl chamcs to Sl!lfN (l~c 1400) 203 E.vstistorq lo3n!Sl taken si.IJICGI to 20.1, Prrerp.11 amoont ol AOCO M:O by se'ler 208. Payott a! Sunsh:ne Loans - Fees 4?2, 191 38 508 P.1)'011 o• Sunshine Loans •Fens 422,19t 38 1,050,000.00 Ad u1111n1n111 for Items unp(lld b aetter:

? t I Count taxes from 0110 1110 to 07/01/10 11 ,300.35 5 11. Co11n1y tat As from 0 1/01/1010 07/01110 11.309:15 21? Asscss11111nts 2 t3 June ·11 Rent Rtfund horn 06.107/11to06131\111 11 126 00 513. Juno ·1 1 Rcni Rotund from Ofll07/ 1110 0&'30/11 11 1?800 21 ~ 215 515. 516. 217 517 218 5 t8 219 5 19. 220. Total paid by/for borrower: I 504,7\f\ 73 520. Total roduellons In amount duo aollor: I 731.()1'.,0 95 at settlement from/lo borrower: 600. Caal! ;it settlement 10/lrom seller: JOI Gross amoun1d ue uom Dorrower ? 118.1!50 00 601 0111'<'1 amount due lo seller 2, 100.coo.oo (l•ne 120) (line 420) 302 Less amount paid by/1or Iha borrower ----·(1 so.~ .718 73) 602 Loss lolal 1t.>duct1ons on amount due seller ( l,7:1 t,050.95) (l•ne 220) (hno 520)

:IOCI Cash ( G'.'.: From n To ) Oorrnwcr 6 1·1 1:'11 ?7 603 Cnch 1 ~ To F1om ) Sellet :l!l8.9-19 05

Suballtute Form 1099 Sellor Statement: The t0!orma1;oo COOUlflCO t\ t;'Oeks E G It and I and oo line 401 11> unpo'lant !ax 111ICima1rcn and ts bc""!J lutnl~lled 10 lllO lnS. II yOU nte required 10 It'll n 11\lum, a neghyenc(I penJlty er other ~MCl lOn W111 bll 1mposed on you ,f l111s item 1S l~'QUUCd to !le repotlOd AM lhu In$ de1enn1ncs th;lt 11 MG nol been 1Aported

Sollor lnstrucllons: ti ttus real estate was your p11nc1pal 1a

Exhibit H OoublaTlm~ HUDI U S Deparlml'tr POC Setler POC Paid lrom Paid lrom 700 Tomi Sales/Brokers Corn . based on price S2, I OO.OOO 00 n ~o Borrower's Seller's r unds at Funds at 701. % lo Settlement SelllemPnt 702 %, to 70J Comm1sSl()ll p.1id at set11cmrnt 10 800. ll~rns p.iyalllc in c:onnoctlOll ~..u1 iOan - ~ ~ - - - °"''"'.,.. l'OC 5"~ POC - - - eo1 Lo..in 01rc: roti0n fee •.to 802. Loan dlSCOUl'll o~ [0 803 Appraisal foe 10 804 Crcd1l repcn 10 805 Lendcfs .nspect.on lee 10 800 llortgago insurance apphca11on lee 10 807 A ~sumpllon Fee 10 10 8t0 10 811 lo ' II Bou ov.;:r POC Seller P 901 Interest trom Ida 902 Mort age insurance premium for 903 Hazard msurance premium tor ~ Flood nsvrance premu.m 10< 905 : ,

