Friday, May 26, 2023 at 15:32:58 Eastern Daylight Time

Page 1 of 2

Subject: FW: Joseph Cole Barleta

Date: Wednesday, May 24, 2023 at 12:28:52 PM Eastern Daylight Time

From: Gaetan J. Alfano <GJA@Pietragallo.com>

To: mmatozzo@unitedsavingsbank.com <mmatozzo@unitedsavingsbank.com>

CC: Andre G. Raikhelson Esquire (arlaw@raikhelsonlaw.com) <arlaw@raikhelsonlaw.com>,

Timothy Kolaya <tkolaya@sknlaw.com>

AGachments: image054316.png, image170801.png, 2020.08.27 ECF 202 Order GranZng Preliminary

InjuncZon by Consent as to Defendant Joseph Cole Barleta(8220654.1).pdf

Mr. Matozzo,

My email below bounced due an apparently incorrect address.

Please confirm receipt.

Thank you.

Gaetan Alfano

Gaetan J. Alfano, Esquire

Pietragallo Gordon Alfano Bosick & Raspanti, LLP

1818 Market Street, Suite 3402

Philadelphia, PA 19103

Office: (215) 988-1441 | Fax: (215) 754-5181

GJA@Pietragallo.com| BIO|vCard

This electronic mail message, and any attachments transmitted with it, contain confidential

information, intended only for the named addressee(s). If you are not the intended recipient or the

person responsible for delivering this e-mail to the intended recipient, you are hereby notified that

any use, distribution, copying or disclosure of this communication is strictly prohibited. If you have

received this e-mail in error, please immediately notify Pietragallo Gordon Alfano Bosick & Raspanti,

LLP by reply e-mail, and delete all copies of this communication from your computer and network.

Thank you. 

From: Gaetan J. Alfano <GJA@Pietragallo.com> 

Sent: Wednesday, May 24, 2023 12:26 PM

To: mma^ozzo@unitedsavingsbank.com

Cc: Andre G. Raikhelson Esquire (arlaw@raikhelsonlaw.com) <arlaw@raikhelsonlaw.com>; Timothy Kolaya

<tkolaya@sknlaw.com>

Subject: Joseph Cole Barleta

Good a`ernoon Mr. Ma^ozzo,

I represent Ryan K. Stumphauzer, Esq., Court Appointed Receiver for Complete Business SoluZons Group, Inc.

( “CBSG”) and related enZZes in the ma^er capZoned SEC v. CBSG, et al, Case No. 20-CV-81205-RAR, pending

in the United States District Court for the Southern District of Florida. I write as I understand generally that

Mr. Barleta may be conducZng business with your bank and that this Order may be relevant to Mr. Barleta’s

business with your Bank. 

Case 9:20-cv-81205-RAR Document 1572-4 Entered on FLSD Docket 05/26/2023 Page 1 of 2
Page 2 of 2

Please note that on August 27, 2020, the Court entered the a^ached Order, which includes an Asset Freeze

of Mr. Barleta’s assets up to 5.5 million. See p.4 of the a^ached Order.

I have copied Mr. Barleta’s counsel, Mr. Raikhelson, on this email, as well as my co-counsel, Mr. Kolaya. 

Please fee free to contact me if you would like to discuss this email.

Thank you.

Gaetan Alfano

Gaetan J. Alfano, Esquire

Pietragallo Gordon Alfano Bosick & Raspanti, LLP

1818 Market Street, Suite 3402

Philadelphia, PA 19103

Office: (215) 988-1441 | Fax: (215) 754-5181

GJA@Pietragallo.com| BIO|vCard

This electronic mail message, and any attachments transmitted with it, contain confidential

information, intended only for the named addressee(s). If you are not the intended recipient or the

person responsible for delivering this e-mail to the intended recipient, you are hereby notified that

any use, distribution, copying or disclosure of this communication is strictly prohibited. If you have

received this e-mail in error, please immediately notify Pietragallo Gordon Alfano Bosick & Raspanti,

LLP by reply e-mail, and delete all copies of this communication from your computer and network.

Thank you. 

Case 9:20-cv-81205-RAR Document 1572-4 Entered on FLSD Docket 05/26/2023 Page 2 of 2