Raym ond W .D oreian

September7,2024

HON.RODOLFO A.RUIZ 11

UNITED STATESDISTRICTJUDGE

UNITED STATESDISTRICTCOURT

SOUTHERN DISTRICT OFFLORIDA

400NORTH M IAM IAVENIJE,

M IAM I,FLORIDA 33128

YourHonor:

SIJWIECT: cAsENo-zwcv-gue opocument#2015

FLsD#ocketon08/26/1614

MyoWeetionstot-kTno seddistribution

. ;r,3'.

+-.. 9 '* ' ' ' '

Again,thankyouforyourjustconsiderationofvijc%e.'Furthertomyresponseon052924toyoursua

spontereview oftherecordreCASENO.21C7-81205-RAR#1945,lnow respondtothesubjectcase

broughttomy attention by thecourt'snotice dated and entered on the FLSD Docketon 0826/2024

(receivedon090624). Givenmy situationasaSeniorCitizen(birthdate04/24/1943) lobjecttothe

Receiver'sSettlementAgreementasytructured,forthefollowingreasons:

FILED BY D.C.

SEF 29 2029

ANGELAE.NOBLE

cLEnKu.s.D1smcm

s.D.oFFLA.-MIAMI

Objection#1:Iwasnotalertedtpnoradvise:ofmyrightsasaSeniorCitizenInvotor,œsrequired '

byFINRARegulation2165ani.

.ai''cove.M'':.y

in t11eFihancialCrimesEnfomemehtNetwork(Fiucen) .

Statuta:Title1KAc148Seetion3922.1(Adœ dinth:2021Amendment)

f .. *' i)''''... v.q. % .

:,' t.

grj WhenlwasinkoducedtoMr.DeanVagnqzzi,ABF/'VicePrqqident(Mr.Vagnozzissister)andABFP

companyrepresentativeMr.JohnMyurainFebruaiysyo,20,IWV, aSeniorCitizen,76yearsofage,and

hadjustlostmylatewifeof48yearsfolowingaàyeari2h8lt''With'cancer,whichfactsItoldtoMrvagnozzi : ,% .

andhissister,andMr.JohnMyura.(FYI,theoëces.ofABFPp'sentedsuchdisplaysofrelevantsecurities

industryitems-SECNotices&Authorizations,Licepgeietè'.tendingtoindicatethattheconductofthe

businesswasinlinewithgoodsecuritiespractice,etc.) ''.

Total12pages

Objection#2:IwasneverolfeM orsuppliedapaspectusforeithertheABFPAtrium Fund3(Iater

ABe lneomeFund2),ortheu FpW e landFallslnvestmentFundLLC programasrequiredunder

O tio.Sb)G)oftheSeCMriG%Attof1933-Exelosed SUbmissie.E (n issectionrequiresthata

pros- tusmustbeprovidedto an interested investorD forethecomplptionofasecuritiesY nsaction

tsdtlementlforthatsecurity):

Inmydistressedstate,lwasinducedbyMtssrs.VagnozziandMyuratoinvest(A)$100,000.00intothe

ABFPAtrium Fund3inves% entplan,whichbecametheABFPIneomeFund2investment;and(B)

$95.000.00intotheABFPW oodlandFallsInvotmehtFundLLC program .Duringthisprocess,my

entirepersonalhistoryprofile(includingname,address,dateofbirth,etc.)wasrecordedorreferenced,

alongwithmyrisktoleranceevaluationandinves% entgoals,etc.,duringwhichtimesIsettledboththe

ABFPW oodlaudFalbInvestmentFundLLC,andtheARR Atrium Fund3(whichbecamethe

ABFPIncomeFlmd2).

Following thisfirstmeeting in theABFP oë ces,lcompleted lRS Form 5498forthe rolloverofmy

qualitiedplanmonies(toCamaplanl.