t 00 I Hazard l nsu r~ncc months ft 1002 MortjlaQe insurance monthS f: 1003 Cny prooenv taxe-~ months f: 100~ County P() 00 11 02 Absuacl or 11Ue search 10 David B tiendler. P.A. :>75 00 11 03 T1Ue examll\allOO to 110.: litte onsuranee bulcer to Da'llll B Hender P.A 10000 10000 11 05 Docvment preparation to 11 06 Notary fuos to 1107 A11 ornoy's Fees 10 Oaviel 0 Henel'er P.A. 10,500 00 (rncludos above ttem numbers: 11 08 Trtto insurance to Old Repvbhc Nat Trllc10~vld B H()ll(l!Or ..mm. (includes above rtem numbers. I t 1()9 Le'ld&r s covera~e (Premhm)· I t 110 0.-.11~r's co>erage (Premium) S2, Hl0,000 00 ($7.625 00) I 1tiI. Endorr.o llt2. to ttt3 to 1200 Govctnment recordrn11 <111<.I transl"' charqcr. 1?01 Reoo1d nQ lees Dood 527 00 Mon $54.00 81 00 1202 C1:ylcountv tax/stamP!o Deed $9,450 00 9 .!5000 1203 S1<1to tax/stamps Deed 12.60000 1204 Record·nq Fees for Solnrw Loan 27.00 t205 10

1301 PaycH l.'oreno PrOPCllCS LMn to Moreno Proper11cs 134 865 14 to 1303 Pnyctt ol Loan 10 L111 Carrrno Solano 64 059 08 130.! Esc10.·1 for Code Enf01cemcn1 V.olat10n to Davr

\1 ot,.,..,1'.nc'A'fl:~t anc be 1• • 'a ltue and 1Ctu••!• s.tatcmer.t cl a1 rece Ot!. ~l'ld c:.:.:>utsemen1s ~on ..4'd l copy et tne ttUD· 1 Sct·1, rnen1 Stale.marl ~-;;::::::i.~)1:c-. ---::-----::,.--~~~-,.a.,/_~ --".:t:...1-="H..:::...... ;;.______Seller

------Seter

G(7(1

Date \'IAF\~J '\G I~ 4 I:> ~,ngt,. fAl~n :.tatement~ to tN s•,.,•s on !hi' OC' m ,a, rocm Pc~ ,..s i..oon can .nelll.O•"' tine tt come m.-te Unled "'"''f omc:' : corvc:1oon Do u bl cTim~ anc: ~nl F0< dn 1001 and S...:10" 1010 (Page 1 of 3)

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'G.ETTtN'G- t'tJNDS'FOf{ YOu~·EltJSlNESS'CAN'BE:' OUIC~ER &'EAStER THAN '{OU' THINl~I FROM TRADITIONAL LENDING OPTIONS TO SBA LOANS. WE HAVE WHAT IT TAKES TO HELP YOU GROW. FOR YOUR LENDING SOLUTION, CALLA BUSINESS SPECIALIST AT 1-877-7-DAY-BIZ OR STOP BY YOUR NEAREST LOCATION TODAY .

.fiv~(Q~i.yffl,ifie.;il~r:~ ~\\~\~\!!ffi~~:~,i~t;wY: •AOQO•.RQl)IO!' DEJJl()('j'BIND l'JU!TE:.470 ~ !'J.Thitft.tat6ii'filirt'•::Jtit1'i!':ia/20ft ·qQRAl';i:i:g,~~:¢.~{f~~j~e· ''f§!1~i~~#.~\>~«~J:~ ~'1¢in.1J1'!i~.to~.1;~~w•1,1.100 H~'6'1~\f'~~~s.~rrx:

06-D1 60,lXiO.© V'll'ire Transfer-1N IT FROM:SOLEMIO LLC/DEPOSIT FONTAINBLEAU 2212 06-06 366,949.05 Wire Transfer-IN IT FROM:FLORIDA IOTA TRUST ACCOUNTS/SGD ABEN EC CLOSING SELLER PROCEEDS 06-06 64,059.06 Wire Transfer-IN IT FROM:FLORIDA IOTA TRUST ACCOUNTS/ABEN EC PAYOFF OF L OAN FROM LUZ CARI ME SOLANO 06-10 540,000.00 Wire Transfer-IN IT FROM:SOLEMIO LLC/DEPOSIT FOR FONTAIN6LUE 2212 06-10 5,000.00

