RAYM OND W .DOREIAN

July5,2024

HON.RODOLFOA.RUIZH

IJNITED STATESDISTRICT JUDGE

UNITED STATESDISTRICT COURT

SOUTHERN DISTRICTOFFLOU A

400NORTH M IAM IAW NUE,

MTAM I,F1.0D A 33128

YourHonor:

SM CT: CASE NO.20-CV-81205-RAR #1945

Myobjectiontotheproposeddistribution

lmustflrstthankyouforyourjustconsiderationofthedegaudedpartiesaslrespondtothesubjectcase

andyoursuaspontereview oftherecordabroughttomyattentionbythecourt'snoticedatedandentered

ontheFI,SD Docketon05/29/2024. ImustobjecttotheSetlementAveementasstructured,especially

givenmyownsituationasaSeniorCitizenmemberofthedegaudedpartiesgroup.

5pages+Att's.(6pages)

FILED BY D,C.

JdL 12 222#

ANGELAE.NOBLE

CLERKUS DCSTLC'E

s.D.olzdt.à.-MIAMI

Foryourinformation,myobjectionisprincipallybaseduponthefactthatinFebruary2020Iwas76years

ofage,havingjustlostmylatewifeof48years.IwasinducedbyMr.DeanVar ozziandMr.JohnMyura

to invest$100,000.00 ofmy Ntirementsavingsinto M r.DeanVagnozzi'sCW BetterFinancialPlan''

(ABFP)Atrium Fund3hwesM entplan,whichwasturnedintotheARFPIneomeFund2ilwesV ent;

and$95,000.00intotheABFPW oodlandFalsInvestmentFundLLC program.Further,theoK cesof

ABFP presented such displaysofrelevantsecuritiesindustry items- SEC Notices& Authorizations,

Licenses,etc.indicatingthattheconductofthebusinesswasinlinewithgoodsecuritiespractice,etc.

Therefore,Iam flling my objection to the SettlementAveementin accordance with the Court's

requirements,andmyobjectionislistedalphabetically,peryourfive(5)provisionsasfollows:

a. NameandAddress:

RaymondW .Doreian

1001CityAvenue-UnitED1129

Wynnewood,PA 19096-3905

M yTelephoneNo.:

(610)952-2527

b. M y Slgnature: @

RaymondW .Doreian

c. ThefadualandIegalgroundsformyobjectionareasfollows:

i. MyobjectionisbaseduponthefactthatIam aSeniorCitizen,now 81yearsofageandwœs

76yearsofage,havingrecentlysuFeredthecancer-relateddeathofmylatewifeof48years

when1wasinducedtoinvest$195,000.00ofmyretkementsavingsintoM r.DeanVar ozzi's

UABetterFinancialPlan''(ABFP)ilwesM entfunds.Mylatewfe-DorothyJDoreian-died

at11;59pm on12/31/1%following<+yearsofsurgeriesJa#intensechemotherapyatFox

ChaseCancerCenter;whichfactsItoldtoAJ'?:DeanVagnozzi,M?:JohnA#/I/I'JandtheABFP

VP/MK Vagnozzi#sister.

1001CityAve..UnitED1129*Wynnewood*PA*19091-3905 Email:ravdoreianoemail-com *CellPhone:610-952-2527

Case 9:20-cv-81205-RAR Document 1988 Entered on FLSD Docket 07/12/2024 Page 1 of 13
RAYM OND W .DOREIAN

11. Iwasdirectedtoinvest(A)$100,000.00intotheARFPAtrium Fund3hwes% entplan,which

becametheARFPIncomeFund;hwesu ent;and(B)$95,000.00intotheABFPWoodland

FallsInvestmentFundLLC program.

iii. DllringtheseveraltimeslspentintheABFPom ceswithM r.DeanVagnozzi,ABFPagentM r.

JohnMyuraand ABFPV.P.M s.FirstNameVagnozzi-LastName,myentirepersonalhistory

profile(includingno e,address,dateofbirth,etc.)wasrecordedorreferenced,alongwithmy

risktoleranceevaluationandinvestmentgoals,dc.,duringwhichtimesIsettledbothIeABFP

WoodlandFallsInvqstmentFundLLC,andtheM D Atrium Fund3(whichbecamethe

ABFPH comeFund2).

