C1a:n20216

KareanL Eissler

'

149HiddenHollow' Court

Phoenixville5PA 19460

M ay6,2024

' Clerk'sOo ce

sputhem ois-ctofFlorkda

W illdeD.FergusonJr.U SCourthouse

400N orth M inmiAvenue

M inmi,FL 33128

RE:SEC vCompleteBusinessSolutionsCvroupInc.etal;CaseN o.9:20-cv-81205-RAR

Chim 20216

P = -

FILED BY 7./ bn.fw-,

14lï 0821'u9u.q''

' ANGELAEi.hiC!C)L.E

.CLER!'(U.5.OlS1-.fJ.'L

S.D.0F7-L?A.-)F1Vts,.i.I '

'I'llisisinresponsetoanemailandattachedsllmm aryofc% e.Ireceivedamessagestating 110n

April23,2024,JudgeRuizissuedanOrderestablishingabriesngscheduleontheReceiver's

mOdon.Specilcally,anyclnimantswitlIlnresolvedobjectibnstotheReceiver'snoticesof

determinationwhointendto5learesponsetotheReceiver'smotionmustdosoby M ay 7,2024.

Any resporlsestothem otionm ustbeSledwiththeUnitedSGtesDie ctCourtfortheSouthern

DistrictofFloridm''Ihisismyresponse.

Iam notanattorney,nordo1haveanyrepresentationbyan attom ey.Idohaveaconcem with

Wh&tlreadintheDocument1843-27enteredonDocketFLSD 04/22/2024. '

L IDisagree'withtheReceiver1çuseofalpriornp/einvestments(includingnotesthat

maturedandclosedpriortotheclaimdateofluly28,2020)ratherthanusingthe

currentnotevalues(asoftheclaim dateofluly28,20203/* thegeneralcalculationof.

whatisowedinvestors.

IagreethatthisisaPonz scheme.Assuch,itwouldbetmderstoodthatpew moneywasbeing

takenilztopaytheprincipalandlterestofolderm oney intheschem e.

Ihaveincludedmyorigm'alobjecéonthatdescdbesmyspecGcpositioninmoredetail.

MostoftheMerchantCashAdvance(MCA)notesweredesi> edtomatureinayearandthen

requiredareinvese entintoanew note.Therewmsanultimatllm prescribedontoinvestorsin

eady2020requiringthem toabandontheiro1dfundsandenterçTarallel''funds.'fhe''Parallel''

fandsemergedabout3monthspriortotheReceivershipintervention(i.e.veryfew interest

paymentsmade).

Case 9:20-cv-81205-RAR Document 1895 Entered on FLSD Docket 05/08/2024 Page 1 of 6
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Case 9:20-cv-81205-RAR Document 1895 Entered on FLSD Docket 05/08/2024 Page 2 of 6
C1nim202.1'6

'

Iheassetsint.ioseflmdsaren'oirelatedtoMCA,so1wotléthink.thattheyshouldn'otV

.,'.

.C' OI.IEtekmsassetstha.twérerecovereuforMcA.Thepam utsâom thoseassetsshouldbe' .

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.

. . dlstributedONIX toiosewhoboughtintoiosefnnds(i.e.notthergeneralMCAfnpdinvestors)

ThenotesheldintheM ulti-skategyfundsarelongerterm th= thewaytheV CA nùteswere '

j% ctpred.Xisuch,theycanbemucholderthantheM CA notes.UjingthetW etInvesu ent''

calculationiswrongforthesenotesbecause1)theinterestorpayoutsintherpastwere

completelylmrelatedtoMCA and2)thepayoutsfor.thesepoliciesmayhaveoccurredprior.to

anyoftheM CA funds.

'1'heReceiverwajresponsibleforenstuingthattlm premiumqwerekeptuptodatedllringthe

timetheywereundertheReceiverconkol.People'ghètlldhavedied,andthosespolicieqshould.

havepaidout.So,thosewhoinvestedinthosefundssholzldhavereceivedpqm ent,whilethose.

ninvestebinMCA shouldnothavereceivedanypayoutâom thosedeaths.

lfthoseflmdsexpedencedchallengesaftertheReceivertook over9om co-m ingling ofassets,

' '- failuretopaypremillm s,failuretopayoutinvestorsfordeathbenefts,theRecyivershouldbe * , . .

' heldaccounubleoutsideoftheM CA issues.' '

Ithankyoufortheconsiderationofmyobjeétions.'Tlmnkyouforyour.timç.'

BestRegards,

KnmeanEissler

Case 9:20-cv-81205-RAR Document 1895 Entered on FLSD Docket 05/08/2024 Page 3 of 6
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' / . *' . cIaim2o216 '

Jprwzt.o'Lzs/'% '* Ce'tr-f'-' '

SupportingdocumentationfprOàjectiontoReceiver'sproposedsmodificationtocIaim20216

t. .

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Below isasnapshotoftheinstructionslreceived.