06":6 126,250.00 VII/re Transfer-Cut OTTO: ROBERTO VILLASANTE/ATTORNEYS FEES 06-0B 5,000.00 Withdrawal 06-10 10,000.00 Wire Transfer-Out OTTO:JOSE MANUEL SALES/DISBURSEMENT 06-10 10,000.00 Wire Transfer-Out OTTO:JANETTE SALES/DISBURSEMENT 06M13 595,766.72 Wire Transfer-Out OTTO:CHASE TITLE SERVICES LLC/BUYERS CLOSING FEES 06-14 5,000.00 Automated Trans Db TOAC 614DATE: 06-15-11 TIME: 00:07:34 06-15 10,000.00 Wire Transfer-Out OTTO:IGLESIA CRISTIANA PIEDRA ANGULAR 06-22 4,000.00 Automated Trans Db TO ACC -7614DATE: 06-22-11 TIME: 20:32:01 06-27 35,000.00 Automated Trans Db TO ACC-7614DATE: 06-27-11TIME:13:46:03 06-27 2,000.00 Automated Trans Db TOACC-7614DATE: 06-26-11TIME:19:05:29 06-27 2,000.00 Automated Trans Db

'1' :tlD

REQUESTOR: INST: 0399 COUNTRIES: LOG ID: SEARCH REQ: TYPE: A START DATE: 01/01/11 TAX ID: ••••• TEXT: FILE{S): B END DATE: 10/12/12 APPL/ACCT: 7492 -TYPE EXEC DATE ENTRY FUNDS TRANSFER INFORMATION (PERIOD = MISSING) ARCHIVE COMPLETE

BENE 06/08/11 99784 ORIG- FLORIDA IOTA TRUST ACCOUNTS BENE- AURA OLIVAS, P.A. TRUST (IOTA) ACCO ADDR 1- DAVID B HENDLER PA TRTEE ADDR 1- 4000 PONCE DE LEON BLVD., *470 ADDR 2- 801 BRICKELL KEY BLVD APT 2909 ADDR 2- CORAL GABLES, FL, 33146, US ADDR 3- MIAMI FL 33131-3722 ADDR 3- ••••....••••••••••.••••••••• , ••••...•••• ORIG BANK- BOFAUS3N BANK OF AMERICA BENE BANK- 267083763 BKATLANTIC ARCHIVE AMOUNT- 368,949.050 US EQUIVALENT- 368,949.050 COMPLETE ORIG ACCT- • 4136 TIN- ...... • ·. BENE ACCT- • -7492 TIN- ••...•... ORIG ID- • • • • • • • • • • • • • • • • • • • • . • . • • • • • • • BENE ID- ..••.....•...••...•....••.••. • INSTRUCTIONS 1- ...... • ...... • ...... TRACE ID- 20110608I000146 BA OPER- ••••.•.• INSTRUCTIONS 2- .•.•..••...... ••....••.•....•••.•••.. FROM CNTRY- US TO CNTRY- US PAYMENT DATE- 06/08/11 INSTRUCTIONS 3- ••.••...... •.•.•....•..•....••...... •.. INTER R/T 1- 026009593 BK AMER NYC LOCAL INSTRUMENT RECEIVING BANK INFO: SGD .AEENEC CLOSING SELLER PROCEEDS

ADDED PAYMENT INFO IMAD:20110608B6E7HU1R004181 20110608F6B7011C00014606081135FT03 PURCHASE MONEY PROMISSORY NOTE

St ,050,000.00 Miami, Miami-Dade

FOR VALUE RECEIVED, the undersigned promise to pay to the order of Abenec, Inc., a Florida corporation at 791 Nandina Dr., Weston, Florida 33327 or at such other address as may be indicated in writing, in the manner hereinafter specified, the principal sum of One Million Fifty Thousand and 00/100 Dollars ($1,0S0,000.00) with interest from the date hereof, at the rate of Seven and One Half percent ( 7.5 %) per annum on the balance from time to time remaining unpaid. The said principal and interest shall be payable in lawful money of the United States of America, on the date and in the following manner:

The sum ofS6,562.SO representing a payment of interest shall be due and payable on July 1, 2011, and on the 1st day of each month thereafter until June 1, 2014, at which time the remaining principal balance, together with any accrued but unpaid interest, shall be due. THIS IS A BALLOON PURCHASE MONEY PROMISSORY NOTE AND THE FINAL PRINCIPAL PAYMENT OR THE PRINCIPAL BALANCE DUE UPON MATURITY IS $1,050,000.00, TOGETHER WITH ACCRUED INTEREST, IF ANY, AND ALL ADVANCEMENTS MADE BY THE BORROWER UNDER THE TERMS OF THIS PURCHASE MONEY PROMISSORY NOTE.