15!. Further,IcompletedtherequiredIRSForm 5498intheABFPom cesfortherolloverofmy

qualifiedplanmoniestoCamaplan

1wasneveroFered orsupplied a prospectus forABFP Atrium Fund 3 or theARFP

W oodlandFallsH vestmentFundLLC program.

AND,duringthetimesIspentwithMessrs.Var ozzi,MylzraandABFPVPMs.gtFkstName)Var ozziLastName)...IWASNEVER:

i. AlertedtooradvisedofmyrightsasaSeniorCitizenhwestor,asrequkedby:

* Regulation2165-seeenclosedextract,SubmissionA,C

* FinancialCrimesEnfoxementNetwork(Fincen)Statutes:Title18,Act

48Section3922.1(Addedinthe2021Amendment)-seeenclosedextract

SubmissionB

ii. M adeawarethattheABFP W oodland FallsInvestmentFundLLC,ortheARFP

Atrium Fund3 -whichbecametheABFP IncomeFund 2-wereanythingother

than 3-year(myelection),ors-yearnxedPeriodInvestments.See:

* Regulation2165-seeenclosedextract,SubmissionB:Defnitions

(a)(4)411)

* Regulation2111-seeenclosedextract,SubmissionA:Suitabllity

* Regulation2165(22-05)(1A)-seeenclosedextract, Submission

D:R...SpecifedAdull inabilitytogainaccesstoanihvestm entH

iik Providedw1t11aprospectusfortheW oodland FallsInvestm entFund LLC orthe

ABFPIncom eFund2-Notprovidedineithercase

* Section5(b)(2)oftheSecuritiesActof1933-EnclosedSubmissionE:

j..(:()ujg..ïij(-'j...;'.è-j.;.-(j-g%g).j,q..r'j-.',:t..j-,s-.Lj..àL,-Jtè-lj'!.'p..ijt'jJEj:i-:..j.k..,'--.S--:cj!ls1--.:...:'j-.gj.-l';jj-.c,(.u'-)..:jP.'j.-.-.4:,j.:'l!'t:'!'!1j(z;.;J'.-....-.Jj-..-'lsr.'..-..g'j(;'.j'-j'.-;y.j.:.tèkj'--.;.!1';-pà'.l.,J)=7'(j.ïj:..-.k.(.-,u-'j.tljgik.-jg.t.j-..'.:f-).j'z;.-.(:'.à:l.'..'jF).j.g;.j(.gj;j:'!.g.rj7;.jg'.g-jk .--..-..-- --.- .--;:-..,.:. tii';1èf..,4.j,!J,-:..

'twikfpp !l-k.çcpmpkt.lonpf..wçpcitystraup#qçtppoetqmçpt.).,#:p.jyj(,.u.y.-j

é'':'.((q''; sètutityk

iv.AdvisedIatABFPwasanagentactingforandwithotherseparatelyownedsecurities

invese ent-managementorganizationts)includingCamaplan,PAR CBSG Inc.,etc.

d. DocumentspertainingtomyObjectionstotheM otiontoDltribute(attached)

FIN.RARegalations2111,2165& CFRRegulations(Fincen& SemAct1933-Sec.5(b)(2)

1001CityAve.*UnitED1129*Wynntwood*PA*19091-3905 Email:ravdoreian@amail.com*CellPhone:610-952-2527

Case 9:20-cv-81205-RAR Document 1988 Entered on FLSD Docket 07/12/2024 Page 2 of 13
RAYM OND W .DOREIAN

SIJBM ISSION A:Regulation2111- Suitability:CW memberoran associatedperson

musthave areasonablebasistobelievethatarecommendedtransaction orinvese ent

sH tegyinvolvingasecurity,orsecuritiesissuitableforthecustomer,basedupon...the

customer'shwes% entprofile....''

SUBM ISSION B:FinancialCrimesEnforcementNetworkX ncen)Statutes:Title

18,Act48Section3922.1(Addedinthe2021Amendment):FinancialExploitationofan

olderadult

l:.