1001CityAve.UnitEDll29.Wynnewood*PA *19096 Email:ravdoreianrilumail,cof.n*Mobile-.(610)952-2527

Case 9:20-cv-81205-RAR Document 2033 Entered on FLSD Docket 09/10/2024 Page 1 of 14
R aym ond W .Doreian

Followingthisfirstmeeting intheABFP om ces,1completed IRS Form 5498 fortherolloverofmy

qualifiedplanmonies(toCamaplan).

Objection#3:Iwasnevermadeawam thatGeABFP WoodlandFallsInvestmentFundLLC,orthe

ARe Atrium Fund3-whichbecametheABFPIneomeFund2-wea anythingotherthan 3-year

(myelection),orFyearFixedPeriodInvestments.

Foryourreference:

Regulation2165-seeenclosedextractySubmissionB:Deflnitions(a)(4)(B)

FINRARegulalion2111-seeendosedextmct,SubmissionA:Suitabilit

Regulation2165(2>05)(1A)-seeenclosedextraet,SubmissionD:u...SpecilledAdults

inabilitytogZ n accesstoaninvestm entg'

Objevtitm #4:ïwasneveradvpu thatABR wasanagentactingforandwithothersepamtelyowned

securitiesinvestment-managementorganiutitmts)includingCnmaplan,PAR,CBSG Inc.,etc.

Yourhonor,Irequestthatthereceiverbedirectedbythecourttoconsiderthefactsofmycaseinvolving

(a)MySeniorCitizenstatus,etc.

(b)n especificrequirementsinvolvedwiththesaleofsecuritiesproductstoSeniorCitizens

(c)n egeneralrequirementsinvolvedwiththesaleofsecuritiesproducts.

.. . anddirectthereceivertoremitthecompleteretum ofmyinveementprincipalaccordingly.

Submittedwithrespecta

@

Ra mondW .Doreian

CC: viaEmail:

RyanK Smmphauzer,Receiver

StumphauzerKolaywNadler& Sloman,PLLC

OneBiscayneTower

TwoS.BiscayneBlvd.,Suite1600

M iami,FL 33131

TimothyA.Kolaya

StumphauzerKolayaaNadler& Slom an,PLLC

OneBiscam eTower

TwoS.BiscayneBlvd.,Suite1600

M iam i,FL 33131

1001CityAve*UnhEDl129*Wynnmvood*PA*19096 Email:raydoreiarpytamail.com*Mobile:(610)952-2527

Case 9:20-cv-81205-RAR Document 2033 Entered on FLSD Docket 09/10/2024 Page 2 of 14
R aym ond W .Doreian

Attachm ents:

DoeumentspertainingtomyObjectionstotheMotiontoDistribute

Regulations2111,2165& CFR Regulations(Fincen& Sec.Act1933-5K.5(b)(2)

i. SIJBM ISSION A:Regulation :111- Suitability:4<A memberoranassociatedperson

musthaveare%onableb%istobelievethatarecommendedkansaction orinvestment

strategyinvolvingasecurity,orsecuritiesissuitableforthecustomer,basedupon...the

custom er'sinvestm entprofile....''

ii. SIJBMISSION B:FinancialCdmesEnfomementNe- ork(KnCen)Statutes:Title

18,Aet48Section3922.1(Addedinthe2021Amendment):FinancialExploitationofan

olderadult

iii. SIJBMISSION C:Regulation 2165 (a)(4)(B)- Acts ofOmission are considered

KFinancialExploitationofSpecisedAdult'sFunds

iv. S'IJBMISSION D:2165(22-02 (1A)n isregulatoryNotice22-05ç...thisexpansionof

theruleseekstoprotectSpecifiedAdultsagainstthesignificantFinancialconsequencesof

executingasecuritieskansaction,includingsurrendercharges,adverse#nxconsequences,

ortheinabilitytoregainaccesstoaninves% ent....''(myunderline)

v. SIJBM ISSIONE:SeeuritiesAd of1933,Section5(b)(2)extract:n e1933Actisbased

upon aphilosophy ofdisclosure,and thegoalofthe law isto require issuersto fully

discloseallmaterialinformationthatareasonableshareholderwouldneedinordertomake

uphisorhermindaboutthepotentialinvestment.çtsection5(b)(2)oftheSecuritiesAct

... prohibitsanyPage22registered saleofasecurityunlessthesecurity isprecededor

accompaniedbyaprospectusthatsatisfiesSEC requirements.''