All payments shall be first applied to late charges, if any, then to the payment of accrued interest, and the balance remaining, if any, shall be applied to the payment of the principal sum.

This note may be prepaid, in whole or in part, without penalty, at any time prior to maturity.

If default be made in the payment of any installment under this note, and if such default is not made good within 30 days, the entire principal sum and accrued interest shall at once become due and payable without notice at the option of the holder of this Note. Failure to exercise this option shall not constitute a waiver of the right to exercise the same at a later time for the same default or for any subsequent default. In the event of default in the payment of this note, and if the same is placed in the hands of any attorney for collection, the undersigned hereby agree to pay all costs of collection, including a reasonable attorney's fee.

This note may be prepaid in whole or in part at any time without penalty. However, a partial payment shall not relieve the Borrower(s) of making the regular periodic payments until this loan has been paid in full.

All payments shall be first applied to late charges, if any, then to the payment of accrued interest, and the balance remaining, if any, shall be applied to the payment of the principal sum.

This Purchase Money Promissory Note with interest, is consideration paid by the maker hereof in favor of said payee, as part of the purchase price agreed to in the Purchase and Sale Agreement executed by the maker and payee

Abcnec, Inc. to Maximo Alvarez, Sr. Purchase Money Promissory Note June 7, 2011 Page I of2

DoubleTlme19 Exhibit I hereof on March 31, 2011 for the purchase by Sunshine Gasoline Distributors, Inc. of the real property located at 2801 N.W. 42nd Avenue, Miami Florida 33142, as referenced on closing Title Commitment with effective date of March 30, 2011 as a portion of Lots 23, 24 and 25, Block 2, Industrial Airport Subdivision, according to the Plat thereof, recorded in Plat Book 44, Page 80, ofthe Public Records of Miami-Dade County, Florida.1

Ifdefault be made in the payment of any installment under this note, and if such default is not made good within 15 days, the entire principal sum and accrued interest shall at once become due and payable without notice at the option of the holder of this Note. Failure to exercise this option shall not constitute a waiver of the right to exercise the same at a later time for the same default or for any subsequent default. Any payment not received within 10 days of the due date shall include a late charge of 5% of the payment due. In the event of default in the payment of this note, and if the same is placed in the hands of any attorney for collection, the undersigned hereby agree to pay all costs of collection, including a reasonable attorneys' fee. This Purchase Money Promissory Note shall be construed and interpreted in accordance with Florida law and any dispute arising herefrom shall be filed in the circuit court in Miami-Dade County, Florida.

Makers waive demand, presennnent for payment, protest, and notice of nonpayment and di 0'