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

KFinancialExploitationofSpecitiedAdult'sFtmds

iv. SUBM ISSION D:2165(22-00 (1A)ThisregulatoryNotice22-0541...thisexpansionof

theruleseekstoprotectSpecifiedAdultsagainstthesignifcantFinancialconsequencesof

executingasecuritieskansaction,includingsurendercharges,adversetnxconsequences,

ortheinabilitytoregainaccesstoaninvestment....''(myunderline)

v. SIJBM TNSIONE:SecuritiesActof1933,Section5(b)(2)extract:The1933Actisbased

upon aphilosophy ofdisclosure,andthe goalofthe law isto require issuersto fuly

discloseal1materialinformationthatareasonableshareholderwouldneedinordertomake

uphisorhermindaboutthepotentialinvestment.ltsection5(b)(2)oftheSecuritiesAct

... prohibitsanyPage22registeredsaleofasecurity unlessthesecurityisprecededor

accompaniedbyaprospectusthatsatisfiesSEC requirements.'' '

e. UnlessdirectedotherwisebytheCourt,IdoNOT plantobepxsentortoappearattheFinal

AppmvalHearing scheduled forAugust13,2024 in Courtroom 11-C oftheUnited States

Courthouse,400NorthM iamiAve.,M iam i,FL33128.

Yolzrhonor,1wouldthereforerequestthatyoudelaytheimmediatedisebutionofproceedsinthesubject

case,etc.untilthemattershwolvingme-andshouldtheCourtrequireforanyotherSeniorCitizenInvestors

- arefullyexaminedandaddressed,including:

(1)DeterminationoftheidentityofthoseABFPinvestorswhofallintotheçelderlaw''/senior

Citizencategory

(2)Adjustmentofthedistributionaldthedistributionprocesstoaccommodatetheapplicable

SeniorCitizenprovisions,

(3)DirectingthereceivertoprovidesuchdistributionofrecoveredmssetstothealectedSenior

CitizeninvestorscategorysuchthattheyareinaccordancewiththeSEC,FINRA andother

Federalandstate-specifk provisions.

(4)Recommendingtheprosecutionofthosedefendant-executiveindividualswhoseactions

placedtheserelated-caseSeniorCitizenhwestorsatriskasdefmedbytheapplicablestamtes,

regulations,etc.

Sub ittedw1t11respecta

*

Ram ondW .Doreian

1001CityAvenue,UnitED1129

Wynnewood,PA 19096-3905

1001CityAve.*UnitED1129*Wynnewood@PA *19091-3905 Email:ravdoreianrzemail.com *CellPhone:610-952-2527

Case 9:20-cv-81205-RAR Document 1988 Entered on FLSD Docket 07/12/2024 Page 3 of 13
RAYM OND W .DOREIAN

Attachm ents:

R.W .Do>ianemailchaina W oodandFalbInvestm entFundLLC -Incl.lnvestserve

andSFA/leœ eyC.Schneiderstatementsreinvese entresponsibilitiesandinvese ent

maturity

2. Came lanm R5498(2022)reR.W.DoreianInvesu entilWoodlandFalslnvestment

FtmdLLC

3. R.W .DoreianrequestofCame lanredetailsofqualitledinvestmentY oodlandFalls

Invese entFundLLC

4. CamaplanOperationsAuthorizationasrequestedbytheReceiver-February2023

5. SIJBY SSIONSA throughD:FINRA andCFR extracts-3pages

6. RW D June5emailtoARFPinveston re8/13HearingonCase9:20-cw81205-RAR

#1905

CC: RyanK Stnmphauzer,Receiver

StumphauzerKolayw Nadler& Sloman,PLLC

OneBiscayneTower

TwoS.BiscayneBlvd.,Suite1600

M iami,FL33131

TimothyA.Kolaya

StlmphauzerKolayw Nadler& Sloman,PLLC

OneBiscayneTower

TwoS.BiscayneBlvd.,Suite1600

M iami,FL33131

GaetanJ.Alfano,

PiekogalloGordonAlfanoBosick& R%panti,LLP

1818M arketStreetSuite3402

Philadelphiw PA 19103

LevineKelloggLehmanSchneider+GrossmanLLP

JeA eyC.Schneider

JasonK.Kellogg

VictoriaJ.W ilson

M iamiTower

100SE 2ndstreet,36*Floor

M inmi,FL33131

StevenA.Schwnrtv

ChimiclesSchwndzKriner& Donaldson-smithLLP

361W estLancasterAvenue

Haverford,PA 19041

M arkH.Edelson

EricLechtzin

EdelsonLechtzinLLP

411S.Stat:Skeet

SuiteN-300

Newtown,PA 18940

1001CityAve.@UnitED1129*Wynnewood*PA*19091-3905 Email'. ravdoreianoamail.com .CellPhone:610-952-2527

Case 9:20-cv-81205-RAR Document 1988 Entered on FLSD Docket 07/12/2024 Page 4 of 13
RAYM OND W .DOREIAN

ScottLanceSilverEsq.