R.W .Doaianemailchaina W oodandFallsInvestmentFundLLC -lncl.lnvestserve

andSFA/lefrreyC.Sclmeiderstatementsreinvestmentresponsibilitiesandinvestment

maturity

2. RW D June5em ailtoABFPinveston a 8/13HearingonCase9:2ëev-8120FR AR

#1905

1* 1CityAveeUnitED1129.Wynnewood.PA*19096 Email:raydoreianAamail.com*Mobile:(610)952-2527

Case 9:20-cv-81205-RAR Document 2033 Entered on FLSD Docket 09/10/2024 Page 3 of 14
SUBM ISSIO N A

Rule 2111

2111.Sui>biliT

Notices

(a)A memberoranassociatedpersonmusthaveareasonablebasisto

believethatarecom mendedtransactionorinvestmentstrategyinvolvinga

securityorsecuritiesissuitableforthecustom er,based ontheinformation

obtainedthroughthereasonablediligenceofthem emberorassociated

persontoascertainthecustom er'sinvestmentprofile.Acustom er's

investmentprosleincludes,butisnotIim itedto,thecustom er'sage,other

investments,financialsituationandneeds,taxstatus,investm ent

objectives,investmentexperience,investmenttimehorizon,Iiquidity

needs,risktolerance,andanyotherinformationthecustom ermay

disclosetothem em berorassociatedpersoninconnedionwithsuch

recom m endation.

AttachmenttoObjectionstoMotiontoDistributedatedJuty6,2024 RW D

Case 9:20-cv-81205-RAR Document 2033 Entered on FLSD Docket 09/10/2024 Page 4 of 14
SUBM ISSION B,SUBMISSION C,SUBMISSION D

FINRA Regulation2165(a)1,'(a)(4);(a)(B)

FINRA Regulation2165:Regulatol Notice 22-05

FinancialCrimesEnforcementNee i (FinCen)

Pennsylvania ConsolidatedStatutes:mtle 18,Ad 48,Section3922.1

FINRA Regulation 2165

.';,y . . w.>e z.. ..,.j).. h...i 2;.s...,t).k

'

4: :1 /; % ')pV)4 ..',k;ézk4( t..,:!)).'.y!$k.', .':1

or(B)annMlml

personage18andolderwhothememe rreasonablyY lieveshasam entalorphysiY impairment

tbnlrendersthehdividualunsbletoprotecthisorherownintereMs.(2)ForpumosesofthisRtle,

theterm RACCOUIIf'shallmezm R y accountofamemberforwhich aSm cifed Adlzh hmsthe

authoritytotrnnnnctbusiness.(3)Forpurm xsofthisRule,theterm tx'rustedContactPerson''

shallmeanthe ersonwhoma becontacteda% uttheS ifiedAdult'sAccountin accordnnce

w1:1Rule451

FINRA hmsnow amended Rule 2165 to allow memberfirmqto also place temporary holdson

securitiestransactionswheretherule'srequirementsaresatistied.l14IAs am ended,am ember

tirm cannow blockboththesecudtiestransactionitselfand%edisbursementofthe roce.e-ds&om

thetmnsaction.

FinancialCrimesEnforcementNe- ork(Fincen)

FincenAdviso F1N-2022-A002

PA Title 18 Act48 Section 3922.1 PA

Coud ObJ'e onRK 20-CV-8120& RAR -Submissions:B,C & D

Case 9:20-cv-81205-RAR Document 2033 Entered on FLSD Docket 09/10/2024 Page 5 of 14
SUBM ISSIO N E

SecuritiesActof1933

Sedion5(b)(2)

The 1933Ad isbaseduponaphilosophyofdisclosuremeaningthatthe

goalofthe Iaw isto require issuersto fullydisclose aIlmaterialinform ation

thata reasonable shareholderwould need in orderto m ake up hisorher

m ind aboutthe potentialinvestm ent.