TheNoticeofDetermlcationisproposingtoreduceyaurdaîrmTheClaimsMotionlndudedIrw-tructionsforInvestorstocaiculatetheirdaimstodetermineti:e'Netinvestmentp 'Re rm ce-rslgpclalm- ounuFcraI1cuimsotsertsanAdmioipratvecalms,yeasestateti!eamountawurclaiyl-gskif.?.spakt'l4Investors,ifyouuaimtohavemade.aIoanto,cbtainedapromkqsorv -

S '

notefmm,erheldanintee ina.RecelvershipEntity,pleasefijloutandatatbanInvHtersupplementtoProofVualmjormw.(seExhibîtl)toacountforear.htlmeyourpadeaninvestmentwithor

providedfundslotbeapplicableReceivershlpEntltyendthedateandamxntofe.a(71transactionthereafter.Youmustalsoprovideachqmologicalacountinsindlcatingtbedateanjameuntoyasy

wlthdrawalsrudebkcrpaymer!tqrecelvedbyyoufromanyReceivershipEntitwwhethersvrbpaymentsweredenomlnatedasthereturnofprincipal.interestecommissionssnder'sfee,arotherwàse.

a . . . '. .' #

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Theobjectlon,thatIhavetotheclalm IsabouttheRecelversrecentlncluslonofpaymentsrece.lved.

fro'm anentitythatIwasnotinvestedinasofluly28,2020.

!waspresentedwithanagreem enttodissolvemy.qarticipationwiththeo'riginalABFP3topaY cipatein

a''Parallel''fund.Thisnew Fund camewithfulrightsasaseparateentity,includingtherighttoaddnew

money.Addi:onally,NewSeniorIndebtednesswoùldtakeaseniorpotitiontotherestatednotesfrom .

1 -

theoriginalfunds(seepage,;ofABFPIncomeFund3SupplementtoConsdentialPrivatePlacement

OfferïngvM emorandum forthe ExchangeofOutstandingProm issoryNotesforAm endedznd Restated .

- '''' 4

PromissoryNotesl-'Also,pageA-3Section3.08s'tatesthaftheOriginalNoiesarebeingsurrenderedin

exchangefortheRestatedNote.MyunderstandingwastheParalelFundisindependentoftheOriginal '

andtheSubscriptionAgreementw'asjustavehicletotransfermoneyfromtheOriginalFundtothenew

,

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ParalelFundwithouttheneedofsendingthemoneybacktomybankaccountandthenmesendinga

new check.Assuch,thetwoareseparateentitiesforreportingpurposesandoperations.. '... ., ' . ..

Itv'ismyunderstandingthatitwasoptionaltoenterintotheParalelFund.Thosewhodecided notto

enterintotheParallelFundwouldhaveaclaim again<ttieOriginilFund.However,thoséFhodecided

toenterintothe Paralel.Fundwould haveaclaim againstthatentity.

.

. IsignedaSubscriptionAgreementinAprilof2020whichdissolvedr!yparticipationintheoriglnalentity

TIN30-1163764andenteredaninvestmentwiththeentityTIN85-1068672.Bélow isascreenshotofthe

'

.

'

, signingoftheagreem ent,demonstratingmyexitfrom theOriginalFund andentranceintothe Paralel

FundapriortoJulv28.2020:

Case 9:20-cv-81205-RAR Document 1895 Entered on FLSD Docket 05/08/2024 Page 4 of 6
Clàim20216

O RIGINA.L 'SSUER : .

ABFPINCOME FUND 3.LLC

By:ABFPManagementCompany,LLC

By: .

DeanVagnozz le ber

SUCCESSOR ISSUER:

M FPINCOMEFUNY 3PAM LLEL,LLC

'

By:A BFP M anagemenlCompany,LLC

BJ':'

Dean'agno . le er'

PtrRcM s STOR: . 1.

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$igSXZIRC.

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y/R v41'?:';>';w/ .C./S'.)j,ç.<4./'- wprin'tName: . ?--<-.- . -.

' Furthermore,a:IreportedinmyExhibitthatwaspreviouslyrequested,IreceivedTWO lnterest . ' '

aymentsfromthqnewentitysinceAprilofi020andIreceivedNOInterestpaymentsfrom.theoriginal '

:z '

entitysinceAprilof2020: ' '

.

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'Asfarastaxrepoï ng,I'havepaidtaxesonaIlthe.InterestpaymentsIhave reteivedtodatefrom .

bothentities.TheIRSallpwsforreportingof'losses. .. . '

Theoreticaly,lflhadnotinvestedin,thenew ParalelFund,Iwouldhavebeenabletofilealoss

againsttheOriginalFund(TIN30c1163764)withinterestpaymentsof$6,733.36'c0u.n:ngagainst

thenet.But,thisisqotmysltuation. ' '

* SincethePrincipalfrom theOriginalFundwascompletelytrqùs-feredover,IhadnoIossof

Principalfrom thatFund(aqdtherefore,wouldnotbeébletosubmita'claim ofIossagaïnstTIN

30-11.63764).

InReality,Iinvested$101,000ihtheParallelFund(TIN85-1068672)andreceived$673.34in

Interestforanetloss0f.$101,326.66.

Pleaseconsiderthisobjection.totheproposedrevisionbytheReceiverasIwas.onlyinvçstedinTIN85-

1068672asofJuly28,2020,andthatisthe onlyentitythatlhad alossofPrinciplefrom .

ThankyouandBestRegards,

KareanEissler

Case 9:20-cv-81205-RAR Document 1895 Entered on FLSD Docket 05/08/2024 Page 5 of 6
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Case 9:20-cv-81205-RAR Document 1895 Entered on FLSD Docket 05/08/2024 Page 6 of 6