SilverLaw Czroup

11780W .SampleRoad

CoralSprings,FL33065

M elanieEmmonsDamian

Damian& ValoriLLP

1000BrickellAvenue

Suitç1020

M iami,FL33131

JayA.Dubow

Troutm anPepper

3000TwoLoganSquare

EighteenthandArchSkeets

Philadelphiw PA 19103-2779

CatherineM .Recker

W elshandRecker

306W alnutSkeet

Philadelphiw PA 19106

CC: EmailList

rstumphauzer@sknlaw.com

tkolaya@sknlaw.com

gia@pietragallo.com

ics@lklsg-com

ik@lklsg.com

viw@lklsg.com

sas@chimicles.com

medelson@edelson-law.com

elechtzin@edelson-law.com

ssilver@silverlaw.com

mdamian@dvlp.com

iay.dubow@troutman.com

cmrecker@welshreckencom

1001CityAve.*UnitED1129.Wynnewood@PA@19091-3905 Email:ravdoreian@amail.com*CelPhone:610-952-2527

Case 9:20-cv-81205-RAR Document 1988 Entered on FLSD Docket 07/12/2024 Page 5 of 13
SUBMISSION A

Rule 2111

2111.SuimbiliT

1

lkJi.tk)'l'k'

''

.('è-'((2...*-.L'(

(a)A memberoranassociatedpersonmusthave#reasonablebasisto

believethatarecom mendedtransactionorinvestm entstrategyinvolvinga

securityorsecuriyiesissuitableforthecustom er,basedontheinform ation

obtainedthroughthe reasonablediligenceofthem em berorassociated

persontoascertainthecustomer'sinvestm entprofile.A custom er's

investm entprofileincludes,butisnotIim itedto,thecustomer'sage,other

investm ents,financialsituationandneeds,taxstatus,investm ent

objectives,investmentexperience,investmenttimehorizon,Iiquidity

needs,risktolerance,andanyotherinform ationthecustom erm ay

disclosetothem em berorassociated personinconnectionw ithsuch

recom m endation.

AttachmenttoObjectionstoMoliontoDistributedatedJuty6,2024 RW D

Case 9:20-cv-81205-RAR Document 1988 Entered on FLSD Docket 07/12/2024 Page 6 of 13
SUBM ISSIO N B,SUBMISSIO N C,SUBMISSION D

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

FINRA Regulation2165:Rvgulatol Notice22-05

FinancialCrimesEnforcementNetworkfRK en)

Pennsylvania Consolidated Statutes:Title 18,Act48,Section3922.1

FINRA Regulation2165

'

!ùlè-,/16s'lk.'Fihpxté.iâlitk#.lt%,i.tàt. ièkù..f.. S.#èéil.1,i.d..-.AV.,d. ldu!a7ti-)1efinitionu(1)For osesofthi

)'u-fe',thete'=.-.'.-sp-e.c-ikedàdult-'shkimean:àanaturalersonae6sandolder.or(B)anatural

personage18andolderwhothememberre% onablybelieveshmsam entalorphysicalimpairm ent

thatrenderstheindividualunabletoprotecthisorherowninterests.(2)ForpurposesofthisRule,

theterm HAccotmf'shallm ean any accountofam emberforw hich a Specifed Adulthas'the

authoritytokanqactbusiness.(3)ForpurposesoftlisRtle,theterm çTnzstedContnd Person''

shallmeanthe ersonwhomaybecontactedabouttheS ecifedAdult'sAccountinaccordance

with Rule4512.. 4 For osesofthisRule,theterm Eifm ancialex loitation''m eans: tk.

(9.:fu (.) una ke ze, , .' .eld..g,alp-ruqp.r!iatten..er js (') a peei ed d'l .d.

' e .'ties' )anyactoromissionbyaperson,includingthroughtheuseofapowero

rttomey,guardianship,oranyotherauthorityregardingaSpeciliedAdtlt,to:(i)obtaincontrol @

'

' '

$'' roughdeception,intlmidationortmdue'influence,overtheSpecifiedAdult'smone,assetsp

prppeo ;pr-(iil.ç-onvertthçSpe-cjfiçd.Adtgt'.mfmçs'gsset,orprpp#.. .