CourtObje onRK 20-CV-81205-RAR-Submission:E

Case 9:20-cv-81205-RAR Document 2033 Entered on FLSD Docket 09/10/2024 Page 6 of 14
CamaplanOpera'ions 4:35PM

(20

minutes

ago)

to m e

From :Cam aplan Operations

Sent:Monday,February6,2023 4:38 PM

To:ravdoreiana om ail.com

subject:URGENT-ParFundingClaim Data

TheReceiverintheCompleteBusinessSolutionsGroup(akaParFunding)andA

BetterFinancialPlancase hasaskedCamaplan tosubm itinformationonyourbehalf

foranyinvestmentsyoumadeusingaCamaplanlRA account.W ehaveonlybeen

asked tohelpprovidethisinfor ation anddo notknow whatamountwillbe paid backto

youandwhen.WewouldIikeyoutoreviewandve* leinfor ationbelow andgiveus

yourauthorizationto po videthisinformationto the Receiver.

Claim lnermation(Not*:1- Reeiv*rhasapprove submiuionofthedao bycamaplanin

t- - --*w)

lRA AccountHolder:Raymond Doreian

Home address:1001CityAvenue UnitED212,W ynnewood,PA,19096

Emailaddress:ravdoreiano qmail.com

Claim Entity:ABFP IncomeFund 2

AmountInvested:$100,000.00

AdjustmentstoAmountlnvested(ifany):$0.00

PrincipalRetumedtoyourCamaaccount(ifany):$0.00

PrincipalOutstanding(sum ofabove):$100,00Q.0O

InterestPaymentstodate:$2,827.00

Actlon Requix d from vou

* Review andverifytheinformationaboveandrespondtothlsemailIettingusknow thatyotl

authorizeCamaplantosendthisinformationtotheReceiveronyourO balf.Simplyreplytothe

emailandwrite''AUTHORIZE''inthebodyoftheemailbyMarch8*attheIatest.W ewilsubmitthe

informationtotheReceiverbytheM arch22M deadline,ifnotearlier.Wewillnotsubmitthisdata

totheReceiverifyoudonotauthorizeustodoso.W eappreciateyourpromptattentiontothis

m atter.

* lfyouhavealreadyfiledaclaim,theseareyouroptions:

1. ResK ndtothisemailandindicatethatyoudonotwantCamaplantosubm itanythingto

theReceiver

2. Respondtothisemailandtelusnoltosubm itdatabutauthorizeustonotifythe

Receiverthatyouhavefiledaclaim.

3. RespondtothisemailandtellustosubmitthedataaboveandnotifytheReceiverthat

youhavealreadysubmittedaclaim .

Case 9:20-cv-81205-RAR Document 2033 Entered on FLSD Docket 09/10/2024 Page 7 of 14
* (fthereareanyissueswitbthisinformation,pleaseresm ndtothise-mailand1etusknow the

issueorcontactourofficeat215-283-2868.

Addltionallnfo% ation

* CompleteBusinessSolutionsGroup(akaCBSGorParFunding),ABetterFinancialPlan,andother

am* tswereplacedinReceivershipinaccordancewithaFederalCourtorderpendinganSEC

investigation.Thedefendanl inthecasehavesincesettledwiththeSEC.

* n eReceiverhasobtainedapprovalfrom &heCourttobeginacEep&ingclalmsfrom investors.

* Undertheapprovedclaimsprotedures,CamaplanintendstofileinformationonbehalfofaIl

invexorswhoseinvestmentwasmadethroughaCamaplanlRAaccount.Asaresult,youdonot

needtofileaProofofClaim in&heReceivershipcaseforinvestmenl InyourCam aplanaccount.In

addition,ifyouronlyinvestmentinthecompaniesthatarethesubj- ofthisReceivershipcasewas

throughaCamaplanIRAAccount youarenotlikelytoreceivedired noticefrom theReceiver

regardingthisclaimsprocess,asCamaplanisIistedastheauthorizedcontactforyourCamaplanIRA

atcount.