1 More particularly described as follows: Lots 23, 24 and 25 in Block 2 of Industrial Airport Subdivision, as recorded in Plat Book 44, Page 80, of the Public Records of Miami-Dade County, Florida Said tract of land being more particularly described as follows: Begin at the southeast comer ofsaid Lot 23; thence run West for a dis1ance of 123.41 feet to a point ofcurvature of a circular curve concave to the Nonheast and having for its elements a radius of 25.00 feet and a central angle of90°32' 45"; thence run Northwesterly along the arc of said curve for a distance of 39.S I feet to a point-of tangency; thence run Nonh 0°32'45" East for a distance of 172.42 feet to 11 point; thence run Nonh 85°54'33" East for a distance of 132.30 feet to a point; thence run South 4°0S'27" East for, a distance of 207. 70 feet to the Point of Beginning. Said tract of land lying and being situated in Miami-Dade County, Florida. LESS AND EXCEPT: All that ponion of Lot 24, Block 2 oflndustrial Airport Subdivision according to the plat thereof as recorded in Plat Book 44, Page 80 of the Public Records ofMiami-Dade County, Florida, lying in Section 29, Township S3 South, Range 41 East, Miami-Dade County, Florida, and being more particularly described as follows: Commence at the Southwest comer ofthe Nonheast 1/4 of said Section 29; thence Nonh 1°43' OS" west along the West line of said Northeast l/4, a distance of 138.19 feet; thence Nonh 88°16' SS" East, a disiance of S0.00 feet to the existing Easterly right-of-way line of State Road No. 828 (Le Jeune Road) as shown on the Stllte of Florida Dcpanment ofTransponation Right of Way Map Section No. 87281-2503 and the Point of Beginning; thence North 01°43' 05" West along' said existing Easterly Right-of-Way line, parallel with and 50.00 feet East of the West line ofsaid Northeast 114 a distance of31.00 feet; thence North 88°16' SS" East, a distance of4.00 feet; thence South 01°43' 05" East, a distance of 6.00 feet; thence North 88°16' SS" East, a distance of S.00 feet; thence South 01°43' 05" East a distance of2S.OO feet; thence Soud1 88°16' SS" West, a distance of9.00 feet to the Point of Beginning. Abcncc, Inc. to Maximo Alvarez, Sr. DoubleTlme* Purchase Money Promissory Note June 7, 2011 Page2of2 Regions Bank Bird RD 9450 SW 40TH Street Miami, FL 33165

AURA OLIVAS PA STE 470 4000 PONCE DE LEON BLVD CORAL GABLES FL 33146-1432

ACCOUNT # 7724

092 Cycle 26 Enclosures 0 Page 1 of 2

IOTA November 29, 2014 through December 31, 2014

SUMMARY

Beginning Balance $159,216.49 Minimum Balance $812,497 Deposits & Credits $1,131,453.50 + Average Balance $1,001,926 Withdrawals $444,281.25 - Fees $0.00 - Automatic Transfers $0.00 + Checks $33,891.00 - Ending Balance $812,497.74

DEPOSITS & CREDITS

12/01 Wire Transfer Sunshine Gasol 513,262.50 12/01 Wire Transfer Florida IOTA T 500,000.00 12/01 Wire Transfer Resansil, Inc 45,000.00 12/02 Wire Transfer Resansil, Inc 5,000.00 12/05 Deposit - Thank You 3,191.00 12/15 Wire Transfer Marco P Mattio 35,000.00 12/23 Wire Transfer Moore Equipmen 30,000.00 Total Deposits & Credits $1,131,453.50

WITHDRAWALS

12/12 Wire Transfer Lucia Sacasa A 9,980.00 12/12 Wire Transfer Abraham Yt Par 9,975.00 12/16 Wire Transfer Iglesia Cristi 101,326.25 12/17 Wire Transfer Law Offices of 100,000.00 12/17 EB to Checking # 7716 Ref# 000000 0277836 2,000.00 12/17 EB to Checking # 7716 Ref# 000000 0277744 1,000.00 12/19 Wire Transfer Sign A Rama 19,500.00 12/22 Wire Transfer Moore Equipmen 179,000.00 12/29 Wire Transfer Stewart Title 11,500.00 12/30 EB to Checking # 7716 Ref# 000000 1561782 1,000.00 12/31 Wire Transfer Alicia Duran R 6,000.00 12/31 Wire Transfer Julio Del Agui 2,000.00 12/31 EB to Checking # 7716 Ref# 000000 1723043 1,000.00

Total Withdrawals $444,281.25

Exhibit J Regions Wire Report 1/23/2017 From Date : 1/1/2011 To Date : 1/5/2017 For Account : 7724

TRN Date : 12/1/2014 TRN Number : 2427 Amount : $513,262.50 Currency : USD Rate : 0

Imad : 1201MMQFMP8400008912010958FT03 Adv : LTR Source : FED

DBT : A 6737 CDT : * D 7724 DEBIT VAL : 12/1/2014 CREDIT VAL : 12/1/2014 GL RECON : 001 GL RECON : 092 CENTERSTATE BANK OF FLORIDA, NA AURA OLIVAS PA WINTERHAVEN, FL 4000 PONCE DE LEON BLVD STE 470

CORAL GABLES FL 33146-1432 SEND : INTER BK :