FINRA hasnow amended Rule2165 to allow m emberGrmsto also placetemporary holdson

secudtiestransactionswheretherule'srequirementsaresatisfed.ll4lAsamended,amember

51111cannow blockboththesecudtiestransactionitselfandthedisbursem entofthe roceeds9om

YC YO SZCZOR. ' * *

FinancialCrimesEnforcementNeG ork(Fincen)

FincenAdvisol FIN-2022-A002

jlderfinancia'lefxploitation(EFE)isdefinedastheilealorim roeruseo

@ppsoradplt; Ml7d@,prpp#fly,Orasset

PA Title 18,Act48Section3922.1(PA)

lonqnçi@lvyplpit4lipnofanotderadultpr.çpr#ndvpenden!pqr>on..

CourtObjectionRWD 20-CV-81205-RAR-Submissions:B,C&D

Case 9:20-cv-81205-RAR Document 1988 Entered on FLSD Docket 07/12/2024 Page 7 of 13
SUBM ISSIO N E

SecuritiesActof1933

Section5(b)(2)

The 1933Actis based upona philosophyofdisclosure meaningthatthe

gqaloftheIàw istoréquireissuerstofulydiscloseaImaterialinformation

thata reasonable shareholderwould need inorderto m ake up hisorher

mindaboutthe potenfialinvpstment.

Stection5(b)(2)oftheSecuritiesActof1933, ..ehibitsan ...

re.ister-d sal-efa seeurit unlessthe seeurit is .reeeded e

' ee* .anied b : .res.e*'us thatsatisfies S C re.uirem ents.... 

CoudObjectionRWD 20-CV-81205-RAR-Submission:E

Case 9:20-cv-81205-RAR Document 1988 Entered on FLSD Docket 07/12/2024 Page 8 of 13
Cam aplan Operations 4:35PM

(20

m inutes

ago)

to m e

From :Cam aplanOperations

Sent:Monday,February6,20234:38PM

To:ravdoreiana nmail.com

Subject:URGENT-ParFundingClaim Data

TheReceiverintheCompleteBusinessSolutionsGroup(akaParFunding)andA

BetterFinancialPlancasehasaskedCamaplantosubmitinformationonyourbehalf

foranyinvestmentsyoumadeusingaCamaplanIRA account.W ehaveonlybeen

askedtohelpprovidethisinformationanddonotknow whatamountwilbepaidbackto

you andwhen.W ewould Iike youto review andverifythe information below and giveus

yourauthorizationto provide this inform ation tothe Receiver.

Claim Information(Note:TheReoeiverhasapprovedsubmissionofthedatabycamaplanin

theformatbelow)

IRA AccountHolder'.Raymond Doreian

Homeaddress'.1001CityAvenueUnitED212,W ynnewood,PA,19096

Emailaddress!ravdoreiana qmail.com

Claim Entity:ABFP Incom e Fund 2

AmountInvested:$100,000.00

AdjustmentstoAmountInvested(ifanyl:$0.00

PrincipalRetumedtoyourCamaaccount(ifanyl:$0.00

PrincipalOutstanding(sum ofabovel:$100,000.00

lnterestPaymentstodate:$2,827.00

Action Requiredfrom vou

. Reviewandverifytheinformationaboveandrespondtothisemaillettingusknow thatyou

authorizeCam aplantosendthisinformationtotheReceiveronyourbehalf.Simplyreplytothe

em ailandw rite''AUTHORIZE''inthebodyoftheem ailbyM arch8tbattheIatest.W ewilsubm itthe

inform ationtotheReceiverbytheM arch22nddeadline,ifnotearlier.W ewilnotsubmitthisdata

totheReceiverifyoudonotauthorizeustodoso.W eappreciateyourpromptattentiontothis

matter.

* Ifyouhavealreadyfiledaclaim,theseareyouroptions:

1. RespondtothisemailandindicatethatyoudonotwantCamaplantosubmitanythingto

theReceiver

2. Respondtothisemailandtelusnottosubmitdatabutauthorizeustonotifythe

Receiverthatyouhavefiledaclaim.

3. RespondtothisemailandtellustosubmitthedataaboveandnotifytheReceiverthat

youhavealreadysubmittedaclaim .