* Ontbeotherhand,ifyoumadeaseparateinvestmentinyourindividualnameortbrougha

sourceotherthanaCamaplanIRA account,youmayreceivedirectnoticefrom tbeReceiver

regardingtheclaimsprocessandwouldberesponsibleforsubmittingyourownclaim forthose

otherinvestments.

* Youarenotprecludedfrom filingyourow nclaim foranyinvestmentw umadethrougha

CamaplanIRA account.ButanyclaimsyouassertthatareduplicativeoftheinformationCamaplan

submitsonyourbehalfwilbesubjedtoreview bythecourt.

* Youmaywishtoconsultwithanattorneyifyouhaveanyquestionsabou:thisprotessorto

determ inewhetheryoushouldsubmitaseparatecjaim from thedataCamaplanintendstosubmit

onyourbehalf.

* M oreinformationaboutthecaseandtheclaimsprocesscanbefound

a'/tpXi/lpl/n/àMf-oceiversqip.com/'.

1 )

.

. j

kaymondDoreian<raydoreian@gmail.comy 4:52PM(3

m lnutes

ago)

toCam aplan,bcc:Amera,bcc:me

lennie :

Pleaseproceedasdirectedbelow:

AUTHORIZE

Thanksl

signed:

R azy'

Rao ondW .Dorelan

1œ 1CIN Ave.UnhED212,Wo newx d,PA19* 6

Case 9:20-cv-81205-RAR Document 2033 Entered on FLSD Docket 09/10/2024 Page 8 of 14
r'H

i-:313cM&&LU<

!?acB

27*V8*c>=uL<<@*

@N

20-cv-81205-RAR Document 2033 Entered on FLSD Docket 09/10/2024 Page 9 of 14
OnThu,May2,2024

Anita:

TheinformationIreceivedatthetimeofthesalewasthatitwasa3yearinvestment

tomaturity.However,aftertheW oodland FalsFund'sinvestmentcapitalwas

transferredtolnvestserve byRyanStumphouser,Esq.,theCoud-appointed receiver,I

wastold bytheInvestserve represenG tive thatitwas now a5year

investm entlll Fudher,sincethatfirstrepresentative'sstatement,andpriortothis/your

statementabove,nooneinlnvestservehasbeenableorwillingtotellmethefund's

at3:48PM Raym ond

expiration date.

Consequently,itseemsthatIhavebeenmisledbyInvestserveandmyattem ptsto

recovermy$95,000.00havebeenbrushed asideinInvestserve'sownintereststo

retainmyinvestmentfunds.AsIhave stated previouslytoyouandothers,Iwishto

obtainthese investmentfundsassoonaspossible.Pleaseadvisemebyreturnemail,

orUSPS registeredmail,ofthenextstepslshouldtakewithyourfirm toachievethis

result.Thankyou inadvance foryourassistance inthis m atter.

Doreian<ravdoreiana cmail.comlwrote:

Sincerely,

RaymondW .Doreian

1001CitvAve-UnitED1129

W ynnewood,PA 19096-3905

Mobile'.610-952-2527

Email:ravdoreiana qmail.com

OnThu,Apr25,2024at3:51PM AnitaBadalamenti<anitaba investserv.net>wrote:

HiRaymond,

There isnosetmaturitydateforW oodland Falls.Thefundwilmature whenthe propertyissold

orresnanced.

Doyouhaveanything inwritingwiththetimeframe oftheinvestment?