SNDR REF NUM : 1201142094700001 BNF BK : ORDERING BK : A 067015724 STONEGATE BANK

BNF : 7724

ORIG : 3347 AURA OLIVAS, P.A. TRUST ACCOUNT SUNSHINE GASOLINE DISTRIBUTORS, INC 4000 PONCE DE LEON BLVD #470 1650 NW 87TH AVE CORAL GABLES, FL. 33146 MIAMI FL 33172

ORIG TO BNF INFO : REF NUM : PAY OFF ABENEC MORTGAGE

BANK TO BANK INFO :

ADVICE INSTRUCTIONS :

Page : 20 of 64 Regions Wire Report 1/23/2017 From Date : 1/1/2011 To Date : 1/5/2017 For Account : 7724

TRN Date : 12/1/2014 TRN Number : 4368 Amount : $500,000.00 Currency : USD Rate : 0

Imad : 1201B6B7HU1R00738112011140FT03 Adv : LTR Source : FED

DBT : A 9593 CDT : * D 7724 DEBIT VAL : 12/1/2014 CREDIT VAL : 12/1/2014 GL RECON : 001 GL RECON : 092 BANK OF AMERICA, N.A., NY AURA OLIVAS PA NEW YORK, NY 4000 PONCE DE LEON BLVD STE 470

CORAL GABLES FL 33146-1432 SEND : INTER BK :

SNDR REF NUM : 2014120100289415 BNF BK : ORDERING BK : S BOFAUS3N BANK OF AMERICA, N.A. 222 BROADWAY NEW YORK,NY,US BNF : 7724

ORIG : 5246 AURA OLIVAS PA FLORIDA IOTA TRUST ACCOUNTS 4000 PONCE DE LEON BLVD DAVID B HENDLER PA TRTEE CORAL GABLES, FL, 33146, US 6105 LAGUNA DR W

MIAMI BEACH FL 33141-5865 ORIG TO BNF INFO : REF NUM : 134721056 SUNSHINE GASOLINE PAYOFF

BANK TO BANK INFO :

ADVICE INSTRUCTIONS :

Page : 21 of 64 Regions Bank Bird RD 9450 SW 40TH Street Miami, FL 33165

AURA OLIVAS PA STE 470 4000 PONCE DE LEON BLVD CORAL GABLES FL 33146-1432

ACCOUNT # 7724

092 Cycle 26 Enclosures 0 Page 1 of 1

IOTA April 1, 2016 through April 29, 2016

SUMMARY

Beginning Balance $34,906.49 Minimum Balance $406 Deposits & Credits $80,000.00 + Average Balance $18,268 Withdrawals $114,500.00 - Fees $0.00 - Automatic Transfers $0.00 + Checks $0.00 - Ending Balance $406.49

DEPOSITS & CREDITS

04/18 Wire Transfer Aura Olivas PA 80,000.00

WITHDRAWALS

04/08 EB to Checking # 7716 Ref# 000000 8643047 5,000.00 04/08 EB to Checking # 7716 Ref# 000000 8643049 2,000.00 04/11 EB to Checking # 7716 Ref# 000000 8643050 2,500.00 04/18 Wire Transfer Claudia Solano 100,000.00 04/19 EB to Checking # 7716 Ref# 000000 8643052 1,000.00 04/19 EB to Checking # 7716 Ref# 000000 8643054 2,000.00 04/26 EB to Checking # 7716 Ref# 000000 8643055 2,000.00

Total Withdrawals $114,500.00

DAILY BALANCE SUMMARY Date Balance Date Balance Date Balance 04/08 27,906.49 04/18 5,406.49 04/26 406.49 04/11 25,406.49 04/19 2,406.49

You may request account disclosures containing terms, fees, and rate information (if applicable) for your account by contacting any Regions office. For all your banking needs, please call 1-800-REGIONS (734-4667). or visit us on the Internet at www.regions.com. Thank You For Banking With Regions!