Case 9:20-cv-81205-RAR Document 1988 Entered on FLSD Docket 07/12/2024 Page 9 of 13
* Ifthereareanyissueswiththisinformation,pleaserespondtothise-m ailandIetusknow the

issueorcontad ourofficeat215-283-2868.

AdditionalInformation

* CompleteBusinessSolutionsGroup(akaCBSGorParFunding),ABetterFinancialPlan,andother

assetswereplacedinReceivershipinaccordancewithaFederalCourtorderpendinganSEC

investigation.ThedefendantsinthecasehavesincesettledwiththeSEC.

* TheReceiverhasobtainedapprovalfrom theCourttobeginacceptingclaimsfrom investors.

* Undertheapprovedclaimsptocedures,Camaplanintendstofileinformationonbehalfofal

investorswhodeinvestmentwasmadethroughaCamaplanIRAaccount.Asaresult,youdonot

needtofileaProofofClaim intheReceivershipcaseforinvestmentsinyourCamaplanaccount.In

addition,ifyouronlyinvestmehtinthecompaniesthatarethesubjectofthisReceivershipcasewas

throughaCamaplanIRAAccount,youarenotIikelytoreceivedirectnoticefrom theReceiver

din thisclaims'process regar g , asCamaélanisIistedastheauthorizedcontactforyourCamaplanIRA

account.

@ Ontheotherhand,ifyoumadeaseparateinvestmentinyourindividualnameorthrougha

sourceotherthanaCamaplanIRA account,youmayreceivedired noticefrom theReceiver

regardingtheclaimsprocessandwouldberesponsibleforsubmittingyourow nclaim forthose

otherinvestments.

. Youarenotprecludedfrom filingyourownclaim foranyinvestmentyoumadethrougha

CamaplanIRAaccount.ButanyclaimsyouassertthatareduplicativeoftheinformationCamaplan

* submitkonyourbehalfwilbesubjed toreview bythecourt.

. Youmaywishtoconsultwithanattorneyifyouhaveanyquestionsaboutthisprocessorto

determinewhetheryoushouldsubmitaseparateclaim from thedataCamaplanintendstosubmit

onyourbehalf.

* M oreinformationaboutthecaseandtheclaimsprocesscanbefound

athttps://padundingreceivership.com/.

i7#7:t .

iJAJ

RaymondDoreian<raydoreian@gmail-com> 4:52PM (3

m inutes

agO)

toCamaplan,bcc:Amera,bcc:me

Jennifer:

Pleaseproceedasdirectedbelow:

AUTHORIZE

Thanksl

Signed:

RaymondW .Doreian

1001CityAve.UnitED212,W ynnewood,PA 19096

Case 9:20-cv-81205-RAR Document 1988 Entered on FLSD Docket 07/12/2024 Page 10 of 13
7/7/24, 9:56 AM 

M Gmail Q. camsplan 

August 13 Hearing re Case 9:20-cv-81205-RAR #1945 - raydoreian@gmail.com - Gmall 

X • Until July 14 v (i) 

... 

Mall 

Chat 

Meet 

August 13 Hearing re Case 9:20-cv-81205-RAR #1945 

Raymond Ooreian <raydoreian@gmail.com> 

to Don. David 

7of 31 

Jun s. 2024, s:57 PM 

Don, I muat assume that you just received the 9-page notice regarding the subject hearing scheduled for August 13. Then, I must presume lhal I received It since! recently wrote Judge Ruiz with a: to 1he roceive,/Ryan Stumphauzer, and alao TimolhY Kolaya and Gaetan Alfano ooncemin!l 

my objection regarding the Woodland Falls Investment I made 1hrough ABFP via CamaPlan In Man:t, 2020. 

I mentioned lhat having signed Iha Investment ag,eement for 1he stated period of 3-years at my then-age of 76 (now 81 ), I have recently been troubled by: 

1. The fact that the Court/Receiver appointed man- of my investment funds (lnvestServe) provided ma firot with a ">yea," investment period 1hon, aecond: n,forred me to SFA, 1ho Commerdal Real Estate Investment Firm management company for 1he Woodland Falls property for " ... u,o 

actual investment periocr. 

2. Aller a "cat and mouse" getting to SFA's Investment manager Jeff Schnelder, Mr. Schneider explained lhal neither h<I nor his company know the details of my investment, etc., nor the ABFP Woodland FaHs fund or its list of Investors, etc. 