Thankyou,

Anita

From:RaymondDoreian<ravdoreian@Rmail.com>

Sent:Thursday,April25,20243:40 PM

To:AnitaBadalam enti<anitab@ investserv.netl

Cc:AmeraTamran<opszs8z@qmail.com>;is@sfalts.com;jenniferclark<operations@camaplanxcom>

Subjeu:Re:SUBJEG :My/RaymondW .DoreianWoodlandFallsABFPInvestment

Anita:

I'm a Iittleconfused.IcontactedJe#Schneiderrequestingthe same informationlasked

youaboutandherespondedwiththefolowing:''Iw illcallyou in a few

Case 9:20-cv-81205-RAR Document 2033 Entered on FLSD Docket 09/10/2024 Page 10 of 14
m inutes.W e m anage and ow n the propedy butdo not

handle the investm ent...the investm entwe can detailout

to you butyou are invested via a fund w hich Ido nothave

the details ofcurrently.They can provide the fund details.''

From Jeffsresponse,andmyconversationwithhim momentsago,(A)SFA ownthe

physicalW oodlandFalspropedy,but(B),''...Jeffdoesn'thaveaccesstotheW oodland

Fallsfundinformationwhich,asIunderstoodfrom Camaplan'sJenniferClark,is

residentwithInvestserveasthecourbassigned managerforthe''W oodland Fals

Fundf'.You'llnotethatIpurchasedthe''W oodlandFallsFund''through''ABetter

FinancialPlan'',usingCamaplanasthe lRs-approvedmanagerfortheinvestmentof

some ofmyretirementsavings.

111begladto hearbackfrom youand/orsomeoneatlnvestserve whocananswerand

clarifymyoriginalquestionstoyou,Obviously,Iwanttoknow thematuritydateofmy

investment,andwhyithasbeenextendedbeyondthatwhichIcontractedwithat

''ABetterFinancialPlan'',Thanksforyourunderstanding and patiencewithmeasI

attemptto Iearnwhen1'11gettocontrolmymoneyagain.

Sincerely,

RaymondW .Doreian

1001CitvAve-UnitED1129

W ynnewood,PA 19096-3905

Mobile:610-952-2527

Email:ravdoreiana cmail.com

OnW ed,Apr24,2024 at10:10AM Raymond Doreian<ravdoreiana nmail.com >wrote:

Anita:

Thanks,willdo.

Raymond

OnW ed,Apr24,2024at9:56AM Anita Badalamenti<anitaba investserv.net>wrote:

HiRaymond,

Please reachouttoJeffSchneideratSFAW oodlandFalsasInvestservonlyservicesthefund

andhewillbeabletoupdateyouwithspecificinformation.Hiscelis(609)381-4886andhis

emailisisa sfalts.com.

Have aniceday,

Anita

From:RaymondDoreian<ravdoreian@gmail.com>

sent:Tuesday,April23,20249:26 PM

To:AnitaBadalamenti<anitab@ investserv.net>

Et:AmeraTamran<ops2582@gmaiI.com>

Subjed:SUBJECT:My/RaymondW .DoreianWoodlandFallsABFPlnvestment

f.

Case 9:20-cv-81205-RAR Document 2033 Entered on FLSD Docket 09/10/2024 Page 11 of 14
Anita:

Iwonderedifyouwouldbringmywifeand luptodateonmyW oodland Falls

lnvestment.Asyouareaware,itwasa 3-m ulti-yearinvestmentwhich apparently,

unknowntome,hasroled intoeithera4 or5yearvehicle.W ouldyoupleaseupdate

mewiththestatusofmyinvestment,thevalues,maturitydate,etc.so lcanplantheexit

strategy.

Thankyou!

RaymondW .Doreian

1001CitvAve-UnitED1129

W ynnewood,PA 19096-3905

Mobile:610-952-2527

Email:ravdoreiana cmail.com

5

Case 9:20-cv-81205-RAR Document 2033 Entered on FLSD Docket 09/10/2024 Page 12 of 14
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Case 9:20-cv-81205-RAR Document 2033 Entered on FLSD Docket 09/10/2024 Page 
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Case 9:20-cv-81205-RAR Document 2033 Entered on FLSD Docket 09/10/2024 Page 14 of 14