Exhibit K Regions Wire Report 10/25/2016 From Date : 1/1/2015 To Date : 9/30/2016 For Account : 7724

TRN Date : 4/18/2016 TRN Number : 8769 Amount : $100,000.00 Currency : USD Rate : 0

Imad : 0418F2QCZ00C002756 Adv : FED Source : PHN

DBT : D 7724 CDT : * A 0248 DEBIT VAL : 4/18/2016 CREDIT VAL : 4/18/2016 GL RECON : GL RECON : 001 AURA OLIVAS PA WELLS FARGO BANK, NA 4000 PONCE DE LEON BLVD STE 470 SAN FRANCISCO, CA CORAL GABLES FL 33146-1432

SEND : INTER BK :

SNDR REF NUM : BNF BK : ORDERING BK :

BNF : 9208

ORIG : CLAUDIA SOLANO

ORIG TO BNF INFO : REF NUM : REF:SOLANO

BANK TO BANK INFO :

ADVICE INSTRUCTIONS :

Page : 30 of 30 BankofAmerica --~~

P.O. Box 15284 Wiln1ingt.on, DE 1n850 Customer service information

Jl 1.888.BUSINESS (1.888.287.4637)

.~..,,. bankofamerica.com FLORIDA IOTA TRUST ACCOUNTS ii!<' Bank of America, N.A. AURA OLIVAS, P.A. TRTEE P.O. Box 25118 4000 PONCE DE LEON BLVD STE 470 Tampa, FL 33622-5118 CORAL GABLES, FL 33146-1432

Your Public Service Trust Account for October 1, 2016 to October 31, 2016 Account number:- 8269 FLORIDA IOTA TRUST ACCOUNTS AURA OLIVAS, P.A. TRTEE Account summary Beginning boloncc on October 1, 2016 $200.00 #of deposits/credits: 0

Deposits and other credits 0.00 # of withdrawals/debits: 0

Withdrawals and other debits -0.00 # of days in cycle: 31

Checks -0.00 Average ledger balance: $200.00 Service fees -0.00 Ending balance on October 31, 2016 $200.00

Exhibit L

Plll 1. F r.vr.1 F· Rn C:PFr.· F nFI IVFRY· F TYPF· IMA(;F· I Rf:· IAX Page 1 oiilf2•••1lll0/3.1/16 FL • 4045

889-24-01-00 40224 0 c 001 29 55 004 AURA OLIVAS PA IOTA 4000 PONCE DE LEON BLVD STE 470 CORAL GABLES FL 33146-1432

Your account statement Contact us ~ (BOO) BANK-BBT or BBT.com For 10/31/2016 n E.ii:J (BOO) 226·522B

October is National Cyber Security Awareness Month.

BB&T puts the highest priority on protecting your personal informalion--and giving you tools and confidence to protect yourselffrom identity thieves. Find powerful and practical fraud protection lips you can use every day at BBT.com/Security.

BB&T, Member FDIC.

• IOLTACHECKING Account summary Your previous balance as of 09/30/2016 $120.00 Checks "0.00 Other withdrawals, debits and service charges "0.00 Deposits, credits and interest +0.00 Your new balance as of 10/31/2016 = $120.00

0065592 §PAGE 1 OF 2 HSBC~D *

Consolidated Statement of Account AccountNumber ~83-9 October 1 , 2016 - October 31, 2016 Page I or 2 *331461432201 * AURA OLIVAS PA 32-00152 Questions? AURA OLIVAS Call 1-877-472-2249 or \Vrite: ATTORNEY SPECIAL IOTA ACCOUNT HSBC 4000 PONCE DE LEON BLVD STE 470 P.O. Box9 CORAL GABLES FL 33146-1432 Buffalo, Ne\v York 14240

CHECKS/ \VITHDRA \VALS ACCOUNT AND OTHER ACCOUNT NU!\IBER BALANCE SUBTRACTIONS

1.0.L.A. 51.78 0.01

HSBC PREMIER TOTAL CHECKING - -

ACCOUNT DETAIL

ADD THIS MIOUNT TO YOUR RECORDS: $0.01 (INTEREST POSTED TO YOUR ACCOUNT DURING THIS PERIOD) DATE OF YOUR LAST STATE!\IENT\VAS: SEP 30, 2016