3. Then when I qlMStioned Mr, Schnelder regarding the Investment period of my funds (and obviously the Investment funds of other ABFP-CamaPlan-Woodland Falla Investors), Mr, Schneider backed away from 1he 5-year and any other fixed Investment period. 

4. Mr, Schne- indicated lhat Toa Woodland Falls fund monlaa -• lnvesled in a property In Cherry HHI, NJ and would not possibly become avallable for those Investors until such tlme lhal 1he property Is sold or olhe!Wise n,floanced In 1he futun,. 

5. From Iha open-ended nature of 1hla Investment declared by SFA , It would seem to me Iha! ABFP or o1hero during their marlcetlng and solidtatlon activities for 1he Woodland Falis Fund. al least . acted In either aimlnal negligence or criminal contempt of Iha plO\llslons In Iha various PA and 

other state efder-utw statutes, and the OkSer Americans Ad. of 1965, etc .. 

Subsequent to this dill<:OYefy In late April 2024, as Indicated above I wrote to Judge Ruiz et al on May15 by both registered letter and emall and Inquired/requested lhay (A) clarity for myself land cleaf1y those other ABFP-CamaPlan Investor.I who satisfy Iha law's provisions for -.;aw 

protection) provided under undler Iha Federal "Older Americans Act (1965)" and as amended on Aprlt 1 O, 2020, and 1ha various stale elder-law slalulas and (B} Iha cou<t's consideration of this issue and 1he standing of myseW (and clearly other affected penJOOS) regar<ling Iha settlement 

distribution plan. 

This past weekend, I rocelved Six (6) form latters from tt,e Florida oourt n,minding me of 1he fact lhal several related cases wen, closed on 11/23/2022. Then, yesler<lay, Juno 4, I reoelved Iha notice regarding 1he subjact hearing for the case Indicated. 

EssentlaUy with 1hls notice, I and othe<'8 have been put on notica Iha! If we have any Issue with Iha receive(s Settlement Agreement for any n,ason, we mual satisfy Iha oourrs requirements by July 13 In order to gain standing al 1he August 13 hearing. Again, I c1on, know ff you raoalved this 

notice dated 5124/2024 but as just the Federal elder law proYislons require aimlnal penaltlaa for persons who violate Just Iha Older Americans Act, It also contemptetes making whole those violated Older Americans. 

Hope this Is helpfuU Possibly you might alert an ABFP lnY8Slors and espectaMy those witt, CamaPlan funds In Woodland Falls. 

Raymond W. Do!eian 

610-952-2527 

Raymond Doreian <raydoreian@gmai1.com> 

to Amera 

Jun 5, 2024, 6:22 PM 

My love, I wanted you to have your own copy of 1hls ema/ to Don Read, Iha individual who disseminates Iha ABFP information to 1he investors. This is 1he guy with whom David has kept In conlad. rm stil trying to decide on how to~- I've baeo researd>lng Iha elder-law statutes to 

assemble 1he provisions which were violated by ABFP In Its sales and mart<eting pitch to me. Cleariy, ABFP violated a number of provisions 811d 1he lndlYlduals Involved should ba punished and Iha investors Impacted should be made-· though prol>al)ly -t lntanl9t for the period of 

time. I'm stil at 11. .. 

Lovingyou ... 

Raymond 

https://mailgooglecomlmail/u/0/#search/camaplan/KtbxlwGgHNJZJXFHWdvGwdJMBCBtDoBHRL-----------------------

Case 9:20-cv-81205-RAR Document 1988 Entered on FLSD Docket 07/12/2024 Page 11 of 13
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Wy,nwooc1, PA 1IIOIIS-3819 

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JUL 12 202~ 

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HON. RODOLFO A. RUIZ II UNITED STAIEs DISTIUCT JUDGE 

UNITED STATEs DISTIUCT COURT 

SOUllIBRN.DISTRICT OF FLORIDA 400 NORIH MIAMI AVENUE, 

MIAMI, FLORIDA 33 128 

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Case 9:20-cv-81205-RAR Document 1988 Entered on FLSD Docket 07/12/2024 Page 12 of 13
Case 9:20-cv-81205-RAR Document 1988 Entered on FLSD Docket 07/12/2024 Page 13 of 13