DEPOSITS DATE AND OTHER POSTED DESCRIPTION OF TRANSACTIONS ADDITIONS

10/04/16 IOLA FLORIDA SEPTE!\'IBER 2016 10/31/16 INTEREST EARNED AND PAID FR0!\110/01116 .01 THROUGH 10/31/16 INCLUSIVE A VER.AGE DAILY LEDGER BALANCE $51.77 ANNUAL PERCENTAGE YIELD EARNED 0.23o/o ITEMS PAID ON THIS STATEMENT:

OTHER ITEl\'IS:

0.01

Please examine your statement at once. For your co11ve11ie11ce, lfyo11 change your address, please notiJj' your branch oJjice ofyour i11str11ctio11sJhr balancing your accmmt are included. new address. All deposited items are crediled subjec/ to final payment. Regions Bank Bird RD 9450 SW 40TH Street Miami, FL 33165

AURA OLIVAS PA STE 470 4000 PONCE DE LEON BLVD CORAL GABLES FL 33146-1432

ACCOUNT # 7724

092 Cycle 26 Enclosures 0 Page 1 of 1

IOTA October 1, 2016 through December 30, 2016

SUMMARY

Beginning Balance $106.49 Minimum Balance $106 Deposits & Credits $0.00 + Average Balance $106 Withdrawals $0.00 - Fees $0.00 - Automatic Transfers $0.00 + Checks $0.00 - Ending Balance $106.49

THE REGIONS DEPOSIT AGREEMENT IS REVISED 12-1-16 REGARDING EFFECTIVE SIGNATURES; AUTHORIZED SIGNERS; MULTI-PARTY ACCOUNTS; AUTHORIZED REPRESENTATIVESFOR BUSINESS/ORGANIZATIONALACCOUNTS; STATE DISCLOSURES; ACCOUNT CLOSING; AND BILLING ERRORS OR QUESTIONS FOR ELECTRONIC TRANSFERS. FOR A COPY OF THE CHANGES, PLEASE VISIT ANY BRANCH OR GO TO REGIONS.COM/AGREEMENTS.

For all your banking needs, please call 1-800-REGIONS (734-4667) or visit us on the Internet at www.regions.com (TTY/TDD 1-800-374-5791). Thank You For Banking With Regions! REDE Page 2 of!O

Basic Business Checking® IOLTA Account number: 636 • October1,2016-0ctober31,2016 • Page1013

Questions?

AURA OLIVAS PA Available by phone 24 hours a day, 7 days a week: FL IOTA ATTORNEY TRUST ACCOUNT Telecommunications Relay Services calls accepted 4000 PONCE DE LEON BLVD STE470 1-800-CALL-WELLS (1-800-225-5935) CORAL GABLES FL 33146-1432 TTY: 1-600-877-4833 En espaflol: 1-877-337-7454

On!Jne: wel!sfargo.com/biz

Write: Wells Fargo Bank, N.A (287) P.O. Box 6995 Portland, OR 97226-6995

Your Business and Wells Fargo Account options Get a clear look at the business financing process to decide if and when business A check mark in the box indicates you have these convenient services with your account(s). Go welfsfargo.comA:iiz or credit is right for you. Visit wel!sfargoworks.corn/credit to find out more. to call the number above ifyou have questions or ifyou would like to add new seNic&s. Credit decisions subject to credit quallflcatlon. Business Online Banking Online Statements Business Bill Pay Business Spending Report Overdraft Protection

Activity summary Account number. ~636 Beginning balance on 10/1 $595.00 AURA OLIVAS PA Deposits/Credits 0.01 FL IOTA ATTORNEY TRUST ACCOUNT Withdrawals/Debits - 581.01 Florida account terms and conditions apply

Ending balance on 10/31 $14.0-0 For Direct Deposit use Routing Number (RTN): 063107513

Average ledger balance this period $98.90 For Wire Transfers use Routing Number (RTN): 121000248

Interest summary Interest paid this statement $0.01 Average collected balance $98.90 Annual percentage yield earned 0.12% Interest earned this statement period $0.01 Interest paid this year $0.22

(287) Sheet Seq= 0274007 Sheet 00001 of 00002